1
99 Upper Ground, LondonCorporate (12 parents, 2 offsprings)
Officer
2014-12-09 ~ 2020-10-05IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 36 - Has significant influence or control → OE
2
ARMSTRONG CRAVEN ASSOCIATES LIMITED - 2013-06-28
THE RESOURCEFUL SERVICES GROUP LIMITED - 2005-11-01
MUTANDERIS (227) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, EnglandDissolved corporate (2 parents)
Officer
2002-09-11 ~ 2003-02-05IIF 33 - director → ME
3
Britannia House, 21 Station Street, Brighton, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-07-15 ~ 2022-09-01IIF 15 - director → ME
4
EDU UK BIDCO LIMITED - 2015-01-07
Britannia House, 21 Station Street, Brighton, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-07-15 ~ 2022-09-01IIF 16 - director → ME
5
Britannia House, 21 Station Street, Brighton, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-04-22 ~ 2022-09-01IIF 17 - director → ME
6
EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
EMBASSY STUDY TOURS LIMITED - 1997-04-23
Tennyson House, Cambridge Business Park, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
-3,667,950 GBP2023-12-31
Officer
2015-04-23 ~ 2018-12-31IIF 8 - director → ME
7
Britannia House, 21 Station Street, Brighton, EnglandCorporate (4 parents)
Officer
2020-02-26 ~ 2022-09-01IIF 19 - director → ME
8
PA ADVERTISING LIMITED - 1997-05-06
Suite 2.01 17,hanover Square, London, EnglandDissolved corporate (2 parents)
Officer
2002-09-11 ~ 2003-02-05IIF 32 - director → ME
9
WB CO (1409) LIMITED - 2007-05-14
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-03-01 ~ 2012-11-27IIF 29 - director → ME
10
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, LondonCorporate (12 parents)
Officer
2014-12-09 ~ 2020-10-05IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-31IIF 35 - Has significant influence or control → OE
11
ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (2 parents)
Officer
2003-01-07 ~ 2012-11-27IIF 13 - director → ME
12
PROMPTHOUSE LIMITED - 1996-02-06
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (4 parents)
Officer
2002-08-30 ~ 2012-11-27IIF 12 - director → ME
13
SHL GROUP LIMITED - 1997-08-27
TOPMICRO LIMITED - 1995-10-19
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-09-04 ~ 2012-11-27IIF 14 - director → ME
14
SURREY BIDCO LIMITED - 2019-06-05
Britannia House, 21 Station Street, Brighton, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-05-31 ~ 2022-09-01IIF 18 - director → ME
15
SURREY FINCO LIMITED - 2019-06-04
Britannia House, 21 Station Street, Brighton, East Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-05-31 ~ 2022-09-01IIF 21 - director → ME
16
SURREY MIDCO LIMITED - 2019-06-04
Britannia House, 21 Station Street, Brighton, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-05-31 ~ 2022-09-01IIF 20 - director → ME
17
SURREY TOPCO LIMITED - 2019-06-04
Britannia House, 21 Station Street, Brighton, East Sussex, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-05-31 ~ 2023-05-31IIF 22 - director → ME
18
Level 24 201 Elizabeth Street, Sydney, New South Wales 2000, AustraliaCorporate (3 parents)
Officer
2019-05-31 ~ 2023-01-23IIF 2 - director → ME
19
SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
STUDIOPRICE LIMITED - 1995-12-11
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (2 parents)
Officer
2002-08-23 ~ 2012-11-27IIF 11 - director → ME
20
SURREY 1 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (2 parents)
Officer
2006-10-23 ~ 2012-11-27IIF 25 - director → ME
21
SURREY 2 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (2 parents)
Officer
2006-10-23 ~ 2012-11-27IIF 26 - director → ME
22
SURREY 3 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (2 parents)
Officer
2006-10-23 ~ 2012-11-27IIF 28 - director → ME
23
SURREY 4 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved corporate (2 parents)
Officer
2006-10-23 ~ 2012-11-27IIF 27 - director → ME
24
SHL GROUP PLC - 2006-11-21
SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
The Pavilion 1 Atwell Place, Thames Ditton, SurreyCorporate (4 parents, 2 offsprings)
Officer
2001-11-19 ~ 2012-11-27IIF 30 - director → ME
25
SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
SHL (UK) LIMITED - 2000-10-06
HIKEACE LIMITED - 2000-06-14
The Pavilion 1 Atwell Place, Thames Ditton, SurreyCorporate (3 parents)
Officer
2002-08-30 ~ 2012-11-27IIF 10 - director → ME
26
The Pavilion, 1 Atwell Place, Thames DittonCorporate (3 parents)
Officer
2008-03-31 ~ 2012-11-27IIF 31 - director → ME
27
BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
ZIPSTORE LIMITED - 1989-02-06
Britannia House, 21 Station Street, Brighton, EnglandCorporate (8 parents)
Officer
2015-04-23 ~ 2016-07-01IIF 9 - director → ME
28
STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
BRITISH STUDY GROUP LIMITED - 1998-07-15
ASH-HURST LIMITED - 1996-01-15
Britannia House, 21 Station Street, Brighton, EnglandCorporate (5 parents, 3 offsprings)
Officer
2013-07-31 ~ 2022-09-01IIF 3 - director → ME
29
MUTANDERIS (224) LIMITED - 1995-05-31
Suite 2.01 17,hanover Square, London, EnglandDissolved corporate (2 parents)
Officer
2002-09-11 ~ 2003-02-05IIF 34 - director → ME