1
6 Albion Hill, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
6 Albion Hill, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
6 Albion Hill, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
6 Albion Hill, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
6 Albion Hill, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
6 Albion Hill, Loughton, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-09-30 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
6 Albion Hill, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-464,860 GBP2024-08-31
Officer
2015-08-28 ~ nowIIF 12 - Director → ME
8
COOPERSALE HALL SCHOOL SERVICES LIMITED - 1999-01-15
COOPERSALE HALL SCHOOL LIMITED - 2008-11-05
PYSON PROPERTIES LIMITED - 1998-11-02
OAK TREE SCHOOLS LIMITED - 2010-07-07
OAK-TREE SCHOOLS LIMITED - 2006-10-27
6 Albion Hill, Loughton, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,194,573 GBP2024-08-31
Officer
2010-05-20 ~ nowIIF 8 - Director → ME
2017-10-19 ~ nowIIF 23 - Secretary → ME
9
6 Albion Hill, Loughton, Essex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-25 ~ dissolvedIIF 19 - Director → ME
10
6 Albion Hill, Loughton, EssexActive Corporate (4 parents)
Profit/Loss (Company account)
-311,736 GBP2023-09-01 ~ 2024-08-31
Officer
2015-01-09 ~ nowIIF 10 - Director → ME
11
COOPERSALE HALL SCHOOL LIMITED - 2006-10-27
COOPERSALE HALL SCHOOL LIMITED - 2010-07-07
OAK TREE SCHOOLS LIMITED - 2008-11-05
6 Albion Hill, Loughton, EssexActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-13,693 GBP2023-09-01 ~ 2024-08-31
Officer
2010-05-20 ~ nowIIF 9 - Director → ME
2017-10-19 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
ALTSON LIMITED - 1998-12-22
6 Albion Hill, Loughton, EssexActive Corporate (4 parents)
Profit/Loss (Company account)
-167,027 GBP2023-09-01 ~ 2024-08-31
Officer
2010-05-20 ~ nowIIF 11 - Director → ME
2017-10-19 ~ nowIIF 21 - Secretary → ME
13
6 Albion Hill, Loughton, EssexDissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolvedIIF 20 - Secretary → ME