1
2 Yule Close, Bricket Wood, St. Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-02-04 ~ now
IIF 8 - Director → ME
2010-02-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Colin Galliers, 2 Yule Close, Bricket Wood, St. Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-02-04 ~ now
IIF 12 - Director → ME
2010-02-05 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2000-06-27 ~ dissolved
IIF 2 - Secretary → ME
4
APPLIED FILM INDUSTRIES COMPANY PLC
01817264 C/o Currie Young Limited, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent
Dissolved Corporate (11 parents)
Officer
1997-03-26 ~ 1999-07-01
IIF 4 - Secretary → ME
5
AURORA BUSINESS SOLUTIONS LIMITED
04010903 181a Broad Lane, Hampton, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
108 GBP2021-12-31
Officer
2000-06-08 ~ 2006-12-21
IIF 15 - Director → ME
2000-06-08 ~ 2006-12-21
IIF 1 - Secretary → ME
6
CCSL BUSINESS SOLUTIONS LIMITED
03943751 2 Yule Close, Bricket Wood, St. Albans, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
Harben House Harben Parade, Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
-1,104 GBP2024-04-30
Officer
1997-03-12 ~ 1999-07-01
IIF 3 - Secretary → ME
8
15 Avenue Road, Great Malvern, Worcestershire
Dissolved Corporate (32 parents)
Officer
2004-02-17 ~ 2012-12-01
IIF 16 - Director → ME
9
2 Yule Close, Bricket Wood, St. Albans, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
6,767 GBP2025-03-31
Officer
2001-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
MALVERN HILLS EDUCATION TRUST - now
MALVERN ST JAMES LIMITED
- 2025-07-04
00232081MALVERN GIRLS' COLLEGE(1928),LIMITED - 2006-08-29
15 Avenue Road, Great Malvern, Worcestershire
Active Corporate (88 parents, 3 offsprings)
Officer
2006-08-31 ~ 2012-12-01
IIF 13 - Director → ME
11
MALVERN ST JAMES ENTERPRISES LIMITED
- now 05851583SARAJAC LIMITED - 2006-10-25
15 Avenue Road, Great Malvern, Worcestershire
Active Corporate (24 parents)
Officer
2006-11-22 ~ 2012-12-01
IIF 14 - Director → ME
12
ROSEFINCH PROPERTY COMPANY LIMITED
05619811 2 Yule Close, Bricket Wood, St. Albans, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2005-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
ST. JAMES'S SCHOOL LIMITED
- now 01601745ST. JAMES'S AND THE ABBEY LIMITED - 1999-06-24
15 Avenue Road, Great Malvern, Worcestershire
Dissolved Corporate (38 parents)
Officer
2004-02-17 ~ 2012-12-01
IIF 17 - Director → ME
14
TWINMARK LIMITED - now
Unit D Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (9 parents)
Officer
1997-03-26 ~ 1999-07-01
IIF 5 - Secretary → ME