1
ABM CRITICAL SOLUTIONS LIMITED - now
TEKNICLEAN LIMITED - 2006-02-03
S.C. DATA SERVICES LIMITED - 1992-04-03
TALONMACE LIMITED - 1991-06-14
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-31 ~ 2011-07-31
IIF 54 - Director → ME
2
DWSCO 3017 LIMITED - 2010-04-06
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-22 ~ 2011-07-31
IIF 49 - Director → ME
3
Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-07-31 ~ 2011-07-31
IIF 55 - Director → ME
4
BUXLOW PREPARATORY SCHOOL LIMITED
00602716 Georgian House, Park Lane, Stanmore, England
Active Corporate (11 parents)
Equity (Company account)
2,670 GBP2024-08-31
Officer
2014-03-14 ~ now
IIF 2 - Director → ME
5
CAMBRIDGE INTERNATIONAL SCHOOL LTD.
- now 05199638MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, England
Active Corporate (15 parents)
Officer
2025-03-27 ~ now
IIF 36 - Director → ME
6
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 40 - Director → ME
7
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
2,476,213 GBP2023-08-31
Officer
2019-07-06 ~ now
IIF 42 - Director → ME
8
DANESFIELD MANOR SCHOOL LIMITED
13476177 Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
141,693 GBP2023-08-31
Officer
2021-06-24 ~ now
IIF 38 - Director → ME
9
DERBY GRAMMAR SCHOOL LIMITED
- now 15484546DGS LONDON LIMITED
- 2024-10-02
15484546 Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 23 - Director → ME
10
Georgian House, Park Lane, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
319,520 GBP2023-08-31
Officer
2019-02-06 ~ now
IIF 57 - Director → ME
11
EES DATCHET LIMITED
- 2025-02-25
15392270ETON DATCHET SCHOOL LIMITED - 2024-11-11
THE ORCHARD LADBROKE GROVE DAY NURSERY LIMITED
- 2024-11-11
15392270 Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2024-01-06 ~ now
IIF 39 - Director → ME
12
FIRST STEPS (LONDON) LIMITED
- now 04655822ABACUS STATUTORY SERVICES LIMITED - 2004-07-12
Georgian House, Park Lane, Stanmore, England
Active Corporate (16 parents)
Equity (Company account)
46,769 GBP2023-08-31
Officer
2024-03-04 ~ now
IIF 13 - Director → ME
13
Georgian House, Park Lane, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
2,280,181 GBP2023-08-31
Officer
2020-11-27 ~ now
IIF 3 - Director → ME
14
GRANGE PARK PREPARATORY SCHOOL LIMITED
11458444 Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
4,962,055 GBP2023-08-31
Officer
2018-07-11 ~ now
IIF 58 - Director → ME
15
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-04-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
18
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 16 - Director → ME
19
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 26 - Director → ME
20
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 19 - Director → ME
21
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 35 - Director → ME
22
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 44 - Director → ME
23
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 45 - Director → ME
24
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 18 - Director → ME
25
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent, 6 offsprings)
Officer
2024-03-12 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
26
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-09 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
27
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-08-07 ~ now
IIF 43 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
28
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
61,902 GBP2023-08-31
Officer
2019-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
29
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-04-07 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
30
Georgian House, Park Lane, Stanmore, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
31
Georgian House, Park Lane, Stanmore, England
Active Corporate (15 parents, 10 offsprings)
Equity (Company account)
4,135,711 GBP2023-08-31
Officer
2014-03-14 ~ now
IIF 60 - Director → ME
32
INSPIRED LEARNING GROUP CAMPS LIMITED
15674095 Georgian House, Park Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 29 - Director → ME
33
163 Herne Hill, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
487,177 GBP2024-03-31
Officer
2015-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
163 Herne Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,142 GBP2024-03-31
Officer
2018-09-25 ~ 2020-06-22
IIF 53 - Director → ME
35
Georgian House, Park Lane, Stanmore, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-07-24 ~ now
