ABBEY COLLEGE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Parsons, Andrew David
Director born in July 1959
Individual (94 offsprings)
Officer
2023-08-23 ~ dissolved
OF - Director → CIF 0
2
DV4 RESIDUAL LIMITED

2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2023-08-23 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
DV4 ADMINISTRATION LIMITED
Craigmuir Chambers, 71, Road Town, Tortola, Virgin Islands, British
Corporate (95 offsprings)
Officer
2023-08-23 ~ dissolved
OF - Director → CIF 0

Ceased 17

1
Norton, Julia Caroline
Individual
Officer
2012-06-29 ~ 2023-08-23
OF - Secretary → CIF 0
2
Sample, Mark John
Director born in September 1961
Individual (41 offsprings)
Officer
2012-10-01 ~ 2021-05-31
OF - Director → CIF 0
3
Dalby, John Charles
Company Director born in May 1934
Individual
Officer
1994-10-21 ~ 2002-05-31
OF - Director → CIF 0
4
Purchase, Richard John
Director born in September 1963
Individual (2 offsprings)
Officer
2010-01-01 ~ 2015-08-31
OF - Director → CIF 0
5
Drinkall, Christopher John Julian
Company Director born in April 1964
Individual (6 offsprings)
Officer
2014-07-01 ~ 2016-10-12
OF - Director → CIF 0
6
Boorman, Peter William
Company Director born in July 1936
Individual
Officer
1994-03-01 ~ 2002-05-31
OF - Director → CIF 0
7
Macnamara, James Justin
Director born in October 1956
Individual (1 offspring)
Officer
2002-05-31 ~ 2004-12-17
OF - Director → CIF 0
8
Able, Graham George
Director born in July 1947
Individual (3 offsprings)
Officer
2012-06-29 ~ 2014-10-01
OF - Director → CIF 0
9
Brett, Paul David
Director born in April 1950
Individual (5 offsprings)
Officer
2008-04-02 ~ 2009-12-31
OF - Director → CIF 0
10
Bowden, James Edward Blake
Company Director born in March 1978
Individual (35 offsprings)
Officer
2021-01-04 ~ 2023-08-23
OF - Director → CIF 0
11
Pinn, Nigel Vernon
Company Director born in January 1950
Individual
Officer
2004-12-17 ~ 2007-12-15
OF - Director → CIF 0
Pinn, Nigel Vernon
Individual
Officer
1994-03-01 ~ 2004-12-17
OF - Secretary → CIF 0
12
Bird, Roger Nicholas
Director born in July 1973
Individual (2 offsprings)
Officer
2005-02-01 ~ 2012-06-29
OF - Director → CIF 0
Bird, Roger Nicholas
Individual (2 offsprings)
Officer
2005-07-01 ~ 2012-06-29
OF - Secretary → CIF 0
13
MH SECRETARIES LIMITED
- now
GOLFOFFER PROJECTS LIMITED - 1994-02-25
Staples Court, 11 Staple Inn Buildings, London
Active Corporate (11 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-01-04 ~ 2005-07-01
PE - Secretary → CIF 0
14
ALPHA PLUS GROUP LIMITED
- now
DAVIES, LAING & DICK LIMITED - 2002-12-30
50, Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-07-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2023-08-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
DV4 EDUCATION HOLDCO LIMITED

2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2023-07-13 ~ 2023-07-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
COMPANY DIRECTORS LIMITED

788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
1994-03-01 ~ 1994-03-01
PE - Nominee Director → CIF 0
17
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-03-01 ~ 1994-03-01
PE - Nominee Secretary → CIF 0

Company in focus

Linked company numbers found in government register: 02903414, 13933719

Standard Industrial Classification

85310 - General Secondary Education

ABBEY COLLEGE LIMITED
Info
Registered number 02903414
2 Fitzroy Place, 8 Mortimer Street, London, England W1T 3JJ
PRIVATE LIMITED COMPANY incorporated on 1994-03-01 and dissolved on 2024-04-30 (30 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.