1
13a Heath Street, London, England
Active Corporate (14 parents)
Officer
2009-09-21 ~ 2012-09-07
IIF 23 - Director → ME
2
16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED
07140540 Flat A, 16 Carlingford Road, London
Active Corporate (7 parents)
Officer
2014-09-22 ~ now
IIF 6 - Director → ME
3
32 Howitt Road, London
Active Corporate (6 parents)
Officer
2018-06-19 ~ now
IIF 5 - Director → ME
4
ALNERY NO. 1642 LIMITED - 1997-07-23
56 Crediton Hill, West Hampstead, London
Active Corporate (16 parents)
Officer
2005-01-05 ~ 2008-02-14
IIF 24 - Director → ME
5
ALLEN LANE HOLDCO 2016 LIMITED
- 2016-07-21
10258421ALL HOLDCO 2016 LIMITED
- 2016-07-18
10258421 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-30 ~ 2019-08-27
IIF 17 - Director → ME
6
33 King Street, St James's, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-04-28 ~ 2019-08-27
IIF 18 - Director → ME
2004-04-28 ~ 2019-08-27
IIF 25 - Secretary → ME
7
ALLEN LANE TOPCO LIMITED
- 2016-07-18
10259052 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-30 ~ 2019-08-27
IIF 19 - Director → ME
8
CREATIVE PEOPLE INCORPORATED LIMITED
11108266 Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 11 - Director → ME
2017-12-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-12-12 ~ 2022-02-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
HABERDASHERS ELSTREE SCHOOLS TRADING LIMITED
- now 03073480THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED - 2021-09-28
OVALEXPERT LIMITED - 1995-07-12
Aldenham House Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire
Active Corporate (25 parents)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
11
Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ dissolved
IIF 20 - Director → ME
12
ALLEN LANE HOLDINGS LIMITED
- 2016-10-27
06478532 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-01-21 ~ dissolved
IIF 22 - Director → ME
2008-01-21 ~ dissolved
IIF 27 - Secretary → ME
13
ALLEN LANE GROUP HOLDINGS LIMITED
- 2016-10-27
10057866 Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-03-11 ~ dissolved
IIF 16 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
RYVES FINANCE COMPANY HOLDINGS LIMITED
10058273 Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-11 ~ now
IIF 9 - Director → ME
16
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-12 ~ now
IIF 8 - Director → ME
17
RYVES PROPERTIES HOLDINGS LIMITED
10058650 Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-11 ~ now
IIF 10 - Director → ME
18
ALLEN LANE PROPERTIES LIMITED
- 2016-04-11
06478618 Acre House 11-15 William Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-01-21 ~ now
IIF 13 - Director → ME
2008-01-21 ~ now
IIF 26 - Secretary → ME
19
RYVES RESIDENTIAL PROPERTIES LIMITED
- now 08445407ALLEN LANE RESIDENTIAL PROPERTIES LIMITED
- 2016-04-11
08445407 Acre House 11-15 William Road, London
Active Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 14 - Director → ME
20
ALLEN LANE CONSULTANCY LIMITED
- 2017-06-08
08395304 33 King Street, St James's, London, England
Active Corporate (23 parents)
Officer
2018-09-26 ~ 2019-08-27
IIF 15 - Director → ME
2013-02-08 ~ 2016-08-01
IIF 21 - Director → ME
2013-02-08 ~ 2016-08-01
IIF 29 - Secretary → ME