1
BASSETSBURY MANOR SCHOOL LIMITED
09738366 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 9 - 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 38 - Director → ME
2005-03-01 ~ dissolved
IIF 3 - Secretary → ME
3
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 25 - Director → ME
4
Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2024-12-31
IIF 29 - Director → ME
5
BEECH HALL SCHOOLS (UK) LIMITED
- now 10971401 Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2017-09-19 ~ 2024-12-31
IIF 27 - Director → ME
6
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 7 - Director → ME
7
Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2022-12-08 ~ 2024-12-31
IIF 26 - Director → ME
8
BROUGHTON MANOR PREP SCHOOL LTD
- now 12759391CHATSWORTH NEWCO 5 LIMITED
- 2022-12-08
12759391 11855814, 11947624, 12117198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-21 ~ now
IIF 19 - Director → ME
9
RIVERSTON GROUP LIMITED
- 2025-09-15
02505250RIVERSTON HOLDINGS LIMITED - 2014-08-13
IANFORCE LIMITED - 1990-07-13
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-03-02 ~ now
IIF 24 - Director → ME
10
RIVERSTON PROPERTIES LIMITED
- 2025-09-15
09112166 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-02 ~ now
IIF 21 - Director → ME
11
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-02 ~ now
IIF 20 - Director → ME
12
PLAY BIDCO LIMITED
- 2019-01-07
11552579 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2018-12-21 ~ now
IIF 17 - Director → ME
13
PLAY MIDCO LIMITED
- 2019-01-08
11552453 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 13 - Director → ME
14
CHATSWORTH NEWCO 4 LIMITED
12117209 11947624, 12117198, 12759391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-23 ~ now
IIF 14 - Director → ME
15
ALPHA SCHOOLS LIMITED
- 2019-01-21
04973126 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-12-21 ~ now
IIF 8 - Director → ME
16
CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD
- now 12117198CHATSWORTH NEWCO 3 LIMITED
- 2019-11-13
12117198 11855814, 11947624, 12759391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-23 ~ now
IIF 18 - Director → ME
17
CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED
- now 11855814CHATSWORTH NEWCO 1 LIMITED
- 2019-05-14
11855814 11947624, 12117198, 12759391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 22 - Director → ME
18
PLAY TOPCO LIMITED
- 2019-01-08
11552365 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 16 - Director → ME
19
CONTRACTOR PAYMENT SOLUTIONS LIMITED
08543236 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 33 - Director → ME
2013-05-24 ~ dissolved
IIF 6 - Secretary → ME
20
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 36 - Director → ME
2005-08-15 ~ dissolved
IIF 2 - Secretary → ME
21
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
22
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)
Officer
2018-08-29 ~ 2024-12-31
IIF 30 - Director → ME
Person with significant control
2018-08-31 ~ 2019-01-16
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
147 Mallinson Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 34 - Director → ME
2011-11-24 ~ dissolved
IIF 11 - Secretary → ME
24
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 31 - Director → ME
25
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 11855814, 12117198, 12759391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Officer
2019-04-15 ~ 2024-12-31
IIF 28 - Director → ME
26
XCHANGETEAM LIMITED - 2001-01-24
20-22 Stukeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-14 ~ dissolved
IIF 1 - Secretary → ME
27
147 Mallinson Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 32 - Director → ME
28
147 Mallinson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 12 - Director → ME
2010-04-27 ~ dissolved
IIF 5 - Secretary → ME
29
RIVERSTON SCHOOLS (UK) LIMITED
- now 02068318RIVERSTON SCHOOL LIMITED - 2014-07-25
58 Buckingham Gate, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-02 ~ 2025-08-29
IIF 35 - Director → ME
30
SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
11239146 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-04 ~ now
IIF 23 - Director → ME
31
THE MARYLEBONE VILLAGE NURSERY LIMITED
07701938 38 Clifford Way, London, England
Active Corporate (11 parents)
Officer
2019-01-11 ~ 2025-12-04
IIF 15 - Director → ME
32
Insolvency (Case 1) In administration
Administration ended on 2012-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of control
Dissolved on 2018-08-25 during the appointment or period of control
XCHANGETEAM GROUP LIMITED
- 2011-11-21
03730486Insolvency (Case 1) In administration
Administration started on 2011-11-04 during the appointment or period of control
PRXCHANGE LIMITED - 2001-01-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2002-09-23 ~ dissolved
IIF 37 - Director → ME
2002-09-23 ~ dissolved
IIF 4 - Secretary → ME