ALPADIA UK LIMITED

Company number 09146276

1 active person with significant control / 0 active statements

Kaplan U.K. Limited (Active)

• Correspondence address: Palace House, 3 Cathedral Street, London, United Kingdom, SE1 9DE
• Notified on: 12 July 2019
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04678712
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Heverald Groupe Sa (Ceased)

• Correspondence address: PO Box 1820, 50 Grande-Rue, C/O Esl Education Sa, Montreux, Switzerland
• Notified on: 11 July 2019
• Ceased on: 11 July 2019
• Governing law: Swiss Code Of Obligations
• Legal form: Societe Anonyme
• Place registered: Canton Of Vaud, Commercial Registry
• Registration number: Che-109.107.863
• Incorporated in: Montreux, Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Alain Vadi (Ceased)

• Correspondence address: 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: August 1971
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Serge Siegenthaler (Ceased)

• Correspondence address: 2nd Floor, Warwick Building, Kensington Village, Avonmore Road, London, England, W14 8HQ
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: May 1973
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%