1
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
2
BOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05
70 Pall Mall, Westminster, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2021-02-09 ~ 2025-06-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
4
RAPID RESULTS COLLEGE LIMITED(THE) - 2001-06-14
Tuition House, 27-37 St Georges Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,774,489 GBP2023-03-31
Person with significant control
2017-02-16 ~ 2025-06-24
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2022-01-07 ~ 2022-01-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
6
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-388,000 GBP2023-12-31
Person with significant control
2020-10-21 ~ 2025-06-24
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2023-12-31
Person with significant control
2022-01-24 ~ 2025-08-05
IIF 12 - Has significant influence or control over the trustees of a trust → OE
8
4th Floor Palm Grove House, Road Town, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
9
LAWGRA (NO.784) LIMITED - 2001-08-07
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
-99 GBP2024-07-31
Person with significant control
2018-08-18 ~ 2025-06-24
IIF 21 - Has significant influence or control over the trustees of a trust → OE
10
C/o Highvern Uk Limited, Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2022-04-08 ~ 2025-08-05
IIF 19 - Has significant influence or control over the trustees of a trust → OE
11
THE LONDON GOLF CLUB LIMITED - 1992-08-27
CLOUDIMAGE LIMITED - 1990-02-26
South Ash Manor Estate, Ash Sevenoaks, Kent
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
6,379,320 GBP2024-03-31
Person with significant control
2022-04-08 ~ 2025-08-05
IIF 18 - Has significant influence or control over the trustees of a trust → OE
12
Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,267,271 GBP2024-12-31
Person with significant control
2025-06-24 ~ 2025-08-05
IIF 20 - Has significant influence or control over the trustees of a trust → OE
13
Tuition House, 27-37 St Georges Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
49,147,938 GBP2023-03-31
Person with significant control
2017-02-16 ~ 2025-06-24
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more 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
14
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
15
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-06-23 ~ 2024-11-29
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE