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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dino Sunny Varkey

    Related profiles found in government register
  • Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 1

    • Gems Education, P.o. Box 8607, Jeep Showroom Building, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 2

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 3 IIF 4 IIF 5
  • Mr Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayad Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 14

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 15
  • Dr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education Building, Sheikh Zayed Road, Po Box 8607, Dubai, United Arab Emirates

      IIF 16
  • Mr Dino Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 17
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz International 3, Dubai, United Arab Emirates

      IIF 18

    • Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates

      IIF 19

    • 200, Union Street, London, SE1 0LX, England

      IIF 20

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 21

    • St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 22 IIF 23

    • Oakwood Estate, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 24
  • Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 25

    • Gems Education Building, Sheikh Zayed Road, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 26 IIF 27 IIF 28

    • Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 29 IIF 30 IIF 31

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 40

    • Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England

      IIF 41
  • Varkey, Dino Sunny
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 200, Union Street, London, SE1 0LX, England

      IIF 42
  • Varkey, Dino Sunny
    Indian business man born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 43, Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 43
  • Varkey, Dino Sunny
    Indian company director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, England

      IIF 44

    • Gems Education Building, Sheikh Zayed Road, Po Box 8607, Dubai, United Arab Emirates

      IIF 45

    • Global Education Management Systems Limited (uk), 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 46
  • Varkey, Dino Sunny
    Indian director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Varkey, Dino
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd, Floor, 3 Murphy Street, London, SE1 7FP, England

      IIF 67
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England

      IIF 68

    • Gems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 69

    • 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 70
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 71
  • Varkey, Jay Sunny
    Indian company director born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 72
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varkey, Sunny
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sheikh Zayed Road, Interchange 4, Above Volvo Garage, Dubai/ P O Box 8607, United Arab Emirates

      IIF 82

    • Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 83
  • Varkey, Sunny
    Indian company director born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 84
  • Varkey, Sunny
    Indian director born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, England

      IIF 85
  • Varkey, Sunny
    Indian none born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 86
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 87

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 88

    • 2nd Floor, St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 89
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 90

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 91
  • Varkey, Jay Sunny
    born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • St Albans House, 2nd Floor, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 92
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 93
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 94 IIF 95 IIF 96

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 97 IIF 98

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 99

    • Spring Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ, England

      IIF 100
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in Dubai

    Registered addresses and corresponding companies

    • Gems Education Building, Sheikh Zayad Road, Between 3rd & 4th Interchange, Al Quoz Industrial 3, Dubai, United Arab Emirates

      IIF 101
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Chertsey Road, Windlesham, GU20 6HY, United Kingdom

      IIF 102
  • Varkey, Jay
    Indian company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 103
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 104
  • Sunny Varkey
    Indian born in April 1957

    Registered addresses and corresponding companies

    • Sarnia House, Le Truchot, St Peter Port, GY1 1GR, Guernsey

      IIF 105

    • Craigmuir Chambers, Road Town, Tortola, VG1110, Virgin Islands, British

      IIF 106

    • Villa-mdb-1 Dm.65, 366/15c Street, Premise Number: 366004794, Um Saqeem, Dubai, PO BOX 8607, United Arab Emirates

      IIF 107
  • Sunny Varkey
    Indian, born in April 1957

    Registered addresses and corresponding companies

    • Villa -mdb -1 Dm65, 366/15c Street, Um Saqueem, P.o. Box 8607, Dubai, United Arab Emirates

      IIF 108
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 109
  • Varkey, Jay Sunny
    Indian director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 110

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 111 IIF 112 IIF 113
  • Varkey, Dino Sunny
    Indian company director born in December 1980

    Resident in Uae

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 114
  • Varkey, Dino Sunny
    Indian none born in December 1980

    Resident in Uae

    Registered addresses and corresponding companies

    • Gems Education 2nd, Floor Volvo Showroom Building, Sheikh Zayed Road, (near 4th Interchange) Po Box 8607, Dubai, United Arab Emirates

      IIF 115
  • Varkey, Jay
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Gems Corporate Office, Sheikh Zayed Road, Dubai, United Arab Emirates

      IIF 116
  • Varkey, Jay
    Indian chief operating officer born in October 1984

    Resident in United Arab Emirates And United Kingdom

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 117
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Arab Emirates And United Kingdom

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 118

    • 2nd Floor St Albans House, 57 - 59 Haymarket, London, SW1Y 4QX, England

      IIF 119
  • Varkey, Jay Sunny
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 200, Union Street, London, SE1 0LX, England

      IIF 120 IIF 121 IIF 122

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 123 IIF 124 IIF 125

    • C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, England

      IIF 126

    • Spring Cottage, Chertsey Road, Windlesham, Surrey, GU20 6HZ, England

      IIF 127
  • Varkey, Jay Sunny
    Indian company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 128 IIF 129
  • Varkey, Jay Sunny
    Indian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
  • Varkey, Jay
    born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, United Kingdom

      IIF 142
  • Varkey, Jay
    Indian

    Registered addresses and corresponding companies

    • Gems, Above Volvo Showroom, Sheikh Zayed Road, Po Box 8607, Dubai, Uae

      IIF 143
child relation
Offspring entities and appointments 61
  • 1
    APS (GEMS) LIMITED
    - now 02339556
    ABBOTSFORD PREPARATORY SCHOOL LIMITED
    - 2013-07-03 02339556
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    STAMPGRAM LIMITED - 1989-04-11
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 51 - Director → ME
  • 2
    BELLEVUE EDUCATION GROUP LIMITED
    - now 04924426
    THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01
    HOUSE EDUCATION LIMITED - 2008-09-04
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 125 - Director → ME
  • 3
    BELLEVUE EDUCATION INTERNATIONAL LIMITED
    - now 08028529
    VELOCITY 366 LIMITED - 2012-04-30
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 67 - Director → ME
    2018-07-31 ~ now
    IIF 123 - Director → ME
  • 4
    BELLEVUE SCHOOLS GROUP LIMITED
    10388444
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 124 - Director → ME
  • 5
    BOLITHO SCHOOL PENZANCE LIMITED
    - now 07024251
    MINMAR (927) LIMITED
    - 2010-01-08 07024251 04555266... (more)
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (8 parents)
    Officer
    2009-12-31 ~ 2015-09-22
    IIF 44 - Director → ME
  • 6
    BRABYNS SCHOOL LIMITED
    - now 01959919
    PERCHDELL LIMITED - 1986-12-19
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 63 - Director → ME
  • 7
    CLEVELANDS PREPARATORY SCHOOL LIMITED
    01441142 09738525
    Clevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 64 - Director → ME
  • 8
    CVUED LIMITED
    - now 09875895 09807957
    JAJCA LIMITED - 2015-11-30
    2 The Poplars, Lenton Lane, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED
    06791358
    112 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 118 - Director → ME
  • 10
    ELLEM ASSET MANAGEMENT LLP
    OC438623
    Oakwood, Chertsey Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EQUALED HOLDINGS LIMITED
    10932328
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-03-28
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2017-08-24 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2017-08-24 ~ 2018-03-28
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more with 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    EQUALED LIMITED
    10494960
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-08-25 ~ 2018-03-28
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-11-24 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    2017-08-25 ~ 2018-03-28
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    EXCEED CAPITAL HOLDINGS LTD
    11208126
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% 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
  • 14
    FAMILY BONDING KITCHEN LTD
    16696891
    Oakwood Estate, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    FMPS (GEMS) LIMITED
    - now 02151475
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02151475
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 57 - Director → ME
  • 16
    FRESH START MEDIA LTD
    - now 10888758
    FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04
    10 Ardmore Way, Guildford, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2024-10-14
    IIF 116 - Director → ME
  • 17
    GEMS BETA HOLDCO LIMITED
    11477129
    200 Union Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2023-04-11
    IIF 134 - Director → ME
    2023-04-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    GEMS EDUCATION SERVICES LIMITED
    - now 04843024
    3E GEMS LIMITED - 2005-08-03
    SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18
    100 Hills Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 52 - Director → ME
  • 19
    GEMS PAMOJA LIMITED
    09301373
    Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-11-07 ~ 2020-06-11
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control → OE
    2016-04-06 ~ 2020-06-11
    IIF 31 - Has significant influence or control → OE
  • 20
    GEMS PROPERTY MANAGEMENT LIMITED
    - now 04947289
    M&R 942 LIMITED - 2004-03-17
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-01-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 21
    GEMS SCHOOLS FINANCE LIMITED
    - now 04823773
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 49 - Director → ME
    2018-06-14 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 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
    IIF 6 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 22
    GEMS SCHOOLS LIMITED
    - now 02004770
    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)
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 53 - Director → ME
    2018-06-14 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    GEMS SPARTACUS LIMITED
    - now 05059425
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-14 ~ dissolved
    IIF 132 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 59 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 98 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
  • 24
    GEORGEHILL INTERNATIONAL LIMITED
    OE007668
    3rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-12 ~ now
    IIF 108 - Ownership of shares - More than 25% → OE
    IIF 108 - Ownership of voting rights - More than 25% → OE
  • 25
    GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED
    - now 07669775
    GEMS EDUCATION SOLUTIONS LIMITED
    - 2019-05-23 07669775
    100 Hills Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2011-06-14 ~ 2018-05-03
    IIF 46 - Director → ME
    2013-07-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-03-28
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    - now 04742550
    M&R 902 LIMITED - 2003-06-03
    7 Bell Yard, London, England
    Dissolved Corporate (22 parents, 19 offsprings)
    Officer
    2004-06-09 ~ 2010-09-25
    IIF 60 - Director → ME
    2003-07-07 ~ 2013-04-02
    IIF 85 - Director → ME
    2009-01-26 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2016-04-06 ~ 2018-03-28
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2018-03-28 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 27
    GLOBAL INDEPENDENT SCHOOLS ASSOCIATION LIMITED
    - now 14278945
    GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED
    - 2022-09-05 14278945
    First Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 28
    GLOBAL STUDENT EXPERIENCE (UK) LIMITED
    08773663
    Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 66 - Director → ME
    IIF 68 - Director → ME
  • 29
    GR8 SCHOOL LIMITED
    - now 12059235
    EDUCATION TRANSFORMATION PARTNERS LIMITED
    - 2022-10-24 12059235
    Oakwood, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-06-19 ~ 2023-05-02
    IIF 130 - Director → ME
    2023-05-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 30
    HAMPSHIRE SCHOOLS LIMITED
    - now 05373484
    M&R 984 LIMITED - 2005-08-03
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 131 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control → OE
  • 31
    HIBROW PRODUCTIONS LIMITED
    - now 06770239
    HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
    11 Genoa Avenue, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 43 - Director → ME
  • 32
    HS TRANSPORT LIMITED
    03234689
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 58 - Director → ME
    2018-06-14 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
  • 33
    KURANDA INTERNATIONAL LIMITED
    OE014636
    Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-03-25 ~ 2023-08-31
    IIF 105 - Ownership of shares - More than 25% → OE
  • 34
    LADYMEDE SCHOOL LIMITED
    - now 02241688
    RAREMILL LIMITED - 1988-09-13
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 61 - Director → ME
  • 35
    LLPPS (GEMS) LIMITED
    - now 02176610
    LADY LANE PARK PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02176610
    100 Hills Road, Cambridge
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-01-26 ~ dissolved
    IIF 47 - Director → ME
  • 36
    M C PEAT & CO. LLP
    OC368230
    118 Piccadilly, London
    Active Corporate (11 parents)
    Officer
    2015-03-01 ~ 2022-06-28
    IIF 92 - LLP Member → ME
  • 37
    MOOR ALLERTON SCHOOL LIMITED
    02024164
    Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 62 - Director → ME
  • 38
    MUSAM LIMITED
    - now 05031188
    ARTIS EDUCATION LIMITED - 2006-08-22
    100 Hills Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 48 - Director → ME
