1
ABERCORN SCHOOL LIMITED
- 2023-11-02
03013551 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (21 parents)
Officer
1995-02-22 ~ 2024-06-10
IIF 13 - Director → ME
2
6 Porter Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 12 - Director → ME
3
64 North Row, London
Liquidation Corporate (19 parents)
Officer
2000-02-16 ~ 2024-06-10
IIF 3 - Director → ME
4
ABERCORN SCHOOL (LONDON) LIMITED
14814059 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2023-04-19 ~ 2024-06-10
IIF 16 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
64 North Row, London
Liquidation Corporate (18 parents)
Officer
2005-11-28 ~ 2024-06-10
IIF 1 - Director → ME
6
28 Abercorn Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLAPHAM COMMON (NOMINEES) LTD
- now 12445175CLAPHAM COMMON SECURITIES LTD - 2020-03-02
6 Porter Street, London, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ 2024-05-31
IIF 5 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Nicholas House, River Front, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-06-18 ~ dissolved
IIF 11 - Director → ME
9
Nicholas House, River Front, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-06-18 ~ dissolved
IIF 9 - Director → ME
10
Nicholas House, River Front, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-06-18 ~ dissolved
IIF 10 - Director → ME
11
INTERNATIONAL BRITISH SCHOOLS LIMITED
- now 06553567 05637656, 05637656, 09674167Warning 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) 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2009-04-04 ~ dissolved
IIF 14 - Director → ME
12
THE JEWISH MUSIC HERITAGE TRUST - 1999-10-12
THE JEWISH MUSIC HERITAGE TRUST LIMITED - 1996-11-08
THE JEWISH MUSIC FESTIVAL TRUST LIMITED - 1993-07-08
Soas University Of London Room 464, Thornhaugh Street, London, England
Active Corporate (47 parents)
Officer
2007-05-23 ~ 2009-06-03
IIF 17 - Director → ME
13
PANTHEON GROUP 2025 LIMITED - now
PORTER STREET ASSOCIATES LIMITED
- 2025-04-09
07420942 6 Porter Street, London
Active Corporate (4 parents)
Officer
2010-10-27 ~ 2024-06-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
PANTHEON INTERNATIONAL ADVISORS LIMITED
07927368 6 Porter Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
PANTHEON PARTNERS LIMITED
- now 07456105PANTHEON CF LIMITED - 2011-10-06
PANTHEON CORPORATE FINANCE LIMITED
- 2011-10-05
07456105 6 Porter Street, London
Active Corporate (3 parents)
Officer
2010-12-01 ~ 2011-07-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
64 North Row, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2016-04-07 ~ 2024-06-10
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
64 North Row, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-04-07 ~ 2024-06-10
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
28 Abercorn Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE