1
BARROW PROPERTY HOLDING LIMITED
OE026984 Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
2
BOURNE LEISURE GROUP ADMINISTRATION LIMITED
- 2022-09-05
13151159 70 Pall Mall, Westminster, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2021-02-09 ~ now
IIF 8 - Has significant influence or control → OE
3
CONCEPT EDUCATION HOLDINGS LIMITED
11643859 The Marist School Kings Road, Sunninghill, Ascot, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2022-05-24 ~ now
IIF 23 - Has significant influence or control → OE
4
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
5
RAPID RESULTS COLLEGE LIMITED(THE) - 2001-06-14
Tuition House, 27-37 St Georges Road, London
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2017-02-16 ~ 2025-06-24
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Second Floor, Elgin Court, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Beneficial owner
2022-04-04 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
7
HIGHVERN CORPORATE SERVICES UK LIMITED
13835446 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2022-01-07 ~ 2022-01-07
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Ground Floor Mill Court, La Charroterie, St. Peter Port, Guernsey
Registered Corporate (2 parents, 23 offsprings)
Beneficial owner
2022-03-31 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Whiteley Chambers, Don Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-12-13 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
10
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2020-10-21 ~ 2025-06-24
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (18 parents)
Person with significant control
2022-01-24 ~ 2025-04-03
IIF 18 - Has significant influence or control over the trustees of a trust → OE
12
4th Floor Palm Grove House, Road Town, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
13
LAWGRA (NO.784) LIMITED - 2001-08-07
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (25 parents)
Person with significant control
2018-08-18 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
14
STRATTON CAPITAL HOLDINGS LIMITED
- 2012-08-29
03869442NEVRUS (817) LIMITED - 1999-12-17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-04-01 ~ 2014-03-21
IIF 21 - Director → ME
15
STRATTON PROPERTIES LIMITED
- now 00471225IBERTANICA LIMITED - 1996-06-17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2010-04-01 ~ 2014-03-21
IIF 20 - Director → ME
16
C/o Highvern Uk Limited, Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (11 parents)
Person with significant control
2022-04-08 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
17
THE LONDON GOLF CLUB LIMITED - 1992-08-27
CLOUDIMAGE LIMITED - 1990-02-26
South Ash Manor Estate, Ash Sevenoaks, Kent
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2022-04-08 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
18
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (13 parents)
Officer
2020-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
19
Tuition House, 27-37 St Georges Road, London
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-02-16 ~ 2025-06-24
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
21
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
22
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-12-20 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE