1
AMERICAN INTERNATIONAL SCHOOL LIMITED (THE)
01448039 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk58fr
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ 2012-07-27
IIF 22 - Director → ME
2
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-07-03 ~ 2018-12-10
IIF 3 - Director → ME
3
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-03 ~ 2018-12-10
IIF 2 - Director → ME
4
COGNITA FUNDING 1 LIMITED
- now 06796667SEEBECK 22 LIMITED
- 2009-01-28
06796667 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (22 parents, 2 offsprings)
Officer
2009-01-27 ~ 2018-12-10
IIF 10 - Director → ME
5
BROOMCO (3623) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (28 parents, 6 offsprings)
Officer
2015-12-14 ~ 2016-12-07
IIF 21 - Director → ME
6
COGNITA INTERNATIONAL HOLDINGS LIMITED
- now 06242782SECKLOE 340 LIMITED
- 2007-06-15
06242782 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
2007-06-15 ~ 2018-12-10
IIF 14 - Director → ME
7
BROOMCO (3624) LIMITED
- 2005-04-07
05280910 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 4 offsprings)
Officer
2004-11-29 ~ 2018-12-10
IIF 16 - Director → ME
8
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-07-03 ~ 2018-12-10
IIF 4 - Director → ME
9
Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-23 ~ dissolved
IIF 5 - Director → ME
10
ASQUITH COURT SCHOOLS LIMITED
- 2005-09-14
02313425ASQUITH COURT LIMITED - 1992-04-28
FIXEQUAL LIMITED - 1988-12-30
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (33 parents, 2 offsprings)
Officer
2004-11-29 ~ 2018-12-10
IIF 17 - Director → ME
11
COGNITA SOUTHBANK LIMITED
- now 05969986SECKLOE 321 LIMITED
- 2006-12-11
05969986 Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ 2012-07-27
IIF 15 - Director → ME
12
COGNITA UK BRAZIL HOLDINGS LIMITED
08102530 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2012-06-12 ~ 2018-12-10
IIF 11 - Director → ME
13
COGNITA UK HOLDINGS LIMITED
- now 06705043SEEBECK 12 LIMITED - 2008-10-29
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-09 ~ 2018-12-10
IIF 13 - Director → ME
14
COGNITA UK MEXICO HOLDINGS LIMITED
- now 07321845SEEBECK 56 LIMITED
- 2010-09-23
07321845 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (17 parents)
Officer
2010-09-22 ~ 2018-12-10
IIF 9 - Director → ME
15
DOWNSEND SCHOOL LIMITED - 1989-02-16
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2012-07-27
IIF 8 - Director → ME
16
DOWNSEND PARENT COMPANY LIMITED
- now 03231069ANGLOTOUR LIMITED - 1996-08-29
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2004-11-29 ~ 2014-08-21
IIF 7 - Director → ME
17
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
- now 04742550M&R 902 LIMITED - 2003-06-03
7 Bell Yard, London, England
Dissolved Corporate (22 parents, 19 offsprings)
Officer
2003-07-07 ~ 2004-09-03
IIF 23 - Director → ME
18
KINGS SCHOOL (PLYMOUTH) LIMITED
05795773 Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2012-07-27
IIF 18 - Director → ME
19
NORTH BRIDGE HOUSE SCHOOLS LIMITED
- now 02122155NORTHBRIDGE HOUSE SCHOOL - 2001-12-19
DOWJET - 1987-09-15
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-11-29 ~ 2012-07-27
IIF 20 - Director → ME
20
SOUTHBANK INTERNATIONAL SCHOOL LIMITED(THE)
- now 01527179ATLANTIC INTERNATIONAL SCHOOL LIMITED(THE) - 1983-03-02
Seebeck House, 1 Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2012-07-27
IIF 6 - Director → ME
21
ST NICHOLAS PREPARATORY SCHOOL LIMITED
- now 03622490MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
DMWSL 244 LIMITED - 1998-11-09
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (33 parents)
Officer
2015-03-02 ~ 2015-09-01
IIF 19 - Director → ME
2004-12-01 ~ 2004-12-01
IIF 24 - Director → ME
22
ST. MARGARET'S SCHOOL (GOSFIELD) LIMITED
- now 03201638GAG49 LIMITED - 1996-06-14
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-12-09 ~ 2012-07-27
IIF 12 - Director → ME
23
VILLA PROJECT MANAGEMENT LIMITED
11970057 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE