1
19 London Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
2
ABBOTSFORD PREPARATORY SCHOOL LIMITED
09738509 19 London Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,687,498 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 9 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
3
19 London Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 41 - Director → ME
4
651 London Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
ALPHA SCHOOLS (HOLDINGS) LIMITED
- now 07391840 19 London Road, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 18 offsprings)
Equity (Company account)
21,686,338 GBP2020-08-31
Officer
2011-06-16 ~ now
IIF 38 - Director → ME
2011-06-16 ~ 2013-01-24
IIF 75 - Secretary → ME
Person with significant control
2016-08-17 ~ 2023-10-27
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
651 London Road, High Wycombe, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 48 - Director → ME
7
651 London Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 57 - Director → ME
8
651 London Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 50 - Director → ME
9
651 London Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 52 - Director → ME
10
651 London Road, High Wycombe, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-08-22 ~ now
IIF 56 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
651 London Road, High Wycombe, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 58 - Director → ME
12
651 London Road, High Wycombe, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 55 - Director → ME
13
651 London Road, High Wycombe, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 54 - Director → ME
14
52 - 55 West Street, Chichester, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 35 - Director → ME
15
651 London Road, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 49 - Director → ME
16
BETA SCHOOLS HOLDINGS LIMITED
- 2017-01-13
10533141 19 London Road, High Wycombe, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
100 GBP2020-08-31
Officer
2022-01-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
BASSETSBURY MANOR SCHOOL LIMITED
09738366 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,882,536 GBP2024-08-31
Officer
2015-08-18 ~ 2018-12-21
IIF 69 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
18
Beechwood School Limited, Pembury Road, Tunbridge Wells, England
Active Corporate (4 parents)
Equity (Company account)
-920,107 GBP2024-08-31
Officer
2020-11-13 ~ now
IIF 63 - Director → ME
19
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
271,287 GBP2024-08-31
Officer
2015-08-18 ~ 2018-12-21
IIF 68 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
20
CHATSWORTH OPCO 1 LIMITED
- now 11552365ALPHA SCHOOLS LIMITED
- 2019-01-21
04973126 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-534,558 GBP2022-08-31
Officer
2003-11-21 ~ 2018-12-21
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 27 - Has significant influence or control → OE
21
Clevelands Preparatory School, Chorley New Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
516,835 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 7 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
22
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,647,270 GBP2024-08-31
Officer
2015-08-18 ~ 2018-12-21
IIF 70 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
23
19 London Road, High Wycombe, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 73 - Director → ME
24
Lady Lane Park School, Lady Lane, Bingley, England
Active Corporate (4 parents)
Equity (Company account)
1,603,810 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
25
LUCTON INTERNATIONAL SCHOOLS LIMITED
09825420 Lucton International Schools Limited, Lucton, Leominster, England
Active Corporate (10 parents)
Equity (Company account)
-671 GBP2024-08-31
Officer
2021-11-29 ~ now
IIF 45 - Director → ME
26
LUCTON PIERREPONT SCHOOL EDUCATIONAL TRUST
02059659 Lucton School, Lucton, Leominster, England
Active Corporate (50 parents, 2 offsprings)
Officer
2021-11-29 ~ now
IIF 42 - Director → ME
27
Lucton School, Lucton, Leominster, England
Active Corporate (8 parents)
Equity (Company account)
168,167 GBP2024-08-31
Officer
2021-11-29 ~ now
IIF 47 - Director → ME
28
MANCHESTER DYSLEXIA ASSESSMENT CENTRE LIMITED
12084329 Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7 GBP2024-07-31
Person with significant control
2019-07-04 ~ 2019-10-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
MINI BUS HIRE LIMITED - now
