OpenCompanies

With Intelligence Holdings Limited

Company number
08338967
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2012
Nature of business
Publishing of learned journals
Corporate group
Grafton Topco Limited (10 companies)

Registered office

4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Previous names

  • Pageant Media Holdco Limited (until 11 Mar 2013)
  • Pageant Media Holdings Limited (until 5 Oct 2021)

Control

NameNature of controlNotifiedCeased
Mr Richard Michael Flaye Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 6 Apr 2016
Mr Charles Robert Kerr Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 10 Feb 2020
Mr Sebastian Giles Dennis Timpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Feb 2020
Grafton Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2020

Accounts

Connections

Owned by

With Intelligence Holdings Limited → Grafton Bidco LimitedGrafton Midco LimitedGrafton Pikco LimitedGrafton Topco Limited

Controls

Companies at the same address

Data