1
BBG ACADEMY TRUST - now
BBG-SERCO ACADEMY TRUST
- 2012-04-03
07612083 Bradford Road, Gomersal, Cleckheaton, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2011-04-21 ~ 2012-03-22
IIF 11 - Director → ME
2
Broadwalk House, Southernhay West, Exeter, Devon, England
Active Corporate (18 parents)
Officer
2016-07-28 ~ 2022-07-01
IIF 4 - Director → ME
3
3 Highfield Gardens, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
EATON SQUARE SCHOOLS LIMITED
- now 04589393EATON SQUARE PRIVATE SCHOOLS LIMITED
- 2018-05-11
04589393RIGHT ON .COM LIMITED - 2003-04-01
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-07 ~ 2018-09-28
IIF 19 - Director → ME
5
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (11 parents)
Officer
2013-07-23 ~ 2017-12-13
IIF 13 - Director → ME
6
MINERVA EDUCATION FINANCE LIMITED
08426194 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2013-06-07 ~ 2018-09-28
IIF 9 - Director → ME
7
MINERVA EDUCATION HOLDCO LIMITED
08425834 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-06-07 ~ 2018-09-28
IIF 16 - Director → ME
8
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD - now
MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
EATON SQUARE KENSINGTON LIMITED
- 2019-07-18
05773323HYDE PARK SCHOOL LIMITED
- 2018-05-11
05773323RAVENSTONE (LONDON) LIMITED
- 2015-12-04
05773323TARGETMIRROR LIMITED - 2009-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-06-07 ~ 2018-09-28
IIF 20 - Director → ME
9
23 Mentmore Terrace, London, England
Active Corporate (155 parents, 2 offsprings)
Officer
2012-10-18 ~ 2018-12-31
IIF 8 - Director → ME
10
23 Mentmore Terrace, London, England
Active Corporate (23 parents)
Officer
2012-10-18 ~ 2018-12-30
IIF 7 - Director → ME
11
NEW HORIZONS COMMUNITY ENTERPRISE - now
NEW DEAL: NEW HORIZONS
- 2009-04-01
04582937 Blakenall Village Centre, Thames Road, Blakenall, Walsall, West Midlands
Active Corporate (67 parents)
Officer
2003-12-17 ~ 2004-09-01
IIF 12 - Director → ME
12
ORBIS EDUCATION AND CARE TOPCO LIMITED
10315732 Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-31 ~ 2017-09-29
IIF 23 - Director → ME
13
OUTCOMES FIRST 1 LIMITED - now
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-18 ~ 2016-08-03
IIF 22 - Director → ME
14
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-06-07 ~ 2018-09-28
IIF 15 - Director → ME
15
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-07 ~ 2018-09-28
IIF 18 - Director → ME
16
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-06 ~ 2018-09-28
IIF 14 - Director → ME
17
SLOUGH CHILDREN FIRST LIMITED - now
SLOUGH CHILDREN'S SERVICES TRUST LIMITED
- 2021-04-03
09487106 Observatory House, 25 Windsor Road, Slough, England
Active Corporate (44 parents)
Officer
2015-03-12 ~ 2017-05-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
18
The Brew House, Union Street, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
19
PROJECT TC LIMITED
- 2021-02-01
12406031 First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2020-12-21 ~ 2024-07-11
IIF 10 - Director → ME
20
THE LYCEUM (SCHOOL) LTD - now
THE HANNAY-ROWE EDUCATION COMPANY LIMITED
- 2020-07-08
03346319 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-19 ~ 2018-09-28
IIF 17 - Director → ME
21
THE NATIONAL ASSOCIATION FOR SPECIAL EDUCATIONAL NEEDS (NASEN)
02674379 Units 4&5 Amber Business Village, Amber Close, Tamworth, Staffordshire
Active Corporate (97 parents)
Officer
2019-06-01 ~ 2025-06-20
IIF 21 - Director → ME