1
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2018-11-01 ~ 2022-08-31
IIF 14 - Has significant influence or control → OE
2
54 Portland Place, London, England
Active Corporate (21 parents)
Person with significant control
2020-12-21 ~ 2023-01-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
25 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ 2018-08-31
IIF 10 - LLP Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2023-03-16
TURBO ALPHA II LIMITED
- 2011-09-28
06511474 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-03-31 ~ 2019-09-16
IIF 5 - Director → ME
5
TURBO ALPHA LIMITED
- 2011-09-28
06433748 1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2011-03-31 ~ 2019-09-16
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-20
Dissolved on 2024-01-07
PHM ACQUISITIONS HOLDCO LIMITED
- 2011-03-09
07555998 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-03-09 ~ 2019-09-16
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2023-03-16
PHM ACQUISITIONS NO. 2 LIMITED
- 2011-03-09
07555965 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2011-03-09 ~ 2019-09-16
IIF 2 - Director → ME
8
54 Portland Place, London, England
Active Corporate (33 parents, 1 offspring)
Person with significant control
2020-12-21 ~ 2023-01-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
PAMPLONA CAPITAL MANAGEMENT LLP
OC309813 25 Park Lane, London
Active Corporate (32 parents)
Officer
2004-10-29 ~ 2019-02-15
IIF 7 - LLP Designated Member → ME
10
PAREXEL INTERNATIONAL CORPORATION LTD.
- now 10938919Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-17
Commencement of winding up on 2024-09-17
C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
Liquidation Corporate (15 parents, 9 offsprings)
Officer
2018-03-12 ~ 2021-11-15
IIF 8 - Director → ME
11
ALNERY NO. 2949 LIMITED
- 2011-01-17
07435857 06812597, 07802314, 07391943Warning 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) 25 Park Lane, London
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ dissolved
IIF 1 - Director → ME
12
PI UK ACQUISITION COMPANY LIMITED
- now 11438576PAREXEL UK ACQUISITION COMPANY LIMITED - 2018-07-26
54 Portland Place, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2018-11-01 ~ 2023-01-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED
- now SC437060RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (40 parents, 3 offsprings)
Officer
2023-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-15 ~ 2025-05-30
IIF 16 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2012-07-18 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-29 ~ dissolved
IIF 17 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2012-07-18 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-29 ~ dissolved
IIF 18 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2011-11-07
Administration ended on 2012-05-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02
Dissolved on 2016-05-26
SCOOPCOVER LIMITED - 2003-02-07
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (28 parents)
Officer
2008-09-16 ~ 2010-01-26
IIF 6 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2023-08-12
C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2018-11-01 ~ 2021-11-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE