1
449 Brays Road, Birmingham, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
2
ALPHA PREPARATORY SCHOOL LIMITED
00455482 21 Hindes Road, Harrow, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
1994-12-05 ~ 2017-02-08
IIF 33 - Director → ME
3
ARON COURT MANAGEMENT COMPANY LIMITED
04507629 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2022-07-04
IIF 44 - Director → ME
4
BACKHOUSE PROPERTY SERVICES LTD
- now 01567225C & J SERVICES LIMITED
- 2011-02-04
01567225EERIE SILENCE LIMITED
- 1981-12-31
01567225 3 Shelbourne Close, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 27 - Director → ME
~ 1992-06-16
IIF 24 - Secretary → ME
Person with significant control
2016-07-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control → OE
5
BOGGINS PROPERTIES LIMITED - now
262 HIGH ROAD HA3 LIMITED - 2024-06-03
BOGGINS PROPERTIES LIMITED
- 2023-10-06
09537627 280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2015-04-13 ~ 2023-02-16
IIF 42 - Director → ME
2023-03-14 ~ 2023-03-15
IIF 41 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-21
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-04-13
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-19 ~ 2023-02-16
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRENT AND HARROW CHAMBER OF COMMERCE LTD
03319858 C/o Kp & Co Avanata House, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (46 parents)
Officer
1998-01-12 ~ 2013-08-27
IIF 35 - Director → ME
2004-02-01 ~ 2013-08-27
IIF 23 - Secretary → ME
7
CERVANTES COURT (NORTHWOOD) RESIDENTS COMPANY LTD
03224112 13 Appleby Drive, Croxley Green, Rickmansworth, England
Active Corporate (21 parents)
Officer
2015-03-26 ~ 2018-03-22
IIF 31 - Director → ME
8
97 Headstone Lane, North Harrow, Middx
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 30 - Director → ME
9
262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 28 - Director → ME
IIF 3 - Director → ME
10
262 High Road High Road, Harrow Weald, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ 2022-01-09
IIF 8 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GREENWICH SPORTS ACADEMY COMMUNITY INTEREST COMPANY
14478633 2 Felton Close, Petts Wood, Orpington, England
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ 2025-01-14
IIF 9 - Director → ME
12
9 Clarendon Gardens, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ 2008-06-10
IIF 29 - Director → ME
13
LB EXECUTIVE CONSULTANTS LIMITED
14611384 449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
449 Brays Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
29 Lincolnsfields, Bushey Hall Drive, Bushey, Herts
Active Corporate (27 parents, 1 offspring)
Officer
1993-02-16 ~ 1994-07-18
IIF 37 - Director → ME
16
LONDON DIOCESAN BOARD FOR SCHOOLS(THE)
- now 00198131LONDON DIOCESAN BOARD OF EDUCATION (INCORPORATED) - 1982-08-11
London Diocesan House, 36 Causton Street, London
Active Corporate (200 parents, 7 offsprings)
Officer
2001-01-01 ~ 2010-03-31
IIF 36 - Director → ME
17
LONDON DIOCESAN BOARD OF FINANCE
00135519 London Diocesan House, 36 Causton Street, London
Active Corporate (259 parents)
Officer
1997-09-16 ~ 2009-11-19
IIF 34 - Director → ME
18
London Diocesan House, 36 Causton Street, London
Active Corporate (259 parents, 1 offspring)
Officer
1997-09-16 ~ 2009-11-19
IIF 38 - Director → ME
19
97 Headstone Lane, North Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
1997-02-06 ~ dissolved
IIF 25 - Secretary → ME
20
97 Headstone Lane, Harrow, Middlesex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-06-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
21
449 Brays Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
103 Marsh Road, Pinner, Middlesex
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
3 Shelbourne Close, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-22 ~ dissolved
IIF 43 - Director → ME
2018-05-03 ~ 2020-10-05
IIF 13 - Director → ME
2022-08-22 ~ 2022-08-25
IIF 12 - Director → ME
2016-10-17 ~ 2022-08-22
IIF 40 - Director → ME
2016-10-28 ~ 2016-11-21
IIF 4 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-17 ~ 2022-08-22
IIF 48 - Has significant influence or control → OE
2022-08-22 ~ 2022-08-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
24
262 High Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 39 - Director → ME
2018-05-09 ~ 2021-11-16
IIF 7 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Lyndale House, Cherry Tree Lane, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 19 - Director → ME
26
SUDBURY NEIGHBOURHOOD CENTRE (MIDDLESEX) LIMITED
03786826 6 6 Copland Close, Wembley, Middlesex, England
Active Corporate (47 parents)
Officer
2004-03-18 ~ 2009-06-15
IIF 26 - Director → ME
27
TECHSTART SERVICES COMMUNITY INTEREST COMPANY
15166657 Tyttenhanger House Coursers Road, Colney Heath, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2024-01-17 ~ dissolved
IIF 10 - Director → ME
28
20 Whitehall Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2022-07-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE