1
00128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10
00128205 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
~ 1994-05-20
IIF 40 - Director → ME
2
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2004-09-30 ~ 2005-01-18
IIF 27 - Director → ME
3
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (43 parents)
Officer
2004-09-30 ~ 2007-10-12
IIF 19 - Director → ME
4
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED
- 2004-10-04
05018987TRIPBRIGHT LIMITED
- 2004-06-25
05018987 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 9 - Director → ME
5
AA ASSISTANCE LIMITED - now
VOLKSWAGEN ASSISTANCE LIMITED
- 2007-09-17
04823689VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-09-30 ~ 2005-01-18
IIF 46 - Director → ME
6
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2004-09-30 ~ 2005-02-18
IIF 26 - Director → ME
7
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2004-09-30 ~ 2005-02-18
IIF 47 - Director → ME
8
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04
05148845SHIMMERVALE LIMITED
- 2004-06-25
05148845 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 8 - Director → ME
9
AA LIMITED - now
AA PLC - 2021-03-17
BETA TOP CO LIMITED
- 2004-10-05
05149111 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-06-25 ~ 2007-09-18
IIF 10 - Director → ME
10
AA MID CO LIMITED - now
BETA SPC CO LIMITED
- 2004-10-04
05088289 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 7 - Director → ME
11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-09-30 ~ 2005-01-18
IIF 29 - Director → ME
12
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2004-09-30 ~ 2005-01-18
IIF 30 - Director → ME
13
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2004-10-30 ~ 2005-01-18
IIF 31 - Director → ME
14
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2004-09-30 ~ 2005-01-18
IIF 45 - Director → ME
15
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2004-09-30 ~ 2005-01-18
IIF 24 - Director → ME
16
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2004-09-30 ~ 2005-01-18
IIF 23 - Director → ME
17
BE INSPIRATIONAL GROUP LIMITED - now
INSPIRATIONAL DEVELOPMENT GROUP LIMITED - 2024-05-16
35 Ballards Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
1,385,448 GBP2023-12-31
Officer
2000-01-28 ~ 2006-05-22
IIF 15 - Director → ME
18
5 Beaumont Gate, Shenley Hill, Radlett, England
Active Corporate (5 parents)
Equity (Company account)
-394,916 GBP2025-04-30
Officer
2006-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
HAMPSTEAD THEATRE LIMITED
- now 00707180HAMPSTEAD THEATRE CLUB LIMITED
- 1978-12-31
00707180 Eton Avenue, Swiss Cottage, London
Active Corporate (62 parents, 1 offspring)
Officer
~ 2004-01-20
IIF 44 - Director → ME
20
INRIX HOLDINGS LIMITED - now
INRIX HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
2000-09-19 ~ 2011-09-26
IIF 18 - Director → ME
21
INSPIRATIONAL DEVELOPMENT CONSULTING LIMITED
04129069 Idg House London Road, Sunninghill, Ascot, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-12-21 ~ 2006-11-29
IIF 13 - Director → ME
22
JEWISH ACTIVITIES COMMITTEE LIMITED
06017865 6 Bloomsbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2011-07-01
IIF 28 - Director → ME
23
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Equity (Company account)
84 GBP2024-06-30
Officer
1994-05-23 ~ 2012-03-01
IIF 3 - Director → ME
24
341 - 351, Finchley Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-27 ~ 2013-10-01
IIF 5 - Director → ME
25
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Equity (Company account)
6,916 GBP2024-09-30
Officer
1993-11-10 ~ 1999-12-02
IIF 42 - Director → ME
26
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-23 ~ 2005-08-30
IIF 17 - Director → ME
27
FORGECYCLE LIMITED
- 2003-04-22
04474093 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
2002-07-23 ~ 2005-08-30
IIF 16 - Director → ME
28
COMMON GOOD LABOUR LIMITED - 2015-09-01
Langley House Park Road, East Finchley, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
319,881 GBP2024-06-30
Officer
2016-03-31 ~ 2024-09-16
IIF 22 - Director → ME
29
MAST INSPIRATIONAL DEVELOPMENT LIMITED - now
57a Catherine Place, Victoria, London
Dissolved Corporate (10 parents)
Officer
2003-04-16 ~ 2006-11-29
IIF 14 - Director → ME
30
MULTIPART (HOLDINGS) LIMITED - now
IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
1995-08-14 ~ 2000-03-13
IIF 36 - Director → ME
31
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2013-01-02 ~ 2021-04-20
IIF 20 - Director → ME
32
ONE MILLION MENTORS LIMITED
- now 08252639UPRISING LEADERSHIP
- 2025-08-12
08252639 St James Tower, Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2025-07-10 ~ now
IIF 34 - Director → ME
33
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE GROUP PUBLIC LIMITED COMPANY
- 1982-05-06
00229121 Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
~ 2003-04-30
IIF 35 - Director → ME
34
RAC PENSION TRUSTEES LIMITED - now
LEX PENSION TRUSTEES LIMITED
- 2002-10-31
01015067 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
~ 1993-01-08
IIF 39 - Director → ME
35
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED
- 1999-08-26
02596548RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
1999-07-26 ~ 2002-09-11
IIF 43 - Director → ME
36
Station Court Old Station Road, Hampton In Arden Old Station Road, Hampton-in-arden, Solihull, West Midlands, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-01 ~ 2023-06-30
IIF 21 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-01-01 ~ 2005-04-12
IIF 6 - Director → ME
38
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-14 ~ 2006-09-19
IIF 4 - Director → ME
2011-01-17 ~ 2014-04-25
IIF 12 - Director → ME
39
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2008-06-16 ~ 2011-06-24
IIF 33 - Director → ME
40
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-06-18 ~ 1994-10-25
IIF 37 - Director → ME
41
TUSKERDIRECT.COM LIMITED - 2001-11-12
DIPLEMA 440 LIMITED - 2000-05-15
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2011-09-01 ~ 2015-02-19
IIF 32 - Director → ME
42
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED - 2006-06-06
MULTIPART DISTRIBUTION LIMITED
- 2001-01-16
02748952REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
1995-08-14 ~ 2000-03-13
IIF 41 - Director → ME
43
WARREN HOUSE GROUP AT DARTINGTON
04610839 Riverview Dart Mills Estate, Old Totnes Road, Buckfastleigh, Devon, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-03-21 ~ 2017-01-08
IIF 2 - Director → ME
44
1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Profit/Loss (Company account)
-4,880,846 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-05 ~ 2023-05-10
IIF 11 - Director → ME
45
XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
~ 1993-07-12
IIF 38 - Director → ME
46
ZIPCAR (UK) LIMITED - now
PROLITA LIMITED - 2005-05-31
Avis Budget House, Park Road, Bracknell, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-04-01 ~ 2011-12-14
IIF 25 - Director → ME