1
HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents)
Officer
2014-12-16 ~ 2018-04-17IIF 115 - director → ME
2014-09-08 ~ 2018-04-17IIF 22 - secretary → ME
2
SETABBE LIMITED - 1981-12-31
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2005-01-24 ~ 2013-01-25IIF 85 - secretary → ME
3
BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-04-17IIF 102 - director → ME
2014-09-08 ~ 2018-04-17IIF 20 - secretary → ME
4
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2016-09-14 ~ 2018-04-17IIF 90 - director → ME
5
NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2018-04-17IIF 126 - director → ME
2014-09-08 ~ 2018-04-17IIF 11 - secretary → ME
6
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 10 offsprings)
Officer
2015-07-01 ~ 2018-04-17IIF 136 - director → ME
2014-09-08 ~ 2018-04-17IIF 14 - secretary → ME
7
AA 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, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2015-12-14IIF 145 - director → ME
2014-09-08 ~ 2018-04-17IIF 17 - secretary → ME
8
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (3 parents)
Officer
2014-12-16 ~ 2018-04-17IIF 133 - director → ME
9
AA HOLDINGS LIMITED - 2015-03-03
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-02-13 ~ 2016-11-03IIF 2 - secretary → ME
10
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-10-16 ~ 2018-04-17IIF 129 - director → ME
2014-09-08 ~ 2018-04-17IIF 13 - secretary → ME
11
LD SHELF 86 LIMITED - 2012-08-02
43 Queen Square, Bristol, EnglandCorporate (6 parents)
Officer
2014-12-11 ~ 2018-02-21IIF 101 - director → ME
12
AA PLC - 2021-03-17
AA LIMITED - 2014-06-19
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (14 parents, 2 offsprings)
Officer
2014-09-08 ~ 2018-04-17IIF 12 - secretary → ME
13
INHOCO 4207 LIMITED - 2008-12-24
AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2018-04-17IIF 112 - director → ME
2014-09-08 ~ 2018-04-17IIF 19 - secretary → ME
14
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-04-17IIF 139 - director → ME
2014-09-08 ~ 2018-04-17IIF 24 - secretary → ME
15
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-04-17IIF 116 - director → ME
2014-09-08 ~ 2018-04-17IIF 18 - secretary → ME
16
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents)
Officer
2014-12-16 ~ 2018-04-17IIF 127 - director → ME
17
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-04-17IIF 144 - director → ME
2014-09-08 ~ 2018-04-17IIF 23 - secretary → ME
18
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2014-09-08 ~ 2016-11-03IIF 28 - secretary → ME
19
AMBARELLA LIMITED - 2005-02-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2002-11-06 ~ 2004-11-30IIF 66 - secretary → ME
20
BREAKDOWN ASSISTANCE SERVICES LIMITED - 2019-08-30
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-07-25 ~ 2018-04-17IIF 32 - secretary → ME
21
23 Neuptune Court Vanguard Way, Cardiff, WalesCorporate (1 parent)
Officer
2013-07-29 ~ 2014-07-31IIF 34 - secretary → ME
22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-11-06 ~ 2004-08-06IIF 47 - secretary → ME
23
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandCorporate (4 parents)
Officer
2015-09-30 ~ 2015-10-20IIF 137 - director → ME
2014-09-08 ~ 2018-04-17IIF 8 - secretary → ME
24
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, EnglandCorporate (4 parents)
Officer
2015-09-30 ~ 2015-10-20IIF 138 - director → ME
2014-09-08 ~ 2018-04-17IIF 9 - secretary → ME
25
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 15 offsprings)
Officer
2015-04-09 ~ 2018-04-17IIF 96 - director → ME
2014-09-08 ~ 2018-04-17IIF 26 - secretary → ME
26
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-09-30 ~ 2018-04-17IIF 131 - director → ME
2014-09-08 ~ 2018-04-17IIF 7 - secretary → ME
27
PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-09-30 ~ 2018-04-17IIF 108 - director → ME
2014-09-08 ~ 2018-04-17IIF 21 - secretary → ME
28
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
2014-09-08 ~ 2018-04-17IIF 1 - secretary → ME
29
PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2014-12-16 ~ 2018-04-17IIF 109 - director → ME
30
THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2014-12-16 ~ 2018-04-17IIF 143 - director → ME
31
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, EnglandDissolved corporate (4 parents)
Officer
2014-09-08 ~ 2015-10-01IIF 16 - secretary → ME
32
Quay House, The Ambury, BathDissolved corporate (3 parents)
Officer
2004-12-03 ~ 2013-01-25IIF 87 - secretary → ME
33
90 Long Acre, London, EnglandDissolved corporate (4 parents)
Officer
2016-07-25 ~ 2018-04-17IIF 31 - secretary → ME
34
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2004-03-31 ~ 2013-01-25IIF 64 - secretary → ME
35
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2004-03-31 ~ 2013-01-25IIF 62 - secretary → ME
36
6 Hays Lane, London, EnglandCorporate (14 parents)
Total Assets Less Current Liabilities (Company account)
275,000 GBP2022-03-31
Officer
2009-05-06 ~ 2013-05-31IIF 100 - director → ME
37
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-01-28 ~ 2014-07-31IIF 81 - secretary → ME
38
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-01-28 ~ 2014-07-31IIF 82 - secretary → ME
39
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
2002-11-06 ~ 2005-03-23IIF 60 - secretary → ME
40
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2013-01-28 ~ 2014-07-31IIF 73 - secretary → ME
41
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2014-02-26 ~ 2014-02-26IIF 91 - director → ME
42
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2014-02-26 ~ 2014-02-26IIF 92 - director → ME
43
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (10 parents, 9 offsprings)
Officer
2013-02-18 ~ 2014-07-31IIF 72 - secretary → ME
44
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (9 parents, 7 offsprings)
Officer
2013-01-28 ~ 2014-07-31IIF 151 - director → ME
2013-01-28 ~ 2014-07-31IIF 71 - secretary → ME
45
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2013-01-28 ~ 2014-07-31IIF 36 - secretary → ME
46
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-01-28 ~ 2014-07-31IIF 77 - secretary → ME
47
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-01-28 ~ 2014-07-31IIF 75 - secretary → ME
48
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents)
Equity (Company account)
150,000 GBP2017-12-31
Officer
2013-01-28 ~ 2014-07-31IIF 147 - director → ME
2013-01-28 ~ 2014-07-31IIF 37 - secretary → ME
49
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (6 parents)
Officer
2013-01-28 ~ 2014-07-31IIF 154 - director → ME
2013-01-28 ~ 2014-07-31IIF 76 - secretary → ME
50
23 Neptune Court Vanguard Way, Cardiff, WalesCorporate (2 parents, 2 offsprings)
Officer
2013-01-28 ~ 2014-07-31IIF 38 - secretary → ME
51
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2013-01-28 ~ 2014-07-31IIF 153 - director → ME
2013-01-28 ~ 2014-07-31IIF 33 - secretary → ME
52
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ 2018-04-17IIF 125 - director → ME
53
HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents, 2 offsprings)
Officer
2015-09-30 ~ 2018-04-17IIF 110 - director → ME
2014-09-08 ~ 2018-04-17IIF 25 - secretary → ME
54
GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2017-03-06 ~ 2018-04-17IIF 121 - director → ME
2015-09-30 ~ 2015-10-20IIF 128 - director → ME
2014-09-08 ~ 2018-04-17IIF 10 - secretary → ME
55
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2015-07-01 ~ 2018-04-17IIF 120 - director → ME
2014-09-08 ~ 2018-04-17IIF 15 - secretary → ME
56
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, DevonCorporate (56 parents, 7 offsprings)
Officer
2018-04-18 ~ 2020-12-31IIF 89 - llp-member → ME
57
HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD. - 1995-08-15
MARKETHAPPY LIMITED - 1992-03-09
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2005-06-21 ~ 2013-01-25IIF 86 - secretary → ME
58
HIGHBURY LEISURE PUBLISHING LIMITED - 2005-06-22
HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
SPL PUBLISHING LIMITED - 2002-06-06
SECURITY PUBLICATIONS LIMITED - 2000-06-22
