1
122a High Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
2012-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-13 ~ 2016-09-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
2
122a High Street, Epsom, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
BELLA BEST HOUSE RTM COMPANY LIMITED
15774122 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (9 parents)
Officer
2024-06-12 ~ now
IIF 17 - Director → ME
4
BROOKFIELD AVIATION FINANCE LIMITED
- now 09751241BROOKFIELD AVIATION INTERNATIONAL LEASING LIMITED
- 2023-08-21
09751241 13775600, 09892517, 03006701Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 122a High Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-12
IIF 7 - Ownership of shares – 75% or more → OE
2016-09-12 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
5
BROOKFIELD AVIATION INTERNATIONAL (A.M.E.) LTD.
10278793 13775600, 09892517, 09751241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 122a High Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-14 ~ 2016-09-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-09-12 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
BROOKFIELD AVIATION INTERNATIONAL (EUROPE) LTD
13775600 09751241, 09892517, 10278793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 122a High Street, Epsom, England
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
BROOKFIELD AVIATION INTERNATIONAL (FAR EAST) LTD
09892517 13775600, 09751241, 10278793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 122a High Street, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
BROOKFIELD AVIATION INTERNATIONAL LIMITED
03006701 09751241, 13775600, 10278793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 122a High Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
1995-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
BROOKFIELD EDUCATION AND TRAINING LIMITED
09751112 122a High Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2016-09-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
10
122a High Street, Epsom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 19 - Director → ME
2014-10-24 ~ dissolved
IIF 24 - Secretary → ME
11
122a High Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 21 - Director → ME
12
LAUREN STREET LIMITED - now
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2014-10-31
IIF 23 - Secretary → ME