1
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1996-04-12 ~ 1999-07-02IIF 144 - director → ME
2
HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Officer
2007-09-18 ~ 2014-01-06IIF 39 - director → ME
3
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2007-09-18 ~ 2013-11-11IIF 13 - director → ME
4
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-09-18 ~ 2014-01-06IIF 25 - director → ME
5
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents)
Officer
2007-09-18 ~ 2014-01-06IIF 41 - director → ME
6
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2013-07-26 ~ 2014-01-06IIF 51 - director → ME
7
NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2013-10-18 ~ 2014-01-06IIF 32 - director → ME
8
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 10 offsprings)
Officer
2007-09-18 ~ 2014-01-06IIF 40 - director → ME
9
AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2007-09-18 ~ 2014-01-06IIF 46 - director → ME
10
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents)
Officer
2010-01-01 ~ 2013-11-11IIF 17 - director → ME
11
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-09-18 ~ 2014-01-06IIF 23 - director → ME
12
LD SHELF 86 LIMITED - 2012-08-02
43 Queen Square, Bristol, EnglandCorporate (6 parents)
Officer
2013-11-14 ~ 2014-02-04IIF 52 - director → ME
13
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2008-08-04 ~ 2013-11-11IIF 12 - director → ME
14
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (14 parents, 2 offsprings)
Officer
2007-09-18 ~ 2014-01-06IIF 44 - director → ME
15
INHOCO 4207 LIMITED - 2008-12-24
AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2008-02-18 ~ 2014-01-06IIF 43 - director → ME
16
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-09-18 ~ 2014-01-06IIF 35 - director → ME
17
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2011-09-08 ~ 2013-11-11IIF 15 - director → ME
18
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2013-10-08 ~ 2014-01-06IIF 4 - director → ME
19
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents)
Officer
2007-09-18 ~ 2014-01-06IIF 27 - director → ME
20
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-09-18 ~ 2014-01-06IIF 34 - director → ME
21
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2007-09-18 ~ 2013-11-11IIF 48 - director → ME
22
NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
GENTLEPEACE LIMITED - 1995-02-08
1 Tower Place West, Tower Place, London, United KingdomDissolved corporate (3 parents)
Officer
2000-01-27 ~ 2001-11-08IIF 125 - director → ME
23
WEATHERBYS FINANCE LIMITED - 2009-07-01
HOWPER 215 LIMITED - 1997-10-22
Weatherbys, Sanders Road, Wellingborough, NorthamptonshireCorporate (7 parents)
Officer
2020-04-01 ~ 2020-09-01IIF 130 - director → ME
24
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandCorporate (4 parents)
Officer
2007-09-18 ~ 2014-01-06IIF 53 - director → ME
25
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, EnglandCorporate (4 parents)
Officer
2007-09-18 ~ 2008-04-22IIF 1 - director → ME
26
PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2007-09-18 ~ 2013-11-11IIF 3 - director → ME
27
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 15 offsprings)
Officer
2007-09-18 ~ 2014-01-06IIF 31 - director → ME
28
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-09-18 ~ 2014-01-06IIF 47 - director → ME
29
PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-09-18 ~ 2014-01-06IIF 45 - director → ME
30
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
2007-09-18 ~ 2014-01-06IIF 29 - director → ME
2007-09-18 ~ 2007-09-18IIF 126 - director → ME
31
PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2007-09-18 ~ 2014-01-06IIF 24 - director → ME
32
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2007-09-18 ~ 2013-11-11IIF 7 - director → ME
33
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, EnglandDissolved corporate (4 parents)
Officer
2009-12-01 ~ 2014-01-06IIF 36 - director → ME
34
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (7 parents, 7 offsprings)
Equity (Company account)
50,574,000 GBP2020-12-31
Officer
2020-09-01 ~ 2021-03-22IIF 129 - director → ME
35
