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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aatif Naveed Hassan

child relation
Offspring entities and appointments
Active 156
  • 1
    DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    471,981 GBP2024-08-31
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 171 - Director → ME
  • 2
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -90,874 GBP2024-08-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 37 - Director → ME
  • 3
    ACTIVE EDUCATION LTD - 2012-11-07
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,478 GBP2020-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 54 - Director → ME
  • 4
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 184 - Director → ME
  • 5
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 123 - Director → ME
  • 6
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 198 - Director → ME
  • 7
    SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
    PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
    PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
    CHANCE MEETING LIMITED - 1990-04-09
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,276,407 GBP2021-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 131 - Director → ME
  • 8
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 68 - Director → ME
  • 9
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 75 - Director → ME
  • 10
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 69 - Director → ME
  • 11
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    62,755 GBP2024-08-31
    Officer
    icon of calendar 2015-01-10 ~ now
    IIF 32 - Director → ME
  • 13
    BREDON SCHOOL (2002) LIMITED - 2015-06-09
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    660,810 GBP2024-08-31
    Officer
    icon of calendar 2015-01-10 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    792,141 GBP2020-08-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 62 - Director → ME
  • 15
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,992,635 GBP2020-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 71 - Director → ME
  • 16
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,476,913 GBP2021-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 153 - Director → ME
  • 17
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 177 - Director → ME
  • 18
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 170 - Director → ME
  • 19
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 175 - Director → ME
  • 20
    THE MOAT SCHOOL LTD - 2022-10-10
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -649,415 GBP2024-08-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 174 - Director → ME
  • 21
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -558,558 GBP2024-08-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 40 - Director → ME
  • 22
    COLEGIOS LAUDE UK LIMITED - 2015-06-09
    CONTINENTAL SHELF 447 LIMITED - 2008-07-22
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    549,001 GBP2024-08-31
    Officer
    icon of calendar 2015-01-10 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    149,062 GBP2024-08-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 35 - Director → ME
  • 24
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 103 - Director → ME
  • 25
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 173 - Director → ME
  • 26
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2024-08-31
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 104 - Director → ME
  • 27
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 29 - Director → ME
  • 28
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 176 - Director → ME
  • 29
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,868,411 GBP2024-08-31
    Officer
    icon of calendar 2015-06-03 ~ now
    IIF 99 - Director → ME
  • 30
    PISCARI LEARNING LIMITED - 2013-05-01
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,865,190 GBP2024-08-31
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 98 - Director → ME
  • 31
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 106 - Director → ME
  • 32
    THE CHELSEA GROUP OF CHILDREN LTD. - 2022-01-06
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    878,547 GBP2024-08-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 96 - Director → ME
  • 33
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,720 GBP2022-04-30
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 150 - Director → ME
  • 34
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,512,765 GBP2021-08-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 195 - Director → ME
  • 35
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,556 GBP2021-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 199 - Director → ME
  • 36
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 74 - Director → ME
  • 37
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 66 - Director → ME
  • 38
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 201 - Director → ME
  • 39
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,220,804 GBP2021-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 189 - Director → ME
  • 40
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 60 - Director → ME
  • 41
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 77 - Director → ME
  • 42
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 67 - Director → ME
  • 43
    DEG PURPLE DRAGON LTD - 2024-11-05
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 125 - Director → ME
  • 44
    DEG BRIDPORT 1 LTD - 2022-02-25
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 76 - Director → ME
  • 45
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,342,069 GBP2024-08-31
    Officer
    icon of calendar 2015-01-10 ~ now
    IIF 38 - Director → ME
  • 46
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 31 - Director → ME
  • 47
    MIDCO EDUCATION LTD - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,966 GBP2021-08-31
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 128 - Director → ME
  • 48
    DUKES EDUCATION LIMITED - 2015-03-26
    ANDERSON HOBBIN LIMITED - 2014-07-23
