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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varkey, Jay Sunny

    Related profiles found in government register
  • Varkey, Jay Sunny
    Indian company director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • icon of address First Floor, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 3
  • Varkey, Jay Sunny
    Indian director born in October 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Varkey, Jay Sunny
    Indian director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakwood, Chertsey Road, Windlesham, GU20 6HY, United Kingdom

      IIF 29
  • Varkey, Dino Sunny
    Indian company director born in December 1980

    Resident in Uae

    Registered addresses and corresponding companies

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

      IIF 30
  • Varkey, Dino Sunny
    Indian none born in December 1980

    Resident in Uae

    Registered addresses and corresponding companies

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

      IIF 31
  • Varkey, Jay
    born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Varkey, Jay Sunny
    born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 41
  • Varkey, Jay
    Indian company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Varkey, Jay Sunny
    Indian company director born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 44
  • Varkey, Jay Sunny
    Indian none born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 45
  • Varkey, Jay
    Indian

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Jay Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Varkey, Dino Sunny
    Indian business man born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 43, Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 49
  • Varkey, Dino Sunny
    Indian company director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 100, Hills Road, Cambridge, CB2 1PH, England

      IIF 50

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

      IIF 51

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

      IIF 52
  • Varkey, Dino Sunny
    Indian director born in December 1980

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 200, Union Street, London, SE1 0LX, England

      IIF 73
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Mr Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 77

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

      IIF 78

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

      IIF 79
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in Dubai

    Registered addresses and corresponding companies

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

      IIF 80
  • Sunny Varkey
    Indian born in April 1957

    Registered addresses and corresponding companies

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

      IIF 81

    • icon of address Craigmuir Chambers, Road Town, Tortola, VG1110, Virgin Islands, British

      IIF 82

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

      IIF 83
  • Sunny Varkey
    Indian, born in April 1957

    Registered addresses and corresponding companies

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

      IIF 84
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 94
  • Varkey, Sunny
    Indian director born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 100, Hills Road, Cambridge, CB2 1PH, England

      IIF 95

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

      IIF 96

    • icon of address Oakwood, Chertsey Road, Windlesham, Surrey, GU20 6HY, England

      IIF 97
  • Varkey, Sunny
    Indian none born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 98
  • Varkey, Dino
    Indian director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Bellevue Education International, Second Floor, 200 Union Street, London, SE1 0LX, England

      IIF 99
  • Mr Dino Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 100
  • Dino Sunny Varkey
    Indian born in December 1980

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
  • Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 131

    • icon of address Oakwood Estate, Chertsey Road, Windlesham, GU20 6HY, England

      IIF 132
  • Dr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 133
  • Mr Sunny Varkey
    Indian born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

    • icon of address 200, Union Street, London, SE1 0LX, England

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139
  • Varkey, Jay
    Indian chief operating officer born in October 1984

    Resident in United Arab Emirates And United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Varkey, Jay
    Indian director born in October 1984

    Resident in United Arab Emirates And United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142
child relation
Offspring entities and appointments
Active 46
  • 1
    ABBOTSFORD PREPARATORY SCHOOL LIMITED - 2013-07-03
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    STAMPGRAM LIMITED - 1989-04-11
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 57 - Director → ME
  • 2
    THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01
    HOUSE EDUCATION LIMITED - 2008-09-04
    icon of address Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    16,711,743 GBP2023-08-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 20 - Director → ME
  • 3
    VELOCITY 366 LIMITED - 2012-04-30
    icon of address Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    31,791,486 GBP2023-08-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 99 - Director → ME
    icon of calendar 2018-07-31 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,071,774 GBP2023-08-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 19 - Director → ME
  • 5
    PERCHDELL LIMITED - 1986-12-19
    icon of address 112 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 69 - Director → ME
  • 6
    JAJCA LIMITED - 2015-11-30
    icon of address 2 The Poplars, Lenton Lane, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,519 GBP2024-07-31
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 112 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 141 - Director → ME
  • 8
    icon of address Oakwood, Chertsey Road, Windlesham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address 2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Has significant influence or control → OE
  • 10
    icon of address 2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,926,840 GBP2017-08-31
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 11
    icon of address 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 12
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED - 2013-07-02
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 63 - Director → ME
  • 13
    icon of address 200 Union Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 136 - Has significant influence or control → OE
  • 14
    3E GEMS LIMITED - 2005-08-03
    SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 58 - Director → ME
  • 15
    M&R 942 LIMITED - 2004-03-17
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -386,503 GBP2021-08-31
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 16
    M&R 917 LIMITED - 2003-08-06
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,046,065 GBP2021-08-31
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 17
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 18
    HAMSARD 2722 LIMITED - 2004-07-14
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,918,051 GBP2021-08-31
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
    icon of calendar 2018-03-28 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 19
    icon of address 3rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-01-12 ~ now
    IIF 84 - Ownership of shares - More than 25% → OE
    IIF 84 - Ownership of voting rights - More than 25% → OE
  • 20
    GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    M&R 902 LIMITED - 2003-06-03
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2018-03-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED - 2022-09-05
    icon of address First Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,963 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-08-05 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    icon of address Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 72 - Director → ME
    IIF 74 - Director → ME
  • 24
    EDUCATION TRANSFORMATION PARTNERS LIMITED - 2022-10-24
    icon of address Oakwood, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 25
    M&R 984 LIMITED - 2005-08-03
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,604,253 GBP2021-08-31
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control → OE
  • 26
    HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
    icon of address 11 Genoa Avenue, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 49 - Director → ME
  • 27
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 28
    RAREMILL LIMITED - 1988-09-13
    icon of address 112 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 67 - Director → ME
  • 29
    LADY LANE PARK PREPARATORY SCHOOL LIMITED - 2013-07-02
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 53 - Director → ME
  • 30
    ARTIS EDUCATION LIMITED - 2006-08-22
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 54 - Director → ME
  • 31
    icon of address 200 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,398,195 GBP2024-08-31
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 15 - Director → ME
  • 32
    icon of address 200 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,126 GBP2024-08-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address 200 Union Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    406,926 GBP2024-08-31
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 14 - Director → ME
  • 34
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ dissolved
    IIF 140 - Director → ME
  • 35
    icon of address Maples Corporate Services Ltd, 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 96 - Director → ME
  • 36
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-10-31 ~ now
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 37
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-03-28 ~ now
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 38
    icon of address Oakwood Estate, Chertsey Road, Windlesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,893,543 GBP2023-11-28
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 132 - Has significant influence or control → OE
  • 39
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 40
    THE VARKEY GEMS FOUNDATION - 2014-12-30
    icon of address First Floor, 10 Queen Street Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    EDUCATION ENHANCEMENT SOLUTIONS LIMITED - 2021-12-10
    GEMS EDUCATION LIMITED - 2020-05-11
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    icon of address 2nd Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 43 - Director → ME
  • 44
    VARKEY GEMS SERVICES LIMITED - 2014-12-18
    icon of address 2nd Floor St Albans House, 57 To 59 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 30 - Director → ME
    IIF 44 - Director → ME
    IIF 94 - Director → ME
  • 45
    icon of address First Floor, 10 Queen Street Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 3 - Director → ME
  • 46
    icon of address Lawford House, Albert Place, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    MINMAR (927) LIMITED - 2010-01-08
    icon of address Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-31 ~ 2015-09-22
    IIF 50 - Director → ME
  • 2
    icon of address Clevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-01-26 ~ 2013-06-24
    IIF 70 - Director → ME
  • 3
    icon of address 2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-03-28