  • 39
    OXFORD STUDY COURSES LIMITED
    - now 05206618
    OXFORD IB STUDY COURSES LIMITED - 2005-09-28
    4th Floor 76 Watling Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 129 - Director → ME
  • 40
    PAMOJA EDUCATION LIMITED
    06829167
    Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 128 - Director → ME
  • 41
    PROJECT BETA LIMITED
    11267639
    200 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-28
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2018-03-21 ~ 2018-07-31
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-03-21 ~ 2018-03-28
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
  • 42
    PROJECT BETA MIDCO LIMITED
    11477103
    200 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    PROJECT BETA TOPCO LIMITED
    11477174
    200 Union Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2023-10-11
    IIF 137 - Director → ME
    2023-11-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    REFME LTD
    - now 08894496
    REFERENCEME LIMITED
    - 2015-03-19 08894496 08633813
    6th Floor 9 Appold Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-03-16 ~ 2016-06-03
    IIF 69 - Director → ME
  • 45
    SCHOOL IMPROVEMENT PARTNERSHIPS LTD
    06635977
    100 Hills Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 117 - Director → ME
    2008-07-02 ~ 2009-08-27
    IIF 143 - Secretary → ME
  • 46
    SCHOOL INFRASTRUCTURE (CAYMAN) LTD
    FC029878
    Maples Corporate Services Ltd, 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 82 - Director → ME
  • 47
    SDV ASSETS LIMITED
    OE012066
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-10-31 ~ now
    IIF 107 - Ownership of voting rights - More than 25% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares - More than 25% → OE
  • 48
    SHERBORNE HOUSE SCHOOL LIMITED
    - now 03204561
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-01-26 ~ 2016-10-05
    IIF 50 - Director → ME
  • 49
    SHERFIELD SCHOOL LIMITED
    - now 04885051
    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)
    Officer
    2018-06-14 ~ 2023-08-31
    IIF 133 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-31
    IIF 37 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 50
    SSJV LTD
    13802910
    Spring Cottage, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ 2024-08-14
    IIF 127 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    SSV INVESTMENTS LIMITED
    OE002619
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-28 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares - More than 25% → OE
    IIF 106 - Ownership of voting rights - More than 25% → OE
  • 52
    SSV INVESTMENTS TRADING LIMITED
    10485128
    Oakwood Estate, Chertsey Road, Windlesham, England
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ 2024-08-12
    IIF 141 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 41 - Has significant influence or control → OE
  • 53
    TELLAL UK LIMITED
    13130397
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 54
    THE VARKEY FOUNDATION
    - now 07774287
    THE VARKEY GEMS FOUNDATION
    - 2014-12-30 07774287
    C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2018-06-26
    IIF 86 - Director → ME
    2011-09-14 ~ now
    IIF 71 - Director → ME
    2011-09-14 ~ 2017-04-26
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    TMRW DIGITAL LIMITED
    - now 11314549 11450133
    EDUCATION ENHANCEMENT SOLUTIONS LIMITED
    - 2021-12-10 11314549
    GEMS EDUCATION LIMITED
    - 2020-05-11 11314549
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TMRW DIGITAL LIMITED
    11450133 11314549
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-05 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    TMRW DIGITAL VENTURE STUDIO LIMITED
    11867117
    2nd Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 104 - Director → ME
  • 58
    VARKEY SERVICES LIMITED
    - now 07625008
    VARKEY GEMS SERVICES LIMITED
    - 2014-12-18 07625008
    2nd Floor St Albans House, 57 To 59 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 114 - Director → ME
    IIF 84 - Director → ME
    IIF 72 - Director → ME
  • 59
    VF TRADING VARKEY LIMITED
    10402535
    C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-29 ~ now
    IIF 126 - Director → ME
  • 60
    W2 MEWS LIMITED
    09299757
    Lawford House, Albert Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WEBBER INDEPENDENT SCHOOL LIMITED
    - now 03833450
    BURY LAWN EDUCATION LIMITED
    - 2011-10-07 03833450
    MABLAW 384 LIMITED - 1999-11-18
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-06-14 ~ 2023-07-03
    IIF 136 - Director → ME
    2009-01-26 ~ 2018-05-03
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-04-06 ~ 2023-07-03
    IIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.