1
129 Brent Street, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
155 Bell Lane, London, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
3
29 Southbourne Crescent, London, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-06 ~ 2025-05-29
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
23 Glebe Crescent, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-22 ~ 2020-06-01
IIF 18 - Director → ME
5
29 Southbourne Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2024-04-03 ~ now
IIF 2 - Director → ME
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 1 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 27 - Has significant influence or control → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 25 - Has significant influence or control → OE
10
155 Bell Lane, London, England
Active Corporate (3 parents)
Officer
2025-12-30 ~ now
IIF 7 - Director → ME
11
WERTON EDGEWARE LTD
- 2024-05-28
15743294 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 28 - Has significant influence or control → OE
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 31 - Has significant influence or control → OE
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 26 - Has significant influence or control → OE
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2022-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-23 ~ 2025-05-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 30 - Has significant influence or control → OE
16
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 10 - Director → ME
17
155 Bell Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
18
129 Brent Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 21 - Has significant influence or control → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 29 - Has significant influence or control → OE