1
STRIKEVALE LIMITED - 2003-06-12
25 Moorgate, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
61 Grosvenor Street, London
Active Corporate (11 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
3
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 (55 parents)
Officer
~ 1993-02-18
IIF 17 - Director → ME
4
TYROLESE (135) LIMITED - 1988-11-18
Leander Club, Henley On Thames, Henley-on-thames, England
Active Corporate (33 parents)
Officer
1993-04-30 ~ 2003-10-17
IIF 16 - Director → ME
5
61 Grosvenor Street, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
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 (19 parents)
Officer
~ 1999-09-30
IIF 12 - Director → ME
7
8 Salisbury Square, London
Active Corporate (10 parents)
Officer
~ 2000-02-10
IIF 13 - Director → ME
8
PERPETUAL ADMINISTRATION LIMITED
- now 02297269CLEVERWEDGE LIMITED - 1989-03-14
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
(before 1992-02-26) ~ 1999-09-30
IIF 15 - Director → ME
9
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC
03156676 Kings Orford 1 Queen Street, St. Philips, Bristol, Avon
Liquidation Corporate (19 parents)
Officer
1996-02-06 ~ 2015-10-01
IIF 7 - Director → ME
10
PERPETUAL LIMITED - now
PERPETUAL TRUSTEE COMPANY LIMITED
- 1987-01-22
01101042 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
~ 2000-12-19
IIF 10 - Director → ME
11
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
01161477 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (29 parents)
Officer
(before 1991-02-26) ~ 1999-09-30
IIF 11 - Director → ME
12
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION
- 1994-02-15
02548216 Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
1991-11-08 ~ 2015-01-01
IIF 19 - Director → ME
13
THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
CARABERRY LIMITED - 2001-12-13
61 Grosvenor Street, London
Active Corporate (15 parents)
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
14
THAMESIS TRUSTEES LIMITED
- now 04586105SPEED 9402 LIMITED - 2002-12-05
61 Grosvenor Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 6 - Director → ME
15
THE ARBIB EDUCATION TRUST
- now 05358533THE LANGLEY ACADEMY TRUST
- 2019-07-25
05358533THE LANGLEY ACADEMY
- 2014-05-30
05358533 The Langley Academy, Langley Road, Slough
Active Corporate (54 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
16
WEFTDALE PROPERTIES LIMITED
- now 03986577KITESIDE LIMITED - 2000-06-28
61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
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