1
BASSETSBURY MANOR SCHOOL LIMITED
09738366 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ 2024-12-31
IIF 25 - Director → ME
2
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ 2024-12-31
IIF 26 - Director → ME
3
Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2024-12-31
IIF 4 - Director → ME
4
BEECH HALL SCHOOLS (UK) LIMITED
- now 10971401BLENHEIM SCHOOLS LIMITED
- 2022-11-25
10971401 Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2017-09-19 ~ 2025-10-06
IIF 1 - Director → ME
Person with significant control
2017-09-19 ~ 2020-11-18
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ 2024-12-31
IIF 24 - Director → ME
6
Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2022-12-08 ~ 2025-10-02
IIF 2 - Director → ME
7
BROUGHTON MANOR PREP SCHOOL LTD
- now 12759391CHATSWORTH NEWCO 5 LIMITED
- 2022-12-08
12759391 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-21 ~ 2024-12-31
IIF 8 - Director → ME
8
CAMBRIDGE INTERNATIONAL SCHOOL LTD.
- now 05199638MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, England
Active Corporate (15 parents)
Officer
2015-02-06 ~ 2017-01-31
IIF 39 - Director → ME
9
PLAY BIDCO LIMITED
- 2019-01-07
11552579 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2018-12-21 ~ 2024-12-31
IIF 20 - Director → ME
10
PLAY MIDCO LIMITED
- 2019-01-08
11552453 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-12-31
IIF 21 - Director → ME
11
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-23 ~ 2024-12-31
IIF 13 - Director → ME
12
CHATSWORTH OPCO 1 LIMITED
- now 04973126ALPHA SCHOOLS LIMITED
- 2019-01-21
04973126 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-12-21 ~ 2024-12-31
IIF 15 - Director → ME
13
CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD
- now 12117198CHATSWORTH NEWCO 3 LIMITED
- 2019-11-13
12117198 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-23 ~ 2024-12-31
IIF 9 - Director → ME
14
CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED
- now 11855814CHATSWORTH NEWCO 1 LIMITED
- 2019-05-14
11855814 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-01 ~ 2024-12-31
IIF 6 - Director → ME
15
PLAY TOPCO LIMITED
- 2019-01-08
11552365 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-12-31
IIF 17 - Director → ME
16
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ 2024-12-31
IIF 22 - Director → ME
17
HALL SCHOOL WIMBLEDON LIMITED - now
CHATSWORTH SCHOOLS (HSW) LIMITED
- 2025-01-13
11541475CHATSWORTH SCHOOLS LIMITED
- 2018-12-06
11541475LISMORE SCHOOLS LIMITED
- 2018-08-31
11541475 Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Officer
2018-08-29 ~ 2024-12-31
IIF 16 - Director → ME
Person with significant control
2018-08-29 ~ 2019-01-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- now 09817502EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-04-12
09817502INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-03-23
09817502ITJ INTERMEDIATE HOLDINGS LIMITED
- 2016-01-07
09817502 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 23 offsprings)
Officer
2015-10-09 ~ 2017-01-31
IIF 27 - Director → ME
19
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 ~ 2017-01-31
IIF 28 - Director → ME
20
ISP BRAZIL LIMITED - now
PIL BRAZIL HOLDINGS 2 LIMITED
- 2023-07-05
09912817 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-11 ~ 2017-01-31
IIF 29 - Director → ME
21
ISP CHILE LIMITED - now
PIL BRAZIL HOLDINGS 1 LIMITED
- 2018-10-03
09608523DUNCARY 18 LIMITED
- 2015-12-11
09608523 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-31
IIF 38 - Director → ME
22
ISP COLOMBIA LIMITED - now
ISP DORMANT 3 LIMITED
- 2019-10-04
09912868PIL QATAR HOLDINGS LIMITED
- 2016-04-12
09912868DUNCARY 19 LIMITED
- 2016-02-24
09912868 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-11 ~ 2017-01-31
IIF 36 - Director → ME
23
ISP INDIA LIMITED - now
ISP DORMANT 1 LIMITED
- 2021-08-24
09936533PIL MEXICO HOLDINGS 2 LIMITED
- 2016-04-27
09936533 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-05 ~ 2017-01-31
IIF 35 - Director → ME
24
ISP PERU LIMITED - now
ISP DORMANT 2 LIMITED
- 2019-11-12
09912926DUNCARY 20 LIMITED
- 2016-04-12
09912926 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-11 ~ 2017-01-31
IIF 33 - Director → ME
25
LISMORE (CHATSWORTH) SCHOOLS LIMITED
- now 10830542CHATSWORTH SCHOOLS LIMITED
- 2018-08-31
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 18 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
PATTISON COLLEGE LIMITED - now
CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED
- 2025-01-13
11947624CHATSWORTH SCHOOLS (PATTISON) LIMITED
- 2019-05-16
11947624CHATSWORTH NEWCO 2 LIMITED
- 2019-05-14
11947624 Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Officer
2019-04-15 ~ 2024-12-31
IIF 5 - Director → ME
27
PIL EUROPE HOLDINGS LIMITED - now
PIL SPAIN HOLDINGS LIMITED
- 2018-02-05
10112355 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-08 ~ 2017-01-31
IIF 32 - Director → ME
28
PIL MEXICO HOLDINGS 1 LIMITED
- now 09855964 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-01-31
IIF 31 - Director → ME
29
PIL MEXICO HOLDINGS 2 LIMITED
- now 09855696 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2017-01-31
IIF 37 - Director → ME
30
PIL MIDDLE EAST HOLDINGS LIMITED
- now 08850410PERMOTIO UAE HOLDCO LIMITED
- 2016-03-23
08850410DUNCARY 14 LIMITED
- 2015-04-23
08850410 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2017-01-31
IIF 14 - Director → ME
31
PIL UK HOLDINGS 1 LIMITED
- now 08850412CIS HOLDCO LIMITED
- 2016-04-12
08850412DUNCARY 15 LIMITED
- 2015-02-11
08850412 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2017-01-31
IIF 30 - Director → ME
32
PIL UK HOLDINGS 2 LIMITED
- now 09302483DUNCARY 17 LIMITED
- 2015-02-11
09302483 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2014-11-10 ~ 2017-01-31
IIF 34 - Director → ME
33
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 3 - Director → ME
34
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)
Officer
2021-03-02 ~ 2024-12-31
IIF 7 - Director → ME
35
RIVERSTON PROPERTIES LIMITED - now
RIVERSTON PROPERTIES LIMITED
- 2025-09-15
09112166 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-02 ~ 2024-12-31
IIF 11 - Director → ME
36
RIVERSTON SCHOOL LIMITED - now
RIVERSTON SCHOOL LIMITED
- 2025-09-15
09675838 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-02 ~ 2024-12-31
IIF 12 - Director → ME
37
RIVERSTON SCHOOLS (UK) LIMITED
- now 02068318RIVERSTON SCHOOL LIMITED - 2014-07-25
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-02 ~ 2024-12-31
IIF 10 - Director → ME
38
SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
11239146 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-03-07 ~ 2024-12-31
IIF 23 - Director → ME
Person with significant control
2018-03-07 ~ 2019-03-14
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-02-06 ~ 2017-01-31
IIF 40 - Director → ME
40
THE MARYLEBONE VILLAGE NURSERY LIMITED
07701938 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-11 ~ 2024-12-31
IIF 19 - Director → ME