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
2004-06-25 ~ 2004-10-01IIF 5 - 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
2004-06-25 ~ 2004-10-01IIF 10 - 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
2004-06-25 ~ 2004-10-01IIF 2 - 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
2004-06-25 ~ 2004-10-01IIF 13 - director → ME
5
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2007-06-13 ~ 2007-06-20IIF 51 - director → ME
6
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (3 parents)
Officer
2007-06-13 ~ 2007-06-20IIF 54 - director → ME
7
HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, LondonCorporate (4 parents, 22 offsprings)
Officer
2006-07-25 ~ 2006-09-28IIF 16 - director → ME
8
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2006-07-25 ~ 2006-09-28IIF 31 - director → ME
9
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
TILNEY GROUP LIMITED - 2020-09-01
TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United KingdomCorporate (11 parents, 22 offsprings)
Officer
2013-10-21 ~ 2013-11-04IIF 47 - director → ME
10
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (3 parents)
Officer
2000-05-05 ~ 2000-06-22IIF 8 - director → ME
11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2000-12-18 ~ 2001-03-02IIF 12 - director → ME
12
Lodge Farm Gosport Road, East Tisted, Alton, HampshireCorporate (3 parents)
Equity (Company account)
1,144,976 GBP2021-12-31
Officer
2018-05-01 ~ 2019-09-17IIF 50 - director → ME
13
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-05-21 ~ 2003-07-22IIF 64 - director → ME
14
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-05-21 ~ 2003-07-22IIF 65 - director → ME
15
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2000-05-05 ~ 2000-06-22IIF 6 - director → ME
16
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-12-18 ~ 2001-03-02IIF 7 - director → ME
17
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2000-12-19 ~ 2001-03-02IIF 11 - director → ME
18
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-06-23 ~ 2009-12-16IIF 38 - director → ME
19
CHESTNUTDEW LIMITED - 2001-03-20
Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
-634,179 GBP2024-03-31
Officer
2001-02-12 ~ 2006-06-13IIF 3 - director → ME
2001-02-12 ~ 2001-03-08IIF 76 - secretary → ME
20
CHESTNUTCOVE LIMITED - 2001-03-20
Polwartha Rock Road, Rock, Wadebridge, Cornwall, EnglandCorporate (2 parents)
Equity (Company account)
2,020,729 GBP2024-03-31
Officer
2001-02-12 ~ 2006-06-13IIF 9 - director → ME
2001-02-12 ~ 2001-03-08IIF 75 - secretary → ME
21
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-10-20 ~ 2006-12-15IIF 60 - director → ME
2006-08-22 ~ 2006-10-06IIF 35 - director → ME
22
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-10-20 ~ 2006-12-15IIF 57 - director → ME
2006-08-17 ~ 2006-10-06IIF 20 - director → ME
23
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-10-20 ~ 2006-12-15IIF 59 - director → ME
2006-08-17 ~ 2006-10-06IIF 32 - director → ME
24
BIRDS EYE IPCO LIMITED - 2016-04-07
LIBERATOR IPCO LIMITED - 2006-12-19
DUSTGROVE LIMITED - 2006-10-09
Forge, 43 Church Street West, Woking, EnglandCorporate (3 parents)
Officer
2006-10-20 ~ 2006-12-15IIF 56 - director → ME
25
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 12 offsprings)
Officer
2006-10-20 ~ 2006-12-15IIF 55 - director → ME
2006-08-17 ~ 2006-10-06IIF 30 - director → ME
26
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-10-20 ~ 2006-12-15IIF 53 - director → ME
2006-08-17 ~ 2006-10-06IIF 15 - director → ME
27
SBS BROADCASTING (UK) LIMITED - 2013-04-19
PKS MEDIA (UK) LIMITED - 2005-11-18
1 Bartholomew Lane, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-09-20 ~ 2006-01-10IIF 52 - director → ME
28
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
1994-08-15 ~ 1997-07-01IIF 58 - director → ME
29
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
1998-03-06 ~ 2006-06-13IIF 63 - director → ME
30
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, LondonCorporate (28 parents)
Officer
2001-05-23 ~ 2014-12-05IIF 69 - llp-designated-member → ME
31
TILEWAY LIMITED - 2001-07-13
80 Pall Mall, LondonCorporate (2 parents)
Officer
2002-04-26 ~ 2006-06-13IIF 23 - director → ME
32
SHILLINGVALE LIMITED - 2001-07-13
80 Pall Mall, LondonCorporate (2 parents)
Officer
2002-04-26 ~ 2006-06-13IIF 33 - director → ME
33
SLIPPERBRIGHT LIMITED - 2001-07-13
80 Pall Mall, LondonCorporate (2 parents)
Officer
2002-04-26 ~ 2006-06-13IIF 22 - director → ME
34
PERMIRA DEBT MANAGERS HOLDINGS LIMITED - 2021-04-16
TREEBRIDGE LIMITED - 2006-11-20
80 Pall Mall, LondonCorporate (2 parents, 1 offspring)
Officer
2012-01-23 ~ 2014-09-11IIF 62 - director → ME
35
PERMIRA DEBT MANAGERS LIMITED - 2021-04-16
PUDDLEDRIVE LIMITED - 2006-11-20
80 Pall Mall, LondonCorporate (3 parents)
Officer
2012-01-23 ~ 2014-09-11IIF 61 - director → ME
36
SHILLINGWAY LIMITED - 2001-07-13
80 Pall Mall, LondonCorporate (2 parents)
Officer
2002-04-26 ~ 2006-06-13IIF 66 - director → ME
37
SLIPPERCLOSE LIMITED - 2001-07-13
80 Pall Mall, LondonCorporate (2 parents)
Officer
2002-04-26 ~ 2006-06-13IIF 24 - director → ME
38
SLIPPERGREEN LIMITED - 2001-07-13
80 Pall Mall, LondonCorporate (2 parents)
Officer
2002-04-26 ~ 2006-06-13IIF 29 - director → ME
39
SLIPPERTRAIL LIMITED - 2001-07-13
80 Pall Mall, LondonCorporate (2 parents)
Officer
2002-04-26 ~ 2006-06-13IIF 34 - director → ME
40
SCALE-UP - 2010-11-11
110 Golden Lane, London, EnglandCorporate (10 parents)
Officer
2010-05-04 ~ 2010-09-01IIF 45 - director → ME
41
ALL3MEDIA CAPITAL LIMITED - 2019-10-02
HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2006-07-25 ~ 2006-09-28IIF 19 - director → ME
42
ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2006-07-25 ~ 2006-09-28IIF 21 - director → ME
43
SYTNER GROUP PLC - 2003-01-29
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (6 parents, 26 offsprings)
Officer
1997-06-26 ~ 1997-11-17IIF 4 - director → ME
44
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireCorporate (3 parents)
Officer
2002-12-09 ~ 2003-01-27IIF 17 - director → ME
2002-12-09 ~ 2003-01-27IIF 81 - secretary → ME
45
BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, ManchesterDissolved corporate (4 parents)
Officer
2002-12-09 ~ 2003-01-27IIF 25 - director → ME
2002-12-09 ~ 2003-01-27IIF 82 - secretary → ME
46
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-12-09 ~ 2003-01-27IIF 26 - director → ME
2002-12-09 ~ 2003-01-27IIF 77 - secretary → ME
47
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)
Officer
2002-12-09 ~ 2003-01-27IIF 18 - director → ME
2002-12-09 ~ 2003-01-27IIF 78 - secretary → ME
48
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)
Officer
2002-12-09 ~ 2003-01-27IIF 28 - director → ME
2002-12-09 ~ 2003-01-27IIF 80 - secretary → ME
49
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireDissolved corporate (3 parents)
Officer
2002-12-09 ~ 2003-01-27IIF 27 - director → ME
2002-12-09 ~ 2003-01-27IIF 79 - secretary → ME
50
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ 2013-11-04IIF 48 - director → ME
51
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents)
Officer
2013-10-21 ~ 2013-11-04IIF 46 - director → ME
52
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ 2013-11-04IIF 49 - director → ME