1
Riverside House 1-5 Como Street, Romford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
22,810 GBP2020-07-31
Officer
2000-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
KEELING LIMITED - 1993-09-20
8 Angel Court, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
876,120 GBP2024-07-31
Officer
2010-11-30 ~ 2011-08-01
IIF 18 - Director → ME
3
DOUGLAS BLAUSTEN CONSULTING LTD
- now 09419079DOUGLAS BLAUSTEN CONSULTANCY LIMITED
- 2015-02-19
09419079 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
124,306 GBP2024-03-31
Officer
2015-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GROSVENOR LAND HOLDINGS LIMITED - now
GROSVENOR LAND HOLDINGS PLC
- 2005-07-21
03232512 No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1996-07-26 ~ 2004-05-19
IIF 8 - Director → ME
5
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,012,676 GBP2024-03-31
Officer
2005-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
C/o Ch London Limited Alexander House, 21 Station Approach, Virginia Water, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
8
HALCYON LONDON INTERNATIONAL SCHOOL
- now 08120017HALCYON LONDON SCHOOL - 2013-05-08
LINDEN STAR - 2012-12-18
33 Seymour Place Seymour Place, London, England
Active Corporate (18 parents)
Officer
2020-11-19 ~ 2023-10-31
IIF 12 - Director → ME
9
HAMPSTEAD GARDEN SUBURB INSTITUTE
00150289 Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (74 parents)
Officer
1993-06-14 ~ 1997-07-09
IIF 10 - Director → ME
10
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
182,292 GBP2024-03-31
Officer
2001-12-18 ~ now
IIF 21 - Secretary → ME
11
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (10 parents)
Equity (Company account)
125,057 GBP2024-03-31
Officer
~ 2011-09-01
IIF 16 - Director → ME
12
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (8 parents)
Equity (Company account)
112,017 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
13
LAYTON BLACKHAM FINANCIAL SERVICES LIMITED - now
PALMSALE LIMITED - 1991-02-20
5 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
1997-07-01 ~ 2000-12-31
IIF 11 - Director → ME
14
One, Bartholomew Close, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-05-24 ~ now
IIF 1 - Director → ME
15
Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2013-03-26 ~ 2015-09-30
IIF 19 - Director → ME
16
OAKBURN EUROPEAN PROPERTIES LIMITED
- now 03532476OAKBURN PROPERTIES (NEWCASTLE) LIMITED
- 2006-05-10
03532476INVESTEUROPE LIMITED
- 1998-04-30
03532476 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (12 parents)
Equity (Company account)
13,156,445 GBP2024-12-31
Officer
1998-04-08 ~ now
IIF 3 - Director → ME
17
OAKBURN INVESTMENT HOLDINGS LIMITED
- now 02026748HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2006-07-05
02026748WONDERFACT MANAGEMENT LIMITED
- 1986-08-12
02026748 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
3,486,682 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OAKBURN PROPERTIES LIMITED
- now 00634063OAKBURN PROPERTIES PLC
- 2004-02-23
00634063 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,454,439 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
SCHOOL-HOME SUPPORT SERVICE (UK)
03991440 3rd Floor Solar House, 1-9 Romford Road, London
Active Corporate (67 parents)
Officer
2009-01-27 ~ 2013-02-07
IIF 20 - Director → ME
20
Studio 2 197 Long Lane, London, United Kingdom
Active Corporate (121 parents)
Equity (Company account)
14,855,901 GBP2023-03-31
Officer
2010-07-14 ~ 2017-04-01
IIF 13 - Director → ME
21
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2004-06-22 ~ 2006-02-27
IIF 9 - Director → ME