1
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ 2019-04-29
IIF 21 - Director → ME
2
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-19 ~ 2019-04-29
IIF 5 - Director → ME
3
NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2019-04-29
IIF 17 - Director → ME
4
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 10 offsprings)
Officer
2015-07-01 ~ 2019-04-29
IIF 20 - 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, England
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2015-12-14
IIF 26 - Director → ME
6
AA HOLDINGS LIMITED - 2015-03-03
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-06-18 ~ 2019-04-29
IIF 24 - 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, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-04-29
IIF 22 - Director → ME
8
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-06-26 ~ 2019-04-29
IIF 30 - Director → ME
2018-04-17 ~ 2018-07-02
IIF 74 - Secretary → ME
9
INHOCO 4207 LIMITED - 2008-12-24
06346446 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2019-04-29
IIF 16 - 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, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ 2019-04-29
IIF 28 - Director → ME
11
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ 2019-04-29
IIF 23 - Director → ME
12
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566845Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ 2001-02-28
IIF 39 - Director → ME
13
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents, 15 offsprings)
Officer
2015-07-01 ~ 2019-04-29
IIF 25 - Director → ME
14
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-05-28 ~ 2018-07-20
IIF 27 - Director → ME
2018-05-09 ~ 2018-07-02
IIF 73 - Secretary → ME
15
PRECIS (1461) LIMITED - 1996-10-09
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
1996-10-21 ~ 2002-05-28
IIF 41 - Director → ME
16
ZONECENTRE LIMITED - 1994-12-02
Kestrel Road, Guinness Road Trafford Park, Manchester
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
11,795,796 GBP2024-03-31
Officer
1994-12-08 ~ 1998-08-18
IIF 3 - Director → ME
17
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-01 ~ 2019-04-29
IIF 19 - Director → ME
18
CRICKETCLOSE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 47 - Director → ME
19
CRICKETDEW LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-14 ~ 2010-11-29
IIF 64 - Director → ME
20
15 Market Street, Bradford On Avon, Wiltshire, England
Active Corporate (7 parents)
Equity (Company account)
-23,815 GBP2024-10-31
Officer
2017-04-03 ~ 2022-06-15
IIF 7 - Director → ME
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-30 ~ 2010-04-06
IIF 72 - LLP Member → ME
22
CUSHOLD LIMITED - 1999-02-04
Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-05-28
IIF 37 - Director → ME
23
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2015-07-01 ~ 2019-04-29
IIF 29 - Director → ME
24
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-09-04 ~ 2006-11-20
IIF 48 - Director → ME
25
SMOOTHBRIDGE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20
IIF 12 - Director → ME
26
PLINTHVIEW LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20
IIF 14 - Director → ME
27
TABBYDRIVE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-09-04 ~ 2006-11-20
IIF 15 - Director → ME
28
Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-29 ~ 2025-02-04
IIF 42 - Director → ME
29
OCEANBRIDGE PARTNERS (UK) LIMITED - 2013-04-05
OC380814SAINT-MICHEL INVEST ADVISORS LIMITED - 2011-12-22
Central Building Parliamentarian 38, 3 Matthew Parker Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,850,394 GBP2018-10-31
Officer
2011-10-18 ~ 2014-10-28
IIF 35 - Director → ME
30
PERMIRA ADVISERS LIMITED - 2006-03-20
OC300172SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
02983302 80 Pall Mall, London
Active Corporate (2 parents, 7 offsprings)
Officer
2004-01-01 ~ 2006-06-13
IIF 9 - Director → ME
31
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, London
Active Corporate (36 parents)
Officer
2004-01-01 ~ 2011-12-31
IIF 70 - LLP Member → ME
32
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Officer
1999-12-20 ~ 2002-06-06
IIF 33 - Director → ME
33
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2002-06-06
IIF 34 - Director → ME
34
VANGUARD RENTAL LIMITED - 2007-06-08
01089053ANC RENTAL CORPORATION LIMITED - 2003-12-17
01089053REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC - 1998-01-30
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1993-08-26 ~ 1994-06-02
IIF 11 - Director → ME
35
Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
194,051 GBP2024-12-31
Officer
2010-04-07 ~ 2025-11-21
IIF 2 - Director → ME
36
21 New Globe Walk, London
Active Corporate (6 parents)
Officer
2014-10-30 ~ 2019-04-08
IIF 31 - Director → ME
37
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, London
Active Corporate (3 parents)
Officer
2010-02-01 ~ 2019-10-29
IIF 65 - Director → ME
38
WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (14 parents, 2 offsprings)
Officer
2010-02-01 ~ 2019-05-03
IIF 66 - Director → ME
39
PPM CAPITAL LIMITED - 2008-05-06
16175482PPM VENTURES LIMITED - 2005-05-17
03354714PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
03354714PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
03354714 Octagon Point, 5 Cheapside, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
~ 2002-06-06
IIF 4 - Director → ME
40
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
1999-05-19 ~ 2002-06-06
IIF 32 - Director → ME
41
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (4 parents)
Officer
1995-07-28 ~ 2000-03-10
IIF 38 - Director → ME
42
THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
Handel & Hendrix In London, 25 Brook Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-06-14 ~ 2013-10-19
IIF 67 - Director → ME
43
The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
0 GBP2023-10-30
Officer
2014-06-13 ~ 2024-07-22
IIF 8 - Director → ME
44
- now 02074839, 04948095, 05014765, 05810406, 05810408, 08462233, 08462244, 08462259, 11911640, 11296692, 11296924, 11391219, 10278422, 09612440, 09613066... (more) NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-12-21 ~ 1998-05-26
IIF 40 - Director → ME
45
- now 02074839, 03113468, 04948095, 05810406, 05810408, 08462233, 08462244, 08462259, 11911640, 11296692, 11296924, 11391219, 10278422, 09612440, 09613066... (more) HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-04 ~ 2005-06-07
IIF 55 - Director → ME
46
- now 02074839, 03113468, 05014765, 05810406, 05810408, 08462233, 08462244, 08462259, 11911640, 11296692, 11296924, 11391219, 10278422, 09612440, 09613066... (more) TRINITYBROOK LIMITED - 2019-07-19
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-01-26 ~ 2012-12-13
IIF 50 - Director → ME
47
- now 02074839, 03113468, 04948095, 05014765, 05810406, 08462233, 08462244, 08462259, 11911640, 11296692, 11296924, 11391219, 10278422, 09612440, 09613066... (more) PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2012-12-13
IIF 10 - Director → ME
48
- now 02074839, 03113468, 04948095, 05014765, 05810408, 08462233, 08462244, 08462259, 11911640, 11296692, 11296924, 11391219, 10278422, 09612440, 09613066... (more) NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-05-19 ~ 2012-12-13
IIF 13 - Director → ME
49
UK CAR SEARCH LIMITED - 2003-01-30
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1,324,126 GBP2017-09-30
Officer
2018-03-01 ~ 2018-12-13
IIF 18 - Director → ME
50
GOLFCROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 63 - Director → ME
51
POLEHAVEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 43 - Director → ME
52
POLEGRANGE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 53 - Director → ME
53
PRIMROSECROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 49 - Director → ME
54
FLIGHTCLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-29
IIF 45 - Director → ME
55
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 59 - Director → ME
56
CONKERCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2010-11-29
IIF 61 - Director → ME
57
CRICKETDRIFT LIMITED - 2007-05-18
06790345 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2010-11-29
IIF 54 - Director → ME
58
CRICKETDOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ 2010-11-29
IIF 46 - Director → ME
59
CRICKETDRIVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-14 ~ 2010-11-29
IIF 60 - Director → ME
60
BANGLELIGHT LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 52 - Director → ME
61
MASTERDEW LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-29
IIF 44 - Director → ME
62
BUBBLECLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-11-29
IIF 57 - Director → ME
63
PRIMROSEMARSH LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 51 - Director → ME
64
POLEGLEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2010-11-29
IIF 56 - Director → ME
65
CRICKETFORD LIMITED - 2007-05-18
06790352 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 62 - Director → ME
66
CRICKETCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2010-11-29
IIF 58 - Director → ME
67
10 St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
17,087 GBP2024-04-30
Officer
2007-04-27 ~ 2008-12-20
IIF 36 - Director → ME
68
8 - 9 Minster Yard, York, England
Active Corporate (8 parents)
Officer
2019-05-15 ~ 2023-06-26
IIF 68 - Director → ME