1
10 - 11 CHESTER STREET (FREEHOLD) LIMITED
07670852 30-34 Watson Associates (professional Services) Ltd, North Street, Hailsham, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2011-06-15 ~ 2013-12-12
IIF 8 - Director → ME
2
13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
- now 02675030 02759898ROUNDGRADE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-05-06
Ward House, 6 Ward Street, Guildford, Surrey
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1992-10-30 ~ 2014-11-20
IIF 12 - Director → ME
1992-10-30 ~ 1998-04-20
IIF 5 - Secretary → ME
3
27 HOLLAND PARK RESIDENTS LIMITED
03236251 Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1996-08-09 ~ 1996-11-29
IIF 2 - Secretary → ME
4
93 EATON SQUARE FREEHOLD LIMITED
05908454 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-08-16 ~ 2018-02-10
IIF 4 - Secretary → ME
5
RUSSCHARM LIMITED - 1983-04-08
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (25 parents)
Officer
1991-10-30 ~ 2018-02-10
IIF 1 - Secretary → ME
6
AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
Heywood, Portsmouth Road, Cobham Surrey
Active Corporate (46 parents, 4 offsprings)
Person with significant control
2017-09-26 ~ 2018-02-10
IIF 20 - Ownership of shares – 75% or more → OE
7
20 Gresham Street, London
Dissolved Corporate (10 parents, 8 offsprings)
Officer
~ 2018-02-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
ENNISMORE HOUSE (MANAGEMENT) LIMITED
00599885 140 Tachbrook Street, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
~ 1998-12-02
IIF 6 - Secretary → ME
9
HILLS CHAMBERS MANAGMENT LIMITED
03922194 No 1 The Creechurch, 4-8 Creechurch Lane, London
Active Corporate (9 parents)
Equity (Company account)
18 GBP2025-03-31
Officer
2000-02-09 ~ 2000-11-25
IIF 9 - Director → ME
10
Malvern College, College Road, Malvern, Worcestershire
Active Corporate (95 parents)
Equity (Company account)
16,252,351 GBP2021-07-31
Officer
1995-06-04 ~ 2018-02-11
IIF 11 - Director → ME
11
PORPHYRIOS (OVERSEAS) LIMITED
- now 04444133DEMETRI PORPHYRIOS (OVERSEAS) LIMITED
- 2002-06-12
04444133 Tlt Solicitors, 20 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Tlt Solicitors, 20 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
1994-08-11 ~ dissolved
IIF 13 - Director → ME
13
ACS INTERNATIONAL SCHOOLS LIMITED - 2005-02-09
ACS 2004 LIMITED - 2004-12-03
Heywood, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Heywood, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-10
IIF 18 - Ownership of shares – 75% or more → OE
15
THE AMERICAN SCHOOL IN ENGLAND LIMITED
- now 03910935MAYFLOWER PROMOTIONS LIMITED - 2000-04-20
Heywood, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
One Redcliff Street, Bristol
Active Corporate (337 parents, 15 offsprings)
Officer
2007-06-01 ~ 2018-02-11
IIF 7 - LLP Member → ME
17
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
~ 2013-06-17
IIF 3 - Secretary → ME