1
13A PORTOBELLO ROAD MANAGEMENT LTD.
- now 02874994TELEVISUAL UK LTD - 1993-12-15
23a Church Road, Poole, Dorset
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2020-10-08 ~ now
IIF 9 - Director → ME
2
51 NEVERN SQUARE RESIDENTS LIMITED
03366991 13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1997-05-29 ~ 2005-05-20
IIF 1 - Director → ME
3
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 5 - Director → ME
4
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 2 - Director → ME
5
AA LIMITED - now
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2013-05-15 ~ 2014-06-20
IIF 28 - Director → ME
2006-11-24 ~ 2013-01-31
IIF 4 - Director → ME
6
AA MID CO LIMITED - now
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-11-13
IIF 3 - Director → ME
7
LINERBROOK LIMITED
- 2007-06-13
06252535 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2008-03-01
IIF 23 - Director → ME
8
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED
- 2007-06-19
06252766 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-19 ~ dissolved
IIF 25 - Director → ME
9
SKIPPERBROOK LIMITED
- 2007-06-13
06252749 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-06-13 ~ 2008-03-01
IIF 21 - Director → ME
10
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED
- 2007-06-19
06252567 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-06-19 ~ 2008-03-01
IIF 19 - Director → ME
11
27 Esplanade, St. Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 8 - Director → ME
12
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2023-03-09 ~ now
IIF 6 - Director → ME
2005-06-20 ~ 2008-09-16
IIF 20 - Director → ME
13
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2014-07-17 ~ 2015-03-19
IIF 31 - Director → ME
14
HARP BIDCO LIMITED
- 2025-09-11
15812199 Hargreaves Lansdown One College Square South, Anchor Road, Bristol, England
Active Corporate (20 parents, 14 offsprings)
Officer
2024-08-30 ~ now
IIF 29 - Director → ME
15
Thomas House, 84 Eccleston Square, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 7 - Director → ME
16
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ 2022-12-31
IIF 30 - Director → ME
17
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
3,324,689 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-29 ~ 2025-02-14
IIF 26 - Director → ME
18
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)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2019-03-29 ~ 2025-02-14
IIF 10 - Director → ME
19
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2016-04-12 ~ now
IIF 11 - Director → ME
20
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 13 - Director → ME
21
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 14 - Director → ME
22
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2016-04-12 ~ now
IIF 12 - Director → ME
23
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-13 ~ 2012-10-22
IIF 24 - Director → ME
24
SAGA PLC
- now 08804263 00773343, 04362073, 04362073Warning 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)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-05-05 ~ 2015-12-02
IIF 27 - Director → ME
25
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
2009-03-17 ~ 2012-10-22
IIF 22 - Director → ME
26
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - now
ACTIVEAUSCO LIMITED
- 2013-02-28
07806208 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (17 parents)
Officer
2011-10-11 ~ 2011-12-07
IIF 16 - Director → ME
27
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
ACTIVEBIDCO LIMITED
- 2013-02-28
07726905 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2011-08-02 ~ 2011-12-07
IIF 15 - Director → ME
28
VIRGIN ACTIVE INTERNATIONAL LIMITED - now
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
ACTIVEMIDCO LIMITED
- 2013-03-04
07726893 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-12-07
IIF 17 - Director → ME
29
VIRGIN ACTIVE IPCO LIMITED - now
ACTIVEIPCO LIMITED
- 2013-02-25
07726935 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents)
Officer
2011-08-02 ~ 2011-12-07
IIF 18 - Director → ME