1
ABINGDON HOUSE SCHOOL LTD
- now 10239789 58 Buckingham Gate, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
471,981 GBP2024-08-31
Officer
2016-06-20 ~ now
IIF 15 - Director → ME
2
ABINGDON HOUSE SCHOOL PURLEY LTD
14848961 58 Buckingham Gate, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-90,874 GBP2024-08-31
Officer
2023-05-05 ~ now
IIF 30 - Director → ME
3
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2011-07-14 ~ 2017-09-28
IIF 199 - Director → ME
4
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2011-07-14 ~ 2017-09-28
IIF 198 - Director → ME
5
ACTIVE EDUCATION GROUP LTD
- now 07770569ACTIVE EDUCATION LTD - 2012-11-07
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
41,478 GBP2020-08-31
Officer
2019-05-31 ~ now
IIF 83 - Director → ME
6
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2015-09-25 ~ now
IIF 61 - Director → ME
7
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-03-01 ~ now
IIF 97 - Director → ME
8
The White House School, 170 Magna Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
234,863 GBP2024-08-31
Officer
2025-09-15 ~ now
IIF 14 - Director → ME
9
BARBARA BALL CONSULTANCY LTD - 2011-11-04
4 Lonsdale Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1,687,652 GBP2024-03-31
Officer
2025-12-05 ~ now
IIF 36 - Director → ME
10
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2010-03-25 ~ 2018-04-01
IIF 208 - Director → ME
11
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Officer
2010-02-11 ~ 2018-04-01
IIF 180 - Director → ME
12
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2010-04-01 ~ 2017-12-31
IIF 217 - LLP Member → ME
13
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-10-26 ~ now
IIF 154 - Director → ME
14
SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
CHANCE MEETING LIMITED - 1990-04-09
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,276,407 GBP2021-08-31
Officer
2020-02-07 ~ now
IIF 111 - Director → ME
15
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-16 ~ now
IIF 125 - Director → ME
16
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-07 ~ now
IIF 156 - Director → ME
17
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-07 ~ now
IIF 129 - Director → ME
18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 73 - Director → ME
19
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-05-07 ~ 2014-07-29
IIF 195 - Director → ME
20
BERKELEY HOME HEALTH LIMITED
- now 08781493BERKLEY HOME HEALTH LIMITED
- 2014-04-11
08781493 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2013-11-19 ~ 2014-07-29
IIF 182 - Director → ME
21
BREDON SCHOOL ENTERPRISES 2002 LIMITED
04420100 58 Buckingham Gate, London, England
Active Corporate (19 parents)
Equity (Company account)
62,755 GBP2024-08-31
Officer
2015-01-10 ~ now
IIF 13 - Director → ME
22
58 Buckingham Gate, London, England
Active Corporate (19 parents)
Equity (Company account)
660,810 GBP2024-08-31
Officer
2015-01-10 ~ now
IIF 23 - Director → ME
23
BRIGHT BEGINNINGS (TWICKENHAM) LIMITED
08958776 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
792,141 GBP2020-08-31
Officer
2019-08-15 ~ now
IIF 99 - Director → ME
24
BROOMFIELD HOUSE SCHOOL LIMITED
03726646 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8,992,635 GBP2020-08-31
Officer
2019-08-05 ~ now
IIF 131 - Director → ME
25
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
5,476,913 GBP2021-08-31
Officer
2021-09-20 ~ now
IIF 151 - Director → ME
26
BURLINGTON EDUCATION FINANCE LIMITED
12038580 58 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-06-07 ~ now
IIF 42 - Director → ME
Person with significant control
2019-06-24 ~ 2019-06-24
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
27
BURLINGTON EDUCATION HOLDINGS LIMITED
12037407 58 Buckingham Gate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-06 ~ 2020-01-31
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
2020-01-31 ~ 2020-05-14
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
58 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-16,331,593 GBP2024-08-31
Officer
2018-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-05 ~ 2019-06-24
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
29
BURLINGTON HOUSE SCHOOL LTD
- now 10839082THE MOAT SCHOOL LTD
- 2022-10-10
10839082 58 Buckingham Gate, London, England
Active Corporate (10 parents)
Equity (Company account)
-649,415 GBP2024-08-31
Officer
2017-06-28 ~ now
IIF 28 - Director → ME
30
BURLINGTON HOUSE SCHOOL TOOTING LTD
14849000 58 Buckingham Gate, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-558,558 GBP2024-08-31
Officer
2023-05-05 ~ now
IIF 41 - Director → ME
31
COLEGIOS LAUDE UK LIMITED
- 2015-06-09
06633659CONTINENTAL SHELF 447 LIMITED - 2008-07-22
58 Buckingham Gate, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
549,001 GBP2024-08-31
Officer
2015-01-10 ~ now
IIF 20 - Director → ME
32
CAVENDISH EDUCATION & TRAINING PROPERTIES LTD
14176943 58 Buckingham Gate, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
149,062 GBP2024-08-31
Officer
2022-06-16 ~ now
IIF 21 - Director → ME
33
CAVENDISH EDUCATION (CAMBRIDGE) LIMITED
08656399 58 Buckingham Gate, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-19 ~ now
IIF 38 - Director → ME
34
58 Buckingham Gate, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-07-01 ~ now
IIF 24 - Director → ME
35
CAVENDISH EDUCATION AND TRAINING LIMITED
- now 05913772CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
58 Buckingham Gate, London, England
Active Corporate (14 parents, 12 offsprings)
Equity (Company account)
76,000 GBP2024-08-31
Officer
2013-04-23 ~ now
IIF 39 - Director → ME
36
CAVENDISH EDUCATION INTERNATIONAL LTD
16024830 58 Buckingham Gate, London, England
Active Corporate (6 parents)
Officer
2024-10-17 ~ now
IIF 6 - Director → ME
37
58 Buckingham Gate, London, England
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
11,866,299 GBP2024-08-31
Officer
2013-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CAVENDISH LEARNING (LONDON) LTD
09622592 58 Buckingham Gate, London, England
Active Corporate (10 parents)
Equity (Company account)
1,868,411 GBP2024-08-31
Officer
2015-06-03 ~ now
IIF 26 - Director → ME
39
CAVENDISH LEARNING LIMITED
- now 06444280PISCARI LEARNING LIMITED
- 2013-05-01
06444280 58 Buckingham Gate, London, England
Active Corporate (16 parents)
Equity (Company account)
5,865,190 GBP2024-08-31
Officer
2013-04-23 ~ now
IIF 22 - Director → ME
40
58 Buckingham Gate, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2024-08-31
Officer
2014-12-09 ~ now
IIF 48 - Director → ME
41
THE CHELSEA GROUP OF CHILDREN LTD.
- 2022-01-06
03322236 58 Buckingham Gate, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
878,547 GBP2024-08-31
Officer
2021-01-21 ~ now
IIF 12 - Director → ME
42
CLASSROOM EDUCATION SERVICES LTD
11120081 543 Wallisdown Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
447,872 GBP2024-08-31
Officer
2025-09-15 ~ now
IIF 8 - Director → ME
43
COMPASS ACQUISITIONS LIMITED
- now 07998414PLUM ACQUISITIONS LIMITED
- 2012-09-10
07998414 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-20 ~ 2017-12-01
IIF 184 - Director → ME
44
COMPASS SERVICES FOR CHILDREN GROUP LIMITED
- 2013-02-19
08017562PLUM FOSTERING LIMITED
- 2012-09-10
08017562PLUM TRADECO LIMITED
- 2012-07-13
08017562 3 Rayns Way, Syston, Leicester, England
Active Corporate (20 parents, 16 offsprings)
Officer
2012-04-03 ~ 2017-12-01
IIF 183 - Director → ME
45
PLUM (HOLDINGS) LIMITED
- 2012-09-10
07998366 Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-20 ~ 2017-12-01
IIF 181 - Director → ME
46
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,386,720 GBP2022-04-30
Officer
2023-02-24 ~ now
IIF 147 - Director → ME
47
COUNCIL FOR THE REGISTRATION OF SCHOOLS TEACHING DYSLEXIC PUPILS
03144557 Crested C/o Helen Arkell Dyslexia Charity, 24 West Street, Farnham, Surrey, England
Active Corporate (35 parents)
Officer
2016-06-15 ~ 2024-06-05
IIF 244 - Director → ME
48
58 Buckingham Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 52 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 229 - Ownership of shares – More than 50% but less than 75% → OE
IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
49
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,512,765 GBP2021-08-31
Officer
2016-12-22 ~ now
IIF 127 - Director → ME
50
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-302,556 GBP2021-08-31
Officer
2018-08-23 ~ now
IIF 155 - Director → ME
51
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 153 - Director → ME
52
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 120 - Director → ME
53
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100,000 GBP2021-08-31
Officer
2018-03-13 ~ now
IIF 158 - Director → ME
Person with significant control
2018-03-13 ~ 2018-09-28
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
54
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,220,804 GBP2021-08-31
Officer
2018-08-21 ~ now
IIF 87 - Director → ME
55
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 90 - Director → ME
56
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-12-09 ~ now
IIF 162 - Director → ME
57
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 123 - Director → ME
58
DEG PURPLE DRAGON LTD
- 2024-11-05
16039480 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 100 - Director → ME
59
DEVONSHIRE HOUSE SCHOOL LIMITED
- now 13789715 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 160 - Director → ME
60
58 Buckingham Gate, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,342,069 GBP2024-08-31
Officer
2015-01-10 ~ now
IIF 32 - Director → ME
61
DEVONSHIRE SCHOOLS PROPERTIES LTD
14176998 58 Buckingham Gate, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2022-06-16 ~ now
IIF 10 - Director → ME
62
Dovecote School Station Road, Shapwick, Bridgwater, Somerset, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-899,507 GBP2024-08-31
Officer
2025-09-29 ~ now
IIF 25 - Director → ME
63
MIDCO EDUCATION LTD
- 2015-03-26
09408703 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
2,966 GBP2021-08-31
Officer
2015-01-27 ~ now
IIF 108 - Director → ME
64
ANDERSON HOBBIN LIMITED
- 2014-07-23
07792256 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
-64,207 GBP2021-08-31
Officer
2014-01-16 ~ now
IIF 106 - Director → ME
65
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-08-22 ~ now
IIF 69 - Director → ME
66
DUKES EDUCATION GROUP (HONG KONG) LTD
11038487 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-10-30 ~ now
IIF 113 - Director → ME
67
DUKES EDUCATION GROUP LTD
- now 09345899TOPCO EDUCATION LIMITED
- 2015-03-26
09345899 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Equity (Company account)
-163,259,605 GBP2021-08-31
Officer
2014-12-08 ~ now
IIF 91 - Director → ME
68
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 84 - Director → ME
69
TARRENT ENTERPRISES LIMITED - 1999-11-08
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2,231,428 GBP2020-08-31
Officer
2013-10-25 ~ now
IIF 143 - Director → ME
70
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 58 - Director → ME
71
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
51 GBP2021-08-31
Officer
2015-12-14 ~ now
IIF 159 - Director → ME
72
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-03-13 ~ now
IIF 77 - Director → ME
73
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-15 ~ now
IIF 55 - Director → ME
74
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-06-09 ~ now
IIF 57 - Director → ME
75
DUKES SCHOOLS (TWICKENHAM) LTD
- now 12255289RONDAR NEWCO LIMITED
- 2019-11-20
12255289 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
37,500,002 GBP2021-08-31
Officer
2019-11-04 ~ now
IIF 104 - Director → ME
76
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Equity (Company account)
8,353,310 GBP2021-08-31
Officer
2017-11-28 ~ now
IIF 65 - Director → ME
77
SUMMER SCHOOLS LTD
- 2015-03-26
09349876 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
750,191 GBP2021-08-31
Officer
2014-12-10 ~ now
IIF 71 - Director → ME
78
SUSSEX SUMMER SCHOOLS LIMITED
- 2022-04-13
04091830 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
5,441,954 GBP2021-08-31
Officer
2017-09-15 ~ now
IIF 105 - Director → ME
79
EATON HOUSE SCHOOL BELGRAVIA LIMITED
- now 07227840TYROLESE (686) LIMITED - 2010-05-04
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,210,811 GBP2021-08-31
Officer
2021-06-21 ~ now
IIF 101 - Director → ME
80
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
29,297,683 GBP2021-08-31
Officer
2021-06-21 ~ now
IIF 115 - Director → ME
81
EATON SQUARE SCHOOLS LIMITED
- now 04589393EATON SQUARE PRIVATE SCHOOLS LIMITED
- 2018-05-11
04589393RIGHT ON .COM LIMITED - 2003-04-01
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-6,192,740 GBP2021-08-31
Officer
2018-09-28 ~ now
IIF 114 - Director → ME
2017-09-01 ~ 2018-05-25
IIF 212 - Director → ME
82
2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-05-11 ~ 2019-04-24
IIF 201 - Director → ME
83
THAMES VALLEY ACQUISITION LIMITED
