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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Giffin, Michael William
- British Registered addresses and corresponding companies
Giffin, Michael William
Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 1 IIF 27, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk
IIF 3 IIF 4 IIF 5 (more)(less)14, Maze Road, Kew, Surrey, TW9 3DA
IIF 7 IIF 8 IIF 9 (more)(less)73c Chesilton Road, Fulham, London, SW6 5AA
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in October 1967Registered addresses and corresponding companies
Giffen, Michael William
14 Maze Road, Kew, Richmond, Surrey, TW9 3DA
IIF 22
- Registered addresses and corresponding companies
Giffin, Michael William
7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG
IIF 23Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 24Tennyson House, Cambridge Business Park, Cambridge, England
IIF 257, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG
IIF 26 IIF 2714, Maze Road, Kew, London, Surrey, TW9 3DA, England
IIF 28
- Registered addresses and corresponding companies
Giffin, Michael
14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom
IIF 29
- British born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk
IIF 307 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG
IIF 3114, Maze Road Kew, Kew, London, Surrey, TW9 3DA, England
IIF 32Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, England
IIF 33Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
IIF 14314, Maze Road, Kew, Richmond, London, TW9 3DA, United Kingdom
IIF 144
- British accountant born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesEuston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)C/o Vetpartners Ltd, Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, YO30 4UZ, England
IIF 156Spitfire House, Aviator Court, York, YO30 4UZ, England
IIF 157 IIF 158 IIF 159 (more)(less)
- British director born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 164
- British born in October 1967
Mr Michael William Giffin
Resident in England
Registered addresses and corresponding companies14, Maze Road, Kew, Richmond, Surrey, TW9 3DA
IIF 165
- British born in October 1967
Mr Michael William Giffin
Resident in United Kingdom
Registered addresses and corresponding companies9, Cascade Avenue, London, N10 3PT
IIF 166
Related profiles found in government register
Offspring entities and appointments
147
- 1
- 2ACTIVE EDUCATION LTD - 2012-11-07Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 45 - Director → ME
- 3
- 4
APPLY2UNI LIMITED
08916232Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 69 - Director → ME - 5
AUGUSTUS COLLEGE LTD
11034107Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2024-03-01 ~ nowIIF 113 - Director → ME - 6SPARE HOUSE SCHOOLS COMPANY - 2003-02-24PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08PROSPECT HIGH SCHOOL LIMITED - 1990-04-24CHANCE MEETING LIMITED - 1990-04-09Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 64 - Director → ME
- 7
- 8
- 9
- 10
BELSIZE PARK PROPERTY LTD
14102814Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 131 - Director → ME - 11
BRIGHT BEGINNINGS (TWICKENHAM) LIMITED
08958776Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Officer2024-03-01 ~ nowIIF 111 - Director → ME - 12
BROOMFIELD HOUSE SCHOOL LIMITED
03726646Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 98 - Director → ME - 13
BROOMWOOD HALL SCHOOL LIMITED
04815273Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2024-03-01 ~ nowIIF 92 - Director → ME - 14CHELSEA STORES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16GEOPLITE LIMITED - 1996-04-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (35 parents)Officer2000-10-10 ~ 2001-05-25IIF 18 - Director → ME - 15
COPPERFIELD EDUCATION LIMITED
12549128Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 39 - Director → ME - 16
CSFC LTD
10537199Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 81 - Director → ME - 17
DEG BIDCO LTD
11533406Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 34 - Director → ME - 18
DEG CLUB LTD
13849494Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 59 - Director → ME - 19
DEG EVENTS LTD
14697998Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 53 - Director → ME - 20
- 21
DEG INVESTMENTS LTD
11529795Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 43 - Director → ME - 22
DEG PROPERTY LTD
14018260Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 87 - Director → ME - 23
DEG SCHOOLS LTD
12353479Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 128 - Director → ME - 24
DEG SPAIN LTD
15004511Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 114 - Director → ME - 25
- 26DEG BRIDPORT 1 LTD - 2022-02-25Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 123 - Director → ME
- 27MIDCO EDUCATION LTD - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2024-03-01 ~ nowIIF 133 - Director → ME
- 28DUKES EDUCATION LIMITED - 2015-03-26ANDERSON HOBBIN LIMITED - 2014-07-23Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2024-03-01 ~ nowIIF 96 - Director → ME
- 29
DUKES EDUCATION FINANCE LTD
11532444Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 119 - Director → ME - 30
DUKES EDUCATION GROUP (HONG KONG) LTD
11038487Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 73 - Director → ME - 31DUKES EDUCATION LTD - 2015-09-18TOPCO EDUCATION LIMITED - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents, 14 offsprings)Officer2024-03-01 ~ nowIIF 77 - Director → ME
- 32
- 33APPLICATION RESEARCH LIMITED - 2015-09-18TARRENT ENTERPRISES LIMITED - 1999-11-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 51 - Director → ME
- 34
DUKES IRELAND LTD
14706051Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 46 - Director → ME - 35
DUKES MEDICAL LTD
09915966Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2024-03-01 ~ nowIIF 56 - Director → ME - 36
DUKES PATHWAYS LTD
11252704Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2024-03-01 ~ nowIIF 44 - Director → ME - 37
DUKES PORTUGAL LTD
14296188Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 75 - Director → ME - 38
DUKES PUBLISHING LTD
10223034Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 33 offsprings)Officer2024-03-01 ~ nowIIF 109 - Director → ME - 39RONDAR NEWCO LIMITED - 2019-11-20Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 85 - Director → ME
- 40
DUKES SCHOOLS LTD
11086427Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 28 offsprings)Officer2024-03-01 ~ nowIIF 117 - Director → ME - 41SUMMER SCHOOLS LTD - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2024-03-01 ~ nowIIF 135 - Director → ME
- 42SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (12 parents)Officer2024-03-01 ~ nowIIF 52 - Director → ME
- 43TYROLESE (686) LIMITED - 2010-05-04Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents)Officer2024-03-01 ~ nowIIF 80 - Director → ME
- 44
- 45EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11RIGHT ON .COM LIMITED - 2003-04-01Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2024-03-01 ~ nowIIF 116 - Director → ME
- 46
EC ENGLISH BRISTOL LIMITED
07145012Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2017-09-01 ~ 2021-01-01IIF 143 - Director → ME - 47CAMBRIDGE CENTRE FOR ENGLISH STUDIES LIMITED - 2009-09-16ELT POSTERS LIMITED - 2003-11-17Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (16 parents)Officer2017-09-01 ~ 2021-01-01IIF 151 - Director → ME
- 48THE CAMBRIDGE SCHOOL OF ENGLISH LIMITED - 2009-09-16STUKELEY STREET SCHOOL LIMITED - 1998-01-15Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (20 parents)Officer2017-09-01 ~ 2021-01-01IIF 153 - Director → ME
- 49
EC ENGLISH MANCHESTER LIMITED
08310754Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (9 parents)Officer2017-09-01 ~ 2021-01-01IIF 152 - Director → ME - 50
EC ENGLISH OXFORD LIMITED
08201578Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (9 parents)Officer2017-09-01 ~ 2021-01-01IIF 154 - Director → ME - 51
EC UK INVESTMENTS LIMITED
07750476Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (11 parents)Officer2017-09-01 ~ 2021-01-01IIF 155 - Director → ME - 52EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09EMBASSY STUDY TOURS LIMITED - 1997-04-23Tennyson House, Cambridge Business Park, Cambridge, EnglandActive Corporate (24 parents)Officer2018-12-31 ~ 2021-01-01IIF 148 - Director → ME2018-12-31 ~ 2021-01-01IIF 25 - Secretary → ME
- 53S.N.K.T. COMPANY LIMITED - 1996-10-01EVERYMIX LIMITED - 1983-01-285th Floor Shropshire House, 11-20 Capper Street, LondonDissolved Corporate (14 parents)Officer2005-08-24 ~ 2007-09-07IIF 20 - Director → ME2005-08-24 ~ 2007-09-07IIF 15 - Secretary → ME
- 54
EXAMFIT LTD
11783472Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Officer2024-03-01 ~ nowIIF 104 - Director → ME - 55FINANCE IRELAND LIMITED - nowFINANCE IRELAND PLC - 2012-12-14
ARDENT GROUP PLC
- 2006-12-19 0514450619th Floor 51 Lime Street, London, United KingdomActive Corporate (26 parents)Officer2004-06-03 ~ 2004-06-24IIF 17 - Director → ME2004-06-03 ~ 2004-07-12IIF 13 - Secretary → ME - 56
FINE ARTS COLLEGE LTD
09580402Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 50 - Director → ME - 57
- 58
- 59
GARNET TOPCO LIMITED
10212217Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 38 - Director → ME - 60
- 61
- 62HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26COURTLAND 2000 LIMITED - 1998-02-17Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Officer2024-03-01 ~ nowIIF 47 - Director → ME
- 63FINE RECORDINGS CLUB LIMITED - 2011-02-24WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (48 parents)Officer2011-06-28 ~ 2011-11-30IIF 2 - Secretary → ME
- 64HAMPSTEAD SCHOOLS LTD - 2022-05-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 94 - Director → ME
- 65EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22Dukes House, 58 Buckingham Gate, London, EnglandActive Corporate (8 parents)Officer2024-10-29 ~ nowIIF 33 - Director → ME
- 66STITCH 1 LIMITED - 2011-06-297 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 163 - Director → ME2012-01-19 ~ 2013-07-12IIF 5 - Secretary → ME
- 67
HOBBYCRAFT SUPERSTORES LIMITED
032897887 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch DorsetActive Corporate (23 parents)Officer2012-01-19 ~ 2013-07-12IIF 147 - Director → ME2012-01-19 ~ 2013-07-12IIF 23 - Secretary → ME - 68Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-13
Date of completion or termination of CVA on 2026-06-25HOBBYCRAFT GROUP LIMITED - 2011-06-29HASKINS GROUP LIMITED - 1999-03-29HASKINS GARDEN CENTRES LIMITED - 1997-06-06HASKINS NURSERIES LIMITED - 1989-02-037 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetActive Corporate (37 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 31 - Director → MEIIF 30 - Director → ME2012-01-19 ~ 2013-07-12IIF 27 - Secretary → MEIIF 6 - Secretary → ME - 69HOPES AND DREAMS LIMITED - 2001-10-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 126 - Director → ME
- 70HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06HOPES AND DREAMS MARKETING LIMITED - 2004-06-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 129 - Director → ME
- 71
HOUSE OF ENGLISH LIMITED
FC0139585 Ifc, St. Helier, JerseyConverted / Closed Corporate (15 parents, 1 offspring)Officer2017-09-01 ~ 2021-01-01IIF 150 - Director → ME - 72HOUSE SCHOOLS LIMITED - 2001-05-17Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2024-03-01 ~ nowIIF 65 - Director → ME
- 73WISH PARK DAY NURSERY LTD - 2015-03-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Officer2024-03-01 ~ nowIIF 121 - Director → ME
- 74
INVESTIN EDUCATION LIMITED
08179629Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Officer2024-03-01 ~ nowIIF 68 - Director → ME - 75
JADERBERG KRAIS TUTORING LIMITED
07220306Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Officer2024-03-01 ~ nowIIF 91 - Director → ME - 76
JON TABBERT ASSOCIATES LIMITED
03795916Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 124 - Director → ME - 77KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2024-03-01 ~ nowIIF 54 - Director → ME
- 78
LITTLE DUKES LTD
11252614Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2024-03-01 ~ nowIIF 136 - Director → ME - 79
LITTLE DUKES NURSERY SCHOOLS LTD
14021923Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 83 - Director → ME - 80
LITTLE INSPIRATIONS DAY NURSERIES LIMITED
09227393Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Officer2024-03-01 ~ nowIIF 84 - Director → ME - 81DEG CLAPHAM LTD - 2022-05-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 101 - Director → ME
- 82DEG BRIDPORT 2 LTD - 2022-02-25Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 37 - Director → ME
- 83
M.M. OXFORD STUDY SERVICES LIMITED
01647929Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 36 - Director → ME - 84
MINERVA EDUCATION FINANCE LIMITED
08426194Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2024-03-01 ~ nowIIF 97 - Director → ME - 85
MINERVA EDUCATION HOLDCO LIMITED
08425834Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 142 - Director → ME - 86SHOO 804AA LIMITED - 2019-02-19Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 137 - Director → ME
- 87
MISS DAISY'S NURSERY SCHOOLS LTD
07348454Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 63 - Director → ME - 88LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Officer2024-03-01 ~ nowIIF 100 - Director → ME
- 89MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11EATON SQUARE KENSINGTON LIMITED - 2019-07-18HYDE PARK SCHOOL LIMITED - 2018-05-11RAVENSTONE (LONDON) LIMITED - 2015-12-04TARGETMIRROR LIMITED - 2009-12-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2024-03-01 ~ nowIIF 78 - Director → ME
- 90
- 91
- 92
NORTHCOTE LODGE SCHOOL LIMITED
04815265Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (14 parents)Officer2024-03-01 ~ nowIIF 108 - Director → ME - 93
NORTHWOOD SCHOOLS LIMITED
04815261Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 62 - Director → ME - 94
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 67 - Director → ME - 95ORCHARD HOUSE SCHOOL - 2023-08-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 118 - Director → ME
- 96
OKEFORD EDUCATION LIMITED
08124690Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2024-03-01 ~ nowIIF 141 - Director → ME - 97Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer2024-03-01 ~ nowIIF 60 - Director → ME
- 98CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01MERGEMERIT LIMITED - 1990-09-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 79 - Director → ME
- 99TOWN BOOKSELLERS LIMITED - 2008-08-19BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2011-06-28 ~ 2011-11-30IIF 8 - Secretary → ME
- 100PHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (25 parents)Officer2011-08-28 ~ 2011-11-30IIF 9 - Secretary → ME
- 101
OXBRIDGE APPLICATIONS LTD
09290683Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2024-03-01 ~ nowIIF 99 - Director → ME - 102FOLDERSILVER LIMITED - 2005-01-21Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 40 - Director → ME
- 103
PALATINATE SCHOOLS LIMITED
05285141Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 139 - Director → ME - 104POPPINS NURSERIES LONDON LIMITED - 2012-06-07Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2024-03-01 ~ nowIIF 48 - Director → ME
- 105PROSPECT HOUSE LIMITED - 2001-08-08SWELLHOMES LIMITED - 1990-01-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (14 parents)Officer2024-03-01 ~ nowIIF 58 - Director → ME
- 106Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 106 - Director → ME
- 107RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 86 - Director → ME
- 108RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16OAKLAND CARE CENTRE LIMITED - 2010-10-07RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 138 - Director → ME
- 109
REDBUD CONSULTING LIMITED
0892323714 Maze Road, Kew, Richmond, SurreyDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 146 - Director → ME2014-03-05 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 110
REFLECTIONS NURSERIES LTD
05559172Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 105 - Director → ME - 111
- 112SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents)Officer2024-03-01 ~ nowIIF 72 - Director → ME
- 113RIC TRADING LIMITED - 2022-04-13Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 49 - Director → ME
- 114
SANCTON WOOD SCHOOL LIMITED
03525719Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents)Officer2024-03-01 ~ nowIIF 71 - Director → ME - 115
SCHOOLS OF SPORT LTD
07930623Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Officer2024-03-01 ~ nowIIF 82 - Director → ME - 116
SCOOBY BIDCO LIMITED
11499533C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-02-23 ~ 2023-09-29IIF 156 - Director → ME - 117
SOFTLIFE VENTURES LIMITED
02820497Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (14 parents)Officer2025-04-28 ~ nowIIF 144 - Director → ME - 118CHARCO 516 LIMITED - 1993-01-115th Floor Shropshire House, 11-20 Capper Street, LondonActive Corporate (39 parents, 4 offsprings)Officer2005-08-24 ~ 2007-09-07IIF 21 - Director → ME2005-08-24 ~ 2007-09-07IIF 14 - Secretary → ME
- 119
SPORTS RESOURCE GROUP PLC
- 2003-07-31 04046907THE SPORTS RESOURCE GROUP PLC - 2000-08-30ESSENCECORP PLC - 2000-08-294th Floor 44 Albemarle Street, London, EnglandActive Corporate (15 parents)Officer2001-06-01 ~ 2003-06-10IIF 19 - Director → ME2001-06-01 ~ 2006-07-31IIF 11 - Secretary → ME - 120ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27UNIPOL CAREERS SERVICES LIMITED - 1987-09-22Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 107 - Director → ME
- 121
ST JOHN'S RICHMOND LTD
14283557Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 66 - Director → ME - 1227 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 161 - Director → ME2012-01-19 ~ 2013-07-12IIF 3 - Secretary → ME
- 1237 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 162 - Director → ME2012-01-19 ~ 2013-07-12IIF 4 - Secretary → ME
- 124BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-157 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 149 - Director → ME2012-01-19 ~ 2013-07-12IIF 26 - Secretary → ME
- 125SUMMER BOARDING COURSE LIMITED - 2008-09-18Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (8 parents)Officer2024-03-01 ~ nowIIF 102 - Director → ME
- 126
- 127ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25BRUSHBOND LIMITED - 1983-03-29Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 103 - Director → ME
- 128
THE CAREER PORTAL LIMITED
09266724Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-03-01 ~ nowIIF 134 - Director → ME - 129
THE KINDERGARTENS LIMITED
03900275Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Officer2024-03-01 ~ nowIIF 112 - Director → ME - 130
THE LAWYER PORTAL LIMITED
10343790Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (9 parents)Officer2024-03-01 ~ nowIIF 76 - Director → ME - 131THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Officer2024-03-01 ~ nowIIF 140 - Director → ME
- 132
THE MEDIC PORTAL LIMITED
09146148Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (10 parents)Officer2024-03-01 ~ nowIIF 110 - Director → ME - 133DEG ASTON LTD - 2022-06-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 89 - Director → ME
- 134
- 135
TOUR DE FORCE WORLD CHAMPIONSHIP LIMITED
074010789 Cascade Avenue, LondonActive Corporate (3 parents)Officer2014-07-25 ~ nowIIF 32 - Director → ME2014-07-25 ~ nowIIF 28 - Secretary → MEPerson with significant control2018-03-18 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 136
TWICKENHAM PARK DAY NURSERY LTD
12396829Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2024-03-01 ~ nowIIF 42 - Director → ME - 137PULLBOURNE LIMITED - 1980-12-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 125 - Director → ME
- 138
VARSITY LANGUAGE SCHOOLS LTD
08047260Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 41 - Director → ME - 139SALISBURY 1 LTD - 2016-04-22Spitfire House, Aviator Court, York, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-02-23 ~ 2023-09-29IIF 157 - Director → ME
- 140SALISBURY 2 LTD - 2016-03-23Spitfire House, Aviator Court, York, EnglandActive Corporate (15 parents, 134 offsprings)Officer2021-02-23 ~ 2023-09-29IIF 160 - Director → ME
- 141
- 142
- 143Queen's Building, 8 Royal Avenue, BelfastConverted / Closed Corporate (37 parents)Officer2007-09-17 ~ nowIIF 22 - Director → ME
- 144WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
- 2012-02-22 05346953203-206 Piccadilly, LondonActive Corporate (22 parents)Officer2011-06-28 ~ 2011-11-30IIF 7 - Secretary → ME - 145WATERSTONES BOOKSELLERS LIMITED - nowFINE RECORDINGS CLUB LIMITED - 1997-06-01203-206 Piccadilly, LondonActive Corporate (63 parents, 9 offsprings)Officer2007-09-17 ~ 2011-11-30IIF 164 - Director → ME2011-06-28 ~ 2011-11-30IIF 24 - Secretary → ME
- 146WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED
- 2012-02-22 02133199HMV OVERSEAS LIMITED - 2011-02-24OTTAKAR'S LIMITED - 2008-08-19OTTAKAR'S PLC - 2006-10-03JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17203-206 Piccadilly, LondonActive Corporate (38 parents, 2 offsprings)Officer2011-06-28 ~ 2011-11-30IIF 1 - Secretary → ME - 1475th Floor, 86 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2003-03-04 ~ 2003-11-20IIF 12 - Secretary → ME
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