1
Herschel House, 58 Herschel Street, Slough, BerkshireCorporate (3 parents)
Equity (Company account)
258,583 GBP2023-12-31
Person with significant control
2022-11-03 ~ 2024-05-09IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 John Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-757,170 GBP2017-10-31
Officer
2009-10-31 ~ 2009-11-04IIF 26 - director → ME
3
Heathcote School 1 Little Baddow Road, Eves Corner, Danbury, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
1,007,965 GBP2023-08-31
Officer
2009-05-13 ~ 2017-04-05IIF 23 - director → ME
4
CRABTREE GROUP PLC - 2003-04-18
SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United KingdomDissolved corporate (2 parents)
Officer
1993-06-21 ~ 1997-11-05IIF 9 - director → ME
1993-07-01 ~ 1995-11-27IIF 43 - secretary → ME
5
Begbies Traynor Central Llp, 32 Cornhill, LondonCorporate (2 parents)
Officer
1990-04-25 ~ 1997-11-05IIF 8 - director → ME
6
BOUTIQUE UNIQUE DISTRIBUTION LIMITED - 2019-01-18
PURE ICELANDIC LIMITED - 2011-10-06
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (1 parent)
Equity (Company account)
-304 GBP2023-07-31
Officer
2004-02-24 ~ 2019-09-07IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-07IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
Herschel House, 58 Herschel Street, Slough, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2024-05-09 ~ 2024-05-09IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10 John Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,050 GBP2024-03-31
Person with significant control
2021-03-10 ~ 2024-05-09IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
9
OC CONTINUITY LLP - 2013-10-11
OURY CLARK CONTINUITY LLP - 2010-12-07
OURY CLARK CONSULTANTS LLP - 2009-07-07
10 John Street, LondonCorporate (11 parents)
Current Assets (Company account)
114,252 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-09-20IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove members → OE
10
30 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
931,096 GBP2020-12-31
Officer
2005-05-13 ~ 2019-10-04IIF 17 - director → ME
2008-08-11 ~ 2011-11-01IIF 45 - secretary → ME
11
STANDBROOK INVESTMENTS LIMITED - 1983-07-22
10 John Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
104,012 GBP2023-09-30
Officer
2006-08-09 ~ 2011-11-01IIF 42 - secretary → ME
12
RODAWAY MANAGERS LIMITED - 2006-09-29
BEALAW (628) LIMITED - 2002-09-16
13 Freeland Park Wareham Road, Poole, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
900 GBP2024-03-31
Officer
2008-11-20 ~ 2017-04-05IIF 25 - director → ME
13
8 Packhorse Road, Gerrards Cross, EnglandDissolved corporate (2 parents)
Officer
2007-05-29 ~ 2016-05-31IIF 28 - llp-designated-member → ME
14
RODAWAY NOMINEES LIMITED - 2006-10-03
BEALAW (609) LIMITED - 2002-07-04
13 Freeland Park Wareham Road, Poole, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4 GBP2024-03-31
Officer
2002-07-08 ~ 2017-04-05IIF 16 - director → ME
2002-07-08 ~ 2002-11-12IIF 44 - secretary → ME
15
HOLMWOOD HOUSE SCHOOL LIMITED - 2018-09-11
BEALAW (858) LIMITED - 2007-08-31
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
933,684 GBP2024-08-31
Officer
2007-05-31 ~ 2017-04-05IIF 3 - director → ME
16
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-29 ~ 2017-04-05IIF 13 - director → ME
17
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-29 ~ 2017-04-05IIF 15 - director → ME
18
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-29 ~ 2017-04-05IIF 14 - director → ME
19
13 Freeland Park Wareham Road, Poole, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-29 ~ 2017-04-05IIF 12 - director → ME
20
PROWTING PLC - 2002-10-09
SECTORPOLL PUBLIC LIMITED COMPANY - 1987-10-12
Persimmon House, Fulford, YorkCorporate (4 parents, 25 offsprings)
Officer
~ 2000-06-29IIF 27 - director → ME
21
C/o Fox Smith 43 High Street, High Street, Marlow, EnglandCorporate (2 parents, 1 offspring)
Officer
2019-03-20 ~ 2019-05-13IIF 31 - llp-designated-member → ME
22
CERAM PROPERTY HOLDINGS LIMITED - 2019-08-30
Herschel House, 58 Herschel Street, Slough, BerkshireCorporate (3 parents)
Equity (Company account)
-79,772 GBP2023-12-31
Person with significant control
2019-09-16 ~ 2023-05-14IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE