1
DEVONSHIRE SCHOOLS 1 LTD - 2016-07-11
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
471,981 GBP2024-08-31
Officer
2016-06-20 ~ nowIIF 161 - Director → ME
2
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-90,874 GBP2024-08-31
Officer
2023-05-05 ~ nowIIF 21 - Director → ME
3
ACTIVE EDUCATION LTD - 2012-11-07
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
41,478 GBP2020-08-31
Officer
2019-05-31 ~ nowIIF 38 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2015-09-25 ~ nowIIF 172 - Director → ME
5
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-03-01 ~ nowIIF 113 - Director → ME
6
The White House School, 170 Magna Road, Poole, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
234,863 GBP2024-08-31
Officer
2025-09-15 ~ nowIIF 83 - Director → ME
7
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-10-26 ~ nowIIF 188 - Director → ME
8
PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
CHANCE MEETING LIMITED - 1990-04-09
SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,276,407 GBP2021-08-31
Officer
2020-02-07 ~ nowIIF 121 - Director → ME
9
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-16 ~ nowIIF 52 - Director → ME
10
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-07 ~ nowIIF 59 - Director → ME
11
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-07 ~ nowIIF 53 - Director → ME
12
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-12 ~ nowIIF 36 - Director → ME
13
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
62,755 GBP2024-08-31
Officer
2015-01-10 ~ nowIIF 16 - Director → ME
14
BREDON SCHOOL (2002) LIMITED - 2015-06-09
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
660,810 GBP2024-08-31
Officer
2015-01-10 ~ nowIIF 20 - Director → ME
15
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
792,141 GBP2020-08-31
Officer
2019-08-15 ~ nowIIF 46 - Director → ME
16
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,992,635 GBP2020-08-31
Officer
2019-08-05 ~ nowIIF 55 - Director → ME
17
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,476,913 GBP2021-08-31
Officer
2021-09-20 ~ nowIIF 143 - Director → ME
18
58 Buckingham Gate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-06-07 ~ nowIIF 167 - Director → ME
19
58 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-06-06 ~ nowIIF 160 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
20
58 Buckingham Gate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,331,593 GBP2024-08-31
Officer
2018-02-05 ~ nowIIF 165 - Director → ME
21
THE MOAT SCHOOL LTD - 2022-10-10
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-649,415 GBP2024-08-31
Officer
2017-06-28 ~ nowIIF 164 - Director → ME
22
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-558,558 GBP2024-08-31
Officer
2023-05-05 ~ nowIIF 24 - Director → ME
23
COLEGIOS LAUDE UK LIMITED - 2015-06-09
CONTINENTAL SHELF 447 LIMITED - 2008-07-22
58 Buckingham Gate, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
549,001 GBP2024-08-31
Officer
2015-01-10 ~ nowIIF 18 - Director → ME
24
58 Buckingham Gate, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
149,062 GBP2024-08-31
Officer
2022-06-16 ~ nowIIF 19 - Director → ME
25
58 Buckingham Gate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-19 ~ nowIIF 92 - Director → ME
26
58 Buckingham Gate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-07-01 ~ nowIIF 163 - Director → ME
27
CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
PISCARI LIMITED - 2013-05-01
58 Buckingham Gate, London, EnglandActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
76,000 GBP2024-08-31
Officer
2013-04-23 ~ nowIIF 93 - Director → ME
28
58 Buckingham Gate, London, EnglandActive Corporate (6 parents)
Officer
2024-10-17 ~ nowIIF 13 - Director → ME
29
58 Buckingham Gate, London, EnglandActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
11,866,299 GBP2024-08-31
Officer
2013-03-11 ~ nowIIF 166 - Director → ME
30
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,868,411 GBP2024-08-31
Officer
2015-06-03 ~ nowIIF 87 - Director → ME
31
PISCARI LEARNING LIMITED - 2013-05-01
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
5,865,190 GBP2024-08-31
Officer
2013-04-23 ~ nowIIF 85 - Director → ME
32
58 Buckingham Gate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-12-09 ~ nowIIF 95 - Director → ME
33
THE CHELSEA GROUP OF CHILDREN LTD. - 2022-01-06
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
878,547 GBP2024-08-31
Officer
2021-01-21 ~ nowIIF 82 - Director → ME
