1
39 Fendall Road, Epsom
Active Corporate (2 parents)
Officer
2014-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
39 Fendall Road, West Ewell, Epsom, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
Brown & Bam House, 143 Pembury Avenue, Worcester Park, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ 2010-12-14
IIF 10 - Director → ME
1997-05-17 ~ dissolved
IIF 2 - Secretary → ME
4
SUTTON EDUCATION SERVICES LTD - 2017-09-19
Cantium House, Railway Approach, Wallington, Surrey, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-09-14 ~ now
IIF 18 - Director → ME
5
39 Fendall Road, Epsom, Surrey
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
39 Fendall Road, West Ewell, Epsom, Surrey
Active Corporate (2 parents)
Officer
2014-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2017-12-07 ~ 2017-12-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
DIVINE PAYMENT LIMITED
- 2018-04-10
11184733 38 Metropolitan Park Halifax Road, Greenford, Middlesex, England
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 7 - Director → ME
2018-03-30 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-02-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
38 Metropolitan Park, Halifax Road, Greenford, Middlesex, England
Active Corporate (3 parents)
Officer
2006-03-09 ~ 2013-03-31
IIF 9 - Director → ME
2006-03-09 ~ now
IIF 4 - Secretary → ME
9
ENGELHARD PENSION TRUSTEES LIMITED
00956432 63 St Mary Axe, London
Dissolved Corporate (2 parents)
Officer
2001-06-22 ~ 2004-02-10
IIF 12 - Director → ME
10
IMPERIAL WATER SERVICES COMPANY LIMITED
05315677 39 Fendall Road, Epsom, England
Active Corporate (2 parents)
Officer
2009-05-20 ~ now
IIF 11 - Director → ME
2004-12-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-03-20 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
11
MIDDLESEX LEARNING PARTNERSHIP
- now 07719016THE BARNHILL PARTNERSHIP TRUST - 2017-07-28
THE BARNHILL TRUST - 2013-08-28
BARNHILL COMMUNITY HIGH SCHOOL - 2012-12-03
Barnhill Community High School, Yeading Lane, Hayes
Active Corporate (31 parents)
Officer
2017-12-14 ~ now
IIF 14 - Director → ME
12
39 Fendall Road, Epsom, Surrey
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 16 - Director → ME
2011-03-25 ~ 2023-05-05
IIF 19 - Director → ME
2011-03-25 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-05
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE