Transform Schools (Stoke) Holdings Limited
- Company number
- 04078756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2000
- Nature of business
- Activities of construction holding companies
Activities of other holding companies n.e.c. - Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEEHAN, Richard Keith | Director | 27 Nov 2006 | |
| BEAUCHAMP, Simon Richard Thorpe | Director | 16 Sep 2019 | 30 Apr 2026 |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 14 Feb 2014 | 25 Oct 2025 |
| BROOKING, David John | Director | 30 Sep 2017 | 16 Sep 2019 |
| CROWTHER, Nicholas John Edward | Director | 31 Mar 2017 | 30 Sep 2017 |
| WARD, James William | Director | 16 Dec 2016 | 31 Mar 2017 |
| EDWARDS, Matthew James | Director | 25 Aug 2015 | 16 Dec 2016 |
| GRAHAM, John | Director | 20 Oct 2008 | 25 Aug 2015 |
| TM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 22 Sep 2000 | 14 Feb 2014 |
| BUCKLEY, George Lawrence | Director | 1 Oct 2010 | 30 Apr 2013 |
| WALKER, Kevin Vernon | Director | 23 Jun 2009 | 30 Apr 2013 |
| GREENSPAN, Daniel James | Director | 28 Apr 2010 | 1 Oct 2010 |
| WILLS, Helen Margaret | Director | 11 Aug 2006 | 28 Apr 2010 |
| SPENCER, Christopher Loraine | Director | 25 Apr 2006 | 3 Jun 2009 |
| FERNANDES, Milton Anthony | Director | 12 Dec 2007 | 20 Oct 2008 |
| CROWTHER, Nicholas John Edward | Director | 21 Feb 2005 | 12 Dec 2007 |
| HUDSON, Michael John | Director | 23 Feb 2004 | 11 Aug 2006 |
| RYLATT, Ian Kenneth | Director | 22 Jul 2002 | 11 Aug 2006 |
| HARRIS, John David | Director | 26 Oct 2000 | 7 Jul 2006 |
| ARCHBOLD, Michael | Director | 26 Oct 2000 | 25 Apr 2006 |
| FINEGAN, Andrea | Director | 25 Sep 2002 | 21 Feb 2005 |
| FERNANDES, Milton Anthony | Director | 1 Oct 2001 | 17 Sep 2004 |
| WEBBER, Matthew James | Director | 26 Oct 2000 | 25 Sep 2002 |
| RABIN, Anthony Leon Philip | Director | 26 Oct 2000 | 22 Jul 2002 |
| TM COMPANY SERVICES LIMITED | Corporate-Nominee-Director | 22 Sep 2000 | 26 Oct 2000 |
| REYNARD NOMINEES LIMITED | Corporate-Nominee-Director | 22 Sep 2000 | 26 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innisfree Schools (F2c) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2017 |
Accounts
Connections
Owned by
Transform Schools (Stoke) Holdings Limited → Innisfree Schools (F2C) Limited → Innisfree Continuation Partners LLP → Innisfree Continuation Partners (Member) Limited → Innisfree Group Limited
Controls
- Transform Schools (Stoke) Limited (04078757)
Directors’ other companies
- SHEEHAN, Richard Keith - Director at United Healthcare (South Buckinghamshire) Holdings Limited
- SHEEHAN, Richard Keith - Director at United Healthcare (South Buckinghamshire) Group Limited
- SHEEHAN, Richard Keith - Director at Transform Schools (Birmingham) Limited
- SHEEHAN, Richard Keith - Director at Transform Schools (Birmingham) Holdings Limited
- SHEEHAN, Richard Keith - Director at United Healthcare (South Buckinghamshire) Limited
- SHEEHAN, Richard Keith - Director at Birmingham Schools Partnership (Holdings) Limited
- SHEEHAN, Richard Keith - Director at Birmingham Schools Partnership Limited
Companies at the same address
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- AIP Cb2 Holding (UK) Ltd (16658359)
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- Alder Hey Holdco 1 Limited (08388465)
- Alder Hey Holdco 2 Limited (08387797)
- Alder Hey Holdco 3 Limited (08412311)
- Anno 2017 Joint Holding (UK) Limited (10827562)
- Aylesbury Vale Parkway Limited (05840872)
- Chaptre Finance PLC (09928473)