1
73a Chesilton Road, Fulham, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-07 ~ 2010-09-01
IIF 114 - Director → ME
2004-12-07 ~ 2010-09-01
IIF 148 - Secretary → ME
2
ACTIVE EDUCATION GROUP LTD
- now 07770569ACTIVE EDUCATION LTD - 2012-11-07
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
41,478 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
3
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 91 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 38 - Director → ME
5
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 82 - Director → ME
6
SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
CHANCE MEETING LIMITED - 1990-04-09
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,276,407 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 33 - Director → ME
7
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2024-03-01 ~ now
IIF 57 - Director → ME
8
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
9
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-01 ~ now
IIF 59 - Director → ME
10
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 100 - Director → ME
11
BRIGHT BEGINNINGS (TWICKENHAM) LIMITED
08958776 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
792,141 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 80 - Director → ME
12
BROOMFIELD HOUSE SCHOOL LIMITED
03726646 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8,992,635 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 67 - Director → ME
13
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
5,476,913 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 61 - Director → ME
14
CHELSEA STORES LIMITED - now
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2000-10-10 ~ 2001-05-25
IIF 136 - Director → ME
15
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,386,720 GBP2022-04-30
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
16
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,512,765 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 50 - Director → ME
17
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-302,556 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 3 - Director → ME
18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 28 - Director → ME
19
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 22 - Director → ME
20
DUKES EDUCATION HOLDINGS LTD - 2022-08-30
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100,000 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 24 - Director → ME
21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,220,804 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 12 - Director → ME
22
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-03-01 ~ now
IIF 56 - Director → ME
23
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 97 - Director → ME
24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 83 - Director → ME
25
DEG PURPLE DRAGON LTD
- 2024-11-05
16039480 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 84 - Director → ME
26
DEVONSHIRE HOUSE SCHOOL LIMITED
- now 13789715DEG BRIDPORT 1 LTD - 2022-02-25
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 92 - Director → ME
27
MIDCO EDUCATION LTD - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
2,966 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 102 - Director → ME
28
DUKES EDUCATION LIMITED - 2015-03-26
ANDERSON HOBBIN LIMITED - 2014-07-23
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
-64,207 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 65 - Director → ME
29
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 88 - Director → ME
30
DUKES EDUCATION GROUP (HONG KONG) LTD
11038487 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 42 - Director → ME
31
DUKES EDUCATION GROUP LTD
- now 09345899DUKES EDUCATION LTD - 2015-09-18
TOPCO EDUCATION LIMITED - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Equity (Company account)
-163,259,605 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 46 - Director → ME
32
DEG HOLDINGS LTD - 2022-08-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 26 - Director → ME
33
APPLICATION RESEARCH LIMITED - 2015-09-18
TARRENT ENTERPRISES LIMITED - 1999-11-08
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2,231,428 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 20 - Director → ME
34
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME
35
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
51 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 25 - Director → ME
36
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 13 - Director → ME
37
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 44 - Director → ME
38
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 78 - Director → ME
39
DUKES SCHOOLS (TWICKENHAM) LTD
- now 12255289RONDAR NEWCO LIMITED - 2019-11-20
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
37,500,002 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 54 - Director → ME
40
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 28 offsprings)
Equity (Company account)
8,353,310 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 86 - Director → ME
41
SUMMER SCHOOLS LTD - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
750,191 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 104 - Director → ME
42
SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
5,441,954 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 21 - Director → ME
43
EATON HOUSE SCHOOL BELGRAVIA LIMITED
- now 07227840TYROLESE (686) LIMITED - 2010-05-04
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,210,811 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 49 - Director → ME
44
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
29,297,683 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 43 - Director → ME
45
EATON SQUARE SCHOOLS LIMITED
- now 04589393EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11
RIGHT ON .COM LIMITED - 2003-04-01
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-6,192,740 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 85 - Director → ME
46
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,426,299 GBP2023-12-31
Officer
2017-09-01 ~ 2021-01-01
IIF 122 - Director → ME
47
EC ENGLISH CAMBRIDGE LIMITED
- now 03211405CAMBRIDGE CENTRE FOR ENGLISH STUDIES LIMITED - 2009-09-16
ELT POSTERS LIMITED - 2003-11-17
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (16 parents)
Equity (Company account)
-15,563,738 GBP2023-12-31
Officer
2017-09-01 ~ 2021-01-01
IIF 120 - Director → ME
48
EC ENGLISH LONDON LIMITED
- now 03482623THE CAMBRIDGE SCHOOL OF ENGLISH LIMITED - 2009-09-16
STUKELEY STREET SCHOOL LIMITED - 1998-01-15
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (20 parents)
Equity (Company account)
4,280,102 GBP2023-12-31
Officer
2017-09-01 ~ 2021-01-01
IIF 123 - Director → ME
49
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (9 parents)
Equity (Company account)
2,638,212 GBP2023-12-31
Officer
2017-09-01 ~ 2021-01-01
IIF 121 - Director → ME
50
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (9 parents)
Equity (Company account)
-948,248 GBP2023-12-31
Officer
2017-09-01 ~ 2021-01-01
IIF 124 - Director → ME
51
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-681,187 GBP2021-12-31
Officer
2017-09-01 ~ 2021-01-01
IIF 125 - Director → ME
52
EMBASSY EDUCATIONAL SERVICES (UK) LIMITED
- now 01599830EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
EMBASSY STUDY TOURS LIMITED - 1997-04-23
Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (24 parents)
Equity (Company account)
-3,667,950 GBP2023-12-31
Officer
2018-12-31 ~ 2021-01-01
IIF 117 - Director → ME
2018-12-31 ~ 2021-01-01
IIF 156 - Secretary → ME
53
EVE LOM COMPLEXIONS CO. LTD.
