1
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31IIF 19 - Director → ME
2
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2014-01-06 ~ 2014-08-31IIF 3 - Director → ME
3
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2014-01-06 ~ 2014-08-31IIF 7 - Director → ME
4
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, EnglandActive Corporate (4 parents)
Officer
2014-01-06 ~ 2014-08-31IIF 18 - Director → ME
5
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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31IIF 13 - Director → ME
6
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, EnglandActive Corporate (14 parents, 2 offsprings)
Officer
2014-01-06 ~ 2014-08-31IIF 9 - Director → ME
7
INHOCO 4207 LIMITED - 2008-12-24
AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Officer
2014-01-06 ~ 2014-08-31IIF 8 - Director → ME
8
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, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31IIF 5 - Director → ME
9
22 Grenville Street, St Helier, Je8 8px, JerseyConverted / Closed Corporate (4 parents)
Officer
2014-08-28 ~ 2014-08-31IIF 1 - Director → ME
10
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31IIF 17 - Director → ME
11
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Officer
2014-04-01 ~ 2014-08-31IIF 21 - Director → ME
12
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Officer
2014-01-06 ~ 2014-08-31IIF 15 - Director → ME
13
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2014-01-06 ~ 2014-08-31IIF 4 - Director → ME
14
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-01-06 ~ 2014-08-31IIF 10 - Director → ME
15
PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31IIF 14 - Director → ME
16
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2014-01-06 ~ 2014-08-31IIF 22 - Director → ME
17
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, EnglandDissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2014-08-31IIF 6 - Director → ME
18
THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2004-05-24 ~ 2006-11-13IIF 45 - Director → ME
19
BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2013-06-30IIF 25 - Director → ME
20
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (7 parents, 1 offspring)
Officer
2010-07-22 ~ 2013-04-05IIF 26 - Director → ME
21
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 5 offsprings)
Officer
2009-07-06 ~ 2013-06-30IIF 24 - Director → ME
22
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-09-30IIF 30 - Director → ME
23
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2015-12-14 ~ 2021-09-30IIF 29 - Director → ME
24
SEEBECK 22 LIMITED - 2009-01-28
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-09-30IIF 36 - Director → ME
25
BROOMCO (3623) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (6 parents, 6 offsprings)
Officer
2015-12-14 ~ 2021-09-30IIF 31 - Director → ME
26
SECKLOE 340 LIMITED - 2007-06-15
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (5 parents)
Officer
2015-12-14 ~ 2021-09-30IIF 35 - Director → ME
27
BROOMCO (3624) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 4 offsprings)
Officer
2015-12-14 ~ 2021-09-30IIF 28 - Director → ME
28
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-12-14 ~ 2021-09-30IIF 27 - Director → ME
29
ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
ASQUITH COURT LIMITED - 1992-04-28
FIXEQUAL LIMITED - 1988-12-30
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-09-30IIF 37 - Director → ME
30
15 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2018-10-25 ~ 2021-09-30IIF 2 - Director → ME
31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (5 parents)
Officer
2015-12-14 ~ 2021-09-30IIF 33 - Director → ME
32
SEEBECK 12 LIMITED - 2008-10-29
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (5 parents, 1 offspring)
Officer
2015-12-14 ~ 2021-09-30IIF 32 - Director → ME
33
SEEBECK 56 LIMITED - 2010-09-23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (5 parents)
Officer
2015-12-14 ~ 2021-09-30IIF 34 - Director → ME
34
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31IIF 11 - Director → ME
35
HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-01-06 ~ 2014-08-31IIF 12 - Director → ME
36
GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2014-08-31IIF 23 - Director → ME
37
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2014-01-06 ~ 2014-08-31IIF 16 - Director → ME
38
12 Henrietta Street, Covent Garden, LondonActive Corporate (19 parents, 2 offsprings)
Equity (Company account)
718,889 GBP2024-03-31
Officer
2008-07-01 ~ 2010-10-20IIF 43 - Director → ME
39
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)
Officer
2014-01-06 ~ 2014-08-31IIF 20 - Director → ME
40
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-11-01 ~ 2021-09-30IIF 38 - Director → ME
41
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-11-01 ~ 2021-09-30IIF 39 - Director → ME
42
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-11-01 ~ 2021-09-30IIF 40 - Director → ME
43
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2018-10-24 ~ 2022-08-04IIF 41 - Director → ME
44
91 Erpingham Road, Putney, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1996-06-17 ~ 2000-12-22IIF 46 - Director → ME
45
ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
St George's College, Weybridge Road, Addlestone, SurreyActive Corporate (12 parents)
Officer
2012-10-08 ~ 2020-05-05IIF 42 - Director → ME