- 2008-07-14
06545556 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09
IIF 174 - Director → ME
2008-03-26 ~ 2008-06-26
IIF 220 - Secretary → ME
84
THAMES VALLEY TOPCO LIMITED
- 2008-07-22
06545542 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2008-03-26 ~ 2012-10-09
IIF 175 - Director → ME
2008-03-26 ~ 2008-06-26
IIF 221 - Secretary → ME
85
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,011,636 GBP2021-01-26
Officer
2021-01-26 ~ now
IIF 112 - Director → ME
86
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,956,441 GBP2021-08-31
Officer
2015-05-07 ~ now
IIF 59 - Director → ME
87
BOX ACQUISITION LIMITED
- 2009-09-23
06934252SHOO 466 LIMITED
- 2009-09-09
06934252 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-09-04 ~ 2016-05-10
IIF 189 - Director → ME
88
BOX HOLDCO LIMITED
- 2009-09-23
06932060BOX INVESTMENT LIMITED
- 2009-09-15
06932060SHOO 465 LIMITED
- 2009-09-09
06932060 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-04 ~ 2016-05-10
IIF 190 - Director → ME
89
80 Mount Street, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-06-03 ~ 2016-05-10
IIF 206 - Director → ME
90
FUNERAL PARTNERS HOLDCO LIMITED
09622193 80 Mount Street, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-05-10
IIF 224 - Director → ME
91
80 Mount Street, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-05-10
IIF 205 - Director → ME
92
80 Mount Street, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-05-10
IIF 207 - Director → ME
93
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,673,563 GBP2021-08-31
Officer
2021-06-21 ~ now
IIF 122 - Director → ME
94
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
26,402,454 GBP2021-08-31
Officer
2021-06-21 ~ now
IIF 82 - Director → ME
95
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,198,949 GBP2021-08-31
Officer
2021-06-21 ~ now
IIF 150 - Director → ME
96
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-05-24 ~ now
IIF 54 - Director → ME
97
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-05-27
Officer
2019-05-24 ~ now
IIF 63 - Director → ME
98
HAMPTON COURT HOUSE LIMITED
- now 03504339HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
COURTLAND 2000 LIMITED - 1998-02-17
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
553,822 GBP2021-08-31
Officer
2021-03-17 ~ now
IIF 132 - Director → ME
99
58 Buckingham Gate, London, England
Active Corporate (12 parents)
Equity (Company account)
1,988,343 GBP2024-08-31
Officer
2019-06-24 ~ now
IIF 33 - Director → ME
100
HARTINGTON GROVE INVESTMENTS LIMITED
12777454 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
190,093 GBP2024-07-31
Officer
2020-07-29 ~ 2024-04-12
IIF 171 - Director → ME
Person with significant control
2020-07-29 ~ 2024-04-12
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
101
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (11 parents)
Equity (Company account)
4,522,075 GBP2018-08-31
Officer
2017-09-01 ~ 2017-12-13
IIF 209 - Director → ME
102
5th Floor South, 14-16 Waterloo Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
103
58 Buckingham Gate, London, England
Active Corporate (10 parents)
Equity (Company account)
-15,442 GBP2024-08-31
Officer
2022-03-03 ~ now
IIF 19 - Director → ME
104
HEATHSIDE PREPARATORY SCHOOL LTD
- now 12068667HAMPSTEAD SCHOOLS LTD
- 2022-05-24
12068667 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,075,493 GBP2021-08-31
Officer
2019-06-25 ~ now
IIF 60 - Director → ME
105
HIGH PERFORMANCE LEARNING SERVICES LTD
- now 09722045EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
Dukes House, 58 Buckingham Gate, London, England
Active Corporate (8 parents)
Total liabilities (Company account)
645,163 GBP2024-10-31
Officer
2024-10-29 ~ now
IIF 53 - Director → ME
106
HOPES AND DREAMS (CITY) LIMITED
- now 03151637HOPES AND DREAMS LIMITED - 2001-10-08
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
53,563 GBP2021-08-31
Officer
2019-10-07 ~ now
IIF 94 - Director → ME
107
HOPES AND DREAMS BABYSITTERS LIMITED
- now 03265972HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
12,356 GBP2019-10-31
Officer
2019-10-07 ~ now
IIF 144 - Director → ME
108
HOUSE SCHOOLS LIMITED - 2001-05-17
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
7,556,247 GBP2021-08-31
Officer
2020-02-07 ~ now
IIF 93 - Director → ME
109
HOVE VILLAGE DAY NURSERY LTD.
- now 09291652WISH PARK DAY NURSERY LTD - 2015-03-24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
294,955 GBP2022-01-31
Officer
2022-09-02 ~ now
IIF 64 - Director → ME
110
INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE)
01222329 St James Schools, Earsby Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-05 ~ now
IIF 4 - Director → ME
111
INDEPENDENT VETCARE FINANCE LIMITED
- now 07703740NEMO ACQUISITIONS LIMITED
- 2011-12-09
07703740 The Chocolate Factory, Keynsham, Bristol
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-13 ~ 2012-01-04
IIF 186 - Director → ME
112
INDEPENDENT VETCARE HOLDINGS LIMITED
- now 07705042NEMO ACQUISITIONS HOLDINGS LIMITED
- 2011-12-09
07705042 The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-07-14 ~ 2012-01-04
IIF 187 - Director → ME
113
INDEPENDENT VETCARE LIMITED - now
NEMO ACQUISITIONS TRADING LIMITED
- 2011-12-09
07746795 The Chocolate Factory, Keynsham, Bristol
Active Corporate (24 parents, 355 offsprings)
Equity (Company account)
-446,000 GBP2020-09-30
Officer
2011-08-19 ~ 2011-09-09
IIF 188 - Director → ME
114
INTRA URBAN (BATTERSEA) LIMITED
14466143 Unit 3 130 Brixton Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-46,595 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 165 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Unit 3, 130 Brixton Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-136,338 GBP2024-11-30
Officer
2022-05-20 ~ now
IIF 167 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
Unit 3 130 Brixton Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2023-10-17
IIF 172 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
Unit 3 130 Brixton Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
75 GBP2024-11-30
Officer
2022-05-23 ~ now
IIF 166 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Right to appoint or remove directors → OE
118
Unit 3 130 Brixton Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2023-10-17
IIF 173 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
Unit 3 130 Brixton Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-80 GBP2024-11-30
Officer
2023-06-19 ~ now
IIF 164 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
120
130 Brixton Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-197,678 GBP2024-12-31
Officer
2021-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,004,781 GBP2021-08-31
Officer
2022-05-27 ~ now
IIF 66 - Director → ME
122
JADERBERG KRAIS TUTORING LIMITED
07220306 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
511,030 GBP2021-12-31
Officer
2022-05-27 ~ now
IIF 145 - Director → ME
123
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-06-10 ~ now
IIF 134 - Director → ME
124
KNIGHTSBRIDGE SCHOOL LIMITED
- now 05759164KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
DDL4 LTD - 2006-04-28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
4,963,683 GBP2021-08-31
Officer
2018-06-05 ~ now
IIF 56 - Director → ME
125
58 Buckingham Gate, London, England
Active Corporate (8 parents)
Officer
2024-10-18 ~ now
IIF 47 - Director → ME
126
LIFE SKILLS ENTERPRISES LIMITED
15104495 Northdown House Northdown Park Road, Cliftonville, Margate, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
279,287 GBP2024-08-31
Officer
2025-11-28 ~ now
IIF 168 - Director → ME
127
Life Skills Manor School Baypoint Sports Centre, Ramsgate Road, Sandwich, Kent
Active Corporate (7 parents)
Equity (Company account)
98,606 GBP2024-02-29
Officer
2025-11-28 ~ now
IIF 37 - Director → ME
128
LIBERTY ACQUISITIONS LIMITED
- 2008-03-11
06295365 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (17 parents, 37 offsprings)
Officer
2007-06-27 ~ 2012-06-08
IIF 203 - Director → ME
2007-06-27 ~ 2007-11-01
IIF 222 - Secretary → ME
129
LIFEWAYS HOLDINGS LIMITED
- now 06295360LIBERTY TOPCO LIMITED
- 2008-03-17
06295360 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
11.52 GBP2025-02-28
Officer
2007-06-27 ~ 2012-06-08
IIF 204 - Director → ME
2007-06-27 ~ 2007-11-01
IIF 223 - Secretary → ME
130
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-03-13 ~ now
IIF 141 - Director → ME
131
LITTLE DUKES NURSERY SCHOOLS LTD
14021923 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-04 ~ now
IIF 103 - Director → ME
132
LITTLE INSPIRATIONS DAY NURSERIES LIMITED
09227393 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
262,694 GBP2020-08-31
Officer
2019-08-15 ~ now
IIF 76 - Director → ME
133
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 146 - Director → ME