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 78 - Has significant influence or control → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control → OE
  • 4
    icon of address 2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,926,840 GBP2017-08-31
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-03-28
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 5
    FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04
    icon of address 10 Ardmore Way, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,057,304 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ 2024-10-14
    IIF 23 - Director → ME
  • 6
    icon of address 200 Union Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ 2023-04-11
    IIF 8 - Director → ME
  • 7
    icon of address Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,492,959 GBP2021-08-31
    Officer
    icon of calendar 2014-11-07 ~ 2020-06-11
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2020-06-11
    IIF 122 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE
  • 8
    M&R 942 LIMITED - 2004-03-17
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -386,503 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    M&R 917 LIMITED - 2003-08-06
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,046,065 GBP2021-08-31
    Officer
    icon of calendar 2009-01-26 ~ 2018-05-03
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Has significant influence or control → OE
  • 10
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Officer
    icon of calendar 2009-01-26 ~ 2018-05-03
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control → OE
  • 11
    HAMSARD 2722 LIMITED - 2004-07-14
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,918,051 GBP2021-08-31
    Officer
    icon of calendar 2009-01-26 ~ 2018-05-03
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control → OE
  • 12
    GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2018-05-03
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control → OE
  • 13
    M&R 902 LIMITED - 2003-06-03
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2010-09-25
    IIF 66 - Director → ME
    icon of calendar 2003-07-07 ~ 2013-04-02
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 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 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control → OE
  • 14
    EDUCATION TRANSFORMATION PARTNERS LIMITED - 2022-10-24
    icon of address Oakwood, Chertsey Road, Windlesham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2023-05-02
    IIF 4 - Director → ME
  • 15
    M&R 984 LIMITED - 2005-08-03
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,604,253 GBP2021-08-31
    Officer
    icon of calendar 2009-01-26 ~ 2018-05-03
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    icon of address Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    icon of calendar 2009-01-26 ~ 2018-05-03
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    icon of address Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-03-25 ~ 2023-08-31
    IIF 81 - Ownership of shares - More than 25% → OE
  • 18
    icon of address 118 Piccadilly, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    386,196 GBP2024-09-30
    Officer
    icon of calendar 2015-03-01 ~ 2022-06-28
    IIF 41 - LLP Member → ME
  • 19
    icon of address Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-26 ~ 2013-06-24
    IIF 68 - Director → ME
  • 20
    OXFORD IB STUDY COURSES LIMITED - 2005-09-28
    icon of address 4th Floor 76 Watling Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,505,093 GBP2017-08-31
    Officer
    icon of calendar 2018-05-15 ~ 2020-06-11
    IIF 2 - Director → ME
  • 21
    icon of address C/o Avery Law Llp Clutha House, 10 Storey's Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,016,651 GBP2021-08-31
    Officer
    icon of calendar 2018-05-15 ~ 2020-06-11
    IIF 1 - Director → ME
  • 22
    icon of address 200 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,398,195 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-03-28
    IIF 115 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 115 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control → OE
    icon of calendar 2018-03-21 ~ 2018-07-31
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 200 Union Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,126 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2018-07-23
    IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 139 - Has significant influence or control → OE
  • 24
    icon of address 200 Union Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    406,926 GBP2024-08-31
    Officer
    icon of calendar 2018-07-23 ~ 2023-10-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ 2018-07-23
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 138 - Has significant influence or control → OE
  • 25
    REFME LTD
    - now
    REFERENCEME LIMITED - 2015-03-19
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    11,376 GBP2018-09-30
    Officer
    icon of calendar 2015-03-16 ~ 2016-06-03
    IIF 75 - Director → ME
  • 26
    icon of address 100 Hills Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2009-08-27
    IIF 46 - Secretary → ME
  • 27
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    icon of address Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    686,840 GBP2023-08-31
    Officer
    icon of calendar 2009-01-26 ~ 2016-10-05
    IIF 56 - Director → ME
  • 28
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    icon of address Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,698,992 GBP2024-08-31
    Officer
    icon of calendar 2009-01-26 ~ 2018-05-03
    IIF 62 - Director → ME
    icon of calendar 2018-06-14 ~ 2023-08-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2023-08-31
    IIF 128 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    icon of address 35 Berkeley Square, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ 2024-08-14
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ 2024-08-16
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 30
    icon of address Oakwood Estate, Chertsey Road, Windlesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,893,543 GBP2023-11-28
    Officer
    icon of calendar 2016-11-17 ~ 2024-08-12
    IIF 21 - Director → ME
  • 31
    THE VARKEY GEMS FOUNDATION - 2014-12-30
    icon of address First Floor, 10 Queen Street Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2017-04-26
    IIF 31 - Director → ME
    icon of calendar 2011-09-14 ~ 2018-06-26
    IIF 98 - Director → ME
  • 32
    BURY LAWN EDUCATION LIMITED - 2011-10-07
    MABLAW 384 LIMITED - 1999-11-18
    icon of address Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,206 GBP2024-08-31
    Officer
    icon of calendar 2009-01-26 ~ 2018-05-03
    IIF 61 - Director → ME
    icon of calendar 2018-06-14 ~ 2023-07-03
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more 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
    icon of calendar 2016-04-06 ~ 2023-07-03
    IIF 129 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2018-03-28
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.