1
15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED
03618860 Red Rock House, Oak Business Park, Wix Road, Beaumont, England
Active Corporate (31 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2001-02-06 ~ 2004-02-01
IIF 27 - Director → ME
2
FRIENDS OF FARADAY SCHOOL LIMITED
07963927 C/o Faraday School Old Gate House, 7 Trinity Buoy Wharf, London
Dissolved Corporate (3 parents)
Equity (Company account)
4,793 GBP2019-08-31
Officer
2012-02-24 ~ 2015-09-11
IIF 25 - Director → ME
3
J Vyse, 1 Dock Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-05-11 ~ dissolved
IIF 4 - LLP Designated Member → ME
4
5 Purcell House, Milmans Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
1 C/o Pearl Lily Co Sec Ltd, Dock Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2005-06-24 ~ dissolved
IIF 19 - Director → ME
6
5 Purcell House, C/o J Vyse, London, England
Active Corporate (3 parents)
Equity (Company account)
141,331 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 13 - Director → ME
7
5 Purcell House, C/o J Vyse, London, England
Active Corporate (5 parents)
Equity (Company account)
71,552 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 15 - Director → ME
8
J Vyse, 5 Purcell House, Milmans Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-827 GBP2024-03-31
Officer
2015-10-20 ~ now
IIF 17 - Director → ME
9
PEARL LILY ASSET HOLDING LIMITED
11066291 5 Purcell House, C/o J Vyse, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,941 GBP2024-03-31
Officer
2017-11-15 ~ now
IIF 10 - Director → ME
10
PEARL LILY CLIENT ACCOUNT LIMITED
07847521 5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents)
Current Assets (Company account)
179,135 GBP2024-11-30
Officer
2011-11-15 ~ now
IIF 14 - Director → ME
11
PEARL LILY COMPANY SECRETARIES LIMITED
07847515 5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-15 ~ now
IIF 8 - Director → ME
12
PEARL LILY CQC REGISTERED ADULT SOCIAL CARE LIMITED
14728116 5 Purcell House, C/o J Vyse, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolved
IIF 24 - Director → ME
13
Sw1w 0rh, 77 Victoria Street, Office 114, C/o Pearl Lily Co Sec Ltd, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Purcell House, C/o J Vyse, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
48 GBP2024-03-31
Officer
2016-02-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Purcell House, C/o J Vyse, London, England
Active Corporate (3 parents)
Equity (Company account)
292,468 GBP2024-03-31
Officer
2011-06-08 ~ now
IIF 16 - Director → ME
16
PEARL LILY OFSTED REGISTERED CHILDCARE LIMITED
- now 09478127PEARL LILY OFSTED REGISTRED CHILDCARE LIMITED
- 2015-03-10
09478127 5 Purcell House, C/o J Vyse, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,112 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 9 - Director → ME
17
PEARL LILY WILLS & ESTATE MANAGEMENT LIMITED
12782143 5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents)
Equity (Company account)
-447 GBP2024-03-31
Officer
2020-07-30 ~ now
IIF 12 - Director → ME
18
5 Purcell House, C/o J Vyse, London, England
Active Corporate (3 parents)
Equity (Company account)
-46,720 GBP2023-11-30
Officer
2014-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
STRATEGIC PLANNING SOCIETY(THE)
- now 00895924SOCIETY FOR STRATEGIC AND LONG RANGE PLANNING - 1985-12-20
SOCIETY FOR LONG RANGE PLANNING - 1982-11-03
The Coach House, Headgate, Colchester, England
Dissolved Corporate (76 parents)
Equity (Company account)
9,811 GBP2017-09-30
Officer
1999-11-17 ~ 2001-05-07
IIF 26 - Director → ME
20
STUDENT LOAN REPAYMENT FOUNDATION
10634042 5 Purcell House, C/o J Vyse, London, England
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 6 - Director → ME
21
Pearl Lily Company Secretaries Limited, 1 Dock Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2000-02-01 ~ dissolved
IIF 21 - Director → ME
2000-02-01 ~ 2000-08-04
IIF 3 - Secretary → ME
2006-03-01 ~ dissolved
IIF 2 - Secretary → ME
22
TAMASA BUSINESS SERVICES LIMITED
04973314 Tamasa Company Secretaries Limited, 1 Dock Road, London, England
Dissolved Corporate (4 parents, 21 offsprings)
Officer
2003-11-24 ~ dissolved
IIF 23 - Director → ME
23
TAMASA COMPANY SECRETARIES LIMITED
06096057 1 Dock Road, London, England
Dissolved Corporate (3 parents, 28 offsprings)
Officer
2011-05-11 ~ dissolved
IIF 20 - Director → ME
2007-02-12 ~ dissolved
IIF 1 - Secretary → ME
24
Tamasa Company Secretaries Limited, 1 Dock Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ dissolved
IIF 22 - Director → ME