1
122a High Street, Epsom, Surrey
Active Corporate (4 parents)
Officer
2012-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-13 ~ 2016-09-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
2
122a High Street, Epsom, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 1 - 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 8 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-12
IIF 19 - Ownership of shares – 75% or more → OE
2016-09-12 ~ now
IIF 17 - 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 5 - Director → ME
Person with significant control
2016-07-14 ~ 2016-09-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-09-12 ~ now
IIF 15 - 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 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 4 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2016-09-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
10
122a High Street, Epsom
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 10 - 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 3 - 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 13 - Secretary → ME