1
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
2018-12-21 ~ 2024-12-31
IIF 15 - Director → ME
2
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-43,442 GBP2022-08-31
Officer
2019-07-05 ~ 2024-12-31
IIF 16 - Director → ME
3
Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Equity (Company account)
442,963 GBP2023-08-31
Officer
2021-03-02 ~ 2024-12-31
IIF 34 - Director → ME
4
BEECH HALL SCHOOLS (UK) LIMITED
- now 10971401 Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Equity (Company account)
288,357 GBP2022-08-31
Officer
2017-09-19 ~ 2025-10-06
IIF 31 - Director → ME
Person with significant control
2017-09-19 ~ 2020-11-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
271,287 GBP2024-08-31
Officer
2018-12-21 ~ 2024-12-31
IIF 14 - Director → ME
6
Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2022-12-08 ~ 2025-10-02
IIF 32 - Director → ME
7
BROUGHTON MANOR PREP SCHOOL LTD
- now 12759391CHATSWORTH NEWCO 5 LIMITED
- 2022-12-08
12759391 11947624, 12117198, 11855814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-877,565 GBP2024-08-31
Officer
2020-07-21 ~ 2024-12-31
IIF 38 - Director → ME
8
CAMBRIDGE INTERNATIONAL SCHOOL LTD.
- now 05199638MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, England
Active Corporate (15 parents)
Officer
2015-02-06 ~ 2017-01-31
IIF 29 - Director → ME
9
PLAY BIDCO LIMITED
- 2019-01-07
11552579 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
-39,781,877 GBP2024-08-31
Officer
2018-12-21 ~ 2024-12-31
IIF 10 - Director → ME
10
PLAY MIDCO LIMITED
- 2019-01-08
11552453 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
48,266 GBP2024-08-31
Officer
2018-12-21 ~ 2024-12-31
IIF 11 - Director → ME
11
CHATSWORTH NEWCO 4 LIMITED
12117209 11947624, 12117198, 11855814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-588,727 GBP2023-08-31
Officer
2019-07-23 ~ 2024-12-31
IIF 43 - Director → ME
12
ALPHA 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
2018-12-21 ~ 2024-12-31
IIF 5 - Director → ME
13
CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD
- now 12117198CHATSWORTH NEWCO 3 LIMITED
- 2019-11-13
12117198 12759391, 11947624, 11855814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,532,865 GBP2023-08-31
Officer
2019-07-23 ~ 2024-12-31
IIF 39 - Director → ME
14
CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED
- now 11855814CHATSWORTH NEWCO 1 LIMITED
- 2019-05-14
11855814 12759391, 11947624, 12117198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,808,334 GBP2023-08-31
Officer
2019-03-01 ~ 2024-12-31
IIF 36 - Director → ME
15
PLAY TOPCO LIMITED
- 2019-01-08
11552365 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-88,999 GBP2023-09-01 ~ 2024-08-31
Officer
2018-12-21 ~ 2024-12-31
IIF 7 - Director → ME
16
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,647,270 GBP2024-08-31
Officer
2018-12-21 ~ 2024-12-31
IIF 12 - Director → ME
17
HALL SCHOOL WIMBLEDON LIMITED - now
CHATSWORTH SCHOOLS (HSW) LIMITED
- 2025-01-13
11541475LISMORE SCHOOLS LIMITED
- 2018-08-31
11541475 Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Equity (Company account)
488,018 GBP2023-08-31
Officer
2018-08-29 ~ 2024-12-31
IIF 6 - Director → ME
Person with significant control
2018-08-29 ~ 2019-01-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-04-12
09817502INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-03-23
09817502ITJ INTERMEDIATE HOLDINGS LIMITED
- 2016-01-07
09817502 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 23 offsprings)
Officer
2015-10-09 ~ 2017-01-31
IIF 17 - Director → ME
19
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
- now 08652527 09817502, 09817502, OC375031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SNRDCO 3126 LIMITED
- 2013-09-26
08652527 08572178, 08927162, 09451567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-16 ~ 2017-01-31
IIF 18 - Director → ME
20
ISP BRAZIL LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2015-12-11 ~ 2017-01-31
IIF 19 - Director → ME
21
ISP CHILE LIMITED - now
DUNCARY 18 LIMITED
- 2015-12-11
09608523 09912868, 08850412, 08850410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-05-26 ~ 2017-01-31
IIF 28 - Director → ME
22
ISP COLOMBIA LIMITED - now
PIL QATAR HOLDINGS LIMITED
- 2016-04-12
09912868DUNCARY 19 LIMITED
- 2016-02-24
09912868 06058200, 08850412, 08850410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-12-11 ~ 2017-01-31
IIF 26 - Director → ME
23
ISP INDIA LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-01-05 ~ 2017-01-31
IIF 25 - Director → ME
24
ISP PERU LIMITED - now
DUNCARY 20 LIMITED
- 2016-04-12
09912926 10588517, 09950531, 03183363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-12-11 ~ 2017-01-31
IIF 23 - Director → ME
25
LISMORE (CHATSWORTH) SCHOOLS LIMITED
- now 10830542 Part Of Crimea Office Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
PATTISON COLLEGE LIMITED - now
CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED
- 2025-01-13
11947624CHATSWORTH SCHOOLS (PATTISON) LIMITED
- 2019-05-16
11947624CHATSWORTH NEWCO 2 LIMITED
- 2019-05-14
11947624 12759391, 12117198, 11855814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Equity (Company account)
-1,231,510 GBP2023-08-31
Officer
2019-04-15 ~ 2024-12-31
IIF 35 - Director → ME
27
PIL EUROPE HOLDINGS LIMITED - now
PIL SPAIN HOLDINGS LIMITED
- 2018-02-05
10112355 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-08 ~ 2017-01-31
IIF 22 - Director → ME
28
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-01-31
IIF 21 - Director → ME
29
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2017-01-31
IIF 27 - Director → ME
30
PIL MIDDLE EAST HOLDINGS LIMITED
- now 08850410PERMOTIO UAE HOLDCO LIMITED
- 2016-03-23
08850410DUNCARY 14 LIMITED
- 2015-04-23
08850410 09912868, 08850412, 05575720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2017-01-31
IIF 44 - Director → ME
31
CIS HOLDCO LIMITED
- 2016-04-12
08850412DUNCARY 15 LIMITED
- 2015-02-11
08850412 09302483, 07133683, 07014707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2017-01-31
IIF 20 - Director → ME
32
DUNCARY 17 LIMITED
- 2015-02-11
09302483 09912868, 08850412, 08850410Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2014-11-10 ~ 2017-01-31
IIF 24 - Director → ME
33
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 33 - Director → ME
34
RIVERSTON HOLDINGS LIMITED - 2014-08-13
IANFORCE LIMITED - 1990-07-13
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,324,141 GBP2022-08-31
Officer
2021-03-02 ~ 2024-12-31
IIF 37 - Director → ME
35
RIVERSTON PROPERTIES LIMITED - now
RIVERSTON PROPERTIES LIMITED
- 2025-09-15
09112166 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,521,107 GBP2022-08-31
Officer
2021-03-02 ~ 2024-12-31
IIF 41 - Director → ME
36
RIVERSTON SCHOOL LIMITED - now
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-03-02 ~ 2024-12-31
IIF 42 - Director → ME
37
RIVERSTON SCHOOLS (UK) LIMITED
- now 02068318RIVERSTON SCHOOL LIMITED - 2014-07-25
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
10,667,837 GBP2024-08-31
Officer
2021-03-02 ~ 2024-12-31
IIF 40 - Director → ME
38
SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
11239146 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-76,089 GBP2022-08-31
Officer
2018-03-07 ~ 2024-12-31
IIF 13 - Director → ME
Person with significant control
2018-03-07 ~ 2019-03-14
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-02-06 ~ 2017-01-31
IIF 30 - Director → ME
40
THE MARYLEBONE VILLAGE NURSERY LIMITED
07701938 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-31,608 GBP2022-08-31
Officer
2019-01-11 ~ 2024-12-31
IIF 9 - Director → ME