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
2014-01-06 ~ 2014-08-31
IIF 19 - Director → ME
2
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31
IIF 3 - Director → ME
3
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2014-01-06 ~ 2014-08-31
IIF 7 - Director → ME
4
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
2014-01-06 ~ 2014-08-31
IIF 18 - Director → ME
5
AA INTERMEDIATE CO LIMITED
- now 05148845AA 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, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31
IIF 13 - Director → ME
6
AA LIMITED - now
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, England
Active Corporate (56 parents, 2 offsprings)
Officer
2014-01-06 ~ 2014-08-31
IIF 9 - Director → ME
7
INHOCO 4207 LIMITED - 2008-12-24
AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents)
Officer
2014-01-06 ~ 2014-08-31
IIF 8 - Director → ME
8
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, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31
IIF 5 - Director → ME
9
22 Grenville Street, St Helier, Je8 8px, Jersey
Converted / Closed Corporate (7 parents)
Officer
2014-08-28 ~ 2014-08-31
IIF 1 - Director → ME
10
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31
IIF 17 - Director → ME
11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2014-04-01 ~ 2014-08-31
IIF 21 - Director → ME
12
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2014-01-06 ~ 2014-08-31
IIF 15 - Director → ME
13
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2014-01-06 ~ 2014-08-31
IIF 4 - Director → ME
14
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2014-01-06 ~ 2014-08-31
IIF 10 - Director → ME
15
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
2014-01-06 ~ 2014-08-31
IIF 14 - Director → ME
16
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2014-01-06 ~ 2014-08-31
IIF 22 - Director → ME
17
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (19 parents)
Officer
2014-01-06 ~ 2014-08-31
IIF 6 - Director → ME
18
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2004-05-24 ~ 2006-11-13
IIF 45 - Director → ME
19
BRITISH GAS DIRECT EMPLOYMENT LIMITED
- now 04187128BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-02-13 ~ 2013-06-30
IIF 25 - Director → ME
20
BRITISH GAS SERVICES LIMITED
- now 03141243 03196725, 03196725, 03167150Warning 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)BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2010-07-22 ~ 2013-04-05
IIF 26 - Director → ME
21
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2009-07-06 ~ 2013-06-30
IIF 24 - Director → ME
22
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-09-30
IIF 30 - Director → ME
23
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-14 ~ 2021-09-30
IIF 29 - Director → ME
24
COGNITA FUNDING 1 LIMITED
- now 06796667SEEBECK 22 LIMITED - 2009-01-28
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (22 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-09-30
IIF 36 - Director → ME
25
BROOMCO (3623) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (28 parents, 6 offsprings)
Officer
2015-12-14 ~ 2021-09-30
IIF 31 - Director → ME
26
COGNITA INTERNATIONAL HOLDINGS LIMITED
- now 06242782SECKLOE 340 LIMITED - 2007-06-15
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
2015-12-14 ~ 2021-09-30
IIF 35 - Director → ME
27
BROOMCO (3624) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 4 offsprings)
Officer
2015-12-14 ~ 2021-09-30
IIF 28 - Director → ME
28
Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-14 ~ 2021-09-30
IIF 27 - Director → ME
29
Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-14 ~ dissolved
IIF 44 - Director → ME
30
ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
ASQUITH COURT LIMITED - 1992-04-28
FIXEQUAL LIMITED - 1988-12-30
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (33 parents, 2 offsprings)
Officer
2015-12-14 ~ 2021-09-30
IIF 37 - Director → ME
31
15 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2018-10-25 ~ 2021-09-30
IIF 2 - Director → ME
32
COGNITA UK BRAZIL HOLDINGS LIMITED
08102530 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2015-12-14 ~ 2021-09-30
IIF 33 - Director → ME
33
SEEBECK 12 LIMITED - 2008-10-29
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2015-12-14 ~ 2021-09-30
IIF 32 - Director → ME
34
COGNITA UK MEXICO HOLDINGS LIMITED
- now 07321845SEEBECK 56 LIMITED - 2010-09-23
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (17 parents)
Officer
2015-12-14 ~ 2021-09-30
IIF 34 - Director → ME
35
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-08-31
IIF 11 - Director → ME
36
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-01-06 ~ 2014-08-31
IIF 12 - Director → ME
37
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2014-01-06 ~ 2014-08-31
IIF 23 - Director → ME
38
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2014-01-06 ~ 2014-08-31
IIF 16 - Director → ME
39
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
2008-07-01 ~ 2010-10-20
IIF 43 - Director → ME
40
INTELLIGENT DATA SYSTEMS (UK) LIMITED
05148878 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents)
Officer
2014-01-06 ~ 2014-08-31
IIF 20 - Director → ME
41
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-11-01 ~ 2021-09-30
IIF 38 - Director → ME
42
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-01 ~ 2021-09-30
IIF 39 - Director → ME
43
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-01 ~ 2021-09-30
IIF 40 - Director → ME
44
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-10-24 ~ 2022-08-04
IIF 41 - Director → ME
45
91 Erpingham Road, Putney, London
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
1996-06-17 ~ 2000-12-22
IIF 46 - Director → ME
46
St George's College, Weybridge Road, Addlestone, Surrey
Active Corporate (65 parents)
Officer
2012-10-08 ~ 2020-05-05
IIF 42 - Director → ME