1
2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-08-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-08-25 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
3
2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 12 - Has significant influence or control → OE
5
GEMS PROPERTY MANAGEMENT LIMITED
- now 04947289M&R 942 LIMITED - 2004-03-17
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
6
GEMS SCHOOLS FINANCE LIMITED
- now 04823773M&R 917 LIMITED - 2003-08-06
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
GEMS MANCHESTER LIMITED - 2004-08-24
NORD SCHOOLS LIMITED - 2004-07-15
HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
WINSFIELD LIMITED - 1986-06-04
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
HAMSARD 2722 LIMITED - 2004-07-14
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED
- now 07669775GEMS EDUCATION SOLUTIONS LIMITED
- 2019-05-23
07669775 100 Hills Road, Cambridge
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
10
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
- now 04742550M&R 902 LIMITED - 2003-06-03
7 Bell Yard, London, England
Dissolved Corporate (22 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
HAMPSHIRE SCHOOLS LIMITED
- now 05373484M&R 984 LIMITED - 2005-08-03
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
13
200 Union Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-03-21 ~ 2018-03-28
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
SHERFIELD MANOR LIMITED - 2004-02-11
M&R 934 LIMITED - 2003-12-22
Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 11 - Has significant influence or control → OE
15
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-03-28 ~ 2024-08-24
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
16
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-01-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
WEBBER INDEPENDENT SCHOOL LIMITED
- now 03833450BURY LAWN EDUCATION LIMITED - 2011-10-07
MABLAW 384 LIMITED - 1999-11-18
3rd Floor 3 Murphy Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 13 - Has significant influence or control → OE