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
2015-07-01 ~ 2019-04-29IIF 18 - director → ME
2
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2014-12-19 ~ 2019-04-29IIF 1 - director → ME
3
NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2019-04-29IIF 14 - director → ME
4
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 10 offsprings)
Officer
2015-07-01 ~ 2019-04-29IIF 17 - director → ME
5
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, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2015-12-14IIF 23 - director → ME
6
AA HOLDINGS LIMITED - 2015-03-03
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-06-18 ~ 2019-04-29IIF 21 - director → ME
7
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
2014-07-15 ~ 2019-04-29IIF 19 - director → ME
8
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
2014-06-26 ~ 2019-04-29IIF 27 - director → ME
2018-04-17 ~ 2018-07-02IIF 74 - secretary → ME
9
INHOCO 4207 LIMITED - 2008-12-24
AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2019-04-29IIF 13 - 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ 2019-04-29IIF 25 - director → ME
11
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ 2019-04-29IIF 20 - director → ME
12
THE AGA SHOP LIMITED - 2017-09-22
RESURGAN LIMITED - 2012-04-14
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved corporate (5 parents)
Officer
1998-06-25 ~ 2001-02-28IIF 38 - director → ME
13
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 15 offsprings)
Officer
2015-07-01 ~ 2019-04-29IIF 22 - director → ME
14
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
2015-05-28 ~ 2018-07-20IIF 24 - director → ME
2018-05-09 ~ 2018-07-02IIF 73 - secretary → ME
15
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (3 parents)
Officer
1996-10-21 ~ 2002-05-28IIF 40 - director → ME
16
ZONECENTRE LIMITED - 1994-12-02
Kestrel Road, Guinness Road Trafford Park, ManchesterCorporate (5 parents, 7 offsprings)
Equity (Company account)
11,795,796 GBP2024-03-31
Officer
1994-12-08 ~ 1998-08-18IIF 5 - director → ME
17
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2015-07-01 ~ 2019-04-29IIF 16 - director → ME
18
CRICKETCLOSE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (5 parents)
Officer
2007-05-17 ~ 2010-11-29IIF 46 - director → ME
19
CRICKETDEW LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2007-05-14 ~ 2010-11-29IIF 63 - director → ME
20
15 Market Street, Bradford On Avon, Wiltshire, EnglandCorporate (10 parents)
Equity (Company account)
124,287 GBP2022-10-31
Officer
2017-04-03 ~ 2022-06-15IIF 3 - director → ME
21
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-03-30 ~ 2010-04-06IIF 72 - llp-member → ME
22
CUSHOLD LIMITED - 1999-02-04
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentCorporate (4 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-05-28IIF 36 - director → ME
23
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2019-04-29IIF 26 - director → ME
24
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED - 2006-09-07
5 Seaforth Place, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-09-04 ~ 2006-11-20IIF 47 - director → ME
25
VENICE NEWCO A LIMITED - 2007-02-20
SMOOTHBRIDGE LIMITED - 2006-09-07
5 Seaforth Place, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20IIF 9 - director → ME
26
VENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED - 2006-09-07
5 Seaforth Place, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20IIF 11 - director → ME
27
VENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED - 2006-09-07
5 Seaforth Place, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20IIF 12 - director → ME
28
Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Officer
2023-10-29 ~ 2025-02-04IIF 41 - director → ME
29
OCEANBRIDGE PARTNERS (UK) LIMITED - 2013-04-05
SAINT-MICHEL INVEST ADVISORS LIMITED - 2011-12-22
Central Building Parliamentarian 38, 3 Matthew Parker Street, LondonDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1,850,394 GBP2018-10-31
Officer
2011-10-18 ~ 2014-10-28IIF 34 - director → ME
30
PERMIRA ADVISERS LIMITED - 2006-03-20
SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, LondonCorporate (2 parents, 7 offsprings)
Officer
2004-01-01 ~ 2006-06-13IIF 6 - director → ME
31
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, LondonCorporate (28 parents)
Officer
2004-01-01 ~ 2011-12-31IIF 70 - llp-member → ME
32