134
4 Lonsdale Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2025-12-05 ~ now
IIF 49 - Director → ME
135
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-05 ~ now
IIF 18 - Director → ME
136
4 Lonsdale Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-521,550 GBP2024-08-31
Officer
2025-12-05 ~ now
IIF 43 - Director → ME
137
LYNDHURST HOUSE SCHOOL LIMITED
- now 13789793 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 88 - Director → ME
138
M.M. OXFORD STUDY SERVICES LIMITED
01647929 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2021-08-31
Officer
2016-11-15 ~ now
IIF 157 - Director → ME
139
MINERVA EDUCATION FINANCE LIMITED
08426194 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
15,924,360 GBP2021-08-31
Officer
2013-03-01 ~ 2013-07-03
IIF 200 - Director → ME
2018-09-28 ~ now
IIF 62 - Director → ME
2017-09-01 ~ 2018-05-25
IIF 215 - Director → ME
140
MINERVA EDUCATION HOLDCO LIMITED
08425834 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
460,000 GBP2021-08-31
Officer
2013-03-01 ~ 2018-05-25
IIF 197 - Director → ME
2018-09-28 ~ now
IIF 135 - Director → ME
141
MISS DAISY'S NURSERIES LTD
- now 10812310 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10 GBP2021-08-31
Officer
2017-06-09 ~ now
IIF 70 - Director → ME
Person with significant control
2017-06-09 ~ 2018-04-25
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
142
MISS DAISY'S NURSERY SCHOOLS LTD
07348454 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,811,500 GBP2021-08-31
Officer
2018-05-03 ~ now
IIF 98 - Director → ME
143
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD
- now 08276206LITTLE OWLS NURSERY SCHOOL LTD
- 2019-07-18
08276206 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
205,167 GBP2020-08-31
Officer
2018-05-03 ~ now
IIF 81 - Director → ME
144
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD
- now 05773323MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD
- 2020-03-11
05773323EATON SQUARE KENSINGTON LIMITED
- 2019-07-18
05773323HYDE PARK SCHOOL LIMITED
- 2018-05-11
05773323RAVENSTONE (LONDON) LIMITED - 2015-12-04
TARGETMIRROR LIMITED - 2009-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-446,191 GBP2020-08-31
Officer
2017-09-01 ~ 2018-05-25
IIF 210 - Director → ME
2018-09-28 ~ now
IIF 148 - Director → ME
145
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-07 ~ now
IIF 80 - Director → ME
146
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-07 ~ now
IIF 67 - Director → ME
147
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,378,574 GBP2021-08-31
Officer
2021-09-20 ~ now
IIF 136 - Director → ME
148
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Profit/Loss (Company account)
134,336 GBP2019-09-01 ~ 2020-08-31
Officer
2021-09-20 ~ now
IIF 140 - Director → ME
149
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
464,625 GBP2018-09-01 ~ 2019-08-31
Officer
2023-07-04 ~ now
IIF 109 - Director → ME
150
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
6,152,135 GBP2021-08-31
Officer
2020-02-07 ~ now
IIF 116 - Director → ME
151
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
224,841 GBP2020-08-31
Officer
2019-07-03 ~ now
IIF 117 - Director → ME
152
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-273,097 GBP2024-08-31
Officer
2016-08-08 ~ 2017-10-24
IIF 177 - Director → ME
153
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,125,730 GBP2024-08-31
Officer
2016-08-08 ~ 2017-10-24
IIF 178 - Director → ME
154
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-10,643,088 GBP2024-08-31
Officer
2016-08-08 ~ 2017-10-24
IIF 176 - Director → ME
155
ORBIS EDUCATION AND CARE TOPCO LIMITED
10315732 Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,810,324 GBP2024-08-31
Officer
2016-08-05 ~ 2017-10-24
IIF 179 - Director → ME
156
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-16 ~ now
IIF 86 - Director → ME
157
CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED
- 2023-09-01
02489668 00815301MERGEMERIT LIMITED - 1990-09-24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,562,047 GBP2021-08-31
Officer
2021-02-26 ~ now
IIF 133 - Director → ME
158
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2014-10-31 ~ now
IIF 149 - Director → ME
159
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
9,848 GBP2021-08-31
Officer
2018-09-28 ~ now
IIF 72 - Director → ME
2017-09-01 ~ 2018-05-25
IIF 214 - Director → ME
160
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-267,356 GBP2021-08-31
Officer
2017-09-01 ~ 2018-05-25
IIF 216 - Director → ME
2018-09-28 ~ now
IIF 75 - Director → ME
161
POPPINS NURSERIES LIMITED
- now 08090497POPPINS NURSERIES LONDON LIMITED - 2012-06-07
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
366,608 GBP2023-08-31
Officer
2024-01-15 ~ now
IIF 126 - Director → ME
162
PROSPECT HOUSE LIMITED - 2001-08-08
SWELLHOMES LIMITED - 1990-01-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
10,026,358 GBP2021-08-31
Officer
2020-02-07 ~ now
IIF 110 - Director → ME
163
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-16 ~ now
IIF 85 - Director → ME
164
4th Floor South, 14-16 Waterloo Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-18 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
165
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 219 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
166
GRYPHON HOUSE LIMITED
- 2020-07-10
06342062 58 Buckingham Gate, London, England
Active Corporate (11 parents)
Equity (Company account)
4,116,827 GBP2024-08-31
Officer
2020-01-31 ~ now
IIF 40 - Director → ME
167
RADNOR HOUSE PREPARATORY SCHOOL LTD
- now 07338871RADNOR HOUSE SCHOOL (PROPERTY) LIMITED
- 2022-05-24
07338871 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
11,442,510 GBP2021-08-31
Officer
2019-11-04 ~ now
IIF 139 - Director → ME
168
RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
OAKLAND CARE CENTRE LIMITED - 2010-10-07
RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,771,559 GBP2021-08-31
Officer
2019-11-04 ~ now
IIF 74 - Director → ME
169
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,449,185 GBP2021-08-31
Officer
2019-07-25 ~ now
IIF 124 - Director → ME
170
REGENT FAMILY OFFICE LTD - now
RTC EDUCATION 2 LTD - 2021-05-04
ACORN HOUSE COLLEGE LTD
- 2018-03-27
03722036ACORN INDEPENDENT COLLEGE LIMITED
- 2014-08-21
03722036THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
153 Great Titchfield Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-467,572 GBP2024-07-31
Officer
2014-01-16 ~ 2017-07-31
IIF 191 - Director → ME
171
REGENT GUARDIANS LTD - now
DUKES GUARDIANS LTD
- 2019-09-19
11191018 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, England
Active Corporate (7 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2018-02-06 ~ 2019-09-19
IIF 202 - Director → ME
172
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-31 ~ now
IIF 92 - Director → ME
173
RIPPLEVALE SCHOOL LIMITED
- now 02665219SPEED 2195 LIMITED - 1992-01-24
58 Buckingham Gate, London, England
Active Corporate (14 parents)
Equity (Company account)
3,239,881 GBP2024-08-31
Officer
2021-01-29 ~ now
IIF 34 - Director → ME
174
RIPPLEVALE SCHOOL ROCHESTER LTD
- now 04547463TRINITY SCHOOL ROCHESTER LIMITED
- 2023-01-12
04547463 58 Buckingham Gate, London, England
Active Corporate (12 parents)
Equity (Company account)
5,656,480 GBP2024-08-31
Officer
2017-04-21 ~ now
IIF 45 - Director → ME
175
RIVERSIDE NURSERY SCHOOLS LTD
- now 03681322SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED
- 2021-05-20
03681322SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,720,601 GBP2020-08-31
Officer
2019-08-05 ~ now
IIF 95 - Director → ME
176
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
2025-08-29 ~ now
IIF 27 - Director → ME
177
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,434,374 GBP2021-08-31
Officer
2016-05-31 ~ now
IIF 121 - Director → ME
178
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,806,398 GBP2021-08-31
Officer
2018-09-28 ~ now
IIF 128 - Director → ME
2017-09-01 ~ 2018-05-25
IIF 213 - Director → ME
179
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-65,805 GBP2020-08-31
Officer
2019-05-31 ~ now
IIF 102 - Director → ME
180
Unit 1 Cuckfield Road, Staplefield, Haywards Heath, England
Active Corporate (10 parents)
Equity (Company account)
508,362 GBP2024-08-31
Officer
2025-12-05 ~ now
IIF 2 - Director → ME
181
SEAWARD REGENERATION LIMITED - 2021-11-25
Dovecote School Station Road, Shapwick, Bridgwater, Somerset, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2025-09-29 ~ now
IIF 11 - Director → ME
182
SONNET CARE HOMES FINANCE LIMITED
- now 08622536RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31
08622536 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2014-07-24 ~ 2017-10-25
IIF 193 - Director → ME
2013-07-24 ~ 2013-11-11
IIF 185 - Director → ME
183
SONNET CARE HOMES HOLDCO LIMITED
- now 08621705RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24
08621705 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2014-07-24 ~ 2017-10-25
IIF 192 - Director → ME
2013-07-23 ~ 2013-11-11
IIF 196 - Director → ME
184
SONNET CARE HOMES MIDCO LIMITED
- now 08760597RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24
08760597 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2014-07-24 ~ 2017-10-25
IIF 194 - Director → ME
185
ST ANDREW'S TUTORIAL SERVICES LIMITED
- now 01835460ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,180,979 GBP2021-08-31
Officer
2021-02-17 ~ now
IIF 118 - Director → ME
186
Earsby Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ now
IIF 163 - Director → ME
187
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 130 - Director → ME
188
ST. ANDREW'S COURT (CHISWICK) MANAGEMENT COMPANY LIMITED
01173586 C/o Colmore Gaskell Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (49 parents)
Equity (Company account)
26 GBP2024-11-30
Officer
2002-02-28 ~ 2003-11-14
IIF 218 - Director → ME
189
ST. DAVID'S ENTERPRISES LIMITED
05154561 St James Schools, Earsby Street, London
Active Corporate (11 parents)
Officer
2009-06-19 ~ now
IIF 5 - Director → ME
190
SUMMER BOARDING COURSES LIMITED
- now 06697050SUMMER BOARDING COURSE LIMITED - 2008-09-18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,977,319 GBP2020-08-31
Officer
2015-02-24 ~ now
IIF 96 - Director → ME
191
TARGETED PROVISION GROUP LTD
- now 16813153SHOO 857 LTD
- 2026-01-05
16813153 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 51 - Director → ME
192
IVY RUSSELL LTD - 2020-03-04
4 Lonsdale Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
362,756 GBP2021-08-31
Officer
2025-12-05 ~ now
IIF 44 - Director → ME
193
THE ACORN NURSERY SCHOOLS LIMITED
- now 01422949ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
BRUSHBOND LIMITED - 1983-03-29
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,479,312 GBP2019-08-31
Officer
2023-07-04 ~ now
IIF 142 - Director → ME
194
27 New Dover Road, Canterbury, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 1 - Director → ME
195
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,670,242 GBP2021-01-26
Officer
2021-01-26 ~ now
IIF 119 - Director → ME
196
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,039,559 GBP2021-08-31
Officer
2021-09-23 ~ now
IIF 138 - Director → ME
197
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-337,764 GBP2021-01-26
Officer
2021-01-26 ~ now
IIF 152 - Director → ME
198
THE HANNAY-ROWE EDUCATION COMPANY LIMITED
- 2020-07-08
03346319 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,743,553 GBP2021-08-31
Officer
2017-09-01 ~ 2018-05-25
IIF 211 - Director → ME
2018-09-28 ~ now
IIF 79 - Director → ME
199
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
484,443 GBP2021-01-26
Officer
2021-01-26 ~ now
IIF 78 - Director → ME
200
THE POINTER SCHOOL LIMITED
- now 13814979 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 89 - Director → ME
201
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
549,887 GBP2020-08-31
Officer
2019-05-31 ~ now
IIF 68 - Director → ME
202
58 Buckingham Gate, London, England
Active Corporate (7 parents)
Equity (Company account)
518,236 GBP2024-08-31
Officer
2015-01-12 ~ now
IIF 7 - Director → ME
203
58 Buckingham Gate, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2017-04-21 ~ now
IIF 16 - Director → ME
204
TWICKENHAM PARK DAY NURSERY LTD
12396829 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-01-10 ~ now
IIF 137 - Director → ME
205
VALE SCHOOL (1980) LIMITED
- now 01477936PULLBOURNE LIMITED - 1980-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
5,715,184 GBP2021-08-31
Officer
2021-06-21 ~ now
IIF 161 - Director → ME
206
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-450,384 GBP2020-08-31
Officer
2019-05-31 ~ now
IIF 107 - Director → ME
207
GELLAW 118 LIMITED - 2006-06-13
58 Buckingham Gate, London, England
Active Corporate (15 parents)
Equity (Company account)
7,307,319 GBP2024-08-31
Officer
2021-03-11 ~ now
IIF 50 - Director → ME
208
GELLAW 195 LIMITED - 2008-10-16
58 Buckingham Gate, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
7,190,723 GBP2024-08-31
Officer
2021-03-11 ~ now
IIF 31 - Director → ME
209
58 Buckingham Gate, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,066,424 GBP2024-08-31
Officer
2024-01-26 ~ now
IIF 17 - Director → ME
210
58 Buckingham Gate, London, England
Active Corporate (13 parents)
Equity (Company account)
1,242,968 GBP2024-08-31
Officer
2024-01-26 ~ now
IIF 46 - Director → ME