1
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
2005-11-28 ~ 2006-11-24IIF 15 - director → ME
2
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
2005-11-28 ~ 2006-11-24IIF 16 - director → ME
3
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
2005-11-28 ~ 2006-11-24IIF 17 - director → ME
4
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
2005-11-28 ~ 2006-11-24IIF 14 - director → ME
5
No. 2 St. James's Market, London, United KingdomDissolved corporate (2 parents)
Officer
2005-11-04 ~ 2006-11-24IIF 10 - director → ME
6
No. 2 St. James's Market, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2005-11-04 ~ 2006-11-24IIF 12 - director → ME
7
No. 2 St. James's Market, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-11-24IIF 13 - director → ME
8
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, LondonCorporate (8 parents)
Officer
2006-03-20 ~ 2006-10-30IIF 6 - director → ME
9
SRE CAPITAL PARTNERS LLP - 2006-12-15
9 Mill Shaw, Oxted, EnglandCorporate (3 parents, 8 offsprings)
Officer
2007-02-22 ~ 2014-06-30IIF 5 - llp-designated-member → ME
10
7 Ludlow Road, LondonCorporate (5 parents)
Equity (Company account)
-168 GBP2024-03-31
Officer
2005-08-21 ~ 2007-03-26IIF 18 - director → ME
11
BETA PREMA (UK) LIMITED - 2013-05-15
No. 2 St. James's Market, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-03-06 ~ 2006-11-24IIF 8 - director → ME
12
BETA D3 LIMITED - 2018-01-10
No. 2 St. James's Market, London, United KingdomCorporate (4 parents)
Officer
2006-05-18 ~ 2006-11-24IIF 9 - director → ME
13
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, LondonCorporate (12 parents, 1 offspring)
Officer
2003-07-22 ~ 2005-04-12IIF 7 - director → ME
14
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, LondonCorporate (4 parents, 4 offsprings)
Officer
2005-04-12 ~ 2007-05-31IIF 11 - director → ME
15
Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 3 offsprings)
Officer
2011-11-02 ~ 2014-05-27IIF 24 - director → ME
16
Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 1 offspring)
Officer
2011-12-14 ~ 2014-05-27IIF 27 - director → ME
17
Mara House, Nantwich Road, Tarporley, EnglandCorporate (2 parents, 4 offsprings)
Officer
2011-12-14 ~ 2014-05-27IIF 25 - director → ME
18
MM GROUP HOLDINGS LIMITED - 2010-06-29
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2011-02-17IIF 22 - director → ME
2007-12-05 ~ 2008-03-05IIF 4 - secretary → ME
19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2011-02-17IIF 20 - director → ME
2007-12-05 ~ 2008-03-05IIF 2 - secretary → ME
20
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-12-05 ~ 2011-02-14IIF 21 - director → ME
2007-12-05 ~ 2008-03-05IIF 3 - secretary → ME
21
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
2012-09-04 ~ 2013-01-22IIF 34 - director → ME
2010-04-15 ~ 2011-07-20IIF 33 - director → ME
2010-04-15 ~ 2010-05-31IIF 1 - secretary → ME
22
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-07-27 ~ 2002-12-13IIF 19 - director → ME
23
Langley House, Park Road, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-286,489 GBP2023-03-31
Officer
2017-08-31 ~ 2019-05-01IIF 30 - director → ME
Person with significant control
2017-08-31 ~ 2019-05-01IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
Unit 17b, Tooting Market, Tooting High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-353,709 GBP2023-03-31
Officer
2017-09-14 ~ 2019-05-01IIF 29 - director → ME