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EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED

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Company·GB·oo:GB-COH-15028332
JSON / MCP View network
Status
active
Incorporated
2023-07-25
Legal form
ltd
Activity
64209
Registered office
100 Wigmore Street, London, W1U 3RN, United Kingdom

EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED is a ltd registered in GB, incorporated 2023-07-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EDUCATION TECHNOLOGY SERVICES MIDCO LIMITEDbeneficial owner 100%→EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
  2. 1EDUCATION TECHNOLOGY SERVICES MIDCO LIMITEDbeneficial owner 87.5%→EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
  3. 2TRANSFORMING LEARNING GROUP LIMITEDbeneficial owner 100%→EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
  4. 2TRANSFORMING LEARNING GROUP LIMITEDbeneficial owner 87.5%→EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
  5. 3FOUNDATION INVESTMENT PARTNERS II (GP) LLPbeneficial owner 87.5%→TRANSFORMING LEARNING GROUP LIMITED
  6. 4Mr George Anthony David Whittakerbeneficial owner→FOUNDATION INVESTMENT PARTNERS II (GP) LLP
  7. 4FOUNDATION INVESTMENTS PARTNERS UK LIMITEDbeneficial owner 100%→FOUNDATION INVESTMENT PARTNERS II (GP) LLP
  8. 4FOUNDATION INVESTMENTS PARTNERS UK LIMITEDbeneficial owner→FOUNDATION INVESTMENT PARTNERS II (GP) LLP
  9. 4Mr George Anthony David Whittakerbeneficial owner→FOUNDATION INVESTMENT PARTNERS II (GP) LLP
  10. 5FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLPbeneficial owner 87.5%→FOUNDATION INVESTMENTS PARTNERS UK LIMITED
  11. 6Mr Gavin Anthony Wyndham Owstonbeneficial owner 50%→FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  12. 6Mr Keith Andrew Willisbeneficial owner 50%→FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  13. 6Mr George Anthony David Whittakerbeneficial owner 50%→FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  14. 6Mr Keith Andrew Willisbeneficial owner→FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  15. 6Mr George Anthony David Whittakerbeneficial owner→FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  16. 6Mr Gavin Anthony Wyndham Owstonbeneficial owner→FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP

Company profile· live · Companies House

Company no.
15028332
Status
active
Type
ltd
Incorporated
2023-07-25
Registered office
100 Wigmore Street, London, W1U 3RN, United Kingdom
SIC
64209
Officers · 2 active
  • WELCH, Thomas Richard
    director · British · appt 2024-09-17
  • WHITTAKER, George Anthony David
    director · British · appt 2023-07-25
  • MOORE, Richard(resigned)
    director · British · appt 2023-07-25
Beneficial owners · PSC · 1 current

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