1
SPARE HOUSE SCHOOLS COMPANY - 2003-02-24
PROSPECT HOUSE SCHOOL LIMITED - 2001-08-08
PROSPECT HIGH SCHOOL LIMITED - 1990-04-24
CHANCE MEETING LIMITED - 1990-04-09
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,276,407 GBP2021-08-31
Officer
2001-07-31 ~ 2020-02-07
IIF 13 - Director → ME
2
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-08-05 ~ 2020-02-07
IIF 5 - Director → ME
3
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-08-05 ~ 2020-02-07
IIF 6 - Director → ME
4
THE DEBORAH HUTTON CAMPAIGN - 2016-06-01
Cotton Exchange, Old Hall Street, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2012-03-15
IIF 2 - Director → ME
5
HOUSE SCHOOLS LIMITED - 2001-05-17
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,556,247 GBP2021-08-31
Officer
2001-04-10 ~ 2020-02-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-09
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
6
PREMIER DELIVERED LTD - 2011-12-22
ROY HALL CASH & CARRY LIMITED - 2010-08-18
ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
1994-05-16 ~ 1996-09-16
IIF 14 - Director → ME
7
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-08-05 ~ 2020-02-07
IIF 4 - Director → ME
8
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-08-05 ~ 2020-02-07
IIF 8 - Director → ME
9
GARNER INTERNATIONAL LTD. - 2011-11-08
ANDREW GARNER LIMITED - 1997-05-14
68 King William Street, London, England, England
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
1998-06-15 ~ 1999-10-27
IIF 11 - Director → ME
1998-06-11 ~ 1998-06-15
IIF 15 - Secretary → ME
10
GARNER PLC - 2010-06-14
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (6 parents, 6 offsprings)
Officer
1998-06-15 ~ 1999-10-27
IIF 9 - Director → ME
11
ORCHARD HOUSE SCHOOL - 2023-08-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,152,135 GBP2021-08-31
Officer
2003-03-10 ~ 2020-02-07
IIF 10 - Director → ME
12
PROSPECT HOUSE LIMITED - 2001-08-08
SWELLHOMES LIMITED - 1990-01-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,026,358 GBP2021-08-31
Officer
2001-07-31 ~ 2020-02-07
IIF 12 - Director → ME