# Transform Schools (North Lanarkshire) Holdings Limited

## Details

- **Company number:** [05366823](https://find-and-update.company-information.service.gov.uk/company/05366823)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2005
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | director | 19 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Education 2 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Innisfree Secondary Partners 2 Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Transform Schools (North Lanarkshire) Holdings Limited → [Equitix Education 2 Limited](/company/07844852) → [Equitix Capital Eurobond 2 Limited](/company/07449938) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [Transform Schools (North Lanarkshire) Funding PLC](/company/05358471) (05358471)
- [Transform Schools (North Lanarkshire) Limited](/company/05358417) (05358417)



## Directors' other companies

- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (New Academy - Sotc) Holdings Limited](/company/SC532731)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (Elgin High School) Limited](/company/SC497946)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [ACP: North Hub Limited](/company/SC369531)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Lochgilphead Healthcare Services (Holdings) Limited](/company/SC240995)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Stobhill Healthcare Facilities Limited](/company/SC275420)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Roehampton Hospital Holdings Limited](/company/04892439)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [GT Equitix Inverness Holdings Limited](/company/SC441945)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Aberdeen Community Health Care Village Limited](/company/SC400342)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [E4i Schools Limited](/company/SC342703)
- [CUNNINGHAM, Kevin Alistair](/person/6319830) - director at [Hub North Scotland (Wick) Limited](/company/SC469278)



## Companies at the same address

- [Academy Services (Holdings) Limited](/company/04217647) (04217647)
- [Academy Services (Waltham Forest) (Holdings) Limited](/company/04954337) (04954337)
- [Academy Services (Waltham Forest) Limited](/company/04954268) (04954268)
- [Affinity (Reading) Holdings Limited](/company/04851135) (04851135)
- [Affinity (Reading) Limited](/company/04851134) (04851134)
- [AGP (2) Limited](/company/04153629) (04153629)
- [AGP Holdings (1) Limited](/company/04152477) (04152477)
- [Annes Gate Property PLC](/company/04151511) (04151511)
- [Birmingham Schools Partnership (Group) Limited](/company/04645538) (04645538)
- [Birmingham Schools Partnership (Holdings) Limited](/company/03859235) (03859235)