CLARKE, Martin Andrew, Dr

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Clarke, Martin Andrew, Dr
born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, The Bromptons, Rose Square, London, SW3 6RS
  IIF 1
- 35, The Bromptons, Rose Square, London, SW3 6RS, United Kingdom
  IIF 2
- 80, Pall Mall, London, SW1Y 5ES
  IIF 3
Clarke, Martin Andrew, Dr
British born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Fountain Buildings, Unit 6, Bath, BA1 5DX, England
  IIF 4
- 35 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom
  IIF 5
- 35 The Bromptons, Rose Square, London, SW3 6RS, Uk
  IIF 6 IIF 7 IIF 8
- 35, The Bromptons, Rose Square, London, SW3 6RS, United Kingdom
  IIF 9
- 71, Queensway, 71 Queensway, London, W2 4QH, England
  IIF 10
- 8 - 9, Minster Yard, York, YO1 7HH, England
  IIF 11
Clarke, Martin Andrew, Dr
British chief financial officer born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
  IIF 12
- Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, Uk
  IIF 13
- 15, Market Street, Bradford On Avon, Wiltshire, BA15 1LL, England
  IIF 14
Clarke, Martin Andrew, Dr
British company director born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset, BA2 4DB
  IIF 15
Clarke, Martin Andrew, Dr
British director born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 The Bromptons, Rose Square, London, SW3 6RS, Uk
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22
Clarke, Martin Andrew, Dr
British executive director born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom
  IIF 37
- 21, New Globe Walk, London, SE1 9DT, England
  IIF 38
Clarke, Martin Andrew, Dr
British fund manager born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 The Bromptons, Rose Square, London, SW3 6RS, Uk
  IIF 39 IIF 40 IIF 41
Clarke, Martin Andrew, Dr
British investment advisor born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Central Building, Parliamentarian 38, 3 Matthew Parker Street, London, SW1H 9NE, England
  IIF 42
Clarke, Martin Andrew, Dr
British investment manager born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 The Bromptons, Rose Square, London, SW3 6RS, Uk
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48
Clarke, Martin Andrew, Dr
British none born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Lithium Assets Limited, Unit 5, 405 Kings Road, London, SW10 0BB, United Kingdom
  IIF 49
Clarke, Martin Andrew, Dr
British partner at private equity hous born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 35 The Bromptons, Rose Square, London, SW3 6RS, Uk
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Clarke, Martin Andrew, Dr
British partner financial organisation born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 New Globe Walk, London, SE1 9DT
  IIF 72
- 21, Shakespeare's Globe, 21 New Globe Walk, London, SE1 9DT, England
  IIF 73
Clarke, Martin Andrew
born in November 1955
Registered addresses and corresponding companies
- 20 Southampton Street, London, WC2E 7QH
  IIF 74
Clarke, Martin Andrew, Dr
Registered addresses and corresponding companies
- Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England
  IIF 75 IIF 76
Dr Martin Andrew Clarke
British born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Fountain Buildings, Unit 6, Bath, BA1 5DX, England
  IIF 77

Offspring entities and appointments 74

1
AA ACQUISITION CO LIMITED
- now 05018987
BETA 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
2015-07-01 ~ 2019-04-29
IIF 28 - Director → ME
2
AA BOND CO LIMITED
FC031455
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2014-12-19 ~ 2019-04-29
IIF 12 - Director → ME
3
AA BRAND MANAGEMENT LIMITED
- now 08603543
NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (20 parents)
Officer
2015-07-01 ~ 2019-04-29
IIF 24 - Director → ME
4
AA CORPORATION LIMITED
03797747
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2015-07-01 ~ 2019-04-29
IIF 27 - Director → ME
5
AA FINANCIAL SERVICES LIMITED
- now 00912211
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, England
Active Corporate (56 parents)
Officer
2015-07-01 ~ 2015-12-14
IIF 33 - Director → ME
6
AA INSURANCE HOLDINGS LIMITED
- now 09438903
AA HOLDINGS LIMITED - 2015-03-03
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-06-18 ~ 2019-04-29
IIF 31 - Director → ME
7
AA INTERMEDIATE CO LIMITED
- now 05148845
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, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-04-29
IIF 29 - Director → ME
8
AA LIMITED - now
AA PLC
- 2021-03-17 05149111 01936707
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, England
Active Corporate (56 parents, 2 offsprings)
Officer
2014-06-26 ~ 2019-04-29
IIF 37 - Director → ME
2018-04-17 ~ 2018-07-02
IIF 76 - Secretary → ME
9
AA MEDIA LIMITED
- now 06112600
INHOCO 4207 LIMITED - 2008-12-24
AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents)
Officer
2015-07-01 ~ 2019-04-29
IIF 23 - Director → ME
10
AA MID CO LIMITED
- now 05088289
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, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-12-16 ~ 2019-04-29
IIF 35 - Director → ME
11
AA PIK CO LIMITED
FC032064
22 Grenville Street, St Helier, Je8 8px, Jersey
Converted / Closed Corporate (7 parents)
Officer
2014-12-19 ~ now
IIF 13 - Director → ME
12
AA SENIOR CO LIMITED
- now 05663655
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-12-16 ~ 2019-04-29
IIF 30 - Director → ME
13
AFG AGA LIMITED - now
THE AGA SHOP LIMITED - 2017-09-22
RESURGAN LIMITED
- 2012-04-14 03566835 01080998
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-06-25 ~ 2001-02-28
IIF 46 - Director → ME
14
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835 NF002973
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2015-07-01 ~ 2019-04-29
IIF 32 - Director → ME
15
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- now 02414212 00912191
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2015-05-28 ~ 2018-07-20
IIF 34 - Director → ME
2018-05-09 ~ 2018-07-02
IIF 75 - Secretary → ME
16
BIRTHDAYS GROUP LIMITED
- now 03234510
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-10-21 ~ 2002-05-28
IIF 48 - Director → ME
17
CIRCUS HEALTH LIMITED
12058438
14 Fountain Buildings Unit 6, Bath, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
COUNTRYWIDE FREIGHT GROUP LIMITED
- now 02981492
ZONECENTRE LIMITED - 1994-12-02
Kestrel Road, Guinness Road Trafford Park, Manchester
Active Corporate (17 parents, 7 offsprings)
Officer
1994-12-08 ~ 1998-08-18
IIF 6 - Director → ME
19
DRIVETECH (UK) LIMITED
- now 03636328
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2015-07-01 ~ 2019-04-29
IIF 26 - Director → ME
20
HADRIAN BIDCO 1 LIMITED
- now 06198404 06220852, 06198387... (more)
CRICKETCLOSE LIMITED
- 2007-05-18 06198404
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-17 ~ 2010-11-29
IIF 54 - Director → ME
21
HADRIAN BIDCO LIMITED
- now 06198387 06198404, 06220852... (more)
CRICKETDEW LIMITED
- 2007-05-18 06198387
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-05-14 ~ 2010-11-29
IIF 71 - Director → ME
22
IFORD ARTS LIMITED
04352244
15 Market Street, Bradford On Avon, Wiltshire, England
Active Corporate (36 parents)
Officer
2017-04-03 ~ 2022-06-15
IIF 14 - Director → ME
23
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069... (more)
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-30 ~ 2010-04-06
IIF 74 - LLP Member → ME
24
INPRINT SYSTEMS LIMITED
- now 03650238
CUSHOLD LIMITED - 1999-02-04
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Active Corporate (28 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-05-28
IIF 44 - Director → ME
25
INTELLIGENT DATA SYSTEMS (UK) LIMITED
05148878
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents)
Officer
2015-07-01 ~ 2019-04-29
IIF 36 - Director → ME
26
LAGONDA BIDCO A LIMITED - now
VENICE BIDCO A LIMITED
- 2007-02-20 05860075
SMOOTHGREEN LIMITED
- 2006-09-07 05860075
5 Seaforth Place, London, England
Active Corporate (14 parents)
Officer
2006-09-04 ~ 2006-11-20
IIF 55 - Director → ME
27
LAGONDA NEWCO A LIMITED - now
VENICE NEWCO A LIMITED
- 2007-02-20 05860068 05860067, 05860291... (more)
SMOOTHBRIDGE LIMITED
- 2006-09-07 05860068
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20
IIF 19 - Director → ME
28
LAGONDA NEWCO B LIMITED - now
VENICE NEWCO B LIMITED
- 2007-02-20 05860291 05860068, 05860067... (more)
PLINTHVIEW LIMITED
- 2006-09-07 05860291
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20
IIF 21 - Director → ME
29
LAGONDA NEWCO C LIMITED - now
VENICE NEWCO C LIMITED
- 2007-02-20 05860067 05860068, 05860291... (more)
TABBYDRIVE LIMITED
- 2006-09-07 05860067
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20
IIF 22 - Director → ME
30
LITHIUM ASSETS LIMITED
FC036311
Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-29 ~ 2025-02-04
IIF 49 - Director → ME
31
OCEANBRIDGE ADVISORS (UK) LIMITED
- now 07814845 OC380814, OC395130... (more)
OCEANBRIDGE PARTNERS (UK) LIMITED
- 2013-04-05 07814845 OC380814
SAINT-MICHEL INVEST ADVISORS LIMITED
- 2011-12-22 07814845
Central Building Parliamentarian 38, 3 Matthew Parker Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-10-18 ~ 2014-10-28
IIF 42 - Director → ME
32
PERMIRA ADVISERS (LONDON) LIMITED
- now 02853841
PERMIRA ADVISERS LIMITED
- 2006-03-20 02853841 OC300172
SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
2004-01-01 ~ 2006-06-13
IIF 16 - Director → ME
33
PERMIRA ADVISERS LLP
- now OC300172 02853841
PERMIRA PARTNERS LLP
- 2006-03-20 OC300172
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2004-01-01 ~ 2011-12-31
IIF 3 - LLP Member → ME
34
PERMIRA HOLDINGS LLP
OC332217
80 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-08-04 ~ dissolved
IIF 1 - LLP Member → ME
35
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
1999-12-20 ~ 2002-06-06
IIF 40 - Director → ME
36
PPMC FIRST NOMINEES LIMITED - now
PPMV FIRST NOMINEES LIMITED
- 2005-05-17 04369765
REPAIRBRIGHT LIMITED
- 2002-03-04 04369765
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-02-22 ~ 2002-06-06
IIF 41 - Director → ME
37
PREMIERFIRST VEHICLE RENTAL LIMITED - now
VANGUARD RENTAL LIMITED - 2007-06-08
ANC RENTAL CORPORATION LIMITED - 2003-12-17
REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC
- 1998-01-30 02779999
DIPLEMA 267 LIMITED - 1993-07-21
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1993-08-26 ~ 1994-06-02
IIF 18 - Director → ME
38
ROSE MANAGEMENT (BROMPTONS) LIMITED
- now 03293335
SHELFCO (NO. 1273) LIMITED - 1997-07-16
Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
2010-04-07 ~ 2025-11-21
IIF 5 - Director → ME
39
SHAKESPEARE GLOBE PRODUCTIONS LTD
09288721
21 New Globe Walk, London
Active Corporate (18 parents)
Officer
2014-10-30 ~ 2019-04-08
IIF 38 - Director → ME
40
SHAKESPEARE GLOBE TRADING LIMITED
- now 00997433
INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
BANKSIDE GLOBE LIMITED - 1983-07-11
BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
21 New Globe Walk, London
Active Corporate (72 parents)
Officer
2010-02-01 ~ 2019-10-29
IIF 72 - Director → ME
41
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238
WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
2010-02-01 ~ 2019-05-03
IIF 73 - Director → ME
42
SILVERFLEET CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26
Due to be dissolved on 2026-07-08
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED
- 2005-05-17 01830229 03354714
PRUDENTIAL VENTURE MANAGERS LIMITED
- 1997-09-08 01830229 03354714
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED
- 1986-09-26 01830229 03354714
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (35 parents, 10 offsprings)
Officer
(before 1992-05-07) ~ 2002-06-06
IIF 7 - Director → ME
43
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17 03423189 04851130, 04851130... (more)
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
1999-05-19 ~ 2002-06-06
IIF 39 - Director → ME
44
SNOWDON ACQUISITIONS LIMITED
- now 05879282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-04 during the appointment or period of control
Dissolved on 2010-12-23 during the appointment or period of control
DRAGONBRIGHT LIMITED
- 2006-07-25 05879282
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ dissolved
IIF 8 - Director → ME
45
STREAMFORD LLP
- now OC380814
OCEANBRIDGE INVESTORS LLP
- 2015-01-02 OC380814
OCEANBRIDGE PARTNERS LLP
- 2013-05-14 OC380814 07814845
OCEANBRIDGE ADVISORS LLP
- 2013-04-05 OC380814 OC395130, 07814845... (more)
35 The Bromptons, Rose Square, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
46
SUITCASE ONE LIMITED
- now 04639005
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of control
GALA CORAL GROUP LIMITED
- 2010-06-29 04639005 07254686, 05730253... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28 during the appointment or period of control
GALA GROUP LIMITED
- 2006-05-08 04639005 03927901... (more)
STORERETRO LIMITED - 2003-04-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-09-22 ~ dissolved
IIF 10 - Director → ME
47
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30 03007544
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1995-07-28 ~ 2000-03-10
IIF 45 - Director → ME
48
THE HANDEL HOUSE TRUST LIMITED
- now 02653428
THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
Handel & Hendrix In London, 25 Brook Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2010-06-14 ~ 2013-10-19
IIF 9 - Director → ME
49
THE HOLBURNE MUSEUM TRUST COMPANY
04104120
The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
