# By Education (Barking) Holdings Limited

## Details

- **Company number:** [04949257](https://find-and-update.company-information.service.gov.uk/company/04949257)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2003
- **Registered office:** QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, John Philip | director | 4 Feb 2021 |  |
| GEORGE, John Philip | director | 2 Nov 2015 | 27 Apr 2016 |
| LINDSAY, David Boyd | director | 30 Mar 2004 | 13 Jan 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments (Portal) Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

By Education (Barking) Holdings Limited → [Infrastructure Investments (Portal) Gp Limited](/company/04170097) → [Infrastructure Investments Holdings Limited](/company/06555131) → [Infrastructure Investments Group Limited](/company/10842189) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449)



## Controls

- [By Education (Barking) Limited](/company/04949258) (04949258)



## Directors' other companies

- [GEORGE, John Philip](/person/5569262) - director at [Kajima Haverstock Limited](/company/04787093)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima Haverstock Holding Limited](/company/04828504)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima Darlington Schools Limited](/company/04968498)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima Darlington Schools Holding Limited](/company/04968490)
- [GEORGE, John Philip](/person/5569262) - director at [Ealing Schools Partnerships Holdings Limited](/company/04545766)
- [GEORGE, John Philip](/person/5569262) - director at [Ealing Schools Partnerships Limited](/company/04545781)
- [GEORGE, John Philip](/person/5569262) - director at [Children's Ark Partnerships Limited](/company/04935262)
- [GEORGE, John Philip](/person/5569262) - director at [Children's Ark Partnerships Holdings Limited](/company/04935157)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima North Tyneside Limited](/company/04533313)
- [GEORGE, John Philip](/person/5569262) - director at [Kajima Newcastle Libraries Holding Limited](/company/05887843)



## Registered address

210 companies are registered at this address - likely a registration agent.