1
BARROW PROPERTY HOLDING LIMITED
OE026984 Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
2
BOURNE LEISURE GROUP ADMINISTRATION LIMITED
- 2022-09-05
13151159 70 Pall Mall, Westminster, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2021-02-09 ~ 2025-06-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-12-23 ~ now
IIF 20 - Has significant influence or control → OE
4
CONCEPT EDUCATION HOLDINGS LIMITED
11643859 The Marist School Kings Road, Sunninghill, Ascot, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2023-08-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
6
RAPID RESULTS COLLEGE LIMITED(THE) - 2001-06-14
Tuition House, 27-37 St Georges Road, London
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2017-02-16 ~ 2025-06-24
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Second Floor, Elgin Court, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Beneficial owner
2022-04-04 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
8
HIGHVERN CORPORATE SERVICES UK LIMITED
13835446 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2022-01-07 ~ 2022-01-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
9
Ground Floor Mill Court, La Charroterie, St. Peter Port, Guernsey
Registered Corporate (2 parents, 23 offsprings)
Beneficial owner
2022-03-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
10
Whiteley Chambers, Don Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-12-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
11
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2020-10-21 ~ 2025-06-24
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (18 parents)
Person with significant control
2022-01-24 ~ 2025-08-05
IIF 1 - Has significant influence or control over the trustees of a trust → OE
13
4th Floor Palm Grove House, Road Town, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
14
LAWGRA (NO.784) LIMITED - 2001-08-07
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (25 parents)
Person with significant control
2018-08-18 ~ 2025-06-24
IIF 10 - Has significant influence or control over the trustees of a trust → OE
15
C/o Highvern Uk Limited, Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (11 parents)
Person with significant control
2022-04-08 ~ 2025-08-05
IIF 8 - Has significant influence or control over the trustees of a trust → OE
16
THE LONDON GOLF CLUB LIMITED - 1992-08-27
CLOUDIMAGE LIMITED - 1990-02-26
South Ash Manor Estate, Ash Sevenoaks, Kent
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2022-04-08 ~ 2025-08-05
IIF 7 - Has significant influence or control over the trustees of a trust → OE
17
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (13 parents)
Person with significant control
2025-06-24 ~ 2025-08-05
IIF 9 - Has significant influence or control over the trustees of a trust → OE
18
Tuition House, 27-37 St Georges Road, London
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-02-16 ~ 2025-06-24
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
20
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
21
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-12-20 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE