1
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
1996-02-20 ~ 1996-10-02
IIF 20 - Director → ME
2
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- 1990-01-01
00912191 02414212 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1992-12-21
IIF 15 - Director → ME
3
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (43 parents)
Officer
~ 1996-11-07
IIF 16 - Director → ME
4
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
~ 1997-01-15
IIF 19 - Director → ME
5
ABSTRACT PROJECT SOLUTIONS LIMITED
- now 07212501FOOTSTEP CAPITAL MANAGEMENT LIMITED
- 2015-03-02
07212501 37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2016-08-11
IIF 27 - Director → ME
6
AETHER TECHNOLOGY HOLDINGS LIMITED
07434456 Garden Cottage The Street, Upper Farringdon, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 24 - Director → ME
7
ALTERNATIVE FINANCE BUSINESS LOANS LIMITED
10403807 3rd Floor Steward House, 14-16 Commercial Way, Woking, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-09-30 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
ANO (NO.1) LIMITED - now
ABERDEEN PREFERRED INCOME TRUST PLC
- 2004-02-27
03263071ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-07 ~ 2004-02-17
IIF 4 - Director → ME
9
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
~ 1996-10-02
IIF 22 - Director → ME
10
PRECIS (353) LIMITED
- 1985-02-27
01878835 01848149, 02067534, 02423040Warning 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) Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
~ 1996-10-02
IIF 18 - Director → ME
11
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED
- 1989-10-11
02413321 02414212, 02387544, 01908750Warning 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) Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
~ 1996-10-02
IIF 12 - Director → ME
12
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
1992-04-30 ~ 1993-02-15
IIF 1 - Director → ME
13
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED
- 1986-09-11
02023217 01991018, 02023215, 01990921Warning 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) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
~ 1994-01-03
IIF 14 - Director → ME
14
AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
THE AUTOMOBILE ASSOCIATION LIMITED
- 1999-02-25
00086655 FC021700, OE028139, BR004875Warning 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) Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
~ 1997-01-15
IIF 13 - Director → ME
15
B4 INVESTIGATE LTD - now
HIBIS EUROPE LIMITED
- 2020-04-01
04201682 1 Tresillian Way, Woking, Surrey, England
Active Corporate (12 parents)
Officer
2003-08-18 ~ 2004-06-23
IIF 3 - Director → ME
16
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-02-20 ~ 1996-10-02
IIF 17 - Director → ME
17
CADMIUM DIGITAL SERVICES LIMITED
08531740 The Castle, Castle Gardens, Chipping Campden, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-08-27
IIF 29 - Director → ME
18
CENTRICA PENSION PLAN TRUSTEES LIMITED - now
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED
- 2001-12-28
00448278AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE)
- 1982-02-17
00448278 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
~ 1996-11-07
IIF 21 - Director → ME
19
ECO-CONSCIOUS WOOD PRODUCTS LTD
09404821 Devonshire House 60 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ 2016-02-16
IIF 30 - Director → ME
20
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
2006-06-01 ~ 2006-09-20
IIF 7 - Director → ME
21
FIRST ECHELON LIMITED - now
Ormond House, 26/27 Boswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-14 ~ 2006-12-25
IIF 10 - Director → ME
22
FOOTSTEP ABSTRACT LIMITED - now
37 Jewry Street, Winchester, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2015-10-30
IIF 35 - Director → ME
23
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-04-21 ~ 2015-10-30
IIF 25 - Director → ME
24
37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ 2015-10-30
IIF 32 - Director → ME
25
FOOTSTEP LIVING DEVELOPMENTS LIMITED - now
37 Jewry Street, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2012-09-24 ~ 2015-10-30
IIF 33 - Director → ME
26
FOOTSTEP LIVING LIMITED - now
FOOTSTEP HOMES (HAGLEY) LIMITED
- 2016-08-15
07016414 37 Jewry Street, Winchester, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2012-09-11 ~ 2015-10-30
IIF 31 - Director → ME
27
INTELLIGENT PROCESSING SOLUTIONS LIMITED
- now 04007855ALNERY NO.2043 LIMITED - 2000-08-07
Enigma, Wavendon Business Park, Milton Keynes, England
Active Corporate (64 parents)
Officer
2007-03-12 ~ 2009-01-29
IIF 34 - Director → ME
28
JIGSAW INSURANCE SERVICES LIMITED - now
JIGSAW INSURANCE SERVICES PLC - 2023-11-23
NCI TEMP PLC - 2004-03-05
Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2004-05-28 ~ 2006-01-01
IIF 11 - Director → ME
29
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON WATER SERVICES LIMITED - 2025-04-01
AWG UTILITY SERVICES LIMITED - 2004-10-13
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2006-06-01 ~ 2006-09-20
IIF 9 - Director → ME
30
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Officer
2003-10-22 ~ 2005-06-02
IIF 2 - Director → ME
31
MORRISON FACILITIES SERVICES LIMITED
- now SC120550AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Apleona House, Crosshill Street, Motherwell Ml11, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2006-06-01 ~ 2006-09-20
IIF 8 - Director → ME
32
MORRISON LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-06-01 ~ 2006-09-20
IIF 6 - Director → ME
33
NCI INSURANCE SERVICES LIMITED
- now 04741145NCI VEHICLE RESCUE LIMITED - 2004-03-05
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2005-02-21 ~ 2006-01-01
IIF 5 - Director → ME
34
94/3 Whitehall Court Westminster, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 28 - Director → ME
35
STRATUS TRANSPORT CONNECTIONS LTD
07424379 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ dissolved
IIF 23 - Director → ME
36
TURRILL CONSULTANCY SERVICES LIMITED
03403237 Garden Cottage The Street, Upper Farringdon, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
1997-07-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE