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ALPHA PLUS EDUCATION LIMITED

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Company·GB·oo:GB-COH-05290340
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALPHA PLUS HOLDINGS LIMITEDbeneficial owner 100%→ALPHA PLUS EDUCATION LIMITED
  2. 1DV4 RESIDUAL LIMITEDbeneficial owner 100%→ALPHA PLUS EDUCATION LIMITED
  3. 2DV4 EDUCATION HOLDCO LIMITEDbeneficial owner 100%→DV4 RESIDUAL LIMITED
  4. 2INSPIRED UK HOLDINGS LIMITEDbeneficial owner 100%→ALPHA PLUS HOLDINGS LIMITED
  5. 2INSPIRED UK HOLDINGS LIMITEDbeneficial owner 87.5%→ALPHA PLUS HOLDINGS LIMITED
  6. 3INSPIRED EUROPE HOLDINGS LTDbeneficial owner 100%→INSPIRED UK HOLDINGS LIMITED
  7. 3INSPIRED EUROPE HOLDINGS LTDbeneficial owner 87.5%→INSPIRED UK HOLDINGS LIMITED
  8. 4INSPIRED EDUCATION HOLDINGS LIMITEDbeneficial owner 100%→INSPIRED EUROPE HOLDINGS LTD
  9. 4INSPIRED FINCO HOLDINGS LIMITEDbeneficial owner 100%→INSPIRED EUROPE HOLDINGS LTD
  10. 4INSPIRED EUROPE HOLDINGS LTDbeneficial owner 75%→INSPIRED EUROPE HOLDINGS LTD
  11. 5Educas Europe Investments Llpbeneficial owner 87.5%→INSPIRED EDUCATION HOLDINGS LIMITED
  12. 5INSPIRED EDUCATION HOLDINGS LIMITEDbeneficial owner 100%→INSPIRED FINCO HOLDINGS LIMITED
  13. 5INSPIRED EDUCATION HOLDINGS LIMITEDbeneficial owner 87.5%→INSPIRED FINCO HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05290340
Status
liquidation
Type
ltd
Incorporated
2004-11-18
Registered office
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
SIC
85200, 85310, 85600
Officers · 2 active
  • PARSONS, Andrew David
    director · Bermudian · appt 2023-08-23
  • DV4 ADMINISTRATION LIMITED
    corporate director · appt 2023-08-23
  • BIRD, Roger Nicholas(resigned)
    secretary · British · appt 2005-07-01
  • NORTON, Julia Caroline(resigned)
    secretary · appt 2012-06-29
  • PINN, Nigel Vernon(resigned)
    secretary · British · appt 2004-11-18
  • MH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-01-04
  • MH SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-11-18
  • ABLE, Graham George(resigned)
    director · British · appt 2016-10-06
  • ABLE, Graham George(resigned)
    director · British · appt 2012-06-29
  • BIRD, Roger Nicholas(resigned)
    director · British · appt 2005-02-01
  • BOWDEN, James Edward Blake(resigned)
    director · British · appt 2021-01-04
  • BRETT, Paul David(resigned)
    director · British · appt 2004-11-18
Beneficial owners · PSC · 1 current
  • ■
    Dv4 Residual Limited
    corporate PSC · United Kingdom · since 2023-08-25 · trace owners →
    75–100% shares
  • ■
    Alpha Plus Holdings Plc
    corporate PSC · England · ceased 2023-08-25 · trace owners →
    75–100% shares

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