1
TRIPBRIGHT LIMITED - 2004-06-25
BETA ACQUISITION CO LIMITED - 2004-10-04
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-11-13IIF 3 - Director → ME
2
AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
SHIMMERVALE LIMITED - 2004-06-25
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-11-13IIF 2 - Director → ME
3
AA PLC - 2021-03-17
BETA TOP CO LIMITED - 2004-10-05
AA LIMITED - 2014-06-19
FIZZBAY LIMITED - 2004-06-25
AA TOP CO LIMITED - 2006-12-22
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
2004-06-25 ~ 2007-11-13IIF 5 - Director → ME
4
RIBBONWAY LIMITED - 2004-06-25
BETA SPC CO LIMITED - 2004-10-04
AA SPC CO LIMITED - 2013-03-21
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-11-13IIF 4 - Director → ME
5
LINERBROOK LIMITED - 2007-06-13
SPRING & ALPHA BIDCO LIMITED - 2007-09-18
Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-03-01IIF 8 - Director → ME
6
SPRING & ALPHA TOPCO LIMITED - 2007-09-18
SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (9 parents, 1 offspring)
Officer
2007-06-19 ~ 2015-12-17IIF 11 - Director → ME
7
SPRING & ALPHA MIDCO LIMITED - 2007-09-18
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-03-01IIF 9 - Director → ME
8
SPRING & ALPHA SPC CO LIMITED - 2007-09-18
LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2008-03-01IIF 10 - Director → ME
9
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
1996-12-11 ~ 1998-11-19IIF 26 - Director → ME
10
VIEWBONUS LIMITED - 1991-02-25
THE ENGLISH GLASS GROUP LIMITED - 1996-06-04
Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (3 parents)
Officer
1994-03-25 ~ 1996-07-23IIF 23 - Director → ME
11
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-03-02 ~ 2002-12-20IIF 20 - Director → ME
12
B. FOGEL AND CO. LIMITED - 1970-08-26
HOMEBASE LIMITED - 2016-12-23
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (3 parents, 11 offsprings)
Officer
2002-04-19 ~ 2002-12-20IIF 16 - Director → ME
13
HOMEBASE GROUP LIMITED - 2001-04-09
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-19 ~ 2002-12-20IIF 19 - Director → ME
14
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-03-02 ~ 2002-12-20IIF 21 - Director → ME
15
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (5 parents)
Officer
2010-03-18 ~ 2013-11-11IIF 12 - Director → ME
16
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2001-03-02 ~ 2002-12-20IIF 18 - Director → ME
17
JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2009-12-16 ~ 2013-11-11IIF 14 - Director → ME
18
AVALON ACQUISITIONS LIMITED - 2013-08-21
BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-12-16 ~ 2013-11-11IIF 7 - Director → ME
19
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2010-03-18 ~ 2013-11-11IIF 13 - Director → ME
20
PERMIRA ADVISERS LIMITED - 2006-03-20
SVA LIMITED - 2001-11-08
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, LondonActive Corporate (2 parents, 7 offsprings)
Officer
1998-03-06 ~ 2006-06-13IIF 22 - Director → ME
21
PERMIRA PARTNERS LLP - 2006-03-20
SCHRODER VENTURE ADVISERS LLP - 2001-11-08
80 Pall Mall, LondonActive Corporate (31 parents)
Officer
2001-06-07 ~ 2015-12-31IIF 28 - LLP Member → ME
22
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
HARRY RAMSDEN'S LIMITED - 2020-04-01
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1991-09-26IIF 1 - Director → ME
23
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
SAGA LIMITED - 2014-05-02
3 Pancras Square, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2014-05-05 ~ 2015-12-02IIF 6 - Director → ME
24
THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, EnglandActive Corporate (5 parents)
Officer
2011-05-17 ~ 2020-07-08IIF 15 - Director → ME
25
ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
~ 1996-05-23IIF 25 - Director → ME
26
TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
XENOVA GROUP PLC - 2005-09-01
First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (4 parents)
Officer
1992-05-22 ~ 1996-10-04IIF 17 - Director → ME
27
TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
INGENUM LIMITED - 1986-10-24
First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (4 parents)
Officer
~ 1996-10-04IIF 24 - Director → ME