BROADCASTLE BANK LIMITED - 2013-04-02
HARTON BANK LIMITED - 2004-01-16
HARTON SECURITIES LIMITED - 1998-03-03
81 Station Road, Marlow, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2013-09-10IIF 131 - director → ME
36
BROADCASTLE PLC - 2009-05-11
A.T.A. SELECTION PLC - 1992-07-02
81 Station Road, Marlow, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2005-09-26 ~ 2013-09-10IIF 139 - director → ME
37
ROYTON TOPCO LIMITED - 2019-07-11
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-12 ~ 2022-05-31IIF 56 - director → ME
38
CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
TIPHOOK PLC - 1994-12-13
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-11-27 ~ 1999-07-02IIF 142 - director → ME
39
CLAIMFAST LIMITED - 2013-01-11
3 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2011-08-16 ~ 2012-01-26IIF 16 - director → ME
40
TRAVEL COUNSELLORS HOLIDAYS LIMITED - 2006-03-29
42 High Street, Northwood, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
1,603,274 GBP2023-12-31
Officer
2014-08-12 ~ 2017-01-31IIF 61 - director → ME
41
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-01-06IIF 37 - director → ME
42
HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents, 2 offsprings)
Officer
2010-08-31 ~ 2014-01-06IIF 30 - director → ME
43
GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2010-08-31 ~ 2014-01-06IIF 26 - director → ME
44
EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents)
Officer
2013-10-01 ~ 2014-01-06IIF 42 - director → ME
45
BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2007-09-18 ~ 2013-11-11IIF 6 - director → ME
46
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-01-31IIF 96 - director → ME
47
AUTOMOBILE ASSOCIATION TRAVEL LIMITED - 2016-08-12
HEXSHELF 2 LIMITED - 2007-12-13
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-01-31IIF 81 - director → ME
48
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2017-01-31IIF 87 - director → ME
49
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2009-06-30 ~ 2014-01-06IIF 38 - director → ME
50
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2013-11-11IIF 9 - director → ME
51
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2009-06-30 ~ 2013-11-11IIF 8 - director → ME
52
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2017-01-31IIF 59 - director → ME
53
AA LAW LIMITED - 2012-08-02
INHOCO 4207 LIMITED - 2007-10-31
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2008-08-04 ~ 2013-11-11IIF 11 - director → ME
54
TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (5 parents, 2 offsprings)
Officer
1996-10-09 ~ 1997-09-25IIF 143 - director → ME
55
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2011-08-02 ~ 2014-01-06IIF 28 - director → ME
56
KEY LEASING (U.K.) LIMITED - 1992-04-21
BLACKBALE LIMITED - 1980-12-31
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (4 parents, 26 offsprings)
Officer
1996-09-01 ~ 1999-11-24IIF 145 - director → ME
57
AJP STRONG CONSULTING LTD - 2021-06-23
71-75 Shelton Street, London, EnglandCorporate (5 parents)
Equity (Company account)
675,471 GBP2024-03-31
Person with significant control
2017-03-29 ~ 2021-02-05IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2011-12-08 ~ 2013-11-11IIF 18 - director → ME
59
C/o National Provident Institution, 5 Donegall Square South, BelfastCorporate (3 parents)
Officer
2000-01-27 ~ 2001-11-08IIF 124 - director → ME
60
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, EnglandCorporate (10 parents, 1 offspring)
Officer
2019-12-05 ~ 2020-07-16IIF 132 - director → ME
61
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2012-09-25 ~ 2014-01-06IIF 33 - director → ME
62
The Mill House, Abbeydore, Hereford, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-200 GBP2023-12-31
Officer
2022-01-20 ~ 2022-01-20IIF 134 - director → ME
63
The Mill House, Abbeydore, Hereford, EnglandCorporate (8 parents)
Equity (Company account)
-28,583 GBP2023-12-31
Officer
2022-01-20 ~ 2022-01-20IIF 133 - director → ME
64
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2007-09-18 ~ 2013-11-11IIF 10 - director → ME
65
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents)
Officer
2007-09-18 ~ 2007-09-18IIF 20 - director → ME
IIF 22 - director → ME
66
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents)
Officer
2014-01-09 ~ 2017-01-31IIF 100 - director → ME
67
SAGA CRUISES LIMITED - 2016-06-29
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2017-01-31IIF 69 - director → ME
68
SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents)
Officer
2013-12-01 ~ 2017-01-31IIF 97 - director → ME
69
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2013-12-01 ~ 2017-01-31IIF 101 - director → ME
70
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents)
Officer
2013-12-01 ~ 2017-01-31IIF 62 - director → ME
71
ACROMAS SHIPPING LIMITED - 2016-06-29
SAGA SHIPPING COMPANY LIMITED - 2009-02-10
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United KingdomCorporate (7 parents, 8 offsprings)
Officer
2013-12-01 ~ 2017-12-01IIF 64 - director → ME
72
3 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
2015-10-23 ~ 2017-01-31IIF 105 - director → ME
73
3 Pancras Square, London, United KingdomCorporate (4 parents)
Officer
2015-10-26 ~ 2017-01-31IIF 104 - director → ME
74
ACROMAS HOLIDAYS LIMITED - 2009-02-05
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2014-01-06 ~ 2017-01-31IIF 58 - director → ME
75
AGHOCO 1267 LIMITED - 2014-12-22
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (5 parents)
Officer
2016-01-27 ~ 2017-01-25IIF 88 - director → ME
76
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2017-01-26IIF 86 - director → ME
2002-03-12 ~ 2007-11-13IIF 54 - director → ME
77
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2001-12-17 ~ 2007-09-18IIF 21 - director → ME
IIF 19 - director → ME
78
ACROMAS SHIPPING LIMITED - 2009-02-10
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2014-01-06 ~ 2017-01-31IIF 82 - director → ME
79
TIMBERMIGHT LIMITED - 2001-04-03
Sefton Park, Bells Hill, Stoke Poges, BuckinghamshireDissolved corporate (5 parents, 14 offsprings)
Officer
2002-12-24 ~ 2018-10-26IIF 141 - director → ME
80
SCHRODER LEASING LIMITED - 2000-10-02
SCHRODER FINANCE LIMITED - 1977-12-31
Sefton Park, Bells Hill, Stoke Poges, BuckinghamshireCorporate (4 parents)
Officer
2002-12-24 ~ 2018-10-26IIF 138 - director → ME
81
IBIS (965) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2014-01-06 ~ 2017-01-31IIF 95 - director → ME
82
ACROMAS TRAVEL LIMITED - 2016-06-29
INTER-CHURCH TRAVEL LIMITED - 2009-02-05
3 Pancras Square, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2014-01-06 ~ 2017-01-31IIF 91 - director → ME
83
ACROMAS HOLIDAYS LIMITED - 2016-06-29
SAGA HOLIDAYS LIMITED - 2009-02-05
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2013-12-01 ~ 2017-01-31IIF 78 - director → ME
84
ACROMAS TRANSPORT LIMITED - 2016-06-29
SAGA TOURS LIMITED - 2009-02-05
SAGA COACH HOLIDAYS LIMITED - 1996-01-02
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2014-01-06 ~ 2017-01-31IIF 65 - director → ME
85
1 More London Place, LondonCorporate (4 parents)
Officer
1995-03-09 ~ 1999-11-24IIF 146 - director → ME
86
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2007-09-18 ~ 2014-01-06IIF 2 - director → ME
87
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,913 GBP2018-04-05
Officer
2002-02-26 ~ 2019-04-11IIF 148 - llp-member → ME
88
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01IIF 147 - llp-member → ME
89
C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandCorporate (12 parents)
Equity (Company account)
2,375 GBP2019-05-31
Officer
2015-02-16 ~ 2019-07-04IIF 140 - director → ME
90
TAG43 LIMITED - 2009-11-17
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2014-01-06 ~ 2017-01-31IIF 75 - director → ME
91
SAGA TRANSPORT LIMITED - 2022-01-10
TITAN TRANSPORT LIMITED - 2019-08-05
ACROMAS TOURS LIMITED - 2009-09-25
3 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-12-01 ~ 2017-01-31IIF 92 - director → ME
92
TAG41 LIMITED - 2009-11-17
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents, 20 offsprings)
Officer
2014-01-06 ~ 2017-01-31IIF 90 - director → ME
93
TAG52 LIMITED - 2009-11-17
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2014-01-06 ~ 2017-01-31IIF 57 - director → ME