1
CALCOT SERVICES FOR CHILDREN (ASSESSMENTS) LIMITED
12221890 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALCOT SERVICES FOR CHILDREN (EDUCATION) LIMITED
12220918 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
CALCOT SERVICES FOR CHILDREN (SOUTH) LTD
16367601 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
CALCOT SERVICES FOR CHILDREN LIMITED
05957737 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2016-11-02 ~ now
IIF 8 - Director → ME
2006-10-05 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE MILE HOUSE THERAPEUTIC SCHOOL LTD
14980522 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE