1
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,802,689 GBP2023-08-31
Officer
2018-12-21 ~ 2024-12-31IIF 24 - director → ME
2
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (4 parents)
Equity (Company account)
-43,442 GBP2022-08-31
Officer
2019-07-05 ~ 2024-12-31IIF 25 - director → ME
3
Atria, Spa Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
442,963 GBP2023-08-31
Officer
2021-03-02 ~ 2024-12-31IIF 1 - director → ME
4
BLENHEIM SCHOOLS LIMITED - 2022-11-25
Atria, Spa Road, Bolton, EnglandCorporate (5 parents)
Equity (Company account)
288,357 GBP2022-08-31
Person with significant control
2017-09-19 ~ 2020-11-18IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
189,296 GBP2023-08-31
Officer
2018-12-21 ~ 2024-12-31IIF 23 - director → ME
6
CHATSWORTH NEWCO 5 LIMITED - 2022-12-08
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
-411,604 GBP2023-08-31
Officer
2020-07-21 ~ 2024-12-31IIF 7 - director → ME
7
MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, EnglandCorporate (2 parents)
Officer
2015-02-06 ~ 2017-01-31IIF 38 - director → ME
8
PLAY BIDCO LIMITED - 2019-01-07
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
-25,042,660 GBP2023-08-31
Officer
2018-12-21 ~ 2024-12-31IIF 19 - director → ME
9
PLAY MIDCO LIMITED - 2019-01-08
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
53,793 GBP2023-08-31
Officer
2018-12-21 ~ 2024-12-31IIF 20 - director → ME
10
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (4 parents)
Equity (Company account)
-588,727 GBP2023-08-31
Officer
2019-07-23 ~ 2024-12-31IIF 12 - director → ME
11
ALPHA SCHOOLS LIMITED - 2019-01-21
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-534,558 GBP2022-08-31
Officer
2018-12-21 ~ 2024-12-31IIF 17 - director → ME
12
CHATSWORTH NEWCO 3 LIMITED - 2019-11-13
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,532,865 GBP2023-08-31
Officer
2019-07-23 ~ 2024-12-31IIF 8 - director → ME
13
CHATSWORTH NEWCO 1 LIMITED - 2019-05-14
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,808,334 GBP2023-08-31
Officer
2019-03-01 ~ 2024-12-31IIF 5 - director → ME
14
PLAY TOPCO LIMITED - 2019-01-08
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
837,360 GBP2023-08-31
Officer
2018-12-21 ~ 2024-12-31IIF 15 - director → ME
15
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,692,312 GBP2023-08-31
Officer
2018-12-21 ~ 2024-12-31IIF 21 - director → ME
16
CHATSWORTH SCHOOLS (HSW) LIMITED - 2025-01-13
CHATSWORTH SCHOOLS LIMITED - 2018-12-06
LISMORE SCHOOLS LIMITED - 2018-08-31
Atria, Spa Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
488,018 GBP2023-08-31
Officer
2018-08-29 ~ 2024-12-31IIF 14 - director → ME
Person with significant control
2018-08-29 ~ 2019-01-16IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-04-12
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED - 2016-03-23
ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (10 parents, 19 offsprings)
Officer
2015-10-09 ~ 2017-01-31IIF 26 - director → ME
18
SNRDCO 3126 LIMITED - 2013-09-26
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2013-09-16 ~ 2017-01-31IIF 27 - director → ME
19
PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2015-12-11 ~ 2017-01-31IIF 28 - director → ME
20
PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
DUNCARY 18 LIMITED - 2015-12-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-05-26 ~ 2017-01-31IIF 37 - director → ME
21
ISP DORMANT 3 LIMITED - 2019-10-04
PIL QATAR HOLDINGS LIMITED - 2016-04-12
DUNCARY 19 LIMITED - 2016-02-24
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-12-11 ~ 2017-01-31IIF 35 - director → ME
22
ISP DORMANT 1 LIMITED - 2021-08-24
PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-01-05 ~ 2017-01-31IIF 34 - director → ME
23
ISP DORMANT 2 LIMITED - 2019-11-12
DUNCARY 20 LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-12-11 ~ 2017-01-31IIF 32 - director → ME
24
CHATSWORTH SCHOOLS (PATTISON COLLEGE) LIMITED - 2025-01-13
CHATSWORTH SCHOOLS (PATTISON) LIMITED - 2019-05-16
CHATSWORTH NEWCO 2 LIMITED - 2019-05-14
Atria, Spa Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
-1,231,510 GBP2023-08-31
Officer
2019-04-15 ~ 2024-12-31IIF 2 - director → ME
25
PIL SPAIN HOLDINGS LIMITED - 2018-02-05
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-04-08 ~ 2017-01-31IIF 31 - director → ME
26
BACKSET LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-01-31IIF 30 - director → ME
27
DAGCROWN LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2016-04-01 ~ 2017-01-31IIF 36 - director → ME
28
PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
DUNCARY 14 LIMITED - 2015-04-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2014-01-17 ~ 2017-01-31IIF 13 - director → ME
29
CIS HOLDCO LIMITED - 2016-04-12
DUNCARY 15 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-01-17 ~ 2017-01-31IIF 29 - director → ME
30
CIS BIDCO LIMITED - 2016-04-12
DUNCARY 17 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-11-10 ~ 2017-01-31IIF 33 - director → ME
31
RIVERSTON HOLDINGS LIMITED - 2014-08-13
IANFORCE LIMITED - 1990-07-13
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,324,141 GBP2022-08-31
Officer
2021-03-02 ~ 2024-12-31IIF 6 - director → ME
32
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,521,107 GBP2022-08-31
Officer
2021-03-02 ~ 2024-12-31IIF 10 - director → ME
33
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-03-02 ~ 2024-12-31IIF 11 - director → ME
34
RIVERSTON SCHOOL LIMITED - 2014-07-25
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
8,161,302 GBP2023-08-31
Officer
2021-03-02 ~ 2024-12-31IIF 9 - director → ME
35
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-76,089 GBP2022-08-31
Officer
2018-03-07 ~ 2024-12-31IIF 22 - director → ME
Person with significant control
2018-03-07 ~ 2019-03-14IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United KingdomDissolved corporate (3 parents)
Officer
2015-02-06 ~ 2017-01-31IIF 39 - director → ME
37
St Botolph Building, 138 Houndsditch, London, United KingdomCorporate (4 parents)
Equity (Company account)
-31,608 GBP2022-08-31
Officer
2019-01-11 ~ 2024-12-31IIF 18 - director → ME