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2005-06-21 ~ 2013-01-25IIF 84 - secretary → ME
59
Quay House, The Ambury, BathCorporate (4 parents, 19 offsprings)
Officer
2002-09-25 ~ 2013-01-25IIF 52 - secretary → ME
60
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2012-09-07 ~ 2013-01-25IIF 5 - secretary → ME
61
FUTURE LIMITED - 2005-01-26
MAGAZINE WORLD LIMITED - 2004-11-30
COMPUTEC MEDIA UK LIMITED - 2003-12-12
MCV MEDIA UK LIMITED - 1998-09-24
Quay House, The Ambury, BathDissolved corporate (3 parents)
Officer
2003-11-20 ~ 2013-01-25IIF 46 - secretary → ME
62
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, BathCorporate (10 parents, 10 offsprings)
Officer
2002-09-25 ~ 2013-01-25IIF 51 - secretary → ME
63
FORUM 297 LIMITED - 2007-05-17
Quay House, The Ambury, BathCorporate (3 parents)
Officer
2007-05-04 ~ 2013-01-25IIF 56 - secretary → ME
64
DE FACTO 663 LIMITED - 1998-04-02
Quay House, The Ambury, BathCorporate (3 parents)
Officer
2002-09-25 ~ 2013-01-25IIF 55 - secretary → ME
65
Quay House, The Ambury, BathCorporate (5 parents, 8 offsprings)
Officer
2003-05-27 ~ 2013-01-25IIF 57 - secretary → ME
66
Beaufort Court, 30 Monmouth Street, BathDissolved corporate (3 parents)
Officer
2012-07-10 ~ 2013-01-25IIF 6 - secretary → ME
67
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2012-02-20 ~ 2013-01-25IIF 4 - secretary → ME
68
OXM (UK) LIMITED - 2002-08-15
Quay House, The Ambury, BathDissolved corporate (3 parents)
Officer
2002-11-14 ~ 2013-01-25IIF 45 - secretary → ME
69
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (2 parents)
Officer
2002-11-06 ~ 2005-03-31IIF 50 - secretary → ME
70
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2015-07-01 ~ 2018-04-17IIF 114 - director → ME
2014-09-08 ~ 2018-04-17IIF 27 - secretary → ME
71
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2015-04-28 ~ 2018-04-17IIF 3 - secretary → ME
72
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2013-01-28 ~ 2014-07-31IIF 74 - secretary → ME
73
GAC NO.40 LIMITED - 1996-08-09
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2004-03-31 ~ 2013-01-25IIF 63 - secretary → ME
74
Quay House, The Ambury, BathDissolved corporate (4 parents)
Officer
2004-03-31 ~ 2013-01-25IIF 58 - secretary → ME
75
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2016-04-30 ~ 2018-04-17IIF 141 - director → ME
76
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2016-04-30 ~ 2018-04-17IIF 103 - director → ME
2014-09-08 ~ 2018-04-17IIF 29 - secretary → ME
77
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2014-11-20 ~ 2018-04-17IIF 111 - director → ME
78
PUBLISHERS LICENSING SOCIETY LIMITED - 2017-10-06
6 Hays Lane, Third Floor, London, EnglandCorporate (15 parents, 4 offsprings)
Officer
2008-12-08 ~ 2013-05-31IIF 99 - director → ME
79
Quay House, The Ambury, BathCorporate (3 parents)
Officer
2002-11-06 ~ 2013-01-25IIF 53 - secretary → ME
80
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (3 parents)
Officer
2014-12-19 ~ 2018-04-17IIF 94 - director → ME
2014-09-08 ~ 2018-04-17IIF 40 - secretary → ME
81
UK CAR SEARCH LIMITED - 2003-01-30
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1,324,126 GBP2017-09-30
Officer
2018-03-01 ~ 2018-04-17IIF 30 - secretary → ME
82
ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
8 Sackville Street, London, England, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2020-07-15 ~ 2021-02-24IIF 39 - secretary → ME
83
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-05-31
Officer
2013-01-28 ~ 2014-07-31IIF 70 - secretary → ME
84
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2013-01-28 ~ 2014-07-31IIF 149 - director → ME
2013-01-28 ~ 2014-07-31IIF 83 - secretary → ME
85
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2013-01-28 ~ 2014-07-31IIF 150 - director → ME
2013-01-28 ~ 2014-07-31IIF 78 - secretary → ME
86
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2013-01-28 ~ 2014-07-31IIF 148 - director → ME
2013-01-28 ~ 2014-07-31IIF 35 - secretary → ME