All Information about:

Name	Swinbrook House Nursery Schools 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.	11239146 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 August 2021
Sector (SIC)	85100 - Pre-primary education
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Chatsworth Bidco Limited Status: Active Notified: 14/03/2019 Companies House Number: 11552579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Delaney, Anita Debra Status: Ceased Notified: 07/03/2018 Ceased: 14/03/2019 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Rae-Reeves, Victor Simon Status: Ceased Notified: 07/03/2018 Ceased: 14/03/2019 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Delaney, Anita Debra Great Tew, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Knipe, Frederick Robin Great Tew, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Clair Great Tew, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 12/1977 Occupation: Head Of Nurseries Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Vivianne Elisabeth Anita Great Tew, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 01/1972 Occupation: Director Of Early Years Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chatsworth Newco 4 Limited Status: Active Notified: 23/07/2019 Companies House Number: 12117209 Nature of Control