1
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
2015-07-01 ~ 2019-04-29
IIF 28 - Director → ME
2
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 08603543NOUGATSTREAM 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
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 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
2015-07-01 ~ 2015-12-14
IIF 33 - Director → ME
6
AA INSURANCE HOLDINGS LIMITED
- now 09438903AA 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 05148845AA 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 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
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 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
22 Grenville Street, St Helier, Je8 8px, Jersey
Converted / Closed Corporate (7 parents)
Officer
2014-12-19 ~ now
IIF 13 - Director → ME
12
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
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
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
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
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
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 02981492ZONECENTRE 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) 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
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
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
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, OC318988, 05776894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
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
05860075SMOOTHGREEN 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
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
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
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
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
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 02853841SVA 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 PARTNERS LLP
- 2006-03-20
OC300172SCHRODER 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
80 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-08-04 ~ dissolved
IIF 1 - LLP Member → ME
35
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM 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
04369765REPAIRBRIGHT 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
02779999DIPLEMA 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 03293335SHELFCO (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 00997433INTERNATIONAL 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 01152238WORLD 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
PPM CAPITAL LIMITED - 2008-05-06
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
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 05879282DRAGONBRIGHT LIMITED
- 2006-07-25
05879282 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ dissolved
IIF 8 - Director → ME
45
OCEANBRIDGE INVESTORS LLP
- 2015-01-02
OC380814 35 The Bromptons, Rose Square, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
46
GALA GROUP LIMITED
- 2006-05-08
04639005 03927901, 03446414, 05730253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
03007544KARAND 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 02653428THE 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
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC
- 2004-04-14
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
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
TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK LIMITED
- 2004-02-05
04948095DE FACTO 1091 LIMITED
- 2004-02-03
04948095 05331777, 04706250, 06873823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
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
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST 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
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
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 70 - Director → ME
57
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 50 - Director → ME
58
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
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
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
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 66 - Director → ME
62
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
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
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
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 06138595BANGLELIGHT 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
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
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
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 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 63 - Director → ME
71
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 69 - Director → ME
72
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 65 - Director → ME
73
10 St. Ann Street, Salisbury, England
Active Corporate (17 parents)
Officer
2007-04-27 ~ 2008-12-20
IIF 43 - Director → ME
74
8 - 9 Minster Yard, York, England
Active Corporate (39 parents)
Officer
2019-05-15 ~ 2023-06-26
IIF 11 - Director → ME