Aspen Newco 1 LimitedCapital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | Nov 18, 2025 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 13584636 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Sandbox Edutainment Holdings LimitedKing’S Road SW3 4TR London 120 United Kingdom | Jun 19, 2019 | King’S Road SW3 4TR London 120 United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Register Of Companies |
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| Registration Number | 11635725 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Venture Founders Nominee Limited5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | Apr 06, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House Uk |
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| Registration Number | 09050765 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Sandbox Partners Private LimitedRobinson Road #02-00 068898 Singapore 80 Singapore | Apr 06, 2016 | Robinson Road #02-00 068898 Singapore 80 Singapore | Yes |
| | Legal Form | Limited |
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| Country Registered | Singapore |
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| Legal Authority | Singapore Companies Act |
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| Place Registered | Accounting And Corporate Regulatory Authority Singapore |
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| Registration Number | 201423216k |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Sandbox Partners Private LimitedRobinson Road #02-00 Singapore 80 068898 Singapore | Apr 06, 2016 | Robinson Road #02-00 Singapore 80 068898 Singapore | Yes |
| | Legal Form | Limited Private Company |
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| Country Registered | Singapore |
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| Legal Authority | Singapore Companies Act |
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| Place Registered | Accounting And Corporate Regulatory Authority Singapore |
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| Registration Number | 201423216k |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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