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 24 - 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 25 - 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 26 - 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 23 - 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 17 - 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 19 - Director → ME
7
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-08-17 ~ dissolved
IIF 6 - Director → ME
8
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ dissolved
IIF 11 - Director → ME
9
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ dissolved
IIF 9 - 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 20 - Director → ME
11
CVC ADVISERS LIMITED - now
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2006-03-20 ~ 2006-10-30
IIF 2 - 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 1 - LLP Designated Member → ME
13
7 Ludlow Road, London
Active Corporate (9 parents)
Officer
2005-08-21 ~ 2007-03-26
IIF 27 - 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 15 - 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 16 - Director → ME
16
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 ~ 2005-04-12
IIF 14 - 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 18 - Director → ME
18
Mara House, Nantwich Road, Tarporley, England
Active Corporate (12 parents, 3 offsprings)
Officer
2011-11-02 ~ 2014-05-27
IIF 7 - Director → ME
19
Mara House, Nantwich Road, Tarporley, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-14 ~ 2014-05-27
IIF 10 - Director → ME
20
Mara House, Nantwich Road, Tarporley, England
Active Corporate (32 parents, 5 offsprings)
Officer
2011-12-14 ~ 2014-05-27
IIF 8 - Director → ME
21
13 St. Simon's Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
22
MAXINUTRITION GROUP HOLDINGS LIMITED
- now 06445049MM GROUP HOLDINGS LIMITED
- 2010-06-29
06445049 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2011-02-17
IIF 5 - Director → ME
2007-12-05 ~ 2008-03-05
IIF 33 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-05 ~ 2011-02-17
IIF 3 - Director → ME
2007-12-05 ~ 2008-03-05
IIF 31 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-05 ~ 2011-02-14
IIF 4 - Director → ME
2007-12-05 ~ 2008-03-05
IIF 32 - Secretary → ME
25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2012-09-04 ~ 2013-01-22
IIF 37 - Director → ME
2010-04-15 ~ 2011-07-20
IIF 28 - Director → ME
2010-04-15 ~ 2010-05-31
IIF 30 - Secretary → ME
26
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
27
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 (42 parents, 1 offspring)
Officer
2000-07-27 ~ 2002-12-13
IIF 29 - Director → ME
28
Langley House, Park Road, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2017-08-31 ~ 2019-05-01
IIF 13 - Director → ME
Person with significant control
2017-08-31 ~ 2019-05-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
29
Unit 17b, Tooting Market, Tooting High Street, London, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ 2019-05-01
IIF 12 - Director → ME