IIF 63 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
36
Georgian House, Park Lane, Stanmore, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-07-24 ~ now
IIF 61 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
37
Georgian House, Park Lane, Stanmore, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-07-24 ~ now
IIF 62 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
38
Georgian House, Park Lane, Stanmore, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
58,893 GBP2023-08-31
Officer
2014-02-05 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
39
ACEDENE LIMITED - 1989-02-06
Georgian House, Park Lane, Stanmore, England
Active Corporate (9 parents)
Equity (Company account)
250,378 GBP2023-08-31
Officer
2024-03-04 ~ now
IIF 7 - Director → ME
40
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
41
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-2,104,540 GBP2023-08-31
Officer
2022-12-21 ~ now
IIF 24 - Director → ME
42
Georgian House, Park Lane, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
Georgian House, Park Lane, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 56 - Director → ME
44
ST FEL SCHOOL LIMITED
- 2021-05-10
13254847 Georgian House, Park Lane, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
-1,295,623 GBP2023-08-31
Officer
2021-03-09 ~ now
IIF 15 - Director → ME
45
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 22 - Director → ME
46
SHEB LONDON LIMITED
- 2024-04-26
15558451 Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 17 - Director → ME
47
Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
294,287 GBP2023-08-31
Officer
2022-02-24 ~ now
IIF 41 - Director → ME
48
ST FRANCIS PEWSEY NURSERY LIMITED
16169159 Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 9 - Director → ME
49
ST FRANCIS SCHOOL LIMITED
- now 15870054SFS LONDON LIMITED
- 2025-02-25
15870054 Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 33 - Director → ME
50
ST. CHRISTOPHER'S SCHOOL (PRIVATE) LIMITED
01452283 Georgian House, Park Lane, Stanmore, England
Active Corporate (16 parents)
Equity (Company account)
50,000 GBP2024-08-31
Officer
2014-03-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-19
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
51
SHS LONDON LIMITED
- 2023-11-03
15166440 Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Officer
2023-09-26 ~ now
IIF 11 - Director → ME
52
TEKNI KLEEN COMPUTER SERVICES LTD
04849562 The Business Park Woodhouse Lane, Bolsover, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ 2011-07-15
IIF 51 - Director → ME
53
THE ORCHARD HAMPTON DAY NURSERY LIMITED
15000610 Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
-15,700 GBP2024-08-31
Officer
2023-07-13 ~ now
IIF 21 - Director → ME
54
THE ORCHARD KENTISH TOWN DAY NURSERY LIMITED
16697383 Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 6 - Director → ME
55
THE ORCHARD KEW DAY NURSERY LIMITED
12090431 Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
673,040 GBP2023-08-31
Officer
2019-07-08 ~ now
IIF 8 - Director → ME
56
Georgian House, Park Lane, Stanmore, England
Active Corporate (11 parents)
Equity (Company account)
942,628 GBP2023-08-31
Officer
2017-09-07 ~ now
IIF 59 - Director → ME
57
75 Park Lane, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 52 - Director → ME
58
DWSCO 3018 LIMITED - 2010-04-06
Begboes Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-22 ~ 2011-07-31
IIF 50 - Director → ME
59
Georgian House, Park Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 30 - Director → ME
60
WALTON MONTESSORI LIMITED
- now 08550928STAGECOACH MONTESSORI SCHOOL LIMITED
- 2018-04-28
08550928 Georgian House, Park Lane, Stanmore, England
Active Corporate (9 parents)
Equity (Company account)
223,390 GBP2023-08-31
Officer
2018-04-15 ~ now
IIF 31 - Director → ME
61
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
1,043,175 GBP2023-08-31
Officer
2019-11-06 ~ now
IIF 25 - Director → ME
62
WESTBURY HOUSE SCHOOL LIMITED
- now 01280094PADDENSWICK LIMITED
- 2018-04-19
01280094 Georgian House, Park Lane, Stanmore, England
Active Corporate (6 parents)
Equity (Company account)
1,452,227 GBP2023-08-31
Officer
2018-01-08 ~ now
IIF 5 - Director → ME
63
Georgian House, Park Lane, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2023-11-09 ~ dissolved
IIF 48 - Director → ME
64
YATELEY MANOR SCHOOL LONDON LIMITED
14901533 Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
-1,451,770 GBP2024-08-31
Officer
2023-05-29 ~ now
IIF 37 - Director → ME