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1999-12-20 ~ 2002-06-06IIF 31 - director → ME
33
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2002-06-06IIF 32 - director → ME
34
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
DIPLEMA 267 LIMITED - 1993-07-21
James House, 55 Welford Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
1993-08-26 ~ 1994-06-02IIF 8 - director → ME
35
21 New Globe Walk, LondonCorporate (6 parents)
Officer
2014-10-30 ~ 2019-04-08IIF 28 - director → ME
36
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, LondonCorporate (3 parents)
Officer
2010-02-01 ~ 2019-10-29IIF 64 - director → ME
37
WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, LondonCorporate (17 parents, 2 offsprings)
Officer
2010-02-01 ~ 2019-05-03IIF 65 - director → ME
38
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
~ 2002-06-06IIF 33 - director → ME
39
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
1999-05-19 ~ 2002-06-06IIF 30 - director → ME
40
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)
Officer
1995-07-28 ~ 2000-03-10IIF 37 - director → ME
41
THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
Handel & Hendrix In London, 25 Brook Street, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2010-06-14 ~ 2013-10-19IIF 67 - director → ME
42
The Holburne Museum, Great Pulteney Street, Bath, Bath And N E SomersetCorporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-30
Officer
2014-06-13 ~ 2024-07-22IIF 4 - director → ME
43
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
1995-12-21 ~ 1998-05-26IIF 39 - director → ME
44
HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-04 ~ 2005-06-07IIF 54 - director → ME
45
TRINITYBROOK LIMITED - 2019-07-19
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsCorporate (3 parents)
Officer
2004-01-26 ~ 2012-12-13IIF 49 - director → ME
46
PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2006-05-12 ~ 2012-12-13IIF 7 - director → ME
47
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, LondonDissolved corporate (8 parents, 2 offsprings)
Officer
2006-05-19 ~ 2012-12-13IIF 10 - director → ME
48
UK CAR SEARCH LIMITED - 2003-01-30
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1,324,126 GBP2017-09-30
Officer
2018-03-01 ~ 2018-12-13IIF 15 - director → ME
49
GOLFCROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (3 parents)
Officer
2007-03-08 ~ 2010-11-29IIF 62 - director → ME
50
POLEHAVEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (3 parents)
Officer
2007-03-08 ~ 2010-11-29IIF 42 - director → ME
51
POLEGRANGE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-03-08 ~ 2010-11-29IIF 52 - director → ME
52
PRIMROSECROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2007-03-08 ~ 2010-11-29IIF 48 - director → ME
53
FLIGHTCLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-29IIF 44 - director → ME
54
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2010-11-29IIF 58 - director → ME
55
CONKERCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (3 parents)
Officer
2007-05-14 ~ 2010-11-29IIF 60 - director → ME
56
CRICKETDRIFT LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-05-14 ~ 2010-11-29IIF 53 - director → ME
57
CRICKETDOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-05-14 ~ 2010-11-29IIF 45 - director → ME
58
CRICKETDRIVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2007-05-14 ~ 2010-11-29IIF 59 - director → ME
59
BANGLELIGHT LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2007-03-08 ~ 2010-11-29IIF 51 - director → ME
60
MASTERDEW LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (6 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-29IIF 43 - director → ME
61
BUBBLECLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-29IIF 56 - director → ME
62
PRIMROSEMARSH LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2007-03-08 ~ 2010-11-29IIF 50 - director → ME
63
POLEGLEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2007-03-08 ~ 2010-11-29IIF 55 - director → ME
64
CRICKETFORD LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2010-11-29IIF 61 - director → ME
65
CRICKETCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
2007-05-17 ~ 2010-11-29IIF 57 - director → ME
66
10 St. Ann Street, Salisbury, EnglandCorporate (2 parents)
Equity (Company account)
17,087 GBP2024-04-30
Officer
2007-04-27 ~ 2008-12-20IIF 35 - director → ME
67
8 - 9 Minster Yard, York, EnglandCorporate (9 parents)
Officer
2019-05-15 ~ 2023-06-26IIF 68 - director → ME