1
ABBOT'S HOSPITAL TRUSTEE COMPANY
05814686 Abbots Hospital, High Street, Guildford, Surrey
Active Corporate (54 parents)
Officer
2007-02-01 ~ 2015-09-30
IIF 8 - Director → ME
2
ALFRED DUNHILL INTERNATIONAL LIMITED - now
DUNHILL INTERNATIONAL LIMITED
- 1994-09-30
02797958 15 Hill Street, London
Dissolved Corporate (15 parents)
Officer
1993-03-04 ~ 1994-03-31
IIF 26 - Director → ME
3
15 Hill Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
1991-12-10 ~ 1994-03-31
IIF 22 - Director → ME
4
ALFRED DUNHILL MANUFACTURING LIMITED - now
ALFRED DUNHILL PIPES LIMITED - 2003-05-01
DUNHILL PIPES LIMITED
- 1995-04-01
00180124PARKER HARDCASTLE LIMITED - 1977-12-31
15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
1991-11-18 ~ 1994-03-31
IIF 21 - Director → ME
5
Amesbury School, Hazel Grove, Hindhead, Surrey
Active Corporate (69 parents)
Officer
2018-11-21 ~ 2022-03-31
IIF 16 - Director → ME
6
BALLARDS SERVICES LIMITED
- now 02879104 Coombe Lane, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
1994-02-16 ~ 2007-03-23
IIF 11 - Director → ME
7
BCS LOANS & MORTGAGES LIMITED
- now 05893574INHOCO 3348 LIMITED - 2006-11-22
Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford
Active Corporate (28 parents)
Officer
2006-11-23 ~ 2008-07-31
IIF 3 - Director → ME
8
BEN WADE (LONDON & LEEDS) LIMITED
00868660 15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1991-11-18 ~ 1994-03-31
IIF 24 - Director → ME
9
15 Hill Street, London
Dissolved Corporate (13 parents)
Officer
1991-11-18 ~ 1994-03-31
IIF 27 - Director → ME
10
DUNHILL LIMITED - now
DUNHILL HOLDINGS LIMITED
- 2004-09-07
01603794 15 Hill Street, London
Dissolved Corporate (17 parents)
Officer
1991-09-02 ~ 1994-03-31
IIF 25 - Director → ME
11
F CHARATAN & SON LIMITED - now
F CHARATAN AND SON LIMITED
- 2017-07-25
00121027 15 Hill Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 1994-03-31
IIF 20 - Director → ME
12
FIRST RESPONSE FINANCE LIMITED
- now 03560611HARDY WAYS LIMITED - 1998-11-23
First Response Finance Ltd 5 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (54 parents)
Officer
2004-03-19 ~ 2005-02-28
IIF 5 - Director → ME
13
The Parish Office, St Mark's Church Yard, Peaslake, Surrey
Active Corporate (25 parents)
Officer
2017-03-22 ~ 2022-04-05
IIF 17 - Director → ME
14
14 Savile Row, London, England
Active Corporate (26 parents)
Officer
~ 1994-03-31
IIF 19 - Director → ME
15
INDEPENDENT SCHOOLS COUNCIL
- now 01103760INDEPENDENT SCHOOLS JOINT COUNCIL - 1998-02-17
INDEPENDENT SCHOOLS INFORMATION SERVICE LIMITED - 1987-01-13
27 (first Floor) Queen Annes Gate, London
Active Corporate (210 parents, 1 offspring)
Officer
2014-04-01 ~ 2016-05-16
IIF 13 - Director → ME
2008-02-25 ~ 2008-11-07
IIF 4 - Director → ME
16
INDEPENDENT SCHOOLS INSPECTORATE
06458829 Cap House, 9-12 Long Lane, London
Active Corporate (67 parents, 1 offspring)
Officer
2012-07-01 ~ 2015-03-20
IIF 15 - Director → ME
17
PRIOR'S FIELD SCHOOL TRUST LIMITED(THE)
00667700 Prior's Field School Priorsfield Road, Godalming, Surrey
Active Corporate (86 parents)
Officer
2007-06-13 ~ 2018-07-07
IIF 9 - Director → ME
18
PRIORS FIELD ENTERPRISES LIMITED
03760847 Priors Field School, Priorsfield Road, Godalming, Surrey
Active Corporate (18 parents)
Officer
2008-04-22 ~ 2018-07-07
IIF 2 - Director → ME
19
RICHEMONT INVESTMENTS - now
VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
NEW LUXURY (UK) LIMITED
- 1994-05-16
02803362VENDOME GROUP LIMITED - 1993-08-11
TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
15 Hill Street, London
Dissolved Corporate (23 parents, 6 offsprings)
Officer
1993-10-22 ~ 1994-03-31
IIF 23 - Director → ME
20
RUSSELL SCHOOL TRUST LIMITED
- 1983-08-31
01163246 Royal Russell School, Coombe Lane, Croydon Surrey
Active Corporate (53 parents, 1 offspring)
Officer
~ 2007-03-23
IIF 6 - Director → ME
~ 1996-03-20
IIF 30 - Secretary → ME
21
Smithwood Farmhouse, Smithwood Common, Cranleigh, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-09 ~ now
IIF 1 - Director → ME
2018-03-26 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-08-09 ~ 2017-12-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
STAPLETON'S (TYRE SERVICES) LIMITED
00332098 Fourth Avenue, Letchworth, Herts
Active Corporate (52 parents, 1 offspring)
Officer
1999-12-01 ~ 2003-12-18
IIF 14 - Director → ME
23
TANGLEWOOD SERVICES LIMITED
- now 02384203METROWORTH LIMITED
- 1989-07-19
02384203 Smithwood Farmhouse, Smithwood Common, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
1991-08-31 ~ dissolved
IIF 7 - Director → ME
~ 1991-08-31
IIF 28 - Secretary → ME
24
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS
05217162 The Grange, 3 Codicote Road, Welwyn, Herts
Active Corporate (93 parents)
Officer
2005-02-28 ~ 2016-03-08
IIF 12 - Director → ME
25
THE VERNON EDUCATIONAL TRUST LIMITED
- now 01194206DAVIES'S EDUCATIONAL SERVICES LIMITED - 1990-10-26
Danes Hill School Leatherhead Road, Oxshott, Leatherhead, England
Active Corporate (57 parents, 1 offspring)
Officer
2007-01-18 ~ 2010-08-02
IIF 10 - Director → ME