1
AMERICAN INTERNATIONAL SCHOOL LIMITED (THE)
01448039 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk58fr
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ dissolved
IIF 59 - Director → ME
2006-12-19 ~ 2006-12-19
IIF 76 - Secretary → ME
2
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-12-17 ~ dissolved
IIF 36 - Director → ME
3
ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION
- now 00921702ASSOCIATION OF MBA'S AND BUSINESS GRADUATES ASSOCIATION
- 2018-12-20
00921702THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION
- 2018-12-07
00921702THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION LIMITED - 2003-12-22
BUSINESS GRADUATES ASSOCIATION LIMITED - 1989-09-26
8th Floor 3 Dorset Rise, London, United Kingdom
Active Corporate (111 parents, 3 offsprings)
Officer
2017-06-15 ~ now
IIF 6 - Director → ME
4
8-12 York Gate, 100 Marylebone Road, London
Active Corporate (3 parents)
Officer
2019-09-16 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2019-09-16 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-03-28 ~ dissolved
IIF 32 - Director → ME
6
GROVEPOINT FUELS LLP - 2011-08-12
8-12 York Gate, London
Active Corporate (10 parents, 2 offsprings)
Officer
2017-04-03 ~ 2024-09-30
IIF 64 - LLP Designated Member → ME
7
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolved
IIF 34 - Director → ME
8
COGNITA FUNDING 1 LIMITED
- now 06796667SEEBECK 22 LIMITED
- 2009-01-28
06796667 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (22 parents, 2 offsprings)
Officer
2009-01-27 ~ 2015-01-06
IIF 47 - Director → ME
9
BROOMCO (3623) LIMITED
- 2005-04-07
05281013 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (28 parents, 6 offsprings)
Officer
2004-11-26 ~ 2015-01-06
IIF 49 - Director → ME
2004-11-26 ~ 2005-02-07
IIF 85 - Secretary → ME
10
COGNITA INTERNATIONAL HOLDINGS LIMITED
- now 06242782SECKLOE 340 LIMITED
- 2007-06-15
06242782 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
2007-06-15 ~ 2015-01-06
IIF 54 - Director → ME
11
BROOMCO (3624) LIMITED
- 2005-04-07
05280910 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-26 ~ 2015-01-06
IIF 56 - Director → ME
2004-11-26 ~ 2005-02-07
IIF 21 - Director → ME
2004-11-26 ~ 2005-02-07
IIF 84 - Secretary → ME
12
COGNITA QUINTON HOLDINGS LIMITED
- now 05259443COGNITA HOLDINGS LIMITED
- 2005-04-07
05259443BROOMCO (3573) LIMITED
- 2004-11-03
05259443 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-11-03 ~ dissolved
IIF 35 - Director → ME
2004-11-03 ~ 2005-02-07
IIF 78 - Secretary → ME
13
BROOMCO (3576) LIMITED
- 2004-11-03
05259457 Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-11-03 ~ dissolved
IIF 20 - Director → ME
2004-11-03 ~ 2005-02-07
IIF 73 - Secretary → ME
14
ASQUITH COURT SCHOOLS LIMITED
- 2005-09-14
02313425ASQUITH COURT LIMITED - 1992-04-28
FIXEQUAL LIMITED - 1988-12-30
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (33 parents, 2 offsprings)
Officer
2004-11-29 ~ 2015-01-06
IIF 52 - Director → ME
2004-11-29 ~ 2005-02-07
IIF 80 - Secretary → ME
15
COGNITA SOUTHBANK LIMITED
- now 05969986SECKLOE 321 LIMITED
- 2006-12-11
05969986 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ dissolved
IIF 55 - Director → ME
16
COGNITA ST NICHOLAS LIMITED
- now 01538806ASQUITH COURT ST NICHOLAS LIMITED
- 2005-09-14
01538806LONDON MONTESSORI CENTRE LIMITED - 2002-06-07
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-11-29 ~ dissolved
IIF 22 - Director → ME
2004-11-29 ~ 2005-02-07
IIF 88 - Secretary → ME
17
COGNITA UK BRAZIL HOLDINGS LIMITED
08102530 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2012-06-12 ~ 2015-01-06
IIF 46 - Director → ME
18
COGNITA UK HOLDINGS LIMITED
- now 06705043SEEBECK 12 LIMITED - 2008-10-29
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2008-11-24 ~ 2015-01-06
IIF 58 - Director → ME
19
COGNITA UK MEXICO HOLDINGS LIMITED
- now 07321845SEEBECK 56 LIMITED
- 2010-09-23
07321845 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (17 parents)
Officer
2010-09-22 ~ 2015-01-06
IIF 45 - Director → ME
20
COLCHESTER HIGH SCHOOL LIMITED
- now 01376307BOYS HIGH SCHOOL (COLCHESTER) LIMITED - 1998-12-30
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2005-05-03 ~ dissolved
IIF 27 - Director → ME
21
COUNSELLING FOR EFFECTIVE LEARNING LTD
04830952 112 Hills Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2003-07-11 ~ 2004-07-23
IIF 9 - Director → ME
22
DOWNSEND SCHOOL LIMITED - 1989-02-16
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-02-07
IIF 39 - Director → ME
2004-11-29 ~ dissolved
IIF 43 - Director → ME
2004-11-29 ~ 2005-02-07
IIF 83 - Secretary → ME
IIF 79 - Secretary → ME
23
DOWNSEND PARENT COMPANY LIMITED
- now 03231069ANGLOTOUR LIMITED - 1996-08-29
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2004-11-29 ~ dissolved
IIF 42 - Director → ME
2004-11-29 ~ 2005-02-07
IIF 86 - Secretary → ME
24
DOWNSEND LIMITED - 1989-02-16
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-11-29 ~ dissolved
IIF 26 - Director → ME
2004-11-29 ~ 2005-02-07
IIF 87 - Secretary → ME
25
30 Holborn, Buchanan House, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 3 - Director → ME
26
30 Holborn Buchanan House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 2 - Director → ME
27
30 Holborn, Buchanan House, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ now
IIF 5 - Director → ME
28
30 Holborn, Buchanan House, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-02 ~ now
IIF 4 - Director → ME
29
GEMS EDUCATION SERVICES LIMITED - now
3E GEMS LIMITED - 2005-08-03
SCHOOL HEALTHCARE COMPANY LIMITED
- 2004-11-18
04843024 100 Hills Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2003-07-23 ~ 2004-07-23
IIF 60 - Director → ME
30
112 Hills Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2003-09-12 ~ 2004-07-23
IIF 29 - Director → ME
31
GEMS SCHOOLS FINANCE LIMITED
- now 04823773 Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-08-05 ~ 2004-06-30
IIF 14 - Director → ME
2003-08-05 ~ 2004-06-30
IIF 71 - Secretary → ME
32
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2021-09-02 ~ now
IIF 1 - Director → ME
33
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
- now 04742550M&R 902 LIMITED - 2003-06-03
7 Bell Yard, London, England
Dissolved Corporate (22 parents, 19 offsprings)
Officer
2003-07-07 ~ 2004-09-03
IIF 16 - Director → ME
34
8-12 York Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 66 - LLP Designated Member → ME
35
GROVEPOINT LIMITED - 2016-01-25
8-12 York Gate, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 10 - Director → ME
36
Grovepoint Offices, 8-12 York Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-03 ~ 2025-01-02
IIF 11 - Director → ME
37
1st Floor Tudor House Le Bordage, St Peter Port, Guernsey
Active Corporate (11 parents)
Officer
2017-05-18 ~ 2019-06-30
IIF 62 - Director → ME
38
8-12 York Gate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-25 ~ 2017-10-26
IIF 65 - LLP Designated Member → ME
39
HYDESVILLE TOWER SCHOOL LIMITED
00511397 Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-12-17 ~ dissolved
IIF 31 - Director → ME
40
KINGS SCHOOL (PLYMOUTH) LIMITED
05795773 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ dissolved
IIF 48 - Director → ME
41
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 57 - Director → ME
42
MUSAM LIMITED - now
ARTIS EDUCATION LIMITED
- 2006-08-22
05031188 100 Hills Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2004-02-02 ~ 2004-07-23
IIF 7 - Director → ME
43
NORTH BRIDGE HOUSE SCHOOLS LIMITED
- now 02122155NORTHBRIDGE HOUSE SCHOOL - 2001-12-19
DOWJET - 1987-09-15
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-11-29 ~ dissolved
IIF 30 - Director → ME
2004-11-29 ~ 2005-02-07
IIF 77 - Secretary → ME
44
OAKFIELDS MONTESSORI SCHOOLS LIMITED
03074589 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-10-08 ~ dissolved
IIF 24 - Director → ME
