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Companies/09855696

Pil Mexico Holdings 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4850571
Show 2 ceased records
Permotio Learning SarlCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 2963863
International Schools Partnership LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12089861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JF
James Wedgwood FrankishCurrent director
Appointed 2025-04-08 · 1 yr · Director
+22 others
MP
Mark PatrickCurrent director
Appointed 2024-11-14 · 1 yr · Director
+22 others
Show 9 historical appointments
WM
William MorganResigned director
Resigned 2021-12-10 · 3 yrs · Director
DM
Darren MeeResigned director
Resigned 2019-09-16 · 5 yrs · Director
CR
Charles RobinsonResigned director
Resigned 2016-04-11 · 3 yrs · Director
AD
Anita DelaneyResigned director
Resigned 2016-04-01 · None
SB
Steven BrownResigned director
Resigned 2016-04-01 · 5 yrs · Accountant
RR
Ryan RobsonResigned director
Resigned 2016-04-01 · Company Director
JH
Jason HughesResigned secretary
Resigned 2016-03-01
SH
Sean HoganResigned director
Resigned 2016-03-01 · Director
AD
Andrew DavisResigned director
Resigned 2015-11-04 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active