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -64,207 GBP2021-08-31
    Officer
    icon of calendar 2014-01-16 ~ now
    IIF 127 - Director → ME
  • 49
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 186 - Director → ME
  • 50
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 193 - Director → ME
  • 51
    DUKES EDUCATION LTD - 2015-09-18
    TOPCO EDUCATION LIMITED - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -163,259,605 GBP2021-08-31
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 120 - Director → ME
  • 52
    DEG HOLDINGS LTD - 2022-08-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 55 - Director → ME
  • 53
    APPLICATION RESEARCH LIMITED - 2015-09-18
    TARRENT ENTERPRISES LIMITED - 1999-11-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,231,428 GBP2020-08-31
    Officer
    icon of calendar 2013-10-25 ~ now
    IIF 147 - Director → ME
  • 54
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 47 - Director → ME
  • 55
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2021-08-31
    Officer
    icon of calendar 2015-12-14 ~ now
    IIF 202 - Director → ME
  • 56
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 188 - Director → ME
  • 57
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 45 - Director → ME
  • 58
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 183 - Director → ME
  • 59
    RONDAR NEWCO LIMITED - 2019-11-20
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,500,002 GBP2021-08-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 191 - Director → ME
  • 60
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    8,353,310 GBP2021-08-31
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 185 - Director → ME
  • 61
    SUMMER SCHOOLS LTD - 2015-03-26
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,191 GBP2021-08-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 115 - Director → ME
  • 62
    SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,441,954 GBP2021-08-31
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 192 - Director → ME
  • 63
    TYROLESE (686) LIMITED - 2010-05-04
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 126 - Director → ME
  • 64
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 133 - Director → ME
  • 65
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 23 - Director → ME
  • 66
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,011,636 GBP2021-01-26
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 132 - Director → ME
  • 67
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,956,441 GBP2021-08-31
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 112 - Director → ME
  • 68
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 138 - Director → ME
  • 69
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 119 - Director → ME
  • 70
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 152 - Director → ME
  • 71
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 44 - Director → ME
  • 72
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-05-27
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 49 - Director → ME
  • 73
    HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
    COURTLAND 2000 LIMITED - 1998-02-17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    553,822 GBP2021-08-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 141 - Director → ME
  • 74
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,988,343 GBP2024-08-31
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 101 - Director → ME
  • 75
    icon of address 5th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 76
    CETL SWAN LTD - 2022-11-01
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -15,442 GBP2024-08-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 33 - Director → ME
  • 77
    HAMPSTEAD SCHOOLS LTD - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,075,493 GBP2021-08-31
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 48 - Director → ME
  • 78
    EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
    icon of address Dukes House, 58 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    645,163 GBP2024-10-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 111 - Director → ME
  • 79
    HOPES AND DREAMS LIMITED - 2001-10-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,563 GBP2021-08-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 122 - Director → ME
  • 80
    HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
    HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,356 GBP2019-10-31
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 148 - Director → ME
  • 81
    HOUSE SCHOOLS LIMITED - 2001-05-17
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,556,247 GBP2021-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 121 - Director → ME
  • 82
    WISH PARK DAY NURSERY LTD - 2015-03-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    294,955 GBP2022-01-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 113 - Director → ME
  • 83
    icon of address St James Schools, Earsby Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 94 - Director → ME
  • 84
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -46,595 GBP2024-11-30
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 85
    icon of address Unit 3, 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,338 GBP2024-11-30
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 86
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 87
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-11-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 88
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 89
    icon of address Unit 3 130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-11-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 90
    icon of address 130 Brixton Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,375 GBP2023-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 91
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 114 - Director → ME
  • 92
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    511,030 GBP2021-12-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 149 - Director → ME
