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Discovery Education Europe Group Limited

Adresa
9 Palace Yard Mews
9 Palace Yard Mews
Bath
BA1 2NH
VAT ID (DIČ) no VAT ID available
Company No. 04075079 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)58190 Other publishing activities
Company Register Statusactive
Previous Names
  • Espresso Group Limited
  • Espresso Broadband Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB De Europe Group Holding Ltd Status: Active Notified: 01/05/2018 Companies House Number: 11255619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dni Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07629045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowdrey, Jeremy David Bath, England Status: Active Notified: 27/03/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Savitz Jr., David Michael Bath, England Status: Active Notified: 27/03/2024 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American
    Shaw, Brian Gregory Charlotte, United States Status: Active Notified: 04/11/2019 Date of Birth: 01/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Lewis, Howard Bath, England Status: Ceased Notified: 07/01/2019 Ceased: 27/03/2024 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Discovery Education Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03261277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Education Media Delivery Limited Status: Active Notified: 06/04/2016 Companies House Number: 05513467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors