1
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ 2022-04-26
IIF 16 - Director → ME
Person with significant control
2018-06-14 ~ 2022-04-26
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
2
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-04-26
IIF 17 - Director → ME
3
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-04-26
IIF 18 - Director → ME
4
PM DEBTCO LIMITED - 2012-08-21
Capitol House, Bond Court, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-11-20
IIF 25 - Director → ME
5
CAP AUTOMOTIVE LIMITED - 2017-08-18
PM BIDCO LIMITED - 2012-05-14
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-08-17
IIF 26 - Director → ME
6
PM MIDCO LIMITED - 2012-08-21
Capitol House, Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2012-10-16
IIF 27 - Director → ME
7
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 79 - Director → ME
8
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 78 - Director → ME
9
BCA PROPCO 4 LIMITED - 2010-03-25
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 66 - Director → ME
10
BCA PROPCO 5 LIMITED - 2010-03-25
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 65 - Director → ME
11
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-13 ~ 2006-10-20
IIF 77 - Director → ME
2009-12-13 ~ 2009-12-22
IIF 68 - Director → ME
12
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 73 - Director → ME
13
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 70 - Director → ME
14
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-11-01
IIF 28 - Director → ME
15
22 Grenville Street, St Helier, Je48px, Jersey
Active Corporate (7 parents)
Officer
2021-11-25 ~ 2023-02-09
IIF 53 - Director → ME
16
69 Park Lane, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-12-19
IIF 10 - Director → ME
17
69 Park Lane, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-02 ~ 2022-12-19
IIF 11 - Director → ME
18
69 Park Lane, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-12-19
IIF 12 - Director → ME
19
AURORA BIDCO LIMITED - 2020-05-27
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-23 ~ 2019-09-02
IIF 13 - Director → ME
20
Buckholt Drive, Worcester, Worcestershire
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 23 - Director → ME
21
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 4 - Director → ME
22
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-08-14 ~ 2014-12-02
IIF 5 - Director → ME
23
HEADCO LTD - 2013-06-24
11 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
2021-08-12 ~ 2023-03-09
IIF 63 - Director → ME
24
11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-12 ~ 2023-03-09
IIF 64 - Director → ME
25
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07
IIF 6 - Director → ME
26
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
41,624,680 GBP2018-12-31
Officer
2013-07-05 ~ 2016-01-07
IIF 14 - Director → ME
27
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07
IIF 7 - Director → ME
28
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
128,494,927 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07
IIF 8 - Director → ME
29
SCARLET BIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-07 ~ 2021-08-26
IIF 52 - Director → ME
2017-11-20 ~ 2018-05-22
IIF 20 - Director → ME
30
SCARLET HOLDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-49,706,677 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22
IIF 19 - Director → ME
31
SCARLET MIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22
IIF 21 - Director → ME
32
SCARLET TOPCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,952,000 GBP2024-06-30
Officer
2017-11-20 ~ 2021-08-26
IIF 15 - Director → ME
33
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-07-29 ~ 2023-01-19
IIF 54 - Director → ME
34
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19
IIF 58 - Director → ME
35
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-01-19
IIF 56 - Director → ME
36
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19
IIF 61 - Director → ME
37
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-01-19
IIF 55 - Director → ME
38
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19
IIF 59 - Director → ME
39
22 Grenville Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2022-11-08 ~ 2023-01-19
IIF 60 - Director → ME
40
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19
IIF 57 - Director → ME
41
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-01-23
IIF 51 - Director → ME
42
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-01-23
IIF 50 - Director → ME
43
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-08-12
IIF 49 - Director → ME
44
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-08-12
IIF 48 - Director → ME