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Jméno

Pihl (2003) Limited

Adresa
The Bailey
16 Old Bailey
London
EC4M 7EG
VAT ID (DIČ) no VAT ID available
Company No. 04422335 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Parking International Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Oval (2041) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05459475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 03976881 Nature of Control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    England, Robert Charles 14b St. Cross Street, London Status: Active Notified: 17/12/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matsui, Hiroyasu 14b St. Cross Street, London Status: Active Notified: 15/10/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Nagahiro, Hideyuki London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Primepanel Limited Status: Active Notified: 06/04/2016 Companies House Number: 04422283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors