1
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ 2022-04-26
IIF 45 - Director → ME
Person with significant control
2018-06-14 ~ 2022-04-26
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
2
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-04-26
IIF 46 - Director → ME
3
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-04-26
IIF 47 - Director → ME
4
PM DEBTCO LIMITED - 2012-08-21
Capitol House, Bond Court, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-11-20
IIF 54 - Director → ME
5
CAP AUTOMOTIVE LIMITED - 2017-08-18
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-08-17
IIF 55 - Director → ME
6
PM MIDCO LIMITED - 2012-08-21
Capitol House, Bond Court, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ 2012-10-16
IIF 56 - Director → ME
7
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
11401292, 05879135, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 76 - Director → ME
8
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
11401292, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2006-10-20
IIF 75 - Director → ME
9
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 63 - Director → ME
10
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 62 - Director → ME
11
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
11401292, 05879135, 05879148, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-13 ~ 2009-12-22
IIF 65 - Director → ME
2006-09-13 ~ 2006-10-20
IIF 74 - Director → ME
12
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
06250998HACKREMCO (NO. 2495) LIMITED - 2007-07-11
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 70 - Director → ME
13
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
06251063HACKREMCO (NO. 2496) LIMITED - 2007-07-11
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2009-12-13 ~ 2015-04-10
IIF 67 - Director → ME
14
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-11-01
IIF 57 - Director → ME
15
22 Grenville Street, St Helier, Je48px, Jersey
Active Corporate (7 parents)
Officer
2021-11-25 ~ 2023-02-09
IIF 24 - Director → ME
16
69 Park Lane, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-12-19
IIF 39 - Director → ME
17
69 Park Lane, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-02 ~ 2022-12-19
IIF 40 - Director → ME
18
69 Park Lane, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-12-19
IIF 41 - Director → ME
19
AURORA BIDCO LIMITED - 2020-05-27
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-23 ~ 2019-09-02
IIF 42 - Director → ME
20
Buckholt Drive, Worcester, Worcestershire
Active Corporate (9 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 52 - Director → ME
21
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-12-02
IIF 33 - Director → ME
22
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2014-08-14 ~ 2014-12-02
IIF 34 - Director → ME
23
HEADCO LTD - 2013-06-24
11 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
2021-08-12 ~ 2023-03-09
IIF 60 - Director → ME
24
11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-12 ~ 2023-03-09
IIF 61 - Director → ME
25
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
34,401,931 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07
IIF 35 - Director → ME
26
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
41,624,680 GBP2018-12-31
Officer
2013-07-05 ~ 2016-01-07
IIF 43 - Director → ME
27
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
105,528,973 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07
IIF 36 - Director → ME
28
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
128,494,927 GBP2018-12-31
Officer
2013-07-01 ~ 2016-01-07
IIF 37 - Director → ME
29
SCARLET BIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-07 ~ 2021-08-26
IIF 23 - Director → ME
2017-11-20 ~ 2018-05-22
IIF 49 - Director → ME
30
SCARLET HOLDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-49,706,677 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22
IIF 48 - Director → ME
31
SCARLET MIDCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-11-20 ~ 2018-05-22
IIF 50 - Director → ME
32
SCARLET TOPCO LIMITED - 2018-05-23
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,952,000 GBP2024-06-30
Officer
2017-11-20 ~ 2021-08-26
IIF 44 - Director → ME
33
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-07-29 ~ 2023-01-19
IIF 25 - Director → ME
34
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19
IIF 29 - Director → ME
35
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-01-19
IIF 27 - Director → ME
36
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19
IIF 32 - Director → ME
37
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ 2023-01-19
IIF 26 - Director → ME
38
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19
IIF 30 - Director → ME
39
22 Grenville Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2022-11-08 ~ 2023-01-19
IIF 31 - Director → ME
40
Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2023-01-19
IIF 28 - Director → ME
41
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-01-23
IIF 22 - Director → ME
42
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-01-23
IIF 21 - Director → ME
43
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-08-12
IIF 20 - Director → ME
44
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-03 ~ 2021-08-12
IIF 19 - Director → ME