1
CLOSE INCOME & GROWTH VCT PLC - 2009-03-25
JETSWORD PUBLIC LIMITED COMPANY - 2004-06-16
4th Floor Springfield House, 76 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
2004-06-10 ~ 2004-07-02IIF 4 - director → ME
2004-06-10 ~ 2004-07-02IIF 16 - secretary → ME
2
GLOBAVISTA LTD - 2012-01-06
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
134,466 GBP2017-06-30
Officer
2011-11-02 ~ 2011-12-21IIF 33 - director → ME
3
12 New Fetter Lane, LondonCorporate (234 parents)
Officer
2019-04-29 ~ 2023-04-30IIF 21 - llp-member → ME
4
12 New Fetter Lane, LondonCorporate (242 parents)
Officer
2019-05-29 ~ 2023-04-30IIF 23 - llp-member → ME
5
12 New Fetter Lane, LondonCorporate (327 parents, 16 offsprings)
Officer
2012-05-01 ~ 2023-04-30IIF 22 - llp-member → ME
6
BERWIN LEIGHTON PAISNER LLP - 2018-04-03
Governor's House, 5 Laurence Pountney Hill, London, EnglandCorporate (162 parents, 17 offsprings)
Officer
2005-11-30 ~ 2012-04-30IIF 25 - llp-member → ME
7
14 Hornton Court, Hornton Street, LondonCorporate (3 parents)
Equity (Company account)
-118,636 GBP2023-08-31
Officer
1991-09-10 ~ 1991-09-16IIF 11 - director → ME
8
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved corporate (1 parent)
Officer
1993-01-06 ~ 1993-01-15IIF 13 - director → ME
1993-01-06 ~ 1993-01-18IIF 19 - secretary → ME
9
1 Benjamin Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
259,566 GBP2024-03-31
Officer
2011-03-18 ~ 2011-03-22IIF 35 - director → ME
10
OVAL (1305) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (8 parents, 1 offspring)
Officer
2000-04-06 ~ 2006-11-29IIF 3 - director → ME
11
OVAL (1337) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (7 parents, 1 offspring)
Officer
2000-04-06 ~ 2006-11-29IIF 6 - director → ME
12
UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
YARDBRACE GROUP LIMITED - 2000-06-30
HILLGATE (148) LIMITED - 2000-06-02
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2000-06-07 ~ 2000-06-09IIF 17 - secretary → ME
13
VIKING NEWCO LIMITED - 2016-02-27
106 Roebuck Road, Chessington, United KingdomCorporate (2 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-02-23IIF 30 - director → ME
14
Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2004-11-30 ~ 2004-11-30IIF 8 - director → ME
2004-11-30 ~ 2004-11-30IIF 14 - secretary → ME
15
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-10-07 ~ 2010-11-08IIF 32 - director → ME
16
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (11 parents, 8 offsprings)
Officer
2003-03-27 ~ 2004-09-14IIF 9 - director → ME
17
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (11 parents, 37 offsprings)
Officer
2003-04-09 ~ 2004-09-14IIF 5 - director → ME
18
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, LeedsCorporate (18 parents, 36 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1993-05-10 ~ 1999-08-31IIF 12 - director → ME
19
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, LeedsCorporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1993-05-10 ~ 1999-08-31IIF 10 - director → ME
20
RADNOR HOUSE SCHOOL (PROPERTY) LIMITED - 2022-05-24
Dukes House, 58 Buckingham Gate, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,442,510 GBP2021-08-31
Officer
2010-08-06 ~ 2010-09-10IIF 27 - director → ME
21
RADNOR HOUSE SCHOOL LIMITED - 2011-02-16
Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, EnglandCorporate (8 parents, 1 offspring)
Officer
2010-08-05 ~ 2010-09-10IIF 34 - director → ME
22
RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
OAKLAND CARE CENTRE LIMITED - 2010-10-07
RADNOR HOUSE SCHOOL (SERVICES) LIMITED - 2010-10-06
Dukes House, 58 Buckingham Gate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,771,559 GBP2021-08-31
Officer
2010-08-06 ~ 2010-09-10IIF 28 - director → ME
23
12 New Fetter Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-17 ~ 2015-06-16IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-24IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
Brooklands Farm Pepperbox Lane, Bramley, Guildford, EnglandDissolved corporate (26 parents)
Current Assets (Company account)
88,043 GBP2020-03-31
Officer
2003-11-24 ~ 2003-12-01IIF 26 - llp-designated-member → ME
25
The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved corporate (2 parents)
Officer
2007-04-05 ~ 2007-04-30IIF 1 - director → ME
26
THE IMPERIAL PUB COMPANY PLC - 2007-01-25
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2006-12-04 ~ 2007-01-24IIF 2 - director → ME
27
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2006-01-05 ~ 2006-01-10IIF 31 - director → ME
2006-01-05 ~ 2006-01-10IIF 18 - secretary → ME
28
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2004-08-13 ~ 2004-10-12IIF 7 - director → ME
2004-08-13 ~ 2004-10-12IIF 15 - secretary → ME