OpenCompanies

Anglo-World Group Limited

Company number
00948237
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1969
Nature of business
Non-trading company
Corporate group
University Of York (45 companies)

Registered office

Palace House
3 Cathedral Street
London
SE1 9DE

Previous names

  • Anglo-World Travel Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
ROCHESTER, Mervyn Alan Director - 7 Sep 1992
ROCHESTER, Mervyn Alan Secretary - 7 Sep 1992
WITT, Gerald Director - 22 Jun 1993
WHITTAM, Peter Charles Secretary 2 Nov 1992 26 May 1994
HEAP, Brian Director - 7 Jul 1999
FAGERSTEN, Christer Secretary 26 May 1994 7 Jul 1999
FAGERSTEN, Christer Director 26 May 1994 7 Jul 1999
ZENTZ, Robert Director 7 Jul 1999 6 Oct 2000
MOUNTNEY, Miranda Ann Secretary 7 Jul 1999 18 Jun 2002
MH SECRETARIES LIMITED Corporate-Secretary 18 Jun 2002 31 Mar 2008
PATON, Susan Mary Director 15 Jul 2009 23 Feb 2012
PATON, Susan Mary Secretary 31 Mar 2008 23 Feb 2012
ISAAC, Gareth Roger Director 2 Jun 2014
THICK, Andrew Vincent Alexander Director 30 Apr 2012
JONES, David Director 6 Oct 2000

Control

NameNature of controlNotifiedCeased
Aspect International Language Academies Ltd Ownership Of Shares 50 To 75 Percent 13 Jul 2016 1 Apr 2026
Anglo World Travel Sa Ownership Of Shares 25 To 50 Percent 13 Jul 2016 1 Apr 2026
Kaplan U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026

Accounts

Connections

Owned by

Anglo-World Group Limited → Kaplan U.K. Limited

Directors’ other companies

Companies at the same address

Data