1
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED
- 2004-10-04
05018987TRIPBRIGHT LIMITED
- 2004-06-25
05018987 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-11-13
IIF 10 - Director → ME
2
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04
05148845SHIMMERVALE LIMITED
- 2004-06-25
05148845 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-11-13
IIF 9 - Director → ME
3
AA LIMITED - now
AA PLC - 2021-03-17
BETA TOP CO LIMITED
- 2004-10-05
05149111 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-06-25 ~ 2007-11-13
IIF 12 - Director → ME
4
AA MID CO LIMITED - now
BETA SPC CO LIMITED
- 2004-10-04
05088289 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-11-13
IIF 11 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-10-06
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 15 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-12-06
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-19 ~ 2015-12-17
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-10-21
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2018-10-07
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 17 - Director → ME
9
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-12-11 ~ 1998-11-19
IIF 32 - Director → ME
10
THE ENGLISH GLASS GROUP LIMITED
- 1996-06-04
02518215VIEWBONUS LIMITED - 1991-02-25
Fifth Floor, 9-10 Market Place, London
Dissolved Corporate (18 parents)
Officer
1994-03-25 ~ 1996-07-23
IIF 29 - Director → ME
11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-03-02 ~ 2002-12-20
IIF 27 - Director → ME
12
HHGL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23
Insolvency (Case 2) In administration
Administration started on 2024-11-13
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (79 parents, 13 offsprings)
Officer
2002-04-19 ~ 2002-12-20
IIF 23 - Director → ME
13
HOMEBASE GROUP LIMITED - 2001-04-09
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (49 parents, 1 offspring)
Officer
2002-04-19 ~ 2002-12-20
IIF 26 - Director → ME
14
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2001-03-02 ~ 2002-12-20
IIF 5 - Director → ME
15
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (42 parents)
Officer
2010-03-18 ~ 2013-11-11
IIF 19 - Director → ME
16
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-03-02 ~ 2002-12-20
IIF 25 - Director → ME
17
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (36 parents, 21 offsprings)
Officer
2009-12-16 ~ 2013-11-11
IIF 21 - Director → ME
18
AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-12-16 ~ 2013-11-11
IIF 14 - Director → ME
19
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (61 parents, 5 offsprings)
Officer
2010-03-18 ~ 2013-11-11
IIF 20 - Director → ME
20
THE NORTH OF ENGLAND VENTURE FUND LIMITED - 1990-07-24
TRUSHELFCO (NO.1284) LIMITED - 1989-03-30
6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (13 parents)
Officer
1994-05-04 ~ 1996-03-13
IIF 7 - Director → ME
21
PERMIRA ADVISERS (LONDON) LIMITED
- now 02853841CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
1998-03-06 ~ 2006-06-13
IIF 28 - Director → ME
22
PERMIRA PARTNERS LLP
- 2006-03-20
OC300172SCHRODER VENTURE ADVISERS LLP
- 2001-11-08
OC300172 80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2001-06-07 ~ 2015-12-31
IIF 3 - LLP Member → ME
23
80 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-08-04 ~ dissolved
IIF 2 - LLP Member → ME
24
PROSALT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-07
Dissolved on 2023-11-26
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY
- 1989-10-17
02395362 Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (43 parents, 8 offsprings)
Officer
(before 1991-06-15) ~ 1991-09-26
IIF 8 - Director → ME
25
SAGA PLC
- now 08804263 04362073, 00773343, 05245794Warning 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)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-05-05 ~ 2015-12-02
IIF 13 - Director → ME
26
SUITCASE ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28
GALA GROUP LIMITED - 2006-05-08
STORERETRO LIMITED - 2003-04-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2007-02-08 ~ 2009-07-22
IIF 6 - Director → ME
27
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708THE FORESTRY PARTNERSHIP LLP - 2009-04-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2017-01-10 ~ now
IIF 1 - LLP Designated Member → ME
28
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2011-05-17 ~ 2020-07-08
IIF 22 - Director → ME
29
NORTH OF ENGLAND VENTURES LIMITED - 1990-07-24
NORTH OF ENGLAND VENTURE MANAGERS LIMITED - 1989-01-12
TRUSHELFCO (NO.1286) LIMITED - 1988-11-04
6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (15 parents)
Officer
1994-05-05 ~ 1996-03-13
IIF 4 - Director → ME
30
WYN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-02
Dissolved on 2012-10-20
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C.
- 1990-10-05
00409293 101 Wigmore Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-10-27) ~ 1996-05-23
IIF 31 - Director → ME
31
XENOVA GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2017-08-17
TRUSHELFCO (NO.1796) LIMITED
- 1992-05-22
02698673 02651363, 02698659, 02698664Warning 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) First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (37 parents)
Officer
1992-05-22 ~ 1996-10-04
IIF 24 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2017-08-17
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1986-02-28
01970244 First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (31 parents)
Officer
(before 1988-04-29) ~ 1996-10-04
IIF 30 - Director → ME