1
ADVENTURE LEARNING SCHOOLS
- now 07087528ADVENTURE LEARNING SCHOOLS LIMITED
- 2009-12-24
07087528 Building 1000 Kings Reach, Yew Street, Stockport
Dissolved Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2022-08-31
Officer
2009-11-26 ~ 2017-07-20
IIF 13 - Director → ME
2
ALDWICKBURY SCHOOL TRUST LIMITED
00950339 Aldwickbury School, Wheathampstead Road, Harpenden, Hertfordshire
Active Corporate (50 parents)
Equity (Company account)
9,029,579 GBP2020-07-31
Officer
1995-01-26 ~ 2009-08-31
IIF 16 - Director → ME
3
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
- now 01014026CEDAR INSURANCE COMPANY LIMITED - 2011-11-15
BURGOYNE ALFORD INSURANCE COMPANY LIMITED - 1988-01-04
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
2013-11-15 ~ 2015-09-11
IIF 15 - Director → ME
4
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2004-10-12 ~ 2014-11-18
IIF 5 - Director → ME
5
CENTRES OF MEDICAL EXCELLENCE AND TRAINING TO THE MIDDLE EAST
04748007 12 Bowers Way, Harpenden, Herts
Active Corporate (17 parents)
Equity (Company account)
76,661 GBP2024-04-30
Officer
2005-06-12 ~ 2025-11-12
IIF 17 - Director → ME
6
60 Great Queen Street, London
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-05-12 ~ 2007-10-09
IIF 12 - Director → ME
7
60 Great Queen Street, London
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-10 ~ 2007-10-09
IIF 4 - Director → ME
8
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2001-11-14 ~ 2014-11-18
IIF 3 - Director → ME
9
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Equity (Company account)
44,951 GBP2018-12-31
Officer
2006-05-24 ~ 2016-05-03
IIF 9 - Director → ME
10
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2004-03-22 ~ 2013-05-16
IIF 14 - Director → ME
11
OUTWARD BOUND CORPORATE LIMITED
- now 02892257OUTWARD BOUND PROFESSIONAL LIMITED
- 2009-12-11
02892257OUTWARD BOUND HUMAN RESOURCES LIMITED - 1997-06-10
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (34 parents)
Officer
2001-10-25 ~ 2011-06-21
IIF 6 - Director → ME
2002-05-23 ~ 2011-03-28
IIF 23 - Secretary → ME
12
OUTWARD BOUND TRUST LIMITED(THE) - 1997-02-27
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (78 parents)
Equity (Company account)
2,940 GBP2024-11-30
Officer
2001-07-01 ~ 2011-12-15
IIF 8 - Director → ME
2002-05-23 ~ 2011-12-15
IIF 22 - Secretary → ME
13
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-11-30
Officer
2006-02-02 ~ 2011-08-31
IIF 11 - Director → ME
2006-04-04 ~ 2011-08-31
IIF 21 - Secretary → ME
14
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2001-10-25 ~ 2011-03-28
IIF 1 - Director → ME
2002-05-23 ~ 2011-03-28
IIF 19 - Secretary → ME
15
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)
01517689 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (83 parents)
Equity (Company account)
-18,267 GBP2024-12-31
Officer
2002-05-10 ~ 2004-09-27
IIF 10 - Director → ME
16
Flat 2 The Manor House, 10 Old School Close, Bristol, England
Active Corporate (5 parents)
Officer
2023-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE GRAND CHARITY - now
MASONIC CHARITY TRUSTEE LIMITED
- 2016-12-06
01487345 60 Great Queen Street, London
Active Corporate (29 parents)
Officer
2014-07-16 ~ 2016-04-01
IIF 2 - Director → ME
18
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (43 parents)
Officer
2008-11-13 ~ 2011-07-01
IIF 7 - Director → ME
2008-11-13 ~ 2011-06-21
IIF 20 - Secretary → ME