1
SPEED 6388 LIMITED - 1997-12-16
5 Brayford Square, London, England
Active Corporate (32 parents)
Officer
2005-01-18 ~ 2007-01-24
IIF 19 - Director → ME
2
BALLARDS SERVICES LIMITED
- now 02879104DASHFIND LIMITED - 1994-03-11
Coombe Lane, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
2004-06-10 ~ 2017-02-20
IIF 16 - Director → ME
3
BRIGHTSIDE GROUP LIMITED - now
BRIGHTSIDE GROUP PLC
- 2014-07-28
05941335BRIGHTSIDE HOLDINGS PLC
- 2006-11-21
05941335 Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2006-09-20 ~ 2008-07-01
IIF 10 - Director → ME
4
BRIGHTSIDE MORTGAGES LIMITED
- now 05529511GET MORTGAGED LIMITED
- 2006-04-25
05529511 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2005-10-01 ~ 2007-10-01
IIF 5 - Director → ME
5
BRIGHTSIDE PERSONAL FINANCE LIMITED
- now SC220812BRIGHTSIDE MORTGAGES PERSONAL FINANCE LIMITED
- 2006-05-08
SC220812DAVID & CO. DEBT MANAGERS LIMITED
- 2006-04-13
SC220812 24 Great King Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-07-15 ~ 2006-10-17
IIF 7 - Director → ME
6
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2014-05-14 ~ 2023-07-19
IIF 15 - Director → ME
7
CAMPBELL AND MCDONALD LTD.
- now SC252505EXCHANGELAW (NO.336) LIMITED - 2004-07-21
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2006-10-17
IIF 4 - Director → ME
8
COLLECT DEBT LIMITED
- 2006-09-19
05360987 Helmont House, Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (13 parents)
Officer
2005-11-16 ~ 2007-10-01
IIF 13 - Director → ME
9
DAVID & CO. CONSULTANTS LIMITED
SC199775 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-07-15 ~ 2006-11-23
IIF 12 - Director → ME
10
Unit 112 Image Court, C/o B Mcgarr & Co Ltd, 328-338 Molesey Road, Hersham, Surrey, England
Active Corporate (7 parents)
Officer
1996-07-26 ~ now
IIF 1 - Director → ME
1996-07-26 ~ 2006-12-07
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GOWI GROUP LIMITED
- 2006-08-11
04004316 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-03-01 ~ 2007-01-24
IIF 11 - Director → ME
12
PB PERSONAL RECOVERIES LIMITED
- 2005-11-18
05416109PB RECOVERY (SCOTLAND) LIMITED
- 2005-09-08
05416109 Mmt Centre Severn Bridge, Aust, Bristol
Dissolved Corporate (12 parents)
Officer
2005-04-06 ~ 2006-10-25
IIF 6 - Director → ME
13
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 2 - Director → ME
14
RUSSELL SCHOOL ENTERPRISES LIMITED
09860025 Royal Russell School, Coombe Lane, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-06 ~ 2018-03-23
IIF 17 - Director → ME
15
RUSSELL SCHOOL TRUST LIMITED - 1983-08-31
Royal Russell School, Coombe Lane, Croydon Surrey
Active Corporate (53 parents, 1 offspring)
Officer
2001-03-23 ~ 2018-03-23
IIF 20 - Director → ME
16
GOWI HOLDINGS LIMITED - 2008-02-07
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-12 ~ dissolved
IIF 8 - Director → ME
17
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (11 parents)
Officer
2009-03-12 ~ 2012-07-30
IIF 9 - Director → ME
18
GOWI SYSTEMS LIMITED - 2008-02-07
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (6 parents)
Officer
2012-07-30 ~ dissolved
IIF 21 - Director → ME
19
SNAP SPECIAL NEEDS ACTION PROJECT
- now SC182710SNAP IN THE HIGHLANDS & ISLANDS - 2005-01-12
Snap Office Drummond School, Drummond Road, Inverness, Scotland
Active Corporate (44 parents)
Officer
2023-11-09 ~ now
IIF 3 - Director → ME
20
TEN HARLEY STREET LIMITED - now
HIDEHALL ESTATES LIMITED
- 1993-12-06
02806036 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-08-05 ~ 1993-08-06
IIF 18 - Director → ME
21
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS
05217162 The Grange, 3 Codicote Road, Welwyn, Herts
Active Corporate (95 parents)
Officer
2012-03-12 ~ 2018-03-06
IIF 14 - Director → ME
22
THE NOMINEE COMPANY (GUILDFORD) LIMITED
06390331 Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-04 ~ dissolved
IIF 25 - Director → ME
23
8-10 South Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ 2009-09-16
IIF 26 - Secretary → ME
24
AM & BB LLP - 2012-03-05
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (90 parents, 15 offsprings)
Officer
2012-04-19 ~ 2025-11-14
IIF 23 - LLP Member → ME
25
Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 22 - LLP Designated Member → ME