Active Corporate (94 parents, 1 offspring)
Officer
2014-06-13 ~ 2024-07-22
IIF 15 - Director → ME
50
TOP GUN REALISATIONS 50 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC
- 2004-04-14 03113468
VALLSAR LIMITED
- 1996-01-18 03113468
Four, Brindley Place, Birmingham
Dissolved Corporate (41 parents)
Officer
1995-12-21 ~ 1998-05-26
IIF 47 - Director → ME
51
TOP GUN REALISATIONS 60 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
HAMPERWOOD LIMITED
- 2019-07-19 05014765
Four, Brindley Place, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-02-04 ~ 2005-06-07
IIF 62 - Director → ME
52
TOP GUN REALISATIONS 70 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03
TRINITYBROOK LIMITED
- 2019-07-19 04948095
TRINITYBROOK PLC
- 2007-03-23 04948095
TRINITYBROOK LIMITED
- 2004-02-05 04948095
DE FACTO 1091 LIMITED
- 2004-02-03 04948095 05331777... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2004-01-26 ~ 2012-12-13
IIF 57 - Director → ME
53
TOP GUN REALISATIONS 80 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
PEDALGREEN LIMITED
- 2019-07-19 05810408
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-05-12 ~ 2012-12-13
IIF 17 - Director → ME
54
TOP GUN REALISATIONS 90 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-10-07
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19 05810406
MARKERPOST LIMITED
- 2010-03-12 05810406
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2006-05-19 ~ 2012-12-13
IIF 20 - Director → ME
55
USED CAR SITES LIMITED
- now 04546950
UK CAR SEARCH LIMITED - 2003-01-30
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2018-03-01 ~ 2018-12-13
IIF 25 - Director → ME
56
VENICE ANTLER 1 LIMITED
- now 06038066 06067357, 06067375, 06067179... (more)
GOLFCROWN LIMITED
- 2007-03-09 06038066
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 70 - Director → ME
57
VENICE ANTLER 2 LIMITED
- now 06067375 06067179, 06067357, 06038066... (more)
POLEHAVEN LIMITED
- 2007-03-09 06067375
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 50 - Director → ME
58
VENICE ANTLER 3 LIMITED
- now 06067357 06067179, 06067375, 06038066... (more)
POLEGRANGE LIMITED
- 2007-03-09 06067357
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 60 - Director → ME
59
VENICE ANTLER 4 LIMITED
- now 06067179 06067357, 06067375, 06038066... (more)
PRIMROSECROWN LIMITED
- 2007-03-09 06067179
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 56 - Director → ME
60
VENICE BIDCO 1 LIMITED
- now 05839374
FLIGHTCLOSE LIMITED
- 2006-09-07 05839374
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-09-04 ~ 2010-11-29
IIF 52 - Director → ME
61
VENICE GUARANTEECO LIMITED
06248338
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 66 - Director → ME
62
VENICE HADRIAN 1 LIMITED
- now 06198327 06198392, 06198400, 06198378... (more)
CONKERCOVE LIMITED
- 2007-05-18 06198327
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-05-14 ~ 2010-11-29
IIF 68 - Director → ME
63
VENICE HADRIAN 2 LIMITED
- now 06198378 06198392, 06198400, 06198327... (more)
CRICKETDRIFT LIMITED
- 2007-05-18 06198378 06790345
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-14 ~ 2010-11-29
IIF 61 - Director → ME
64
VENICE HADRIAN 3 LIMITED
- now 06198400 06198327, 06198392, 06198378... (more)
CRICKETDOVE LIMITED
- 2007-05-18 06198400 06198412
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-14 ~ 2010-11-29
IIF 53 - Director → ME
65
VENICE HADRIAN 4 LIMITED
- now 06198392 06198327, 06198400, 06198378... (more)
CRICKETDRIVE LIMITED
- 2007-05-18 06198392
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-05-14 ~ 2010-11-29
IIF 67 - Director → ME
66
VENICE HAWKSTONE BIDCO LIMITED
- now 06138595
BANGLELIGHT LIMITED
- 2007-03-27 06138595
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 59 - Director → ME
67
VENICE NEWCO 1 LIMITED
- now 05839399 05879450
MASTERDEW LIMITED
- 2006-09-07 05839399
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-29
IIF 51 - Director → ME
68
VENICE NEWCO 2 LIMITED
- now 05879450 05839399
BUBBLECLOSE LIMITED
- 2006-09-07 05879450
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-29
IIF 64 - Director → ME
69
VENICE OWL LIMITED
- now 06137905
PRIMROSEMARSH LIMITED
- 2007-03-27 06137905
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 58 - Director → ME
70
VENICE ST DAVID'S BIDCO LIMITED
- now 06067353
POLEGLEN LIMITED
- 2007-03-09 06067353
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 63 - Director → ME
71
WOTTON PROPCO LIMITED
- now 06220926
CRICKETFORD LIMITED
- 2007-05-18 06220926 06790352
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 69 - Director → ME
72
WOTTON TRADECO LIMITED
- now 06198412
CRICKETCOVE LIMITED
- 2007-05-18 06198412 06198400
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 65 - Director → ME
73
WUANTAG RTM COMPANY LIMITED
06230490
10 St. Ann Street, Salisbury, England
Active Corporate (17 parents)
Officer
2007-04-27 ~ 2008-12-20
IIF 43 - Director → ME
74
YORK MINSTER FUND LIMITED
07570312
8 - 9 Minster Yard, York, England
Active Corporate (39 parents)
Officer
2019-05-15 ~ 2023-06-26
IIF 11 - Director → ME