- now 01666557S.N.K.T. COMPANY LIMITED - 1996-10-01
EVERYMIX LIMITED - 1983-01-28
5th Floor Shropshire House, 11-20 Capper Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-24 ~ 2007-09-07
IIF 139 - Director → ME
2005-08-24 ~ 2007-09-07
IIF 152 - Secretary → ME
54
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,011,636 GBP2021-01-26
Officer
2024-03-01 ~ now
IIF 73 - Director → ME
55
FINANCE IRELAND LIMITED - now
FINANCE IRELAND PLC - 2012-12-14
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-03 ~ 2004-06-24
IIF 138 - Director → ME
2004-06-03 ~ 2004-07-12
IIF 163 - Secretary → ME
56
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,956,441 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
57
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,673,563 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 101 - Director → ME
58
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
26,402,454 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 99 - Director → ME
59
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,198,949 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 7 - Director → ME
60
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 30 - Director → ME
61
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-05-27
Officer
2024-03-01 ~ now
IIF 89 - Director → ME
62
HAMPTON COURT HOUSE LIMITED
- now 03504339HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26
COURTLAND 2000 LIMITED - 1998-02-17
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
553,822 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
63
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
2011-06-28 ~ 2011-11-30
IIF 143 - Secretary → ME
64
HEATHSIDE PREPARATORY SCHOOL LTD
- now 12068667HAMPSTEAD SCHOOLS LTD - 2022-05-24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,075,493 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 63 - Director → ME
65
HIGH PERFORMANCE LEARNING SERVICES LTD
- now 09722045EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22
Dukes House, 58 Buckingham Gate, London, England
Active Corporate (8 parents)
Total liabilities (Company account)
645,163 GBP2024-10-31
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
66
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2012-01-19 ~ 2013-07-12
IIF 134 - Director → ME
2012-01-19 ~ 2013-07-12
IIF 158 - Secretary → ME
67
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
Active Corporate (23 parents)
Officer
2012-01-19 ~ 2013-07-12
IIF 116 - Director → ME
2012-01-19 ~ 2013-07-12
IIF 154 - Secretary → ME
68
HOBBYCRAFT TRADING LIMITED
- now 00806269HOBBYCRAFT GROUP LIMITED - 2011-06-29
HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
Voluntary Arrangement Corporate (35 parents, 1 offspring)
Officer
2012-01-19 ~ 2013-07-12
IIF 113 - Director → ME
IIF 131 - Director → ME
2012-01-19 ~ 2013-07-12
IIF 159 - Secretary → ME
IIF 146 - Secretary → ME
69
HOPES AND DREAMS (CITY) LIMITED
- now 03151637HOPES AND DREAMS LIMITED - 2001-10-08
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
53,563 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 95 - Director → ME
70
HOPES AND DREAMS BABYSITTERS LIMITED
- now 03265972HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
12,356 GBP2019-10-31
Officer
2024-03-01 ~ now
IIF 98 - Director → ME
71
5 Ifc, St. Helier, Jersey
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2017-09-01 ~ 2021-01-01
IIF 119 - Director → ME
72
HOUSE SCHOOLS LIMITED - 2001-05-17
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
7,556,247 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 34 - Director → ME
73
HOVE VILLAGE DAY NURSERY LTD.
- now 09291652WISH PARK DAY NURSERY LTD - 2015-03-24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
294,955 GBP2022-01-31
Officer
2024-03-01 ~ now
IIF 90 - Director → ME
74
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,004,781 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 37 - Director → ME
75
JADERBERG KRAIS TUTORING LIMITED
07220306 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
511,030 GBP2021-12-31
Officer
2024-03-01 ~ now
IIF 60 - Director → ME
76
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 93 - Director → ME
77
KNIGHTSBRIDGE SCHOOL LIMITED
- now 05759164KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13
DDL4 LTD - 2006-04-28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
4,963,683 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 23 - Director → ME
78
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
1 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 105 - Director → ME
79
LITTLE DUKES NURSERY SCHOOLS LTD
14021923 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 52 - Director → ME
80
LITTLE INSPIRATIONS DAY NURSERIES LIMITED
09227393 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
262,694 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 53 - Director → ME
81
DEG CLAPHAM LTD - 2022-05-24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 70 - Director → ME
82
LYNDHURST HOUSE SCHOOL LIMITED
- now 13789793DEG BRIDPORT 2 LTD - 2022-02-25
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 6 - Director → ME
83
M.M. OXFORD STUDY SERVICES LIMITED
01647929 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
84
MINERVA EDUCATION FINANCE LIMITED
08426194 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
15,924,360 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 66 - Director → ME
85
MINERVA EDUCATION HOLDCO LIMITED
08425834 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
460,000 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 111 - Director → ME
86
MISS DAISY'S NURSERIES LTD
- now 10812310SHOO 804AA LIMITED - 2019-02-19
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 106 - Director → ME
87
MISS DAISY'S NURSERY SCHOOLS LTD
07348454 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,811,500 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 32 - Director → ME
88
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD
- now 08276206LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
205,167 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 69 - Director → ME
89
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD
- now 05773323MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
EATON SQUARE KENSINGTON LIMITED - 2019-07-18
HYDE PARK SCHOOL LIMITED - 2018-05-11
RAVENSTONE (LONDON) LIMITED - 2015-12-04
TARGETMIRROR LIMITED - 2009-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-446,191 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 47 - Director → ME
90
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-01 ~ now
IIF 39 - Director → ME
91
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-01 ~ now
IIF 62 - Director → ME
92
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,378,574 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 77 - Director → ME
93
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Profit/Loss (Company account)
134,336 GBP2019-09-01 ~ 2020-08-31
Officer
2024-03-01 ~ now
IIF 31 - Director → ME
94
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
464,625 GBP2018-09-01 ~ 2019-08-31
Officer
2024-03-01 ~ now
IIF 36 - Director → ME
95
ORCHARD HOUSE SCHOOL - 2023-08-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
6,152,135 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 87 - Director → ME
96
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
224,841 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 110 - Director → ME
97
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2024-03-01 ~ now
IIF 29 - Director → ME
98
CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01
MERGEMERIT LIMITED - 1990-09-24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,562,047 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 48 - Director → ME
99
TOWN BOOKSELLERS LIMITED - 2008-08-19
BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, London
Active Corporate (25 parents)
Officer
2011-06-28 ~ 2011-11-30
IIF 160 - Secretary → ME
100
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, London
Active Corporate (25 parents)
Officer
2011-08-28 ~ 2011-11-30
IIF 161 - Secretary → ME
101
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 68 - Director → ME
102
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
9,848 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 9 - Director → ME
103
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-267,356 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 108 - Director → ME
104
POPPINS NURSERIES LIMITED
- now 08090497POPPINS NURSERIES LONDON LIMITED - 2012-06-07
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
366,608 GBP2023-08-31
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
105
PROSPECT HOUSE LIMITED - 2001-08-08
SWELLHOMES LIMITED - 1990-01-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
10,026,358 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 27 - Director → ME
106
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2024-03-01 ~ now
IIF 75 - Director → ME
107
RADNOR HOUSE PREPARATORY SCHOOL LTD
- now 07338871RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
11,442,510 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 55 - Director → ME
108
RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
OAKLAND CARE CENTRE LIMITED - 2010-10-07
RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,771,559 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 107 - Director → ME
109
14 Maze Road, Kew, Richmond, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,333 GBP2017-03-31
Officer
2014-03-05 ~ dissolved
IIF 115 - Director → ME
2014-03-05 ~ dissolved
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
110
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,449,185 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 74 - Director → ME
111
ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 96 - Director → ME
112
RIVERSIDE NURSERY SCHOOLS LTD
- now 03681322SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20
SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,720,601 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 41 - Director → ME
113
ROCHESTER INDEPENDENT COLLEGE LTD
- now 08504140 10940204, 09982011, 01792127Warning 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)RIC TRADING LIMITED - 2022-04-13
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,434,374 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 18 - Director → ME
114
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,806,398 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 40 - Director → ME
115
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-65,805 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 51 - Director → ME
116
C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-02-23 ~ 2023-09-29
IIF 126 - Director → ME
117
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (14 parents)
Officer
2025-04-28 ~ now
IIF 112 - Director → ME
118
CHARCO 516 LIMITED - 1993-01-11
5th Floor Shropshire House, 11-20 Capper Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2005-08-24 ~ 2007-09-07
IIF 140 - Director → ME
2005-08-24 ~ 2007-09-07
IIF 151 - Secretary → ME
119
SPORTS RESOURCE GROUP LIMITED
- now 04046907SPORTS RESOURCE GROUP PLC
- 2003-07-31
04046907THE SPORTS RESOURCE GROUP PLC - 2000-08-30
ESSENCECORP PLC - 2000-08-29
4th Floor 44 Albemarle Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-101,997 GBP2024-12-31
Officer
2001-06-01 ~ 2003-06-10
IIF 137 - Director → ME
2001-06-01 ~ 2006-07-31
IIF 150 - Secretary → ME
120
ST ANDREW'S TUTORIAL SERVICES LIMITED
- now 01835460ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06
ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27
UNIPOL CAREERS SERVICES LIMITED - 1987-09-22
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,180,979 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 76 - Director → ME
121
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 35 - Director → ME
122
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-19 ~ 2013-07-12
IIF 132 - Director → ME
2012-01-19 ~ 2013-07-12
IIF 144 - Secretary → ME
123
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (21 parents, 1 offspring)
Officer
2012-01-19 ~ 2013-07-12
IIF 133 - Director → ME
2012-01-19 ~ 2013-07-12
IIF 145 - Secretary → ME
124
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2012-01-19 ~ 2013-07-12
IIF 118 - Director → ME
2012-01-19 ~ 2013-07-12
IIF 157 - Secretary → ME
125
SUMMER BOARDING COURSES LIMITED
- now 06697050SUMMER BOARDING COURSE LIMITED - 2008-09-18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,977,319 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 71 - Director → ME
126
THE ACORN NURSERY SCHOOLS LIMITED
- now 01422949ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
BRUSHBOND LIMITED - 1983-03-29
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,479,312 GBP2019-08-31
Officer
2024-03-01 ~ now
IIF 72 - Director → ME
127
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,670,242 GBP2021-01-26
Officer
2024-03-01 ~ now
IIF 103 - Director → ME
128
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,039,559 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 81 - Director → ME
129
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-337,764 GBP2021-01-26
Officer
2024-03-01 ~ now
IIF 45 - Director → ME
130
THE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,743,553 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 109 - Director → ME
131
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
484,443 GBP2021-01-26
Officer
2024-03-01 ~ now
IIF 79 - Director → ME
132
THE POINTER SCHOOL LIMITED
- now 13814979DEG ASTON LTD - 2022-06-24
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 58 - Director → ME
133
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
549,887 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 64 - Director → ME
134
TOUR DE FORCE WORLD CHAMPIONSHIP LIMITED
07401078 9 Cascade Avenue, London
Active Corporate (3 parents)
Equity (Company account)
28,238 GBP2024-10-31
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
2014-07-25 ~ now
IIF 162 - Secretary → ME
Person with significant control
2018-03-18 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
135
TWICKENHAM PARK DAY NURSERY LTD
12396829 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 11 - Director → ME
136
VALE SCHOOL (1980) LIMITED
- now 01477936PULLBOURNE LIMITED - 1980-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
5,715,184 GBP2021-08-31
Officer
2024-03-01 ~ now
IIF 94 - Director → ME
137
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-450,384 GBP2020-08-31
Officer
2024-03-01 ~ now
IIF 10 - Director → ME
138
VETPARTNERS GROUP LIMITED
- now 10026937SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-23 ~ 2023-09-29
IIF 127 - Director → ME
139
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2021-02-23 ~ 2023-09-29
IIF 130 - Director → ME
140
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents)
Officer
2021-02-23 ~ 2023-09-29
IIF 129 - Director → ME
141
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2021-02-23 ~ 2023-09-29
IIF 128 - Director → ME
142
WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
- 2012-02-22
05346953 203-206 Piccadilly, London
Active Corporate (22 parents)
Officer
2011-06-28 ~ 2011-11-30
IIF 147 - Secretary → ME
143
WATERSTONES BOOKSELLERS LIMITED - now
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (63 parents, 8 offsprings)
Officer
2007-09-17 ~ 2011-11-30
IIF 135 - Director → ME
2011-06-28 ~ 2011-11-30
IIF 155 - Secretary → ME
144
WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED
- 2012-02-22
02133199HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC - 2006-10-03
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Officer
2011-06-28 ~ 2011-11-30
IIF 142 - Secretary → ME
145
WIND GROUP MANAGEMENT LIMITED
04121862 12089534, 11140962, 09675470Warning 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) 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-04 ~ 2003-11-20
IIF 149 - Secretary → ME