45
PROGRESSIVE SCHOOLS (YORKS) LIMITED
00490712 Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ dissolved
IIF 33 - Director → ME
46
Grovepoint Offices, 8-12 York Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-04 ~ now
IIF 67 - LLP Designated Member → ME
47
QUINTON HOUSE SCHOOL 1 LIMITED
- now 01307641J & P HOSKISON LIMITED
- 2005-09-14
01307641QUINTON HOUSE SCHOOL LIMITED - 1988-08-17
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-11-19 ~ dissolved
IIF 41 - Director → ME
48
QUINTON HOUSE SCHOOL 2 LIMITED
- now 02200103APTMASTER LIMITED - 1988-08-16
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-11-19 ~ dissolved
IIF 18 - Director → ME
49
QUINTON HOUSE SCHOOL LIMITED
- now 05188466SECKLOE 221 LIMITED
- 2004-11-10
05188466 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-11-09 ~ dissolved
IIF 37 - Director → ME
50
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2006-11-03 ~ dissolved
IIF 38 - Director → ME
51
FOXBUSH SCHOOL LIMITED - 1987-09-10
FORDKEMP LIMITED - 1978-12-31
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2006-11-03 ~ dissolved
IIF 25 - Director → ME
52
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolved
IIF 19 - Director → ME
53
SHERBORNE HOUSE SCHOOL LIMITED
- now 03204561SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
Bellevue Education International Second Floor, 200 Union Street, London, England
Active Corporate (15 parents)
Officer
2003-08-28 ~ 2004-06-30
IIF 13 - Director → ME
2003-08-28 ~ 2004-06-30
IIF 72 - Secretary → ME
54
SHERFIELD MANOR LIMITED
- 2004-02-11
04885051 Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
Active Corporate (15 parents)
Officer
2003-12-11 ~ 2004-06-30
IIF 12 - Director → ME
2003-12-11 ~ 2004-06-30
IIF 69 - Secretary → ME
55
SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE)
- now 01527179ATLANTIC INTERNATIONAL SCHOOL LIMITED(THE) - 1983-03-02
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ dissolved
IIF 44 - Director → ME
2006-12-19 ~ 2006-12-19
IIF 81 - Secretary → ME
56
SOUTHBANK LONDON INTERNATIONAL SCHOOL LIMITED
- now 04462229THE LONDON INTERNATIONAL SCHOOL LIMITED - 2004-10-14
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire Mk58fr
Dissolved Corporate (1 parent)
Officer
2006-12-18 ~ dissolved
IIF 28 - Director → ME
2006-12-19 ~ 2006-12-19
IIF 74 - Secretary → ME
57
SPECIAL & INCLUSIVE SERVICES LTD
04830954 112 Hills Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2003-07-11 ~ 2004-07-23
IIF 8 - Director → ME
58
ST NICHOLAS PREPARATORY SCHOOL LIMITED
- now 03622490MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
DMWSL 244 LIMITED - 1998-11-09
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (33 parents)
Officer
2011-07-10 ~ 2015-01-06
IIF 51 - Director → ME
2004-12-01 ~ 2008-02-26
IIF 23 - Director → ME
2004-12-01 ~ 2005-02-07
IIF 75 - Secretary → ME
59
ST. MARGARET'S SCHOOL (GOSFIELD) LIMITED
- now 03201638GAG49 LIMITED - 1996-06-14
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-12-09 ~ dissolved
IIF 50 - Director → ME
60
GLASA - 1990-10-10
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-11-29 ~ dissolved
IIF 17 - Director → ME
2004-11-29 ~ 2005-02-07
IIF 82 - Secretary → ME
61
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (27 parents)
Officer
2008-04-04 ~ 2015-01-06
IIF 53 - Director → ME
62
TOTAL SCIENCE SOLUTIONS LIMITED
04874210 112 Hills Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2003-08-21 ~ 2004-07-23
IIF 61 - Director → ME
63
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2004-05-31 ~ dissolved
IIF 40 - Director → ME
64
WEBBER INDEPENDENT SCHOOL LIMITED - now
BURY LAWN EDUCATION LIMITED
- 2011-10-07
03833450MABLAW 384 LIMITED - 1999-11-18
Bellevue Education International Second Floor, 200 Union Street, London, England
Active Corporate (16 parents)
Officer
2003-08-14 ~ 2004-06-30
IIF 15 - Director → ME
2003-08-14 ~ 2004-06-30
IIF 70 - Secretary → ME