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew, Dr

Clarke, Martin Andrew

Clarke, Martin Andrew, Dr

Dr Martin Andrew Clarke

AA ACQUISITION CO LIMITED

AA BOND CO LIMITED

AA BRAND MANAGEMENT LIMITED

AA CORPORATION LIMITED

AA FINANCIAL SERVICES LIMITED

AA INSURANCE HOLDINGS LIMITED

AA INTERMEDIATE CO LIMITED

AA PLC

AA MEDIA LIMITED

AA MID CO LIMITED

AA PIK CO LIMITED

AA SENIOR CO LIMITED

RESURGAN LIMITED

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

BIRTHDAYS GROUP LIMITED

CIRCUS HEALTH LIMITED

COUNTRYWIDE FREIGHT GROUP LIMITED

DRIVETECH (UK) LIMITED

HADRIAN BIDCO 1 LIMITED

CRICKETCLOSE LIMITED

HADRIAN BIDCO LIMITED

CRICKETDEW LIMITED

IFORD ARTS LIMITED

INGENIOUS FILM PARTNERS LLP

INPRINT SYSTEMS LIMITED

INTELLIGENT DATA SYSTEMS (UK) LIMITED

VENICE BIDCO A LIMITED

SMOOTHGREEN LIMITED

VENICE NEWCO A LIMITED

SMOOTHBRIDGE LIMITED

VENICE NEWCO B LIMITED

PLINTHVIEW LIMITED

VENICE NEWCO C LIMITED

TABBYDRIVE LIMITED

LITHIUM ASSETS LIMITED

OCEANBRIDGE ADVISORS (UK) LIMITED

OCEANBRIDGE PARTNERS (UK) LIMITED

SAINT-MICHEL INVEST ADVISORS LIMITED

PERMIRA ADVISERS (LONDON) LIMITED

PERMIRA ADVISERS LIMITED

PERMIRA ADVISERS LLP

PERMIRA PARTNERS LLP

PERMIRA HOLDINGS LLP

PPM CAPITAL (HOLDINGS) LIMITED

PPMV FIRST NOMINEES LIMITED

REPAIRBRIGHT LIMITED

EURODOLLAR (HOLDINGS) PLC

ROSE MANAGEMENT (BROMPTONS) LIMITED

SHAKESPEARE GLOBE PRODUCTIONS LTD

SHAKESPEARE GLOBE TRADING LIMITED

SHAKESPEARE GLOBE TRUST(THE)

PPM VENTURES LIMITED

PRUDENTIAL VENTURE MANAGERS LIMITED

PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED

PPMV NOMINEES LIMITED

SNOWDON ACQUISITIONS LIMITED

DRAGONBRIGHT LIMITED

STREAMFORD LLP

OCEANBRIDGE INVESTORS LLP

OCEANBRIDGE PARTNERS LLP

OCEANBRIDGE ADVISORS LLP

SUITCASE ONE LIMITED

GALA CORAL GROUP LIMITED