1
54 Portland Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-09-29 ~ 2020-12-21CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
Hart House, C/o Lawrence Young, Priestley Road, Basingstoke, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-908,478 GBP2015-12-31
Person with significant control
2017-09-29 ~ 2023-01-01CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, HampshireDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-09-29 ~ 2022-06-08CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-09-29 ~ 2020-12-21CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
LAWGRA (NO.1083) LIMITED - 2004-04-23
Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, HampshireDissolved Corporate (2 parents)
Person with significant control
2017-09-29 ~ 2022-06-08CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, HampshireLiquidation Corporate (2 parents)
Person with significant control
2017-09-29 ~ 2022-06-08CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
VISTDALE LIMITED - 1980-12-31
PPS EUROPE LIMITED - 1998-06-05
PROFESSIONAL POSTGRADUATE SERVICES LIMITED - 1991-04-23
PROFESSIONAL POSTGRADUATE SERVICES (EUROPE) LIMITED - 1993-03-01
C/o Lawrence Young, Hart House, Priestly Road, Basingstoke, United KingdomActive Corporate (2 parents)
Person with significant control
2017-09-29 ~ 2022-06-08CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
8
PAREXEL UK ACQUISITION COMPANY LIMITED - 2018-07-26
54 Portland Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2018-06-28 ~ 2018-08-14CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE