1
61 Grosvenor Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2
HENLEY ACORNS EDUCATION LIMITED - now
RUPERT HOUSE SCHOOL - 2024-04-25
RUPERT HOUSE SCHOOL LIMITED
- 2002-01-10
00569365 1 Friar Street, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
~ 1993-02-18
IIF 17 - Director → ME
3
TYROLESE (135) LIMITED - 1988-11-18
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leander Club, Henley On Thames, Henley-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
-717,823 GBP2024-10-31
Officer
1993-04-30 ~ 2003-10-17
IIF 16 - Director → ME
4
61 Grosvenor Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-87,955 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 3 - Has significant influence or control over the trustees of a trust → OE
5
INVESCO (NOMINEES) LIMITED - now
INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
- 2017-08-23
01860056 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (4 parents)
Officer
~ 1999-09-30
IIF 12 - Director → ME
6
8 Salisbury Square, London
Active Corporate (3 parents)
Officer
~ 2000-02-10
IIF 13 - Director → ME
7
PERPETUAL ADMINISTRATION LIMITED
- now 02297269CLEVERWEDGE LIMITED
- 1989-03-14
02297269 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
~ 1999-09-30
IIF 15 - Director → ME
8
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
03156676 Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
Liquidation Corporate
Officer
1996-02-06 ~ 2015-10-01
IIF 7 - Director → ME
9
PERPETUAL LIMITED - now
PERPETUAL TRUSTEE COMPANY LIMITED
- 1987-01-22
01101042 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2000-12-19
IIF 10 - Director → ME
10
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
01161477 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
~ 1999-09-30
IIF 11 - Director → ME
11
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION
- 1994-02-15
02548216 Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (13 parents)
Officer
1991-11-08 ~ 2015-01-01
IIF 19 - Director → ME
12
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, London
Active Corporate (6 parents)
Equity (Company account)
-674,139 GBP2019-12-31
Officer
2002-02-27 ~ 2002-12-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 5 - Has significant influence or control over the trustees of a trust → OE
13
THE ARBIB EDUCATION TRUST - now
THE LANGLEY ACADEMY TRUST - 2019-07-25
THE LANGLEY ACADEMY
- 2014-05-30
05358533 The Langley Academy, Langley Road, Slough
Active Corporate (12 parents)
Officer
2005-02-09 ~ 2012-12-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (7 parents)
Equity (Company account)
1,550,179 GBP2024-12-31
Officer
2012-05-09 ~ 2015-02-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 4 - Has significant influence or control over the trustees of a trust → OE