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 ~ now
IIF 3 - Director → ME
2
B D G RECRUITMENT LIMITED
- 2005-03-14
03076888 20-22 Stukeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 30 - Director → ME
2005-03-01 ~ dissolved
IIF 33 - Secretary → ME
3
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-43,442 GBP2022-08-31
Officer
2019-07-05 ~ now
IIF 17 - Director → ME
4
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 21 - Director → ME
5
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 ~ 2024-12-31
IIF 19 - Director → ME
6
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
271,287 GBP2024-08-31
Officer
2018-12-21 ~ now
IIF 1 - Director → ME
7
Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2022-12-08 ~ 2024-12-31
IIF 18 - Director → ME
8
BROUGHTON MANOR PREP SCHOOL LTD
- now 12759391 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-877,565 GBP2024-08-31
Officer
2020-07-21 ~ now
IIF 11 - 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 ~ now
IIF 9 - 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 ~ now
IIF 5 - Director → ME
11
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-588,727 GBP2023-08-31
Officer
2019-07-23 ~ now
IIF 6 - 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 ~ now
IIF 2 - Director → ME
13
CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD
- now 12117198 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 ~ now
IIF 10 - Director → ME
14
CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED
- now 11855814 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 ~ now
IIF 14 - 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 ~ now
IIF 8 - Director → ME
16
CONTRACTOR PAYMENT SOLUTIONS LIMITED
08543236 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 25 - Director → ME
2013-05-24 ~ dissolved
IIF 35 - Secretary → ME
17
DAVIS XCHANGETEAM LIMITED
- now 01609893DAVIS COMPANY LIMITED(THE)
- 2005-08-30
01609893PADHUNT LIMITED - 1982-04-07
20-22 Stukeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ dissolved
IIF 28 - Director → ME
2005-08-15 ~ dissolved
IIF 32 - Secretary → ME
18
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 ~ now
IIF 4 - Director → ME
19
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 22 - Director → ME
Person with significant control
2018-08-31 ~ 2019-01-16
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
20
147 Mallinson Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 26 - Director → ME
2011-11-24 ~ dissolved
IIF 36 - Secretary → ME
21
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 23 - Director → ME
22
PATTISON COLLEGE LIMITED - now
CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED
- 2025-01-13
11947624CHATSWORTH SCHOOLS (PATTISON) LIMITED
- 2019-05-16
11947624 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 20 - Director → ME
23
147 Mallinson Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 24 - Director → ME
24
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 ~ now
IIF 16 - Director → ME
25
RIVERSTON PROPERTIES LIMITED
- now 09112166RIVERSTON 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 ~ now
IIF 13 - Director → ME
26
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-03-02 ~ now
IIF 12 - Director → ME
27
RIVERSTON SCHOOLS (UK) LIMITED
- now 02068318 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 ~ 2025-08-29
IIF 27 - Director → ME
28
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
2019-07-04 ~ now
IIF 15 - Director → ME
29
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 ~ 2025-12-04
IIF 7 - Director → ME
30
XCHANGETEAM GROUP LIMITED
- 2011-11-21
03730486PRXCHANGE LIMITED - 2001-01-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-23 ~ dissolved
IIF 29 - Director → ME
2002-09-23 ~ dissolved
IIF 34 - Secretary → ME