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

Mr Dino Sunny Varkey

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44
  • 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

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

      IIF 65
  • 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 66

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

      IIF 67

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

      IIF 68
  • Varkey, Dino
    Indian director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • Varkey, Jay Sunny
    Indian none 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, 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 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77

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

      IIF 78

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

      IIF 79
  • Jay Sunny Varkey
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 89

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

      IIF 90
  • 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 91 IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97
  • 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 98
  • 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 99
  • 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 100
  • 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 101
  • 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 102 IIF 103

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

      IIF 104 IIF 105 IIF 106
  • 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 107
  • 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 108
  • 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 109
  • 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 110
  • Sunny Varkey
    Indian born in April 1957

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • 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 114
  • 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 115 IIF 116

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

      IIF 117
  • 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

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

      IIF 137
  • 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 138
  • 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 139

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

      IIF 140
  • Varkey, Jay
    born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • Varkey, Jay
    Indian

    Registered addresses and corresponding companies

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

      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
    100 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 49 - director → ME
  • 2
    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
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    16,748,211 GBP2021-08-31
    Officer
    2018-07-31 ~ now
    IIF 134 - director → ME
  • 3
    VELOCITY 366 LIMITED - 2012-04-30
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    31,791,486 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 69 - director → ME
    2018-07-31 ~ now
    IIF 132 - director → ME
  • 4
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,071,774 GBP2023-08-31
    Officer
    2018-07-31 ~ now
    IIF 133 - director → ME
  • 5
    PERCHDELL LIMITED - 1986-12-19
    112 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 61 - director → ME
  • 6
    JAJCA LIMITED - 2015-11-30
    2 The Poplars, Lenton Lane, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -128,519 GBP2024-07-31
    Officer
    2016-10-10 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    112 Hills Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 139 - director → ME
  • 8
    Oakwood, Chertsey Road, Windlesham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 141 - llp-designated-member → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
  • 10
    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
    2016-11-24 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 11
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    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 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% 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
    IIF 89 - 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
    100 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 55 - director → ME
  • 13
    200 Union Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-04-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 19 - Ownership of shares – 75% or more 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 - Has significant influence or control → OE
  • 14
    3E GEMS LIMITED - 2005-08-03
    SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18
    100 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 50 - director → ME
  • 15
    M&R 942 LIMITED - 2004-03-17
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -386,503 GBP2021-08-31
    Officer
    2009-01-26 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 16
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,046,065 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - 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
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 18
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,918,051 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    2018-03-28 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 19
    3rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-01-12 ~ now
    IIF 114 - Ownership of shares - More than 25% → OE
    IIF 114 - Ownership of voting rights - More than 25% → OE
  • 20
    GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
    100 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    M&R 902 LIMITED - 2003-06-03
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2009-01-26 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    2018-03-28 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED - 2022-09-05
    First Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,963 GBP2024-08-31
    Officer
    2022-08-05 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 23
    Botanic House, 100 Hills Road, Cambridge, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 64 - director → ME
    IIF 77 - director → ME
  • 24
    EDUCATION TRANSFORMATION PARTNERS LIMITED - 2022-10-24
    Oakwood, Chertsey Road, Windlesham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-05-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 25
    M&R 984 LIMITED - 2005-08-03
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,604,253 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control → OE
  • 26
    HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
    11 Genoa Avenue, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 41 - director → ME
  • 27
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    2018-06-14 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 28
    RAREMILL LIMITED - 1988-09-13
    112 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 59 - director → ME
  • 29
    LADY LANE PARK PREPARATORY SCHOOL LIMITED - 2013-07-02
    100 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 45 - director → ME
  • 30
    ARTIS EDUCATION LIMITED - 2006-08-22
    100 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 46 - director → ME
  • 31
    200 Union Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,202,425 GBP2023-08-31
    Officer
    2018-03-21 ~ now
    IIF 129 - director → ME
  • 32
    200 Union Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    416,326 GBP2023-08-31
    Officer
    2018-07-23 ~ now
    IIF 130 - director → ME
  • 33
    200 Union Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    416,326 GBP2023-08-31
    Officer
    2023-11-10 ~ now
    IIF 128 - director → ME
  • 34
    100 Hills Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 138 - director → ME
  • 35
    Maples Corporate Services Ltd, 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
    Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 74 - director → ME
  • 36
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-10-31 ~ now
    IIF 113 - Ownership of shares - More than 25% → OE
    IIF 113 - Ownership of voting rights - More than 25% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 37
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-03-28 ~ now
    IIF 112 - Ownership of shares - More than 25% → OE
    IIF 112 - Ownership of voting rights - More than 25% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 38
    Oakwood Estate, Chertsey Road, Windlesham, England
    Corporate (2 parents)
    Equity (Company account)
    -11,893,543 GBP2023-11-28
    Person with significant control
    2016-11-17 ~ now
    IIF 40 - Has significant influence or control → OE
  • 39
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 40
    THE VARKEY GEMS FOUNDATION - 2014-12-30
    First Floor, 10 Queen Street Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2018-04-17 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-07-05 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 43
    2nd Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 110 - director → ME
  • 44
    VARKEY GEMS SERVICES LIMITED - 2014-12-18
    2nd Floor St Albans House, 57 To 59 Haymarket, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 107 - director → ME
    IIF 70 - director → ME
    IIF 72 - director → ME
  • 45
    First Floor, 10 Queen Street Place, London, England
    Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 117 - director → ME
  • 46
    Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-11-30
    Person with significant control
    2022-08-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    MINMAR (927) LIMITED - 2010-01-08
    Balliol House, Southernhay Gardens, Exeter
    Dissolved corporate (1 parent)
    Officer
    2009-12-31 ~ 2015-09-22
    IIF 42 - director → ME
  • 2
    Clevelands Preparatory School, Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 62 - director → ME
  • 3
    2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-24 ~ 2018-03-28
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    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
    2017-08-25 ~ 2018-03-28
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 5
    FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04
    10 Ardmore Way, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    597,814 GBP2023-07-31
    Officer
    2021-07-09 ~ 2024-10-14
    IIF 137 - director → ME
  • 6
    200 Union Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2018-07-23 ~ 2023-04-11
    IIF 122 - director → ME
  • 7
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,492,959 GBP2021-08-31
    Officer
    2014-11-07 ~ 2020-06-11
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control → OE
    2016-04-06 ~ 2020-06-11
    IIF 30 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - 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
  • 8
    M&R 942 LIMITED - 2004-03-17
    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
    2016-04-06 ~ 2018-03-28
    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
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,046,065 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - 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
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,268,851 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 51 - director → ME
    Person with significant control
    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
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
  • 11
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,918,051 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
  • 12
    GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
    100 Hills Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-06-14 ~ 2018-05-03
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    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 88 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 88 - Has significant influence or control → OE
  • 13
    M&R 902 LIMITED - 2003-06-03
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2004-06-09 ~ 2010-09-25
    IIF 58 - director → ME
    2003-07-07 ~ 2013-04-02
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors 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
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 14
    EDUCATION TRANSFORMATION PARTNERS LIMITED - 2022-10-24
    Oakwood, Chertsey Road, Windlesham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-19 ~ 2023-05-02
    IIF 118 - director → ME
  • 15
    M&R 984 LIMITED - 2005-08-03
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,604,253 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
    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
  • 16
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,322,038 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
    IIF 13 - Has significant influence or control → 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 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2011-03-25 ~ 2023-08-31
    IIF 111 - Ownership of shares - More than 25% → OE
  • 18
    118 Piccadilly, London
    Corporate (4 parents)
    Current Assets (Company account)
    386,890 GBP2023-09-30
    Officer
    2015-03-01 ~ 2022-06-28
    IIF 98 - llp-member → ME
  • 19
    Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-01-26 ~ 2013-06-24
    IIF 60 - director → ME
  • 20
    OXFORD IB STUDY COURSES LIMITED - 2005-09-28
    4th Floor 76 Watling Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,505,093 GBP2017-08-31
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 116 - director → ME
  • 21
    C/o Avery Law Llp Clutha House, 10 Storey's Gate, London
    Corporate (6 parents)
    Equity (Company account)
    -3,016,651 GBP2021-08-31
    Officer
    2018-05-15 ~ 2020-06-11
    IIF 115 - director → ME
  • 22
    200 Union Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,202,425 GBP2023-08-31
    Person with significant control
    2018-03-21 ~ 2018-03-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control → OE
    2018-03-21 ~ 2018-07-31
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 23
    200 Union Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    416,326 GBP2023-08-31
    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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 24
    200 Union Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    416,326 GBP2023-08-31
    Officer
    2018-07-23 ~ 2023-10-11
    IIF 125 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
  • 25
    REFME LTD
    - now
    REFERENCEME LIMITED - 2015-03-19
    6th Floor 9 Appold Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    11,376 GBP2018-09-30
    Officer
    2015-03-16 ~ 2016-06-03
    IIF 78 - director → ME
  • 26
    100 Hills Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2008-07-02 ~ 2009-08-27
    IIF 142 - secretary → ME
  • 27
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    686,840 GBP2023-08-31
    Officer
    2009-01-26 ~ 2016-10-05
    IIF 48 - director → ME
  • 28
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    -25,982,741 GBP2021-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 54 - director → ME
    2018-06-14 ~ 2023-08-31
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
    2016-04-06 ~ 2023-08-31
    IIF 36 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 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
  • 29
    35 Berkeley Square, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2021-12-15 ~ 2024-08-14
    IIF 136 - director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 30
    Oakwood Estate, Chertsey Road, Windlesham, England
    Corporate (2 parents)
    Equity (Company account)
    -11,893,543 GBP2023-11-28
    Officer
    2016-11-17 ~ 2024-08-12
    IIF 135 - director → ME
  • 31
    THE VARKEY GEMS FOUNDATION - 2014-12-30
    First Floor, 10 Queen Street Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2017-04-26
    IIF 108 - director → ME
    2011-09-14 ~ 2018-06-26
    IIF 76 - director → ME
  • 32
    BURY LAWN EDUCATION LIMITED - 2011-10-07
    MABLAW 384 LIMITED - 1999-11-18
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -517,298 GBP2023-08-31
    Officer
    2009-01-26 ~ 2018-05-03
    IIF 53 - director → ME
    2018-06-14 ~ 2023-07-03
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
    2016-04-06 ~ 2023-07-03
    IIF 37 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-28
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - 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.