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All Information about:

                        
Name

Chatsworth Bidco Limited

Address
Part Of Crimea Office Former Estate Office At The Great Tew Estate
Great Tew
Chipping Norton
OX7 4AH
VAT ID no VAT ID available
Company No. 11552579 Show on Companies House
Accountssmall
last accounts made up to 31 August 2021
Sector (SIC)85310 - General secondary education
Company Register Statusactive
Previous Names
  • Play Bidco Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chatsworth Midco Limited Status: Active Notified: 04/09/2018 Companies House Number: 11552453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ashlin, Timothy James West Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 04/09/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colvin, William Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, Anita Debra Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 21/12/2018 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Knipe, Frederick Robin Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 21/12/2018 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fairlie, Scott Great Tew, Chipping Norton, England Status: Ceased Notified: 21/12/2018 Ceased: 01/08/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Beech Hall Schools (UK) Limited Status: Active Notified: 18/11/2020 Companies House Number: 10971401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Blenheim Schools Limited Status: Active Notified: 08/12/2022 Companies House Number: 14530303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Broughton Manor Prep School LTD Status: Active Notified: 21/07/2020 Companies House Number: 12759391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chatsworth Schools (HSW) Limited Status: Active Notified: 16/01/2019 Companies House Number: 11541475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chatsworth Schools (Highfield Preparatory) LTD Status: Active Notified: 23/07/2019 Companies House Number: 12117198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chatsworth Schools (Pattison College) Limited Status: Active Notified: 15/04/2019 Companies House Number: 11947624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chatsworth Schools (Village Prep) Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Riverston Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 02505250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swinbrook House Nursery Schools Limited Status: Active Notified: 14/03/2019 Companies House Number: 11239146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Marylebone Village Nursery Limited Status: Active Notified: 11/01/2019 Companies House Number: 07701938 Nature of Control
  • Ownership of shares - 75% or more