Cross Check

PIL UK HOLDINGS 2 LIMITED

Company Number

09302483

Private limited company
Active
OverviewPeopleRelated
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MEE, Darren

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
International Schools Partnership Ltd St George’S House 5 St George's Road London SW19 4DR United Kingdom
Country of Residence
United Kingdom

MORGAN, William Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
International Schools Partnership Ltd St George’S House 5 St George's Road London SW19 4DR United Kingdom
Country of Residence
United Kingdom

PATRICK, Mark James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
International Schools Partnership Ltd St George's House 5 St George's Road London SW19 4DR United Kingdom
Country of Residence
United Kingdom

MH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom

BROWN, Steven David Russell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 New Bridge Street London EC4V 6JA United Kingdom
Country of Residence
United Kingdom

DELANEY, Anita Debra

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Wigmore Street London W1U 1QU United Kingdom
Country of Residence
England

ROBINSON, Charles David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Wigmore Street London W1U 1QU England
Country of Residence
United Kingdom

ROBSON, Ryan James Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Wigmore Street London W1U 1QU United Kingdom
Country of Residence
United Kingdom

WHITE, Alexander Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Staple Inn London WC1V 7QH United Kingdom
Country of Residence
England

Pil Uk Holdings 1 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom

International Schools Partnership Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
101 Wigmore Street Wigmore Street London W1U 1QU England

Permotio International Learning S.A R.L.

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
6 Rue Eugene Ruppert Luxembourg Luxembourg