1
BOSWORTH INDEPENDENT SCHOOL LIMITED - now
BRIGHT SCHOLAR (BIC) MANAGEMENT LIMITED - 2023-09-28
BOSWORTH INDEPENDENT COLLEGE LIMITED
- 2019-09-25
03336633BOSWORTH TUTORIAL COLLEGE LIMITED - 2009-05-29
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
Active Corporate (21 parents)
Person with significant control
2018-06-26 ~ 2019-03-14
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BRIGHT SCHOLAR (BIC) LIMITED - now
BROADWAY EDUCATION (INTERNATIONAL) LIMITED
- 2019-09-25
09670384 Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2018-06-26 ~ 2019-06-04
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
BRIGHT SCHOLAR (SM) HOLDCO LIMITED - now
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
Dissolved Corporate (12 parents, 4 offsprings)
Person with significant control
2019-03-31 ~ 2019-05-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-07 ~ 2019-09-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
BRIGHT SCHOLAR (SM) LIMITED - now
FIDELITAS EDUCATION LIMITED
- 2013-01-21
05727550MC379 LIMITED
- 2006-05-04
05727550 05727308, 05519442, 05609755Warning 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) Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-04-25 ~ 2007-06-22
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
M.B.H.20 LIMITED - 1995-03-07
Delawarr House, All Saints Road, Lymington
Dissolved Corporate (9 parents)
Officer
2006-08-21 ~ 2007-06-22
IIF 9 - Secretary → ME
2019-11-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-17
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
BROADWAY NEWCO LIMITED
- 2019-10-30
11847583 Delawarr House, All Saints Road, Lymington, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-11-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Delawarr House, All Saints Road, Lymington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 6 - Secretary → ME
8
C/o Fab Accountants Ltd 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Officer
2022-10-11 ~ now
IIF 7 - Secretary → ME
9
Delawarr House, All Saints Road, Lymington, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-15 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
10
Delawarr House, All Saints Road, Lymington, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 4 - Secretary → ME
11
MOYLES COURT SCHOOL LIMITED
- now 07450563FIDELITAS DEVELOPMENTS LIMITED - 2016-03-07
Moyles Court School, Moyles Court, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
2019-11-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-17
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
ST MICHAEL'S SCHOOL LIMITED - now
BRIGHT SCHOLAR (SM) MANAGEMENT LIMITED - 2023-09-28
ST. MICHAEL'S SCHOOL (BRYN) LIMITED
- 2019-09-24
01424406 Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
Active Corporate (21 parents)
Officer
2006-08-21 ~ 2007-06-22
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
13
8 Firs Glen Road, Bournemouth
Active Corporate (10 parents)
Officer
2002-11-09 ~ 2009-05-19
IIF 12 - Director → ME
1998-05-22 ~ 2002-11-09
IIF 11 - Secretary → ME
2019-11-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-17
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE