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EDPLACE LIMITED

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Company·GB·oo:GB-COH-07448614
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SUPPORTING EDUCATION GROUP LIMITEDbeneficial owner 100%→EDPLACE LIMITED
  2. 1William David Rose Patersonbeneficial owner 50%→EDPLACE LIMITED
  3. 2ARTHUR MIDCO 2 LIMITEDbeneficial owner 100%→SUPPORTING EDUCATION GROUP LIMITED
  4. 3ARTHUR PIKCO LIMITEDbeneficial owner 100%→ARTHUR MIDCO 2 LIMITED
  5. 4ARTHUR MIDCO 1 LIMITEDbeneficial owner 100%→ARTHUR PIKCO LIMITED
  6. 5ARTHUR TOPCO LIMITEDbeneficial owner 100%→ARTHUR MIDCO 1 LIMITED
  7. 6HOOD BIDCO LIMITEDbeneficial owner 100%→ARTHUR TOPCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07448614
Status
active
Type
ltd
Incorporated
2010-11-23
Registered office
98 Theobalds Road, London, WC1X 8WB, England
SIC
85600
Officers · 3 active
  • OAKWOOD CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2025-07-09
  • BURCHETT, David
    director · British · appt 2025-07-21
  • CHEALE, Caroline Ann
    director · Irish · appt 2024-04-26
  • PATERSON, William David Rose(resigned)
    secretary · appt 2010-11-23
  • COOKE, Patrick Robert(resigned)
    director · British · appt 2012-01-10
  • CRAKER, Jessica(resigned)
    director · American · appt 2017-03-17
  • FREWEN, William Francis(resigned)
    director · British · appt 2013-01-23
  • GLENDAY, Douglas Alexander(resigned)
    director · British · appt 2022-06-30
  • HARRINGTON, Lisa Catherine(resigned)
    director · Irish · appt 2024-04-26
  • MARCHANT, Michael Graham(resigned)
    director · British · appt 2011-02-01
  • PATERSON, Iain Stayton(resigned)
    director · British · appt 2010-11-23
  • PATERSON, William David Rose(resigned)
    director · British · appt 2010-11-23