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SMART EDUCATION LIMITED

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Company·GB·oo:GB-COH-05497433
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EDWIN CO 2 LIMITEDbeneficial owner 100%→SMART EDUCATION LIMITED
  2. 1EDWIN CO 2 LIMITEDbeneficial owner 87.5%→SMART EDUCATION LIMITED
  3. 2EDWIN SUPPLY LIMITEDbeneficial owner 100%→EDWIN CO 2 LIMITED
  4. 2Edwin Supply Limitedbeneficial owner 87.5%→EDWIN CO 2 LIMITED
  5. 3TES GLOBAL LIMITEDbeneficial owner 100%→EDWIN SUPPLY LIMITED
  6. 3THE EDWIN GROUP LIMITEDbeneficial owner 100%→EDWIN SUPPLY LIMITED
  7. 4Mr William Joseph Robertsbeneficial owner 100%→THE EDWIN GROUP LIMITED
  8. 4LDC (MANAGERS) LIMITEDbeneficial owner→THE EDWIN GROUP LIMITED
  9. 4MAGNOLIA BIDCO LIMITEDbeneficial owner 100%→THE EDWIN GROUP LIMITED
  10. 4TSL EDUCATION SPV 2 LIMITEDbeneficial owner 100%→TES GLOBAL LIMITED
  11. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  12. 5TES GLOBAL HOLDINGS LIMITEDbeneficial owner 100%→TSL EDUCATION SPV 2 LIMITED
  13. 5Tes Global Holdings Limitedbeneficial owner 87.5%→TSL EDUCATION SPV 2 LIMITED
  14. 5MAGNOLIA MIDCO LIMITEDbeneficial owner 100%→MAGNOLIA BIDCO LIMITED
  15. 6TES GLOBAL GROUP LIMITEDbeneficial owner 100%→TES GLOBAL HOLDINGS LIMITED
  16. 6MAGNOLIA TOPCO LIMITEDbeneficial owner 100%→MAGNOLIA MIDCO LIMITED
  17. 6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  18. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
05497433
Status
active
Type
ltd
Incorporated
2005-07-03
Registered office
5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, England
SIC
78200
Officers · 3 active
  • DURLING, Christopher Jonathan
    director · British · appt 2024-12-02
  • MONK, Sarah Elizabeth
    director · British · appt 2023-11-30
  • ROBERTS, William Joseph
    director · British · appt 2020-12-21
  • FIELDING, Richard(resigned)
    secretary · British · appt 2005-07-03
  • RUNNICLES, Nathan(resigned)
    secretary · appt 2016-04-19
  • SIMPSON, Paul(resigned)
    secretary · appt 2018-05-08
  • ALDOUS, Hugh Graham Cazalet(resigned)
    director · British · appt 2005-10-06
  • CALDER, Allan Monteith(resigned)
    director · British · appt 2020-12-21
  • FIELDING, Richard(resigned)
    director · British · appt 2005-07-03
  • GRIMSHAW, Robert Ian(resigned)
    director · British · appt 2016-09-06
  • LENNOX, Geoffrey(resigned)
    director · British · appt 2005-07-03
  • MCLANEY, Darren Colin(resigned)
    director · United Kingdom · appt 2015-12-18
Beneficial owners · PSC · 1 current
  • ■
    Edwin Co 2 Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.