ASTON ROWANT COMMUNITY PROJECT LIMITED
- 2013-01-24
08316839 7 Meadow Road, Groombridge, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2012-12-04
IIF 72 - Director → ME
30
MOOR ALLERTON PREPARATORY SCHOOL LIMITED
09738485 Moor Allerton Preparatory School, Barlow Moor Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,574,748 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 60 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 11 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
31
Sackville School Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Equity (Company account)
2,460,268 GBP2024-08-31
Officer
2023-12-15 ~ 2024-01-24
IIF 66 - Director → ME
Person with significant control
2017-01-17 ~ 2018-10-17
IIF 23 - Ownership of shares – 75% or more → OE
32
651 London Road, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-21 ~ now
IIF 51 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
33
Sherrardswood School, Lockleys, Welwyn, England
Active Corporate (6 parents)
Equity (Company account)
6,644,508 GBP2024-08-31
Officer
2017-05-26 ~ now
IIF 64 - Director → ME
Person with significant control
2017-05-26 ~ 2018-12-21
IIF 22 - Ownership of shares – 75% or more → OE
34
SHERRARDSWOOD SCHOOL LIMITED - 2010-11-18
Sherrardswood School, Lockleys, Welwyn, Hertfordshire
Dissolved Corporate (80 parents)
Officer
2014-03-27 ~ dissolved
IIF 71 - Director → ME
35
ASHLEY MANOR PREPARATORY SCHOOL LIMITED
- 2023-08-25
13658627AS SOUTHERN BIDCO LIMITED
- 2022-02-08
13658627 St Edwards School Cirencester Road, Charlton Kings, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
-17,487 GBP2023-08-31
Officer
2022-01-18 ~ now
IIF 34 - Director → ME
36
ST EDWARDS SENIOR SCHOOL LIMITED
15061824 St Edwards School Cirencester Road, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 33 - Director → ME
37
ST MARTINS PREPARATORY SCHOOL LIMITED
09738429 St Martins Preparatory School, Bargate, Grimsby, England
Active Corporate (4 parents)
Equity (Company account)
383,291 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
38
THE CHADDERTON PREPARATORY GRAMMAR SCHOOL LIMITED
- now 09738487FIRWOOD MANOR SCHOOL LIMITED
- 2019-04-26
09738487 The Chadderton Preparatory Grammar School Broadway, Chadderton, Oldham, England
Active Corporate (4 parents)
Equity (Company account)
-192,645 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 17 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
39
THE OXFORD SCHOOLS GROUP LIMITED
- now 13164034OXFORD EDUCATION CONSULTANCY LIMITED
- 2021-11-01
13164034 19 London Road, High Wycombe, England
Active Corporate (4 parents)
Officer
2021-01-28 ~ now
IIF 43 - Director → ME
40
THE SAINTS SCHOOLS LIMITED
- now 13247678 St James School, Bargate, Grimsby, England
Active Corporate (4 parents)
Equity (Company account)
-1,902,512 GBP2024-08-31
Officer
2021-03-05 ~ now
IIF 36 - Director → ME
41
TRINITY SCHOOL LIMITED
- 2019-10-12
12112070 Trinity School, Buckeridge Road, Teignmouth, England
Active Corporate (4 parents)
Equity (Company account)
-604,582 GBP2024-08-31
Officer
2019-11-29 ~ now
IIF 62 - Director → ME
2019-07-19 ~ 2019-10-11
IIF 65 - Director → ME
42
WELLESLEY HADDON DENE SCHOOL LIMITED
- now 09738409HADDON DENE SCHOOL LIMITED
- 2023-01-06
09738409 Wellesley Haddon Dene, 114 Ramsgate Road, Broadstairs, England
Active Corporate (4 parents)
Equity (Company account)
-2,157,373 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 15 - Has significant influence or control → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
43
19 London Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
Wellow House School Limited Newark Road, Wellow, Newark, England
Active Corporate (17 parents)
Officer
2019-03-28 ~ now
IIF 40 - Director → ME
45
WHD MINI STAYS LIMITED - now
WELLESLEY HOUSE SCHOOL LIMITED
- 2024-12-20
13764934AH SOUTHERN LIMITED
- 2022-01-06
13764934 Wellesley House, Ramsgate Road, Broadstairs, England
Active Corporate (4 parents)
Equity (Company account)
-419,421 GBP2024-08-31
Officer
2021-11-25 ~ 2024-12-20
IIF 32 - Director → ME
46
19 London Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,231,898 GBP2024-08-31
Officer
2015-08-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-17 ~ 2018-12-21
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
47
WYCOMBE PREPARATORY SCHOOL LIMITED
- now 13833674ALPHA HOLDINGS DORMANT LIMITED
- 2022-08-26
13833674 19 London Road, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
-768,765 GBP2024-08-31
Officer
2022-01-07 ~ now
IIF 46 - Director → ME