  • 93
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2015-06-10 ~ now
    IIF 196 - Director → ME
  • 94
    KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
    DDL4 LTD - 2006-04-28
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,963,683 GBP2021-08-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 46 - Director → ME
  • 95
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 41 - Director → ME
  • 96
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 197 - Director → ME
  • 97
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 64 - Director → ME
  • 98
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    262,694 GBP2020-08-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 53 - Director → ME
  • 99
    DEG CLAPHAM LTD - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 73 - Director → ME
  • 100
    DEG BRIDPORT 2 LTD - 2022-02-25
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 58 - Director → ME
  • 101
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 200 - Director → ME
  • 102
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 19 - Director → ME
  • 103
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 25 - Director → ME
  • 104
    SHOO 804AA LIMITED - 2019-02-19
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 187 - Director → ME
  • 105
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,500 GBP2021-08-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 124 - Director → ME
  • 106
    LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,167 GBP2020-08-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 118 - Director → ME
  • 107
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 26 - Director → ME
  • 108
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 117 - Director → ME
  • 109
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 50 - Director → ME
  • 110
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,574 GBP2021-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 143 - Director → ME
  • 111
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    134,336 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 145 - Director → ME
  • 112
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 129 - Director → ME
  • 113
    OHS 2023
    - now
    ORCHARD HOUSE SCHOOL - 2023-08-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,152,135 GBP2021-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 134 - Director → ME
  • 114
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,841 GBP2020-08-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 135 - Director → ME
  • 115
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 57 - Director → ME
  • 116
    CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
    MERGEMERIT LIMITED - 1990-09-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,562,047 GBP2021-08-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 142 - Director → ME
  • 117
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 151 - Director → ME
  • 118
    FOLDERSILVER LIMITED - 2005-01-21
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 20 - Director → ME
  • 119
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 21 - Director → ME
  • 120
    POPPINS NURSERIES LONDON LIMITED - 2012-06-07
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    366,608 GBP2023-08-31
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 140 - Director → ME
  • 121
    PROSPECT HOUSE LIMITED - 2001-08-08
    SWELLHOMES LIMITED - 1990-01-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,026,358 GBP2021-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 130 - Director → ME
  • 122
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 56 - Director → ME
  • 123
    icon of address 4th Floor South, 14-16 Waterloo Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 124
    GRYPHON HOUSE LIMITED - 2020-07-10
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,116,827 GBP2024-08-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 39 - Director → ME
  • 125
    RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,442,510 GBP2021-08-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 180 - Director → ME
  • 126
    RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
    OAKLAND CARE CENTRE LIMITED - 2010-10-07
    RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,771,559 GBP2021-08-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 179 - Director → ME
  • 127
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,185 GBP2021-08-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 139 - Director → ME
  • 128
    ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 190 - Director → ME
  • 129
    SPEED 2195 LIMITED - 1992-01-24
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,239,881 GBP2024-08-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 102 - Director → ME
  • 130
    TRINITY SCHOOL ROCHESTER LIMITED - 2023-01-12
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,656,480 GBP2024-08-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 178 - Director → ME
  • 131
    SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
    SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,720,601 GBP2020-08-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 61 - Director → ME
  • 132
    RIC TRADING LIMITED - 2022-04-13
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,434,374 GBP2021-08-31
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 194 - Director → ME
  • 133
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 24 - Director → ME
  • 134
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,805 GBP2020-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 63 - Director → ME
  • 135
    ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
    ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
    UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,180,979 GBP2021-08-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 136 - Director → ME
  • 136
    icon of address Earsby Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-16 ~ now
    IIF 156 - Director → ME
  • 137
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 70 - Director → ME
  • 138
    icon of address St James Schools, Earsby Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 95 - Director → ME
  • 139
    SUMMER BOARDING COURSE LIMITED - 2008-09-18
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,319 GBP2020-08-31
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 208 - Director → ME
  • 140
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 146 - Director → ME
  • 141
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,670,242 GBP2021-01-26
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 137 - Director → ME
  • 142
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 144 - Director → ME
  • 143
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -337,764 GBP2021-01-26
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 154 - Director → ME
  • 144
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 22 - Director → ME
  • 145
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,443 GBP2021-01-26
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 116 - Director → ME
  • 146
    DEG ASTON LTD - 2022-06-24
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 59 - Director → ME
  • 147
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    549,887 GBP2020-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 51 - Director → ME
  • 148
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    518,236 GBP2024-08-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 30 - Director → ME
  • 149
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 172 - Director → ME
  • 150
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2020-01-10 ~ now
    IIF 72 - Director → ME
  • 151
    PULLBOURNE LIMITED - 1980-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 155 - Director → ME
  • 152
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -450,384 GBP2020-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 65 - Director → ME
  • 153
    GELLAW 118 LIMITED - 2006-06-13
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,307,319 GBP2024-08-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 107 - Director → ME
  • 154
    GELLAW 195 LIMITED - 2008-10-16
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,190,723 GBP2024-08-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 100 - Director → ME
  • 155
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,066,424 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 97 - Director → ME
  • 156
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,242,968 GBP2024-08-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 105 - Director → ME
Ceased 53
  • 1
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    icon of calendar 2011-07-14 ~ 2017-09-28
    IIF 168 - Director → ME
  • 2
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    icon of address 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    icon of calendar 2011-07-14 ~ 2017-09-28
    IIF 167 - Director → ME
  • 3
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    icon of address 10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,774,120 GBP2020-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2018-04-01
    IIF 209 - Director → ME
  • 4
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    icon of address 10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    990,400 GBP2021-03-31
    Officer
    icon of calendar 2010-02-11 ~ 2018-04-01
    IIF 88 - Director → ME
  • 5
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    icon of address 10 Slingsby Place, St Martins Courtyard, London
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-12-31
    IIF 218 - LLP Member → ME
  • 6
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,073,000 GBP2024-03-31
    Officer
    icon of calendar 2014-05-07 ~ 2014-07-29
    IIF 164 - Director → ME
  • 7
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    icon of address Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -703,000 GBP2024-03-31
    Officer
    icon of calendar 2013-11-19 ~ 2014-07-29
    IIF 90 - Director → ME
  • 8
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-06-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-06 ~ 2020-01-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    icon of calendar 2020-01-31 ~ 2020-05-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,331,593 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-05 ~ 2019-06-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address 58 Buckingham Gate, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,866,299 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    icon of address Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2017-12-01
    IIF 92 - Director → ME
  • 13
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2017-12-01
    IIF 91 - Director → ME
  • 14
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    icon of address Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2017-12-01
    IIF 89 - Director → ME
  • 15
    icon of address Crested C/o Helen Arkell Dyslexia Charity, 24 West Street, Farnham, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2024-06-05
    IIF 225 - Director → ME
  • 16
    DUKES EDUCATION HOLDINGS LTD - 2022-08-30
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-03-13 ~ 2018-09-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
    RIGHT ON .COM LIMITED - 2003-04-01
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,192,740 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 213 - Director → ME
  • 18
    icon of address 2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-11 ~ 2019-04-24
    IIF 181 - Director → ME
  • 19
    THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
    icon of address Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,540,636 GBP2021-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2012-10-09
    IIF 82 - Director → ME
    icon of calendar 2008-03-26 ~ 2008-06-26
    IIF 220 - Secretary → ME
  • 20
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    icon of address Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Officer
    icon of calendar 2008-03-26 ~ 2012-10-09
    IIF 83 - Director → ME
    icon of calendar 2008-03-26 ~ 2008-06-26
    IIF 221 - Secretary → ME
  • 21
    BOX ACQUISITION LIMITED - 2009-09-23
    SHOO 466 LIMITED - 2009-09-09
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2016-05-10
    IIF 158 - Director → ME
  • 22
    BOX HOLDCO LIMITED - 2009-09-23
    BOX INVESTMENT LIMITED - 2009-09-15
    SHOO 465 LIMITED - 2009-09-09
    icon of address 80 Mount Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2016-05-10
    IIF 159 - Director → ME
  • 23
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-10
    IIF 206 - Director → ME
  • 24
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-10
    IIF 224 - Director → ME
  • 25
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-10
    IIF 205 - Director → ME
  • 26
    icon of address 80 Mount Street, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-05-10
    IIF 207 - Director → ME
  • 27
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    190,093 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ 2024-04-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2024-04-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    icon of address C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,522,075 GBP2018-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-13
    IIF 210 - Director → ME
  • 29
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    icon of address The Chocolate Factory, Keynsham, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2012-01-04
    IIF 108 - Director → ME
  • 30
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    icon of address The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2012-01-04
    IIF 109 - Director → ME
  • 31
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of address The Chocolate Factory, Keynsham, Bristol
    Active Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Officer
    icon of calendar 2011-08-19 ~ 2011-09-09
    IIF 110 - Director → ME
  • 32
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-13 ~ 2023-10-17
    IIF 78 - Director → ME
  • 33
    icon of address Unit 3 130 Brixton Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2023-10-17
    IIF 81 - Director → ME
  • 34
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2012-06-08
    IIF 203 - Director → ME
    icon of calendar 2007-06-27 ~ 2007-11-01
    IIF 222 - Secretary → ME
  • 35
    LIBERTY TOPCO LIMITED - 2008-03-17
    icon of address No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2024-02-29
    Officer
    icon of calendar 2007-06-27 ~ 2012-06-08
    IIF 204 - Director → ME
    icon of calendar 2007-06-27 ~ 2007-11-01
    IIF 223 - Secretary → ME
  • 36
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,924,360 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 216 - Director → ME
    icon of calendar 2013-03-01 ~ 2013-07-03
    IIF 169 - Director → ME
  • 37
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    460,000 GBP2021-08-31
    Officer
    icon of calendar 2013-03-01 ~ 2018-05-25
    IIF 166 - Director → ME
  • 38
    SHOO 804AA LIMITED - 2019-02-19
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-06-09 ~ 2018-04-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED - 2015-12-04
    TARGETMIRROR LIMITED - 2009-12-31
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -446,191 GBP2020-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 211 - Director → ME
  • 40
    icon of address Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -273,097 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ 2017-10-24
    IIF 85 - Director → ME
  • 41
    icon of address Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,125,730 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ 2017-10-24
    IIF 86 - Director → ME
  • 42
    icon of address Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,643,088 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ 2017-10-24
    IIF 84 - Director → ME
  • 43
    icon of address Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,810,324 GBP2024-08-31
    Officer
    icon of calendar 2016-08-05 ~ 2017-10-24
    IIF 87 - Director → ME
  • 44
    FOLDERSILVER LIMITED - 2005-01-21
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,848 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 215 - Director → ME
  • 45
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,356 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 217 - Director → ME
  • 46
    RTC EDUCATION 2 LTD - 2021-05-04
    ACORN HOUSE COLLEGE LTD - 2018-03-27
    ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
    THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
    icon of address 153 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -467,572 GBP2024-07-31
    Officer
    icon of calendar 2014-01-16 ~ 2017-07-31
    IIF 160 - Director → ME
  • 47
    DUKES GUARDIANS LTD - 2019-09-19
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,777 GBP2023-08-31
    Officer
    icon of calendar 2018-02-06 ~ 2019-09-19
    IIF 182 - Director → ME
  • 48
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,806,398 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 214 - Director → ME
  • 49
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    icon of calendar 2014-07-24 ~ 2017-10-25
    IIF 162 - Director → ME
    icon of calendar 2013-07-24 ~ 2013-11-11
    IIF 93 - Director → ME
  • 50
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    icon of calendar 2014-07-24 ~ 2017-10-25
    IIF 161 - Director → ME
    icon of calendar 2013-07-23 ~ 2013-11-11
    IIF 165 - Director → ME
  • 51
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    icon of address 2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    icon of calendar 2014-07-24 ~ 2017-10-25
    IIF 163 - Director → ME
  • 52
    icon of address C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    icon of calendar 2002-02-28 ~ 2003-11-14
    IIF 219 - Director → ME
  • 53
    THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
    icon of address Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,743,553 GBP2021-08-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-25
    IIF 212 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.