1
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 10 - Has significant influence or control → OE
2022-08-31 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
00784923 1 Waverley Place, London
Active Corporate (148 parents, 1 offspring)
Officer
2010-03-17 ~ 2015-06-30
IIF 12 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-06-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
BEACON RAIL FINANCE (EUROPE) LIMITED
08488775 4th Floor 4 Matthew Parker Street, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-11-17 ~ 2017-04-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
BEACON RAIL LEASING LIMITED
- now 06763342ALNERY NO. 2828 LIMITED - 2008-12-05
4th Floor 4 Matthew Parker Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-10-30 ~ 2017-04-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
25 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
8
EAGLE FOOTBALL HOLDINGS LIMITED
14379286 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-12-19 ~ 2025-11-17
IIF 20 - Director → ME
9
HAMSARD 3468 LIMITED
10904011 10892196, 10892240, 10241368Warning 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) Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (24 parents, 1 offspring)
Person with significant control
2021-09-30 ~ 2021-10-22
IIF 11 - Has significant influence or control → OE
10
TURBO ALPHA II LIMITED
- 2011-09-28
06511474 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-05-09
IIF 15 - Director → ME
11
TURBO ALPHA LIMITED
- 2011-09-28
06433748 1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-05-09
IIF 21 - Director → ME
12
PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-03-22 ~ 2016-05-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-03-22 ~ 2016-05-09
IIF 16 - Director → ME
14
OCTO HOLDING LTD - 2015-09-09
99 Bishopsgate, London, United Kingdom
Converted / Closed Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
25 Park Lane, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
PAMPLONA CAPITAL MANAGEMENT LLP
OC309813 25 Park Lane, London
Active Corporate (32 parents)
Officer
2004-10-29 ~ now
IIF 18 - LLP Designated Member → ME
17
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
2018-08-14 ~ 2018-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2017-08-30 ~ 2018-11-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE