1
BOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05
70 Pall Mall, Westminster, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2021-02-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
The Marist School Kings Road, Sunninghill, Ascot, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,718,391 GBP2024-08-31
Person with significant control
2022-05-24 ~ now
IIF 13 - Has significant influence or control → OE
3
RAPID RESULTS COLLEGE LIMITED(THE) - 2001-06-14
Tuition House, 27-37 St Georges Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
9,774,489 GBP2023-03-31
Person with significant control
2017-02-16 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
LAWGRA (NO.784) LIMITED - 2001-08-07
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
-99 GBP2024-07-31
Person with significant control
2018-08-18 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
5
C/o Highvern Uk Limited, Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2022-04-08 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
6
THE LONDON GOLF CLUB LIMITED - 1992-08-27
CLOUDIMAGE LIMITED - 1990-02-26
South Ash Manor Estate, Ash Sevenoaks, Kent
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,379,320 GBP2024-03-31
Person with significant control
2022-04-08 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,267,271 GBP2024-12-31
Officer
2020-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
8
Tuition House, 27-37 St Georges Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
49,147,938 GBP2023-03-31
Person with significant control
2017-02-16 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-12-20 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE