1
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-04-30 ~ dissolved
IIF 42 - Director → ME
2
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
2016-04-30 ~ 2019-08-01
IIF 29 - Director → ME
3
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
2016-04-30 ~ dissolved
IIF 18 - Director → ME
4
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-01-26 ~ 2023-01-25
IIF 35 - Director → ME
5
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
2016-04-30 ~ 2019-08-02
IIF 16 - Director → ME
6
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2016-04-30 ~ dissolved
IIF 23 - Director → ME
7
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2016-04-30 ~ 2019-08-02
IIF 38 - Director → ME
8
AA BRAND MANAGEMENT LIMITED
- now 08603543NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (20 parents)
Officer
2016-04-30 ~ 2019-08-09
IIF 28 - Director → ME
9
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2016-04-30 ~ 2019-08-01
IIF 6 - Director → ME
10
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
2016-04-30 ~ 2016-05-24
IIF 34 - Director → ME
11
AA GARAGE SERVICES LIMITED
- now 01013245AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
2016-04-30 ~ 2019-08-01
IIF 22 - Director → ME
12
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
2016-04-30 ~ 2019-08-01
IIF 20 - Director → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2016-04-30 ~ dissolved
IIF 27 - Director → ME
14
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
2016-04-30 ~ 2019-08-02
IIF 12 - Director → ME
15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2016-04-30 ~ dissolved
IIF 11 - Director → ME
16
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-30 ~ 2019-08-01
IIF 41 - Director → ME
17
22 Grenville Street, St Helier, Je8 8px, Jersey
Converted / Closed Corporate (7 parents)
Officer
2016-04-30 ~ now
IIF 39 - Director → ME
18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2016-04-30 ~ dissolved
IIF 36 - Director → ME
19
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-30 ~ 2019-08-02
IIF 10 - Director → ME
20
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
2016-04-30 ~ dissolved
IIF 30 - Director → ME
21
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2016-04-30 ~ 2016-04-30
IIF 4 - Director → ME
22
ACCIDENT ASSISTANCE SERVICES LIMITED - now
BREAKDOWN ASSISTANCE SERVICES LIMITED
- 2019-08-30
10293691 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-25 ~ 2019-08-01
IIF 46 - Director → ME
23
ARCANA VISION LIMITED
- 2011-01-26
07494988 5 Hill Square, Lychpit, Basingstoke, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-10,940 GBP2024-03-31
Officer
2011-01-17 ~ now
IIF 1 - Director → ME
2011-01-17 ~ now
IIF 47 - Secretary → ME
24
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
2016-04-30 ~ dissolved
IIF 13 - Director → ME
25
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2016-04-30 ~ 2019-08-01
IIF 9 - Director → ME
26
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2016-04-30 ~ 2019-08-01
IIF 31 - Director → ME
27
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2016-04-30 ~ 2019-08-01
IIF 26 - Director → ME
28
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
2016-04-30 ~ 2022-08-10
IIF 7 - Director → ME
29
90 Long Acre, London, England
Dissolved Corporate (10 parents)
Officer
2016-07-25 ~ 2019-08-01
IIF 45 - Director → ME
30
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-04-30 ~ dissolved
IIF 33 - Director → ME
31
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-04-30 ~ 2019-08-01
IIF 15 - Director → ME
32
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2017-03-03 ~ dissolved
IIF 8 - Director → ME
33
DRAKEFIELD SERVICES LIMITED
- now 04039729EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2016-04-30 ~ dissolved
IIF 25 - Director → ME
34
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2016-04-30 ~ dissolved
IIF 5 - Director → ME
35
DRIVETECH ADVANTAGE AGENCY LIMITED
06643083 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2016-04-30 ~ dissolved
IIF 14 - Director → ME
36
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2016-04-30 ~ dissolved
IIF 37 - Director → ME
37
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-04-30 ~ dissolved
IIF 44 - Director → ME
38
AA LAW LIMITED - 2012-08-02
INHOCO 4207 LIMITED - 2007-10-31
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2016-04-30 ~ dissolved
IIF 19 - Director → ME
39
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-04-30 ~ dissolved
IIF 43 - Director → ME
40
NOTSALLOW 217 LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2016-04-30 ~ dissolved
IIF 24 - Director → ME
41
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (43 parents)
Officer
2016-04-30 ~ 2021-08-10
IIF 21 - Director → ME
42
WHICH POLICY LIMITED - 2009-06-19
NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-04-30 ~ dissolved
IIF 17 - Director → ME
43
5 Hill Square, Lychpit, Basingstoke, England
Active Corporate (1 parent)
Equity (Company account)
20,939 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
44
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2016-04-30 ~ 2019-08-01
IIF 40 - Director → ME
45
THE BRITISH SCHOOL OF MOTORING LIMITED
07540816 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2016-04-30 ~ dissolved
IIF 32 - Director → ME
46
THE TOPIARY (CHINEHAM) MANAGEMENT COMPANY LIMITED
02198194 16 Stocker Close, Basingstoke, England
Active Corporate (36 parents)
Equity (Company account)
5,388 GBP2024-12-31
Officer
2013-10-25 ~ 2017-10-13
IIF 3 - Director → ME