34
543 Wallisdown Road, Poole, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
447,872 GBP2024-08-31
Officer
2025-09-15 ~ nowIIF 80 - Director → ME
35
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,386,720 GBP2022-04-30
Officer
2023-02-24 ~ nowIIF 140 - Director → ME
36
58 Buckingham Gate, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-11 ~ nowIIF 97 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 219 - Ownership of shares – More than 50% but less than 75% → OE
IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,512,765 GBP2021-08-31
Officer
2016-12-22 ~ nowIIF 184 - Director → ME
38
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-302,556 GBP2021-08-31
Officer
2018-08-23 ~ nowIIF 189 - Director → ME
39
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-14 ~ nowIIF 58 - Director → ME
40
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-01 ~ nowIIF 50 - Director → ME
41
DUKES EDUCATION HOLDINGS LTD - 2022-08-30
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100,000 GBP2021-08-31
Officer
2018-03-13 ~ nowIIF 191 - Director → ME
42
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,220,804 GBP2021-08-31
Officer
2018-08-21 ~ nowIIF 178 - Director → ME
43
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 44 - Director → ME
44
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-12-09 ~ nowIIF 61 - Director → ME
45
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-14 ~ nowIIF 51 - Director → ME
46
DEG PURPLE DRAGON LTD - 2024-11-05
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-24 ~ nowIIF 115 - Director → ME
47
DEG BRIDPORT 1 LTD - 2022-02-25
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-08 ~ nowIIF 60 - Director → ME
48
58 Buckingham Gate, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
3,342,069 GBP2024-08-31
Officer
2015-01-10 ~ nowIIF 22 - Director → ME
49
58 Buckingham Gate, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2022-06-16 ~ nowIIF 15 - Director → ME
50
Dovecote School Station Road, Shapwick, Bridgwater, Somerset, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-899,507 GBP2024-08-31
Officer
2025-09-29 ~ nowIIF 86 - Director → ME
51
MIDCO EDUCATION LTD - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,966 GBP2021-08-31
Officer
2015-01-27 ~ nowIIF 118 - Director → ME
52
ANDERSON HOBBIN LIMITED - 2014-07-23
DUKES EDUCATION LIMITED - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-64,207 GBP2021-08-31
Officer
2014-01-16 ~ nowIIF 117 - Director → ME
53
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-08-22 ~ nowIIF 174 - Director → ME
54
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-10-30 ~ nowIIF 182 - Director → ME
55
DUKES EDUCATION LTD - 2015-09-18
TOPCO EDUCATION LIMITED - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
-163,259,605 GBP2021-08-31
Officer
2014-12-08 ~ nowIIF 110 - Director → ME
56
DEG HOLDINGS LTD - 2022-08-31
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-08-01 ~ nowIIF 39 - Director → ME
57
TARRENT ENTERPRISES LIMITED - 1999-11-08
APPLICATION RESEARCH LIMITED - 2015-09-18
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,231,428 GBP2020-08-31
Officer
2013-10-25 ~ nowIIF 137 - Director → ME
58
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-06 ~ nowIIF 31 - Director → ME
59
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
51 GBP2021-08-31
Officer
2015-12-14 ~ nowIIF 192 - Director → ME
60
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-03-13 ~ nowIIF 177 - Director → ME
61
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2022-08-15 ~ nowIIF 29 - Director → ME
62
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 30 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-06-09 ~ nowIIF 171 - Director → ME
63
RONDAR NEWCO LIMITED - 2019-11-20
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
37,500,002 GBP2021-08-31
Officer
2019-11-04 ~ nowIIF 180 - Director → ME
64
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
8,353,310 GBP2021-08-31
Officer
2017-11-28 ~ nowIIF 173 - Director → ME
65
SUMMER SCHOOLS LTD - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
750,191 GBP2021-08-31
Officer
2014-12-10 ~ nowIIF 105 - Director → ME
66
SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,441,954 GBP2021-08-31
Officer
2017-09-15 ~ nowIIF 181 - Director → ME
67
TYROLESE (686) LIMITED - 2010-05-04
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,210,811 GBP2021-08-31
Officer
2021-06-21 ~ nowIIF 116 - Director → ME
68
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,297,683 GBP2021-08-31
Officer
2021-06-21 ~ nowIIF 123 - Director → ME
69
RIGHT ON .COM LIMITED - 2003-04-01
EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,192,740 GBP2021-08-31
Officer
2018-09-28 ~ nowIIF 7 - Director → ME
70
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,011,636 GBP2021-01-26
Officer
2021-01-26 ~ nowIIF 122 - Director → ME
71
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,956,441 GBP2021-08-31
Officer
2015-05-07 ~ nowIIF 102 - Director → ME
72
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,673,563 GBP2021-08-31
Officer
2021-06-21 ~ nowIIF 128 - Director → ME
73
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,402,454 GBP2021-08-31
Officer
2021-06-21 ~ nowIIF 109 - Director → ME
74
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,198,949 GBP2021-08-31
Officer
2021-06-21 ~ nowIIF 142 - Director → ME
75
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-05-24 ~ nowIIF 28 - Director → ME
76
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-05-27
Officer
2019-05-24 ~ nowIIF 33 - Director → ME
77
COURTLAND 2000 LIMITED - 1998-02-17
HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
553,822 GBP2021-08-31
Officer
2021-03-17 ~ nowIIF 131 - Director → ME
78
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,988,343 GBP2024-08-31
Officer
2019-06-24 ~ nowIIF 90 - Director → ME
79
5th Floor South, 14-16 Waterloo Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
80
CETL SWAN LTD - 2022-11-01
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-15,442 GBP2024-08-31
Officer
2022-03-03 ~ nowIIF 17 - Director → ME
81
HAMPSTEAD SCHOOLS LTD - 2022-05-24
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,075,493 GBP2021-08-31
Officer
2019-06-25 ~ nowIIF 32 - Director → ME
82
EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
Dukes House, 58 Buckingham Gate, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
645,163 GBP2024-10-31
Officer
2024-10-29 ~ nowIIF 101 - Director → ME
83
HOPES AND DREAMS LIMITED - 2001-10-08
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
53,563 GBP2021-08-31
Officer
2019-10-07 ~ nowIIF 112 - Director → ME
84
HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,356 GBP2019-10-31
Officer
2019-10-07 ~ nowIIF 138 - Director → ME
85
HOUSE SCHOOLS LIMITED - 2001-05-17
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,556,247 GBP2021-08-31
Officer
2020-02-07 ~ nowIIF 111 - Director → ME
86
WISH PARK DAY NURSERY LTD - 2015-03-24
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
294,955 GBP2022-01-31
Officer
2022-09-02 ~ nowIIF 103 - Director → ME
87
St James Schools, Earsby Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-10-05 ~ nowIIF 78 - Director → ME
88
Unit 3 130 Brixton Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,595 GBP2024-11-30
Officer
2022-11-07 ~ nowIIF 63 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
89
Unit 3, 130 Brixton Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-136,338 GBP2024-11-30
Officer
2022-05-20 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
90
Unit 3 130 Brixton Hill, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-07-13 ~ dissolvedIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
91
Unit 3 130 Brixton Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
75 GBP2024-11-30
Officer
2022-05-23 ~ nowIIF 64 - Director → ME
Person with significant control
2022-05-23 ~ nowIIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
92
Unit 3 130 Brixton Hill, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-06-24 ~ dissolvedIIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
93
Unit 3 130 Brixton Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-80 GBP2024-11-30
Officer
2023-06-19 ~ nowIIF 147 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
94
130 Brixton Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-197,678 GBP2024-12-31
Officer
2021-12-16 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
95
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,004,781 GBP2021-08-31
Officer
2022-05-27 ~ nowIIF 104 - Director → ME
96
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
511,030 GBP2021-12-31
Officer
2022-05-27 ~ nowIIF 139 - Director → ME
97
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-06-10 ~ nowIIF 185 - Director → ME
98
KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
DDL4 LTD - 2006-04-28
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,963,683 GBP2021-08-31
Officer
2018-06-05 ~ nowIIF 30 - Director → ME
99
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Officer
2024-10-18 ~ nowIIF 25 - Director → ME
100
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-03-13 ~ nowIIF 187 - Director → ME
101
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2022-04-04 ~ nowIIF 48 - Director → ME
102
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
262,694 GBP2020-08-31
Officer
2019-08-15 ~ nowIIF 37 - Director → ME
103
DEG CLAPHAM LTD - 2022-05-24
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-14 ~ nowIIF 57 - Director → ME
104
DEG BRIDPORT 2 LTD - 2022-02-25
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-08 ~ nowIIF 42 - Director → ME
105
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2016-11-15 ~ nowIIF 190 - Director → ME
106
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,924,360 GBP2021-08-31
Officer
2018-09-28 ~ nowIIF 3 - Director → ME
107
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
460,000 GBP2021-08-31
Officer
2018-09-28 ~ nowIIF 9 - Director → ME
108
SHOO 804AA LIMITED - 2019-02-19
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
10 GBP2021-08-31
Officer
2017-06-09 ~ nowIIF 175 - Director → ME
109
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,811,500 GBP2021-08-31
Officer
2018-05-03 ~ nowIIF 114 - Director → ME
110
LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
205,167 GBP2020-08-31
Officer
2018-05-03 ~ nowIIF 108 - Director → ME
111
EATON SQUARE KENSINGTON LIMITED - 2019-07-18
RAVENSTONE (LONDON) LIMITED - 2015-12-04
TARGETMIRROR LIMITED - 2009-12-31
MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
HYDE PARK SCHOOL LIMITED - 2018-05-11
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-446,191 GBP2020-08-31
Officer
2018-09-28 ~ nowIIF 10 - Director → ME
112
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-07 ~ nowIIF 107 - Director → ME
113
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-07 ~ nowIIF 34 - Director → ME
114
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,378,574 GBP2021-08-31
Officer
2021-09-20 ~ nowIIF 133 - Director → ME
115
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
134,336 GBP2019-09-01 ~ 2020-08-31
Officer
2021-09-20 ~ nowIIF 135 - Director → ME
116
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
464,625 GBP2018-09-01 ~ 2019-08-31
Officer
2023-07-04 ~ nowIIF 119 - Director → ME
117
ORCHARD HOUSE SCHOOL - 2023-08-31
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,152,135 GBP2021-08-31
Officer
2020-02-07 ~ nowIIF 124 - Director → ME
118
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
224,841 GBP2020-08-31
Officer
2019-07-03 ~ nowIIF 125 - Director → ME
119
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-16 ~ nowIIF 41 - Director → ME
120
CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
MERGEMERIT LIMITED - 1990-09-24
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,562,047 GBP2021-08-31
Officer
2021-02-26 ~ nowIIF 132 - Director → ME
121
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2014-10-31 ~ nowIIF 141 - Director → ME
122
FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,848 GBP2021-08-31
Officer
2018-09-28 ~ nowIIF 4 - Director → ME
123
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-267,356 GBP2021-08-31
Officer
2018-09-28 ~ nowIIF 5 - Director → ME
124
POPPINS NURSERIES LONDON LIMITED - 2012-06-07
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
366,608 GBP2023-08-31
Officer
2024-01-15 ~ nowIIF 130 - Director → ME
125
SWELLHOMES LIMITED - 1990-01-31
PROSPECT HOUSE LIMITED - 2001-08-08
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,026,358 GBP2021-08-31
Officer
2020-02-07 ~ nowIIF 120 - Director → ME
126
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-16 ~ nowIIF 40 - Director → ME
127
4th Floor South, 14-16 Waterloo Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
128
GRYPHON HOUSE LIMITED - 2020-07-10
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
4,116,827 GBP2024-08-31
Officer
2020-01-31 ~ nowIIF 23 - Director → ME
129
RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,442,510 GBP2021-08-31
Officer
2019-11-04 ~ nowIIF 186 - Director → ME
130
RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
OAKLAND CARE CENTRE LIMITED - 2010-10-07
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,771,559 GBP2021-08-31
Officer
2019-11-04 ~ nowIIF 176 - Director → ME
131
