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 ~ 2024-12-31
IIF 25 - Director → ME
2
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ 2024-12-31
IIF 26 - Director → ME
3
Atria, Spa Road, Bolton, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2024-12-31
IIF 4 - Director → ME
4
BEECH HALL SCHOOLS (UK) LIMITED
- now 10971401 Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2017-09-19 ~ 2025-10-06
IIF 1 - Director → ME
Person with significant control
2017-09-19 ~ 2020-11-18
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ 2024-12-31
IIF 24 - Director → ME
6
Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Officer
2022-12-08 ~ 2025-10-02
IIF 2 - Director → ME
7
BROUGHTON MANOR PREP SCHOOL LTD
- now 12759391CHATSWORTH NEWCO 5 LIMITED
- 2022-12-08
12759391 12117198, 11855814, 12117209Warning 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 ~ 2024-12-31
IIF 8 - Director → ME
8
CAMBRIDGE INTERNATIONAL SCHOOL LTD.
- now 05199638MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, England
Active Corporate (15 parents)
Officer
2015-02-06 ~ 2017-01-31
IIF 39 - Director → ME
9
CHATSWORTH (RG) LIMITED - now
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 ~ 2024-12-31
IIF 7 - Director → ME
10
CHATSWORTH (RP) LIMITED - now
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 ~ 2024-12-31
IIF 11 - Director → ME
11
CHATSWORTH (RS) LIMITED - now
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-02 ~ 2024-12-31
IIF 12 - 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 ~ 2024-12-31
IIF 20 - 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 ~ 2024-12-31
IIF 21 - Director → ME
14
CHATSWORTH NEWCO 4 LIMITED
12117209 12117198, 11855814, 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 ~ 2024-12-31
IIF 13 - 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 ~ 2024-12-31
IIF 15 - Director → ME
16
CHATSWORTH SCHOOLS (HIGHFIELD PREPARATORY) LTD
- now 12117198CHATSWORTH NEWCO 3 LIMITED
- 2019-11-13
12117198 11855814, 12117209, 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 ~ 2024-12-31
IIF 9 - Director → ME
17
CHATSWORTH SCHOOLS (VILLAGE PREP) LIMITED
- now 11855814CHATSWORTH NEWCO 1 LIMITED
- 2019-05-14
11855814 12117198, 12117209, 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 ~ 2024-12-31
IIF 6 - 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 ~ 2024-12-31
IIF 17 - Director → ME
19
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-21 ~ 2024-12-31
IIF 22 - Director → ME
20
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 16 - Director → ME
Person with significant control
2018-08-29 ~ 2019-01-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-04-12
09817502INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-03-23
09817502ITJ INTERMEDIATE HOLDINGS LIMITED
- 2016-01-07
09817502 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 23 offsprings)
Officer
2015-10-09 ~ 2017-01-31
IIF 27 - Director → ME
22
ISP BRAZIL LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-11 ~ 2017-01-31
IIF 29 - Director → ME
23
ISP CHILE LIMITED - now
DUNCARY 18 LIMITED
- 2015-12-11
09608523 07524720, 09272231, 08850412Warning 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 Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-31
IIF 38 - Director → ME
24
ISP COLOMBIA LIMITED - now
PIL QATAR HOLDINGS LIMITED
- 2016-04-12
09912868DUNCARY 19 LIMITED
- 2016-02-24
09912868 07524720, 08850412, 09272231Warning 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 Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-11 ~ 2017-01-31
IIF 36 - Director → ME
25
ISP INDIA LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-05 ~ 2017-01-31
IIF 35 - Director → ME
26
ISP PERU LIMITED - now
DUNCARY 20 LIMITED
- 2016-04-12
09912926 04982161, 10588517, 11208800Warning 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 Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-11 ~ 2017-01-31
IIF 33 - Director → ME
27
ISPSL 2031 LIMITED - now
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
- 2025-09-11
08652527 OC375031, 09817502, 09817502Warning 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)SNRDCO 3126 LIMITED
- 2013-09-26
08652527 08927162, 08652457, 08486917Warning 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 Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-16 ~ 2017-01-31
IIF 28 - Director → ME
28
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 18 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
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, 12117209, 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 5 - Director → ME
30
PIL EUROPE HOLDINGS LIMITED - now
PIL SPAIN HOLDINGS LIMITED
- 2018-02-05
10112355 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-08 ~ 2017-01-31
IIF 32 - Director → ME
31
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-01-31
IIF 31 - Director → ME
32
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2017-01-31
IIF 37 - Director → ME
33
PIL MIDDLE EAST HOLDINGS LIMITED
- now 08850410PERMOTIO UAE HOLDCO LIMITED
- 2016-03-23
08850410DUNCARY 14 LIMITED
- 2015-04-23
08850410 07524720, 09272231, 08850412Warning 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 Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2017-01-31
IIF 14 - Director → ME
34
CIS HOLDCO LIMITED
- 2016-04-12
08850412DUNCARY 15 LIMITED
- 2015-02-11
08850412 07524720, 09302483, 09912868Warning 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 Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2017-01-31
IIF 30 - Director → ME
35
DUNCARY 17 LIMITED
- 2015-02-11
09302483 09912868, 09272231, 08850412Warning 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 Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2014-11-10 ~ 2017-01-31
IIF 34 - Director → ME
36
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
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 ~ 2024-12-31
IIF 10 - Director → ME
38
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
2018-03-07 ~ 2024-12-31
IIF 23 - Director → ME
Person with significant control
2018-03-07 ~ 2019-03-14
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
39
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-02-06 ~ 2017-01-31
IIF 40 - Director → ME
40
THE MARYLEBONE VILLAGE NURSERY LIMITED
07701938 38 Clifford Way, London, England
Active Corporate (11 parents)
Officer
2019-01-11 ~ 2024-12-31
IIF 19 - Director → ME