1
ABACUS LAND 4 (GR2) LIMITED - now
BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30
01831255RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2002-10-17 ~ 2012-12-13
IIF 33 - Director → ME
2
ABS REALISATIONS LIMITED - now
ABBOTS BROMLEY SCHOOL LIMITED
- 2020-06-17
05018628ABBOTS BROMLEY SCHOOL FOR GIRLS LIMITED
- 2015-04-22
05018628THE SCHOOL OF S. MARY AND S. ANNE, ABBOTS BROMLEY LIMITED - 2004-03-18
High Street, Abbots Bromley, Staffordshire
Active Corporate (33 parents)
Officer
2004-07-09 ~ 2018-11-29
IIF 28 - Director → ME
3
Pool Chambers, 26 Dam Street, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
DANDELION ENTERPRISES LIMITED - now
ABBOTS BROMLEY SCHOOL ENTERPRISES LIMITED
- 2020-06-17
05181898 High Street, Abbots Bromley, Staffordshire
Dissolved Corporate (16 parents)
Officer
2004-08-13 ~ 2018-11-29
IIF 29 - Director → ME
5
94 Westbourne Road, Marsh, Huddersfield, England
Active Corporate (3 parents)
Officer
~ 2011-11-07
IIF 26 - Director → ME
6
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
02096481 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1999-09-03 ~ 2008-12-19
IIF 27 - Director → ME
7
ERNEST R. SHAW (TRUSTEES) LIMITED
- now 02668216IVORYSHINE LIMITED - 1992-05-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
1999-09-03 ~ dissolved
IIF 30 - Director → ME
8
Pool Chambers, 26 Dam Street, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
FRIARY INSURANCE SERVICES LIMITED
- now 03105305CLAYMOON LIMITED - 1996-01-17
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-09-03 ~ 2020-09-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
GRENVILLE COLLEGE ENTERPRISES LIMITED
- now 00537251WOODARD SCHOOLS (WESTERN DIVISION) SERVICES LTD - 2004-09-07
GRENVILLE COLLEGE LIMITED - 1991-07-11
Woodard Corporation High Street, Abbots Bromley, Rugeley, Staffordshire
Dissolved Corporate (25 parents)
Officer
2009-01-20 ~ 2015-07-01
IIF 23 - Director → ME
11
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (36 parents)
Officer
2009-01-05 ~ 2015-07-01
IIF 24 - Director → ME
12
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED
- now 02859321FOXPLACE LIMITED - 1994-02-09
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (10 parents, 32 offsprings)
Officer
2005-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (8 parents)
Officer
1997-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
LICHFIELD FESTIVAL LIMITED
- now 01592012LICHFIELD CATHEDRAL ARTS LIMITED - 2006-05-10
Donegal House, Bore Street, Lichfield, Staffordshire
Active Corporate (70 parents)
Officer
2016-10-24 ~ now
IIF 22 - Director → ME
15
Pool Chambers, 26 Dam Street, Lichfield, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-26 ~ now
IIF 12 - Director → ME
16
NFP INSURANCE SERVICES LIMITED - now
ERNEST R.SHAW LIMITED
- 2024-08-27
00812154 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (16 parents)
Officer
1999-09-03 ~ 2020-09-04
IIF 31 - Director → ME
17
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (9 parents)
Officer
1997-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Pool Chambers, 26 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pool Chambers, 26 Dam Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
SHENSTONE COMMODITIES LIMITED
- now 01360543METACO COMMODITIES LIMITED
- 2015-05-26
01360543SHAKEROSE LIMITED - 1978-12-31
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (7 parents)
Officer
1997-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (8 parents)
Officer
1997-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SHENSTONE PROPERTIES LIMITED
- now 02036008 Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (7 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
ST MARGARET'S SCHOOL EXETER LIMITED
05077223 Milsted Langdon Llp, One Redcliff Street, Bristol
Dissolved Corporate (31 parents)
Officer
2013-01-18 ~ dissolved
IIF 35 - Director → ME
24
C/o Bevan & Co Chartered Accountants 5a Ack Lane East, Bramhall, Stockport, England
Active Corporate (7 parents)
Officer
~ 1994-01-18
IIF 34 - Director → ME
~ 1994-02-16
IIF 38 - Secretary → ME
25
Ivybridge House C/o Woodard Academies Trust, 1 Adam Street, London, United Kingdom
Active Corporate (53 parents, 17 offsprings)
Officer
2003-03-12 ~ 2015-03-18
IIF 25 - Director → ME
26
WOODARD SCHOOLS (MIDLAND DIVISION) LIMITED
01182630 Divisional Office High Street, Abbots Bromley, Rugeley, Staffordshire
Active Corporate (114 parents)
Officer
1996-11-26 ~ 2016-12-09
IIF 32 - Director → ME