MELROSE EDUCATION HOLDINGS LIMITED

Company number 13559471

1 active person with significant control / 0 active statements

Mr Jeremy Edward Greenhalgh (Active)

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Notified on: 9 February 2024
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%

Innervation Capital Group Limited (Ceased)

• Correspondence address: Maples And Calder Services, PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY1-1104
• Notified on: 7 September 2021
• Ceased on: 4 April 2022
• Governing law: Cayman Islands
• Legal form: Limited
• 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 Michael Burton (Ceased)

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4YD
• Notified on: 7 September 2021
• Ceased on: 28 October 2021
• Date of birth: March 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Tracey Anne Storey (Ceased)

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
• Notified on: 11 August 2021
• Ceased on: 7 September 2021
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Edward Horton Peter David (Ceased)

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
• Notified on: 11 August 2021
• Ceased on: 7 September 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 4 April 2022
• Withdrawn on: 9 February 2024