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 4 - 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 3 - 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 6 - 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 5 - Director → ME
5
SPRING & ALPHA BIDCO LIMITED
- 2007-09-18
06252535LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 9 - Director → ME
6
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-19 ~ 2015-12-17
IIF 12 - Director → ME
7
SPRING & ALPHA MIDCO LIMITED
- 2007-09-18
06252749SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 10 - Director → ME
8
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 11 - 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 26 - 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 23 - 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 21 - Director → ME
12
HHGL LIMITED - now
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 (74 parents, 13 offsprings)
Officer
2002-04-19 ~ 2002-12-20
IIF 17 - Director → ME
13
HOMEBASE GROUP (2000) LIMITED
- now 01460756HOMEBASE 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 20 - 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 1 - Director → ME
15
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT SOLUTIONS LIMITED
- 2017-07-03
05125701JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2010-03-18 ~ 2013-11-11
IIF 13 - 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 19 - Director → ME
17
JUST RETIREMENT (HOLDINGS) LIMITED
- now 05078978JUST 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 (35 parents, 21 offsprings)
Officer
2009-12-16 ~ 2013-11-11
IIF 15 - Director → ME
18
JUST RETIREMENT GROUP HOLDINGS LIMITED
- now 06930326AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-12-16 ~ 2013-11-11
IIF 8 - Director → ME
19
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2010-03-18 ~ 2013-11-11
IIF 14 - Director → ME
20
PERMIRA ADVISERS (LONDON) LIMITED
- now 02853841PERMIRA ADVISERS LIMITED
- 2006-03-20
02853841CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
1998-03-06 ~ 2006-06-13
IIF 22 - Director → ME
21
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 28 - LLP Member → ME
22
PROSALT LIMITED - now
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 (41 parents, 8 offsprings)
Officer
~ 1991-09-26
IIF 2 - Director → ME
23
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-05 ~ 2015-12-02
IIF 7 - Director → ME
24
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 (59 parents)
Officer
2017-01-10 ~ now
IIF 27 - LLP Designated Member → ME
25
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 16 - Director → ME
26
WYN INTERNATIONAL LIMITED - now
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C.
- 1990-10-05
00409293 101 Wigmore Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1996-05-23
IIF 25 - Director → ME
27
XENOVA GROUP LIMITED - now
TRUSHELFCO (NO.1796) LIMITED
- 1992-05-22
02698673 First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (35 parents)
Officer
1992-05-22 ~ 1996-10-04
IIF 18 - Director → ME
28
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1986-02-28
01970244 First Floor, 1 East Poultry Avenue, London
Dissolved Corporate (29 parents)
Officer
~ 1996-10-04
IIF 24 - Director → ME