1
BRIGHT SCHOLAR (BIC) MANAGEMENT LIMITED - 2023-09-28
BOSWORTH INDEPENDENT COLLEGE LIMITED - 2019-09-25
BOSWORTH TUTORIAL COLLEGE LIMITED - 2009-05-29
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, EnglandCorporate (5 parents)
Person with significant control
2018-06-26 ~ 2019-03-14IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BROADWAY EDUCATION (INTERNATIONAL) LIMITED - 2019-09-25
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, EnglandDissolved corporate (4 parents)
Person with significant control
2018-06-26 ~ 2019-06-04IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BROADWAY HOLDCO LIMITED - 2019-09-24
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, EnglandDissolved corporate (5 parents, 1 offspring)
Person with significant control
2019-03-31 ~ 2019-05-24IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-07 ~ 2019-09-02IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
BROADWAY EDUCATION LIMITED - 2019-09-25
FIDELITAS EDUCATION LIMITED - 2013-01-21
MC379 LIMITED - 2006-05-04
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, EnglandDissolved corporate (5 parents)
Officer
2006-04-25 ~ 2007-06-22IIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
5
M.B.H.20 LIMITED - 1995-03-07
Delawarr House, All Saints Road, LymingtonDissolved corporate (3 parents)
Officer
2006-08-21 ~ 2007-06-22IIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-17IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
FIDELITAS DEVELOPMENTS LIMITED - 2016-03-07
Moyles Court School, Moyles Court, Ringwood, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1,404,382 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2019-04-17IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
BRIGHT SCHOLAR (SM) MANAGEMENT LIMITED - 2023-09-28
ST. MICHAEL'S SCHOOL (BRYN) LIMITED - 2019-09-24
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, EnglandCorporate (5 parents)
Officer
2006-08-21 ~ 2007-06-22IIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
8 Firs Glen Road, BournemouthCorporate (3 parents)
Equity (Company account)
428,947 GBP2023-08-31
Officer
2002-11-09 ~ 2009-05-19IIF 12 - director → ME
1998-05-22 ~ 2002-11-09IIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-17IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE