1
16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 Howards Wood Drive, Gerrards Cross, England
Active Corporate (12 parents)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
3
GREEN GABLES SCHOOL LIMITED - 2011-02-28
St Mathews, Shaftesbury Drive, Burntwood, England
Active Corporate (17 parents)
Officer
2015-05-01 ~ 2018-05-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
St Mathews, Shaftesbury Drive, Burntwood, England
Active Corporate (11 parents)
Officer
2015-05-01 ~ 2018-05-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MACE MONTESSORI SCHOOLS LIMITED
03749583 St Mathews, Shaftesbury Drive, Burntwood, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-09-01 ~ 2018-05-21
IIF 5 - Director → ME
2005-09-01 ~ 2018-05-21
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ 2018-09-25
IIF 7 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE