1
1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITED
02299899 6 Chalfont Road, Oxford, England
Active Corporate (20 parents)
Officer
1997-07-01 ~ 1998-06-12
IIF 28 - Director → ME
2
CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE)
- now 00085235INCORPORATED SOCIETY OF THE CRUSADE OF RESCUE AND HOMES FOR DESTITUTE CATHOLIC CHILDREN(THE) - 1984-08-20
73 St. Charles Square, North Kensington, London
Active Corporate (44 parents)
Officer
2008-10-14 ~ now
IIF 2 - Director → ME
3
CATHOLIC TRUST FOR ENGLAND AND WALES
04734592 39 Eccleston Square, London
Active Corporate (42 parents, 5 offsprings)
Officer
2003-06-23 ~ 2012-07-04
IIF 8 - Director → ME
2014-07-09 ~ 2024-06-25
IIF 10 - Director → ME
4
CHARLES LETTS (HOLDINGS) LIMITED
- now 00386906CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
(before 1992-11-07) ~ 1994-04-25
IIF 12 - Director → ME
5
CHARLES LETTS GROUP LIMITED
- now SC147317DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1993-12-20 ~ 1994-04-25
IIF 3 - Director → ME
6
COLLOQUIUM (CATEW) LIMITED
- now 04735081COLLOQUIM (CATEW) LIMITED - 2003-05-09
FIRSTIME TECHNOLOGY LIMITED - 2003-05-06
39 Eccleston Square, London
Active Corporate (16 parents)
Officer
2003-07-17 ~ 2025-11-04
IIF 4 - Director → ME
7
32 Pembroke Gardens Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
INDEPENDENT HIGHER EDUCATION - now
STUDY UK ASSOCIATION LIMITED
- 2016-06-27
06710925 7 Bedford Square, London, England
Active Corporate (38 parents)
Officer
2012-04-18 ~ 2014-07-22
IIF 22 - Director → ME
9
Estate Office, West Dean Park, Chichester, West Sussex, England
Active Corporate (11 parents)
Officer
2001-08-30 ~ 2021-07-31
IIF 14 - Director → ME
2001-08-31 ~ 2021-07-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
RAPID 2660 LIMITED - 1987-02-04
K L C LIMITED - 1987-02-04
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1998-01-05 ~ 2021-08-13
IIF 19 - Director → ME
(before 1991-03-20) ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-05-27 ~ 2004-01-31
IIF 13 - Director → ME
12
PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED
03269756 Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, England
Active Corporate (21 parents)
Officer
2004-09-23 ~ now
IIF 5 - Director → ME
13
STELLA MARIS - now
APOSTLESHIP OF THE SEA
- 2019-08-19
03320318 39 Eccleston Square Eccleston Square, London
Active Corporate (59 parents)
Officer
1999-06-11 ~ 2003-02-25
IIF 18 - Director → ME
14
THE CATHOLIC EDUCATION COMPANY LTD
04477212 Catholic Education Company Ltd, 39 Eccleston Square, London
Dissolved Corporate (9 parents)
Officer
2002-08-10 ~ 2008-09-26
IIF 7 - Director → ME
15
THE OPEN & DISTANCE LEARNING QUALITY COUNCIL
- now 00938909COUNCIL FOR THE ACCREDITATION OF CORRESPONDENCE COLLEGES LIMITED - 1995-08-10
COUNCIL FOR THE ACCREDITATION OF CORRESPONDENCE COLLEGES LIMITED - 1995-07-17
J Clausen, 6 Orchard Place, Bury Road, Kentford, Newmarket, Suffolk, England
Active Corporate (41 parents)
Officer
2009-07-07 ~ 2010-04-26
IIF 21 - Director → ME
16
39 Eccleston Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ dissolved
IIF 16 - Director → ME
17
39 Eccleston Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-05-18 ~ dissolved
IIF 17 - Director → ME
18
Pilgrim Bureau Friday Market Place, Walsingham, Norfolk, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-22 ~ 2023-09-22
IIF 6 - Director → ME
19
WESTMINSTER CATHEDRAL LIMITED
- now 02784481DELVEPREFER LIMITED
- 1993-05-11
02784481 Archbishop's House, Ambrosden Avenue, London
Active Corporate (15 parents)
Officer
1993-02-10 ~ 2007-06-29
IIF 11 - Director → ME
1993-02-10 ~ 2007-06-30
IIF 23 - Secretary → ME
20
WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
00361703 Archbishops House, Westminster, London
Active Corporate (45 parents, 6 offsprings)
Officer
2001-09-20 ~ 2007-06-30
IIF 24 - Secretary → ME
21
WOKING GOLF CLUB ESTATES LIMITED
- now 00071601WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Officer
2018-05-20 ~ 2020-06-14
IIF 9 - Director → ME