1
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 21 - Director → ME
2
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 24 - Director → ME
3
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-25 ~ 2023-08-23
IIF 14 - Director → ME
4
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 17 - Director → ME
5
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 16 - Director → ME
6
2 Fitzroy Place, Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 12 - Director → ME
7
21 DAVENPORT ROAD COVENTRY LIMITED
10965949 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 23 - Director → ME
8
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 13 - Director → ME
9
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 11 - Director → ME
10
2 Fitzroy Place, Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 20 - Director → ME
11
5-7 CHEAPSIDE MANCHESTER LIMITED
10966244 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 10 - Director → ME
12
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
10966689 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 22 - Director → ME
13
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 9 - Director → ME
14
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 18 - Director → ME
15
C/o Abbey College Cambridge, Homerton Gardens, Cambridge, England
Active Corporate (11 parents)
Officer
2022-02-22 ~ 2024-03-25
IIF 6 - Director → ME
16
ALPHA PLUS EDUCATION LIMITED
- now 05290340DUNCARY 5 LIMITED - 2004-11-23
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (19 parents)
Officer
2015-08-19 ~ 2023-08-25
IIF 8 - Director → ME
17
DAVIES, LAING & DICK LIMITED - 2002-12-30
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2010-12-14 ~ 2023-10-11
IIF 30 - Director → ME
18
ALPHA PLUS HOLDINGS LIMITED
- now 04418776ALPHA PLUS HOLDINGS PLC
- 2023-08-17
04418776ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2010-12-14 ~ 2023-10-11
IIF 31 - Director → ME
19
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (13 parents, 15 offsprings)
Officer
2017-10-23 ~ 2023-10-11
IIF 25 - Director → ME
20
BANTHAM PROPERTIES LIMITED
- now 03755411 Schott House, Drummond Road, Stafford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,515 GBP2024-04-27
Officer
1999-05-07 ~ 2019-10-31
IIF 26 - Director → ME
Person with significant control
2017-04-21 ~ 2018-04-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-02-22 ~ 2023-08-23
IIF 28 - Director → ME
22
HUGGENS'S COLLEGE TRUSTEE LIMITED
- now 14418799HUGGENS’ COLLEGE TRUSTEE LIMITED - 2024-02-04
The Chaplain’s House Huggens College, College Road, Northfleet, Kent, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-07-30 ~ now
IIF 15 - Director → ME
23
IVY HOUSE 94-96 NORTH END ROAD LIMITED
10966324 2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 19 - Director → ME
24
2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-02-22 ~ 2023-08-23
IIF 27 - Director → ME
25
R AND S SINE ENGINEERING LIMITED
04604912 Speechleys, 23 Wynnstay Road, Colwyn Bay, Conwy
Dissolved Corporate (5 parents)
Equity (Company account)
17,347 GBP2021-12-31
Officer
2013-03-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
10 St Edwards Passage, Kings Parade, Cambridge, Cambs, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
216,065 GBP2024-12-31
Officer
1995-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WETHERBY PEMBRIDGE LIMITED - now
WEST LONDON ARTS SCHOOL LIMITED
- 2025-05-21
13974720 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-14 ~ 2023-10-11
IIF 29 - Director → ME