1
6 St. James's Square, London, England
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED
- 2004-10-04
05018987TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-09-28 ~ 2007-11-13
IIF 19 - Director → ME
3
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04
05148845SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-09-28 ~ 2007-11-13
IIF 18 - Director → ME
4
AA LIMITED - now
AA PLC - 2021-03-17
BETA TOP CO LIMITED
- 2004-10-05
05149111FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-09-29 ~ 2007-11-13
IIF 17 - Director → ME
5
AA MID CO LIMITED - now
BETA SPC CO LIMITED
- 2004-10-04
05088289RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-09-29 ~ 2007-11-13
IIF 20 - Director → ME
6
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-08-16 ~ 2008-03-01
IIF 7 - Director → ME
7
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-12 ~ 2016-01-06
IIF 5 - Director → ME
8
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-12 ~ 2008-03-01
IIF 6 - Director → ME
9
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-12 ~ 2008-03-01
IIF 8 - Director → ME
10
CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (20 parents)
Officer
1996-03-26 ~ 2005-06-20
IIF 22 - Director → ME
11
2 Ayot House, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (23 parents)
Officer
2007-01-14 ~ 2020-10-12
IIF 12 - Director → ME
12
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED
- 1998-09-09
03540803 02107327, 05510755, 03165849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-04-21 ~ 2001-12-04
IIF 23 - Director → ME
13
45 Carnaby Street, London, England
Active Corporate (4 parents, 29 offsprings)
Officer
2020-05-15 ~ now
IIF 26 - LLP Member → ME
14
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-09-01 ~ 1998-10-21
IIF 14 - Director → ME
15
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2003-12-17 ~ 2023-03-09
IIF 3 - Director → ME
16
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2014-07-17 ~ 2014-11-24
IIF 28 - Director → ME
17
EMERITI CONSERVATION GROUP LIMITED
10870037 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-05-17 ~ 2006-07-10
IIF 21 - Director → ME
19
4 Holwell Court, Hertford Road, Holwell Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
~ 1998-10-28
IIF 25 - Director → ME
20
IG GROUP HOLDINGS LIMITED
- 2005-03-31
04677092DMWSL 404 PLC
- 2003-07-22
04677092 05575211, 05364394, 05491847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (45 parents, 1 offspring)
Officer
2003-07-22 ~ 2010-10-07
IIF 10 - Director → ME
21
FORGECYCLE LIMITED
- 2003-04-22
04474093 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2003-02-14 ~ 2005-08-30
IIF 15 - Director → ME
22
MERLIN ENTERTAINMENTS LIMITED - now
ARTHUR ENTERTAINMENTS PLC - 2013-09-30
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2013-10-20 ~ 2015-05-14
IIF 11 - Director → ME
23
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-29 ~ 2021-12-02
IIF 13 - Director → ME
24
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2019-03-29 ~ 2021-12-02
IIF 2 - Director → ME
25
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
St Albans School, Abbey Gateway, St. Albans, Hertfordshire
Active Corporate (62 parents)
Officer
2017-03-15 ~ 2021-05-08
IIF 4 - Director → ME
27
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2014-04-01 ~ 2017-03-31
IIF 1 - Director → ME
28
DUTTON-FORSHAW GROUP LIMITED
- 1999-07-14
03456828DUTTON-FORSHAW INVESTMENTS LIMITED
- 1999-06-09
03456828 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1997-12-17 ~ 2002-12-13
IIF 24 - Director → ME
29
TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-05-26 ~ 2004-08-24
IIF 16 - Director → ME