1
BASSETSBURY MANOR SCHOOL LIMITED
09738366 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 30 - Director → ME
2
B D G RECRUITMENT LIMITED
- 2005-03-14
03076888 20-22 Stukeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 27 - Director → ME
2005-03-01 ~ dissolved
IIF 34 - Secretary → ME
3
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 14 - Director → ME
4
Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2024-12-31
IIF 18 - Director → ME
5
BEECH HALL SCHOOLS (UK) LIMITED
- now 10971401 Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2017-09-19 ~ 2024-12-31
IIF 16 - Director → ME
6
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 28 - Director → ME
7
Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2022-12-08 ~ 2024-12-31
IIF 15 - Director → ME
8
BROUGHTON MANOR PREP SCHOOL LTD
- now 12759391CHATSWORTH NEWCO 5 LIMITED
- 2022-12-08
12759391 11855814, 11947624, 12117198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-21 ~ now
IIF 8 - Director → ME
9
RIVERSTON GROUP LIMITED
- 2025-09-15
02505250RIVERSTON HOLDINGS LIMITED - 2014-08-13
IANFORCE LIMITED - 1990-07-13
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
10
RIVERSTON PROPERTIES LIMITED
- 2025-09-15
09112166 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-02 ~ now
IIF 10 - Director → ME
11
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-02 ~ now
IIF 9 - Director → ME
12
PLAY BIDCO LIMITED
- 2019-01-07
11552579 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2018-12-21 ~ now
IIF 6 - Director → ME
13
PLAY MIDCO LIMITED
- 2019-01-08
11552453 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 2 - Director → ME
14
CHATSWORTH NEWCO 4 LIMITED
12117209 11947624, 12117198, 12759391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-23 ~ now
IIF 3 - Director → ME
15
ALPHA SCHOOLS LIMITED
- 2019-01-21
04973126 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-12-21 ~ now
IIF 29 - Director → ME
16
CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD
- now 12117198CHATSWORTH NEWCO 3 LIMITED
- 2019-11-13
12117198 11855814, 11947624, 12759391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-23 ~ now
IIF 7 - Director → ME
17
CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED
- now 11855814CHATSWORTH NEWCO 1 LIMITED
- 2019-05-14
11855814 11947624, 12117198, 12759391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 11 - Director → ME
18
PLAY TOPCO LIMITED
- 2019-01-08
11552365 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 5 - Director → ME
19
CONTRACTOR PAYMENT SOLUTIONS LIMITED
08543236 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 22 - Director → ME
2013-05-24 ~ dissolved
IIF 38 - Secretary → ME
20
DAVIS XCHANGETEAM LIMITED
- now 01609893DAVIS COMPANY LIMITED(THE)
- 2005-08-30
01609893PADHUNT LIMITED - 1982-04-07
20-22 Stukeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ dissolved
IIF 25 - Director → ME
2005-08-15 ~ dissolved
IIF 33 - Secretary → ME
21
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 31 - Director → ME
22
HALL SCHOOL WIMBLEDON LIMITED - now
CHATSWORTH SCHOOLS (HSW) LIMITED
- 2025-01-13
11541475LISMORE SCHOOLS LIMITED
- 2018-08-31
11541475 Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Officer
2018-08-29 ~ 2024-12-31
IIF 19 - Director → ME
Person with significant control
2018-08-31 ~ 2019-01-16
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
147 Mallinson Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 23 - Director → ME
2011-11-24 ~ dissolved
IIF 39 - Secretary → ME
24
LISMORE (CHATSWORTH) SCHOOLS LIMITED
- now 10830542 Part Of Crimea Office Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolved
IIF 20 - Director → ME
25
PATTISON COLLEGE LIMITED - now
CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED
- 2025-01-13
11947624CHATSWORTH SCHOOLS (PATTISON) LIMITED
- 2019-05-16
11947624CHATSWORTH NEWCO 2 LIMITED
- 2019-05-14
11947624 11855814, 12117198, 12759391Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria, Spa Road, Bolton, England
Active Corporate (13 parents)
Officer
2019-04-15 ~ 2024-12-31
IIF 17 - Director → ME
26
XCHANGETEAM LIMITED - 2001-01-24
20-22 Stukeley Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-14 ~ dissolved
IIF 32 - Secretary → ME
27
147 Mallinson Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 21 - Director → ME
28
147 Mallinson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 1 - Director → ME
2010-04-27 ~ dissolved
IIF 37 - Secretary → ME
29
RIVERSTON SCHOOLS (UK) LIMITED
- now 02068318RIVERSTON SCHOOL LIMITED - 2014-07-25
58 Buckingham Gate, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-02 ~ 2025-08-29
IIF 24 - Director → ME
30
SWINBROOK HOUSE NURSERY SCHOOLS LIMITED
11239146 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-04 ~ now
IIF 12 - Director → ME
31
THE MARYLEBONE VILLAGE NURSERY LIMITED
07701938 38 Clifford Way, London, England
Active Corporate (11 parents)
Officer
2019-01-11 ~ 2025-12-04
IIF 4 - Director → ME
32
Insolvency (Case 1) In administration
Administration ended on 2012-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of control
Dissolved on 2018-08-25 during the appointment or period of control
XCHANGETEAM GROUP LIMITED
- 2011-11-21
03730486Insolvency (Case 1) In administration
Administration started on 2011-11-04 during the appointment or period of control
PRXCHANGE LIMITED - 2001-01-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2002-09-23 ~ dissolved
IIF 26 - Director → ME
2002-09-23 ~ dissolved
IIF 35 - Secretary → ME