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Nom	Melrose Education Limited
Adresse	C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13559462 Show on Companies House
Accounts	full
Activité (Code NAF)	85200 - Enseignement primaire 85310 - Enseignement secondaire général
Statut de Société	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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Source: 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 Melrose Education Investments Limited Status: Active Notified: 27/08/2021 Companies House Number: 13559449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

David, Edward Horton Peter Status: Ceased Notified: 11/08/2021 Ceased: 27/08/2021 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Storey, Tracey Anne Status: Ceased Notified: 11/08/2021 Ceased: 27/08/2021 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

David, Edward Horton Peter Farnham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 10/1977 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Nicola Anne Farnham Road, Guildford, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Tracey Anne Farnham Road, Guildford, Surrey, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burton, Michael Farnham Road, Guildford, United Kingdom Status: Ceased Notified: 07/09/2021 Ceased: 02/04/2024 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Belgrave School Limited Status: Active Notified: 25/08/2023 Companies House Number: 12526902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Education Goals Group LTD Status: Active Notified: 15/07/2022 Companies House Number: 09801801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

I.E Informal Education LTD Status: Active Notified: 30/11/2021 Companies House Number: 05856066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orchard Education LTD Status: Active Notified: 07/09/2021 Companies House Number: 11492001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TLC The Learning Centre (Bromley) LTD Status: Active Notified: 10/03/2022 Companies House Number: 08180619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Happy Learning Centre LTD Status: Active Notified: 21/04/2023 Companies House Number: 11500660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Rowan School LTD Status: Active Notified: 10/06/2022 Companies House Number: 10548463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Melrose Education Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (7)