1
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2022-06-16 ~ now
IIF 9 - Director → ME
2
8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (6 parents)
Officer
2022-06-15 ~ now
IIF 10 - Director → ME
3
53 ST. GEORGE'S ROAD MANAGEMENT COMPANY LTD
04022566 Willow End Stoke Orchard, Bishops Cleeve, Cheltenham, Gloucestershire, England
Active Corporate (15 parents)
Officer
2001-01-29 ~ 2025-05-06
IIF 24 - Director → ME
4
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2011-05-03 ~ 2017-01-13
IIF 21 - Director → ME
2017-01-13 ~ 2023-05-23
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-09-29
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
5
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 ~ 2015-04-23
IIF 15 - Director → ME
6
ABBEY COLLEGE IN MALVERN LIMITED
08661073 253 Wells Road, Malvern, England
Active Corporate (7 parents)
Officer
2013-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2023-08-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
253 Wells Road, Malvern, England
Active Corporate (8 parents)
Officer
2005-04-10 ~ 2017-01-13
IIF 11 - Director → ME
2019-10-28 ~ 2023-05-17
IIF 12 - Director → ME
2017-01-13 ~ 2023-05-17
IIF 4 - Secretary → ME
Person with significant control
2019-10-28 ~ 2021-03-17
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
253 Wells Road, Malvern, England
Dissolved Corporate (5 parents)
Officer
1997-05-19 ~ dissolved
IIF 20 - Director → ME
1997-05-19 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
253 Wells Road, Malvern, England
Active Corporate (7 parents, 3 offsprings)
Officer
1996-12-17 ~ 2017-01-13
IIF 14 - Director → ME
2017-01-13 ~ 2023-04-27
IIF 5 - Secretary → ME
1996-12-17 ~ 2008-11-21
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-09-29
IIF 27 - Right to appoint or remove directors → OE
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
10
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ 2023-04-27
IIF 17 - Director → ME
Person with significant control
2021-01-11 ~ 2023-04-27
IIF 33 - Has significant influence or control → OE
11
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2021-02-08 ~ 2023-04-27
IIF 22 - Director → ME
Person with significant control
2021-02-08 ~ 2023-04-27
IIF 35 - Has significant influence or control → OE
12
253 Wells Road, Malvern, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ 2023-03-22
IIF 18 - Director → ME
Person with significant control
2020-02-19 ~ 2023-03-22
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
253 Wells Road, Malvern, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-19 ~ 2017-01-13
IIF 16 - Director → ME
2017-01-13 ~ 2023-04-27
IIF 6 - Secretary → ME
Person with significant control
2017-01-13 ~ 2022-09-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ 2017-01-13
IIF 19 - Director → ME
2017-01-13 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
253 Wells Road, Malvern, England
Active Corporate (6 parents)
Officer
2008-03-19 ~ 2017-01-13
IIF 23 - Director → ME
2017-01-13 ~ 2023-04-27
IIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-09-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE