1
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2022-08-31 ~ dissolved
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2018-11-01
IIF 5 - 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 18 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-06-16 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → 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 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
25 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 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 15 - Director → ME
9
HAMSARD 3468 LIMITED
10904011 10674918, 10892205, 10963591Warning 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 6 - 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 19 - 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 16 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → 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 20 - 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 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
PAMPLONA CAPITAL MANAGEMENT LLP
OC309813 25 Park Lane, London
Active Corporate (32 parents)
Officer
2004-10-29 ~ now
IIF 21 - 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 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
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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE