1
2nd Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-08-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
2
2nd Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,926,840 GBP2017-08-31
Person with significant control
2017-08-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more 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 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
3
2nd Floor, St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% 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 over the trustees of a trust → OE
4
M&R 942 LIMITED - 2004-03-17
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-386,503 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
5
M&R 917 LIMITED - 2003-08-06
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,046,065 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
6
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, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,268,851 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
7
HAMSARD 2722 LIMITED - 2004-07-14
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6,918,051 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
8
GEMS EDUCATION SOLUTIONS LIMITED - 2019-05-23
100 Hills Road, CambridgeDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
9
M&R 902 LIMITED - 2003-06-03
7 Bell Yard, London, EnglandDissolved Corporate (2 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
10
M&R 984 LIMITED - 2005-08-03
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-6,604,253 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
11
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,322,038 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
12
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-03-28 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
13
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2021-01-13 ~ dissolvedIIF 2 - Has significant influence or control → OE