1
53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD
04022566 Willow End Stoke Orchard, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (15 parents)
Officer
2025-05-06 ~ now
IIF 28 - Director → ME
2
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2011-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
ABBEY COLLEGE IN LONDON LIMITED
- now 06703003CAERPHILLY PROPERTY INVESTMENTS LIMITED
- 2012-07-06
06703003 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ 2013-09-20
IIF 15 - Director → ME
2008-09-19 ~ 2013-09-20
IIF 1 - Secretary → ME
4
ABBEY COLLEGE IN MALVERN LIMITED
08661073 253 Wells Road, Malvern, England
Active Corporate (7 parents)
Officer
2016-11-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
253 Wells Rd, Malvern Wells, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
253 Wells Road, Malvern, England
Active Corporate (8 parents)
Officer
2001-04-14 ~ now
IIF 23 - Director → ME
~ 1992-02-01
IIF 12 - Director → ME
2001-04-14 ~ 2017-01-13
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-03-17
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
7
253 Wells Road, Malvern, England
Active Corporate (7 parents, 3 offsprings)
Officer
2003-09-05 ~ now
IIF 25 - Director → ME
2008-11-21 ~ 2017-01-13
IIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
253 Wells Road, Malvern, England
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED
06182852 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Officer
2019-06-10 ~ 2020-07-02
IIF 13 - Director → ME
13
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
253 Wells Road, Malvern, England
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
253 Wells Road, Malvern, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-19 ~ now
IIF 24 - Director → ME
2008-09-19 ~ 2017-01-13
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2021-09-29 ~ 2021-12-10
IIF 11 - Director → ME
2023-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-29 ~ 2021-12-10
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2021-12-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
253 Wells Road, Malvern, England
Active Corporate (6 parents)
Officer
2008-03-19 ~ now
IIF 22 - Director → ME
2008-03-19 ~ 2017-01-13
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
Maximeyes (uk) Limited, 56-58 High Street, Sutton, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 10 - Director → ME
22
253 Wells Road, Malvern, England
Active Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
ROOMS R US LIMITED
- 2014-10-08
09226139 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-19 ~ dissolved
IIF 14 - Director → ME
2014-09-19 ~ dissolved
IIF 20 - Secretary → ME
24
ST MARGARETS (CHELTENHAM) LIMITED
12611430 253 Wells Road, Malvern, England
Active Corporate (6 parents)
Officer
2021-08-05 ~ now
IIF 7 - Director → ME
25
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 8 - Director → ME