1
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
2005-11-28 ~ 2006-11-24
IIF 10 - Director → ME
2
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
2005-11-28 ~ 2006-11-24
IIF 11 - Director → ME
3
AA LIMITED - now
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
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
2005-11-28 ~ 2006-11-24
IIF 12 - Director → ME
4
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
2005-11-28 ~ 2006-11-24
IIF 9 - Director → ME
5
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-11-04 ~ 2006-11-24
IIF 5 - Director → ME
6
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2005-11-04 ~ 2006-11-24
IIF 7 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2014-09-26 during the appointment or period of control
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-08-17 ~ dissolved
IIF 23 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2019-03-13 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 28 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2014-09-26 during the appointment or period of control
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ dissolved
IIF 26 - Director → ME
10
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-11-24
IIF 8 - Director → ME
11
CVC ADVISERS LIMITED - now
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2006-03-20 ~ 2006-10-30
IIF 1 - Director → ME
12
DARWIN PRIVATE EQUITY LLP
- now OC322970 LP011889, 08280865, 08280923Warning 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)SRE CAPITAL PARTNERS LLP - 2006-12-15
9 Mill Shaw, Oxted, England
Active Corporate (12 parents, 13 offsprings)
Officer
2007-02-22 ~ 2014-06-30
IIF 18 - LLP Designated Member → ME
13
7 Ludlow Road, London
Active Corporate (9 parents)
Officer
2005-08-21 ~ 2007-03-26
IIF 13 - Director → ME
14
FORMULA ONE MARKETING LIMITED - now
BETA PREMA (UK) LIMITED
- 2013-05-15
05731193 No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-03-06 ~ 2006-11-24
IIF 3 - Director → ME
15
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED - now
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-18 ~ 2006-11-24
IIF 4 - Director → ME
16
IG GROUP HOLDINGS LIMITED
- 2005-03-31
04677092DMWSL 404 PLC
- 2003-07-22
04677092 05174985, 03981395, 05287306Warning 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 (46 parents, 1 offspring)
Officer
2003-07-22 ~ 2005-04-12
IIF 2 - Director → ME
17
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2005-04-12 ~ 2007-05-31
IIF 6 - Director → ME
18
Mara House, Nantwich Road, Tarporley, England
Active Corporate (12 parents, 3 offsprings)
Officer
2011-11-02 ~ 2014-05-27
IIF 24 - Director → ME
19
Mara House, Nantwich Road, Tarporley, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-14 ~ 2014-05-27
IIF 27 - Director → ME
20
Mara House, Nantwich Road, Tarporley, England
Active Corporate (32 parents, 5 offsprings)
Officer
2011-12-14 ~ 2014-05-27
IIF 25 - Director → ME
21
13 St. Simon's Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
22
MAXINUTRITION GROUP HOLDINGS LIMITED
- now 06445049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22
MM GROUP HOLDINGS LIMITED
- 2010-06-29
06445049 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-05 ~ 2011-02-17
IIF 22 - Director → ME
2007-12-05 ~ 2008-03-05
IIF 17 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ 2011-02-17
IIF 20 - Director → ME
2007-12-05 ~ 2008-03-05
IIF 15 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2015-07-14
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ 2011-02-14
IIF 21 - Director → ME
2007-12-05 ~ 2008-03-05
IIF 16 - Secretary → ME
25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2011-07-20
IIF 33 - Director → ME
2012-09-04 ~ 2013-01-22
IIF 38 - Director → ME
2010-04-15 ~ 2010-05-31
IIF 34 - Secretary → ME
26
15 Bedford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ dissolved
IIF 19 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2021-09-30 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2015-11-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
28
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2000-07-27 ~ 2002-12-13
IIF 14 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24
Langley House, Park Road, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2017-08-31 ~ 2019-05-01
IIF 30 - Director → ME
Person with significant control
2017-08-31 ~ 2019-05-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
30
Unit 17b, Tooting Market, Tooting High Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ 2019-05-01
IIF 29 - Director → ME