1
21 Jubilee Drive, Loughborough, Leicestershire, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2018-08-29 ~ 2021-10-06
IIF 31 - Director → ME
2
AVICENNA HOLDCO LTD - now
JUNO HOLDCO LIMITED
- 2020-02-27
10982281 Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-26 ~ 2017-10-02
IIF 28 - Director → ME
3
AVICENNA LTD - now
JUNO HEALTH LIMITED - 2020-02-27
JUNO BIDCO LIMITED
- 2017-10-11
10982665 Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 12 offsprings)
Officer
2017-09-26 ~ 2017-10-02
IIF 30 - Director → ME
4
AVICENNA MIDCO LTD - now
JUNO MIDCO LIMITED
- 2020-02-27
10982386 Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-26 ~ 2017-10-02
IIF 29 - Director → ME
5
JUNO TOPCO LIMITED
- 2020-02-27
10982166 Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-26 ~ now
IIF 18 - Director → ME
6
BAPCHILD MOTORING WORLD (KENT) LIMITED
04742605 Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (17 parents, 3 offsprings)
Officer
2024-03-20 ~ 2024-04-12
IIF 32 - Director → ME
7
38 Park Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-27 ~ dissolved
IIF 25 - Director → ME
8
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 2 - Director → ME
9
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 4 - Director → ME
10
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 1 - Director → ME
11
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 3 - Director → ME
12
BLUEBELL CARS ULTIMATE HOLDING LIMITED
14356117 4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-14 ~ now
IIF 5 - Director → ME
13
511 50 Bolsover Street, London, England
Active Corporate (3 parents)
Officer
2010-10-27 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50 Bolsover Street Unit 511, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
9 De Vere Cottages, London, England
Active Corporate (7 parents)
Officer
2017-01-01 ~ now
IIF 10 - Director → ME
16
FRESHSTREAM INVESTMENT PARTNERS LLP
- now OC430399BLUE NEWCO LLP - 2020-09-02
50 Hans Crescent, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2021-11-30 ~ now
IIF 7 - LLP Designated Member → ME
17
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 14 - Director → ME
18
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 13 - Director → ME
19
4th Floor West Unit 50 Hans Crescent, Knightsbridge, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 15 - Director → ME
20
ZURICH BIDCO LIMITED
- 2025-01-22
16078536 4th Floor 10 Old Bailey Old Bailey, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 11 - Director → ME
21
G2V FINCO LIMITED - now
ZURICH FINCO LIMITED
- 2025-01-22
16078488 4th Floor 10 Old Bailey Old Bailey, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-13 ~ 2024-12-16
IIF 26 - Director → ME
22
G2V MIDCO LIMITED - now
ZURICH MIDCO LIMITED
- 2025-01-22
16078515 4th Floor 10 Old Bailey Old Bailey, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-13 ~ 2024-12-16
IIF 27 - Director → ME
23
ZURICH TOPCO LIMITED
- 2025-01-22
16078408 4th Floor 10 Old Bailey Old Bailey, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
24
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-23 ~ now
IIF 22 - Director → ME
25
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-19 ~ now
IIF 19 - Director → ME
26
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 21 - Director → ME
27
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 20 - Director → ME
28
NEW CID COSMETICS LIMITED
- now 05329281NEW ID COSMETICS LTD - 2009-01-21
NEW ID PRODUCTS LTD - 2005-07-15
110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-21 ~ 2014-09-26
IIF 24 - Director → ME
29
Flat 511, 50 Bolsover Street, London, England
Active Corporate (2 parents)
Officer
2014-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
30
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Officer
2015-11-09 ~ 2017-11-02
IIF 23 - Director → ME
31
Unit 511 50 Bolsover Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ dissolved
IIF 9 - LLP Designated Member → ME
32
175 Meadow Lane, Loughborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 6 - Director → ME