1
Horizon Honey Lane, Hurley, Maidenhead, BerkshireCorporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ 2022-04-26IIF 43 - director → ME
Person with significant control
2018-06-14 ~ 2022-04-26IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
2
Horizon Honey Lane, Hurley, Maidenhead, BerkshireCorporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-04-26IIF 44 - director → ME
3
Horizon Honey Lane, Hurley, Maidenhead, BerkshireCorporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-04-26IIF 45 - director → ME
4
PM DEBTCO LIMITED - 2012-08-21
Capitol House, Bond Court, LeedsDissolved corporate (2 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-11-20IIF 54 - director → ME
5
CAP AUTOMOTIVE LIMITED - 2017-08-18
PM BIDCO LIMITED - 2012-05-14
Capitol House, Bond Court, LeedsCorporate (5 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-08-17IIF 55 - director → ME
6
PM MIDCO LIMITED - 2012-08-21
Capitol House, Bond Court, LeedsDissolved corporate (2 parents)
Officer
2012-04-17 ~ 2012-10-16IIF 56 - director → ME
7
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20IIF 76 - director → ME
8
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20IIF 75 - director → ME
9
BCA PROPCO 4 LIMITED - 2010-03-25
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
1,997,109 GBP2023-12-31
Officer
2009-12-13 ~ 2015-04-10IIF 63 - director → ME
10
BCA PROPCO 5 LIMITED - 2010-03-25
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
397,114 GBP2023-12-31
Officer
2009-12-13 ~ 2015-04-10IIF 62 - director → ME
11
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2009-12-13 ~ 2009-12-22IIF 65 - director → ME
2006-09-13 ~ 2006-10-20IIF 74 - director → ME
12
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-12-13 ~ 2015-04-10IIF 70 - director → ME
13
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
9,900 GBP2023-12-31
Officer
2009-12-13 ~ 2015-04-10IIF 67 - director → ME
14
Coronation Road, Cressex, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-11-01IIF 57 - director → ME
15
22 Grenville Street, St Helier, Je48px, JerseyCorporate (7 parents)
Officer
2021-11-25 ~ 2023-02-09IIF 22 - director → ME
16
69 Park Lane, Croydon, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-12-19IIF 37 - director → ME
17
69 Park Lane, Croydon, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-10-02 ~ 2022-12-19IIF 38 - director → ME
18
69 Park Lane, Croydon, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-12-19IIF 39 - director → ME
19
AURORA BIDCO LIMITED - 2020-05-27
5th Floor 2 More London Riverside, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-08-23 ~ 2019-09-02IIF 40 - director → ME
20
Buckholt Drive, Worcester, WorcestershireCorporate (8 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02IIF 51 - director → ME
21
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02IIF 50 - director → ME
22
1 More London Place, LondonCorporate (3 parents)
Officer
2014-08-14 ~ 2014-12-02IIF 52 - director → ME
23
HEADCO LTD - 2013-06-24
11 Kingsley Lodge, 13 New Cavendish Street, LondonCorporate (6 parents, 8 offsprings)
Officer
2021-08-12 ~ 2023-03-09IIF 60 - director → ME
24
11 Kingsley Lodge 13 New Cavendish Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-08-12 ~ 2023-03-09IIF 61 - director → ME
25
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07IIF 33 - director → ME
26
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (5 parents)
Equity (Company account)
41,624,680 GBP2018-12-31
Officer
2013-07-05 ~ 2016-01-07IIF 41 - director → ME
27
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07IIF 34 - director → ME
28
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
128,494,927 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07IIF 35 - director → ME
29
SCARLET BIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-05-22IIF 47 - director → ME
2021-01-07 ~ 2021-08-26IIF 6 - director → ME
30
SCARLET HOLDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-49,706,677 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22IIF 46 - director → ME
31
SCARLET MIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22IIF 48 - director → ME
32
SCARLET TOPCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,952,000 GBP2024-06-30
Officer
2017-11-20 ~ 2021-08-26IIF 42 - director → ME
33
Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2022-07-29 ~ 2023-01-19IIF 23 - director → ME
34
Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomCorporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19IIF 27 - director → ME
35
Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-01-19IIF 25 - director → ME
36
22 Grenville Street, St Helier, Je4 8px, JerseyCorporate (4 parents)
Officer
2022-11-17 ~ 2023-01-19IIF 30 - director → ME
37
Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-01-19IIF 24 - director → ME
38
Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomCorporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19IIF 28 - director → ME
39
22 Grenville Street, St Helier, JerseyCorporate (7 parents)
Officer
2022-11-08 ~ 2023-01-19IIF 29 - director → ME
40
Fifth Floor, 10 St. Bride Street, London, City Of London, United KingdomCorporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19IIF 26 - director → ME
41
5th Floor 2 More London Riverside, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-01-23IIF 5 - director → ME
42
5th Floor 2 More London Riverside, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-01-23IIF 4 - director → ME
43
11 Kingsley Lodge 13 New Cavendish Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-08-12IIF 3 - director → ME
44
11 Kingsley Lodge 13 New Cavendish Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-08-12IIF 2 - director → ME