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,449,185 GBP2021-08-31
Officer
2019-07-25 ~ nowIIF 129 - Director → ME
132
ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-31 ~ nowIIF 179 - Director → ME
133
SPEED 2195 LIMITED - 1992-01-24
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
3,239,881 GBP2024-08-31
Officer
2021-01-29 ~ nowIIF 91 - Director → ME
134
TRINITY SCHOOL ROCHESTER LIMITED - 2023-01-12
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
5,656,480 GBP2024-08-31
Officer
2017-04-21 ~ nowIIF 168 - Director → ME
135
SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,720,601 GBP2020-08-31
Officer
2019-08-05 ~ nowIIF 45 - Director → ME
136
RIVERSTON SCHOOL LIMITED - 2014-07-25
St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,667,837 GBP2024-08-31
Officer
2025-08-29 ~ nowIIF 88 - Director → ME
137
RIC TRADING LIMITED - 2022-04-13
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,434,374 GBP2021-08-31
Officer
2016-05-31 ~ nowIIF 183 - Director → ME
138
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,806,398 GBP2021-08-31
Officer
2018-09-28 ~ nowIIF 8 - Director → ME
139
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-65,805 GBP2020-08-31
Officer
2019-05-31 ~ nowIIF 47 - Director → ME
140
SEAWARD REGENERATION LIMITED - 2021-11-25
Dovecote School Station Road, Shapwick, Bridgwater, Somerset, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2025-09-29 ~ nowIIF 81 - Director → ME
141
ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,180,979 GBP2021-08-31
Officer
2021-02-17 ~ nowIIF 126 - Director → ME
142
Earsby Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-16 ~ nowIIF 146 - Director → ME
143
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2022-08-08 ~ nowIIF 54 - Director → ME
144
St James Schools, Earsby Street, LondonActive Corporate (2 parents)
Officer
2009-06-19 ~ nowIIF 79 - Director → ME
145
SUMMER BOARDING COURSE LIMITED - 2008-09-18
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,977,319 GBP2020-08-31
Officer
2015-02-24 ~ nowIIF 198 - Director → ME
146
BRUSHBOND LIMITED - 1983-03-29
ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,479,312 GBP2019-08-31
Officer
2023-07-04 ~ nowIIF 136 - Director → ME
147
27 New Dover Road, Canterbury, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-07-19 ~ nowIIF 2 - Director → ME
148
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,670,242 GBP2021-01-26
Officer
2021-01-26 ~ nowIIF 127 - Director → ME
149
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,039,559 GBP2021-08-31
Officer
2021-09-23 ~ nowIIF 134 - Director → ME
150
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-337,764 GBP2021-01-26
Officer
2021-01-26 ~ nowIIF 144 - Director → ME
151
THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,743,553 GBP2021-08-31
Officer
2018-09-28 ~ nowIIF 6 - Director → ME
152
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
484,443 GBP2021-01-26
Officer
2021-01-26 ~ nowIIF 106 - Director → ME
153
DEG ASTON LTD - 2022-06-24
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-22 ~ nowIIF 43 - Director → ME
154
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
549,887 GBP2020-08-31
Officer
2019-05-31 ~ nowIIF 35 - Director → ME
155
58 Buckingham Gate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
518,236 GBP2024-08-31
Officer
2015-01-12 ~ nowIIF 14 - Director → ME
156
58 Buckingham Gate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2017-04-21 ~ nowIIF 162 - Director → ME
157
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-01-10 ~ nowIIF 56 - Director → ME
158
PULLBOURNE LIMITED - 1980-12-31
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,715,184 GBP2021-08-31
Officer
2021-06-21 ~ nowIIF 145 - Director → ME
159
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-450,384 GBP2020-08-31
Officer
2019-05-31 ~ nowIIF 49 - Director → ME
160
GELLAW 118 LIMITED - 2006-06-13
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
7,307,319 GBP2024-08-31
Officer
2021-03-11 ~ nowIIF 96 - Director → ME
161
GELLAW 195 LIMITED - 2008-10-16
58 Buckingham Gate, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
7,190,723 GBP2024-08-31
Officer
2021-03-11 ~ nowIIF 89 - Director → ME
162
58 Buckingham Gate, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,066,424 GBP2024-08-31
Officer
2024-01-26 ~ nowIIF 84 - Director → ME
163
58 Buckingham Gate, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1,242,968 GBP2024-08-31
Officer
2024-01-26 ~ nowIIF 94 - Director → ME