1
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-02 ~ 2009-12-31
IIF 16 - Director → ME
2
AGNES EDUCATIONAL ENTERPRISES LIMITED
02982847 Cliff Nursery Silkstone Martin Croft, Silkstone, Barnsley, South Yorkshire
Active Corporate (10 parents)
Officer
2004-12-06 ~ 2009-12-31
IIF 10 - Director → ME
3
ALPHA PLUS EDUCATION LIMITED
- now 05290340 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (19 parents)
Officer
2004-11-18 ~ 2009-12-31
IIF 2 - Director → ME
4
DAVIES, LAING & DICK LIMITED - 2002-12-30
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2003-09-05 ~ 2009-12-31
IIF 8 - Director → ME
5
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED
- 2002-12-20
04418776NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2002-09-01 ~ 2009-12-31
IIF 17 - Director → ME
6
ALPHA PLUS SCHOOLS LIMITED - now
CLIFF SCHOOL LIMITED
- 2010-10-25
03867464SCHOOL CLUBS U.K. LIMITED
- 2006-02-23
03867464 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (21 parents)
Officer
2004-12-06 ~ 2009-12-31
IIF 3 - Director → ME
7
Banwell House, Wolvershill Road, Banwell, England
Active Corporate (4 parents)
Officer
2021-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 St. Helens Road, Swansea, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 4 - Director → ME
9
Newminster House, Baldwin Street, Bristol
Active Corporate (28 parents)
Officer
2003-09-01 ~ 2009-12-31
IIF 7 - Director → ME
10
38-42 Brunswick Street West, Hove, East Sussex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-25 ~ 2016-02-02
IIF 11 - Director → ME
11
OVAL(2226) LIMITED
- 2010-04-29
07172561 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-30 ~ 2016-02-02
IIF 19 - Director → ME
12
OVAL(2225) LIMITED
- 2010-04-29
07172466 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-30 ~ 2015-03-25
IIF 18 - Director → ME
13
CLIPPER TOPCO LIMITED
- 2015-01-23
09094164 4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2014-06-19 ~ 2015-06-30
IIF 24 - Director → ME
14
THE INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- 2013-09-10
08056892 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 25 - Director → ME
15
THE INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LLP
- 2013-09-17
OC375031 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 29 - LLP Designated Member → ME
16
GREENFORD FACILITIES LIMITED - now
GSM FACILITIES LIMITED
- 2017-01-20
08128860GSOM GREENFORD LIMITED
- 2015-01-21
08128860 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (11 parents)
Officer
2012-07-04 ~ 2015-06-30
IIF 23 - Director → ME
17
GSM LONDON HOLDINGS LIMITED
- now 07477490CLIPPER HOLDCO LIMITED
- 2015-01-23
07477490 4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2011-04-01 ~ 2015-06-30
IIF 26 - Director → ME
18
GREENWICH SCHOOL OF MANAGEMENT LIMITED
- 2015-01-21
01443436GREENWICH ALLIANCE LIMITED - 2007-10-01
GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (19 parents)
Officer
2011-04-01 ~ 2015-06-30
IIF 28 - Director → ME
19
GSM LONDON SERVICES LIMITED
- now 07477485CLIPPER BIDCO LIMITED
- 2015-01-23
07477485 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-04-01 ~ 2015-06-30
IIF 27 - Director → ME
20
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- now 09817502EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 23 offsprings)
Officer
2017-09-06 ~ 2021-07-06
IIF 20 - Director → ME
21
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
- now 08652527SNRDCO 3126 LIMITED
- 2013-09-26
08652527 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-16 ~ 2021-07-06
IIF 21 - Director → ME
22
Moonfleet, 13 Coppice Walk, Totteridge
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-04-06 ~ 2007-03-30
IIF 15 - Director → ME
23
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
- now 06536512PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (23 parents, 1 offspring)
Officer
2009-05-01 ~ 2011-11-25
IIF 14 - Director → ME
24
PARAGON EDUCATION & SKILLS GROUP LIMITED
- now 06537201PAPAYA GROUP LIMITED - 2008-04-07
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (21 parents, 1 offspring)
Officer
2009-05-01 ~ 2011-11-25
IIF 13 - Director → ME
25
Best Practice Network Limited Newminster House, Baldwin Street, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-25 ~ dissolved
IIF 9 - Director → ME
26
REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06
06397426BROOMCO (4108) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-10-13 ~ 2011-11-25
IIF 12 - Director → ME
27
1a Barton Road, Bristol
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE LEARNING SKILLS FOUNDATION LIMITED
06322787 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-07-31 ~ 2023-09-22
IIF 6 - Director → ME
29
LOCKE NEWCO LIMITED - 2009-05-06
1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2009-10-01 ~ 2011-12-31
IIF 22 - Director → ME
30
ZANSHO LIMITED - now
SENIOR MEMORY CHAMPIONSHIP LIMITED - 2015-11-10
LSF PUBLISHING LIMITED
- 2012-03-14
05930210THE LEARNING SKILLS FOUNDATION LIMITED
- 2007-07-04
05930210THE BUZAN FOUNDATION LIMITED - 2006-11-20
BUZAN CENTRES INTERNATIONAL LIMITED - 2006-10-25
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-26 ~ 2007-07-31
IIF 5 - Director → ME