1
BASSETSBURY MANOR SCHOOL LIMITED
09738366 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,882,536 GBP2024-08-31
Officer
2018-12-21 ~ now
IIF 4 - Director → ME
2
B D G RECRUITMENT LIMITED
- 2005-03-14
03076888 20-22 Stukeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 31 - Director → ME
2005-03-01 ~ dissolved
IIF 33 - Secretary → ME
3
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-43,442 GBP2022-08-31
Officer
2019-07-05 ~ now
IIF 18 - Director → ME
4
Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Equity (Company account)
442,963 GBP2023-08-31
Officer
2021-03-02 ~ 2024-12-31
IIF 22 - Director → ME
5
BEECH HALL SCHOOLS (UK) LIMITED
- now 10971401 Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Equity (Company account)
288,357 GBP2022-08-31
Officer
2017-09-19 ~ 2024-12-31
IIF 20 - Director → ME
6
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
271,287 GBP2024-08-31
Officer
2018-12-21 ~ now
IIF 2 - Director → ME
7
Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2022-12-08 ~ 2024-12-31
IIF 19 - Director → ME
8
BROUGHTON MANOR PREP SCHOOL LTD
- now 12759391CHATSWORTH NEWCO 5 LIMITED
- 2022-12-08
12759391 11947624, 12117198, 11855814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-877,565 GBP2024-08-31
Officer
2020-07-21 ~ now
IIF 12 - Director → ME
9
PLAY BIDCO LIMITED
- 2019-01-07
11552579 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
-39,781,877 GBP2024-08-31
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
10
PLAY MIDCO LIMITED
- 2019-01-08
11552453 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
48,266 GBP2024-08-31
Officer
2018-12-21 ~ now
IIF 6 - Director → ME
11
CHATSWORTH NEWCO 4 LIMITED
12117209 11947624, 12117198, 11855814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-588,727 GBP2023-08-31
Officer
2019-07-23 ~ now
IIF 7 - Director → ME
12
ALPHA SCHOOLS LIMITED
- 2019-01-21
04973126 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-534,558 GBP2022-08-31
Officer
2018-12-21 ~ now
IIF 3 - Director → ME
13
CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD
- now 12117198CHATSWORTH NEWCO 3 LIMITED
- 2019-11-13
12117198 12759391, 11947624, 11855814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,532,865 GBP2023-08-31
Officer
2019-07-23 ~ now
IIF 11 - Director → ME
14
CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED
- now 11855814CHATSWORTH NEWCO 1 LIMITED
- 2019-05-14
11855814 12759391, 11947624, 12117198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,808,334 GBP2023-08-31
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
15
PLAY TOPCO LIMITED
- 2019-01-08
11552365 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-88,999 GBP2023-09-01 ~ 2024-08-31
Officer
2018-12-21 ~ now
IIF 9 - Director → ME
16
CONTRACTOR PAYMENT SOLUTIONS LIMITED
08543236 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 26 - Director → ME
2013-05-24 ~ dissolved
IIF 35 - Secretary → ME
17
DAVIS XCHANGETEAM LIMITED
- now 01609893DAVIS COMPANY LIMITED(THE)
- 2005-08-30
01609893PADHUNT LIMITED - 1982-04-07
20-22 Stukeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ dissolved
IIF 29 - Director → ME
2005-08-15 ~ dissolved
IIF 32 - Secretary → ME
18
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,647,270 GBP2024-08-31
Officer
2018-12-21 ~ now
IIF 5 - Director → ME
19
HALL SCHOOL WIMBLEDON LIMITED - now
CHATSWORTH SCHOOLS (HSW) LIMITED
- 2025-01-13
11541475LISMORE SCHOOLS LIMITED
- 2018-08-31
11541475 Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Equity (Company account)
488,018 GBP2023-08-31
Officer
2018-08-29 ~ 2024-12-31
IIF 23 - Director → ME
Person with significant control
2018-08-31 ~ 2019-01-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
147 Mallinson Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 27 - Director → ME
2011-11-24 ~ dissolved
IIF 36 - Secretary → ME
21
LISMORE (CHATSWORTH) SCHOOLS LIMITED
- now 10830542 Part Of Crimea Office Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolved
IIF 24 - Director → ME
22
PATTISON COLLEGE LIMITED - now
CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED
- 2025-01-13
11947624CHATSWORTH SCHOOLS (PATTISON) LIMITED
- 2019-05-16
11947624CHATSWORTH NEWCO 2 LIMITED
- 2019-05-14
11947624 12759391, 12117198, 11855814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Equity (Company account)
-1,231,510 GBP2023-08-31
Officer
2019-04-15 ~ 2024-12-31
IIF 21 - Director → ME
23
147 Mallinson Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 25 - Director → ME
24
RIVERSTON HOLDINGS LIMITED - 2014-08-13
IANFORCE LIMITED - 1990-07-13
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,324,141 GBP2022-08-31
Officer
2021-03-02 ~ now
IIF 17 - Director → ME
25
RIVERSTON PROPERTIES LIMITED
- now 09112166RIVERSTON PROPERTIES LIMITED
- 2025-09-15
09112166 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,521,107 GBP2022-08-31
Officer
2021-03-02 ~ now
IIF 14 - Director → ME
26
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
27
RIVERSTON SCHOOLS (UK) LIMITED
- now 02068318RIVERSTON SCHOOL LIMITED - 2014-07-25
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
10,667,837 GBP2024-08-31
Officer
2021-03-02 ~ 2025-08-29
IIF 28 - Director → ME
28
SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
11239146 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-76,089 GBP2022-08-31
Officer
2019-07-04 ~ now
IIF 16 - Director → ME
29
THE MARYLEBONE VILLAGE NURSERY LIMITED
07701938 St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-31,608 GBP2022-08-31
Officer
2019-01-11 ~ 2025-12-04
IIF 8 - Director → ME
30
XCHANGETEAM GROUP LIMITED
- 2011-11-21
03730486PRXCHANGE LIMITED - 2001-01-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-23 ~ dissolved
IIF 30 - Director → ME
2002-09-23 ~ dissolved
IIF 34 - Secretary → ME