1
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2007-09-18 ~ 2007-09-18
IIF 10 - Director → ME
2
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2013-10-01
IIF 11 - Director → ME
3
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2007-09-18 ~ 2013-10-01
IIF 7 - Director → ME
4
AA FINANCIAL SERVICES LIMITED
- now 00912211AA 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, England
Active Corporate (56 parents)
Officer
2009-10-14 ~ 2014-06-03
IIF 16 - Director → ME
5
AA INTERMEDIATE CO LIMITED
- now 05148845AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-17 ~ 2013-10-01
IIF 6 - Director → ME
6
AA LIMITED - now
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, England
Active Corporate (56 parents, 2 offsprings)
Officer
2007-09-18 ~ 2014-06-20
IIF 15 - Director → ME
7
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2013-10-01
IIF 9 - Director → ME
8
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-09-18 ~ 2013-10-01
IIF 13 - Director → ME
9
SPRING & ALPHA BIDCO LIMITED
- 2007-09-18
06252535LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ dissolved
IIF 31 - Director → ME
10
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-17 ~ dissolved
IIF 27 - Director → ME
11
SPRING & ALPHA MIDCO LIMITED
- 2007-09-18
06252749SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ dissolved
IIF 33 - Director → ME
12
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ dissolved
IIF 25 - Director → ME
13
ALLIED HEALTHCARE GROUP LIMITED
- now 01689856ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (43 parents, 9 offsprings)
Officer
2012-09-03 ~ 2015-07-30
IIF 2 - Director → ME
14
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2007-09-18 ~ 2009-02-02
IIF 12 - Director → ME
15
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2013-01-31 ~ 2013-10-01
IIF 22 - Director → ME
16
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- now 02414212PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2007-09-18 ~ 2014-06-03
IIF 8 - Director → ME
17
CHMC LIMITED - now
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-08-16 ~ 2012-01-26
IIF 21 - Director → ME
18
DIRECT CHOICE INSURANCE SERVICES LIMITED
- now 05522196TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-14 ~ 2017-06-08
IIF 20 - Director → ME
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
NESTOR HEALTHCARE GROUP LIMITED
- now 01992981NESTOR HEALTHCARE GROUP PLC - 2011-04-14
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (52 parents, 18 offsprings)
Officer
2012-09-03 ~ 2015-07-30
IIF 23 - Director → ME
21
NESTOR PRIMECARE SERVICES LIMITED
01963820 Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2012-09-03 ~ 2015-07-30
IIF 19 - Director → ME
22
PLATINUM 200 LIMITED
- 2004-11-24
05245828 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-10-29 ~ 2015-09-24
IIF 32 - Director → ME
23
PLATINUM 300 LIMITED
- 2004-11-24
05245794 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2004-10-29 ~ 2015-09-24
IIF 28 - Director → ME
24
PLATINUM 400 LIMITED
- 2004-11-24
05245739 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-29 ~ 2015-09-24
IIF 26 - Director → ME
25
SAGA 500 LIMITED - now
PRECIS (2174) LIMITED - 2002-06-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2004-10-27 ~ 2013-10-25
IIF 4 - Director → ME
26
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
1998-10-07 ~ 2015-09-24
IIF 5 - Director → ME
27
PLATINUM 100 LIMITED
- 2004-11-01
05245832 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-10-29 ~ 2015-09-24
IIF 30 - Director → ME
28
SAGA INDEPENDENT LIVING LIMITED
- now 06023948 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2014-01-14
IIF 24 - Director → ME
29
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-10-27 ~ 2015-09-24
IIF 1 - Director → ME
30
SEQUOIA NEWCO 2 LIMITED
- 2013-12-23
08804262 3 Pancras Square, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-12-05 ~ 2015-09-24
IIF 17 - Director → ME
31
SAGA PERSONAL FINANCE LIMITED - now
ACROMAS FINANCIAL SERVICES LIMITED
- 2018-02-02
03023493SAGA PERSONAL FINANCE LIMITED
- 2011-05-24
03023493SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20
03023493IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1996-11-07 ~ 2015-09-28
IIF 35 - Director → ME
32
SEQUOIA NEWCO 1 LIMITED
- 2013-12-23
08804263 3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-12-05 ~ 2018-04-30
IIF 18 - Director → ME
33
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
1995-12-07 ~ 2017-06-08
IIF 34 - Director → ME
34
ST&H LIMITED - now
ACROMAS HOLIDAYS LIMITED
- 2016-06-29
02174052SAGA HOLIDAYS LIMITED
- 2009-02-05
02174052SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2001-07-09 ~ 2015-09-22
IIF 29 - Director → ME
35
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2007-09-24 ~ 2013-10-01
IIF 14 - Director → ME