WOTTON PROPCO LIMITED |
Dissolved |
Director |
17/05/07 |
29/11/10 |
2007-05-17 |
SILVERFLEET CAPITAL LIMITED |
Active |
Director |
07/05/92 |
06/06/02 |
1992-05-07 |
OS REALISATIONS (2009) LIMITED |
Dissolved |
Director |
29/08/01 |
24/10/01 |
2001-08-29 |
PREMIERFIRST VEHICLE RENTAL LIMITED |
Dissolved |
Director |
26/08/93 |
02/06/94 |
1993-08-26 |
PERMIRA ADVISERS (LONDON) LIMITED |
Active |
Director |
01/01/04 |
13/06/06 |
2004-01-01 |
COUNTRYWIDE FREIGHT GROUP LIMITED |
Active |
Director |
08/12/94 |
18/08/98 |
1994-12-08 |
TATA GLOBAL BEVERAGES SERVICES LIMITED |
Active |
Director |
28/07/95 |
10/03/00 |
1995-07-28 |
TOP GUN REALISATIONS 50 LIMITED |
Dissolved |
Director |
21/12/95 |
26/05/98 |
1995-12-21 |
VALLSAR (TRUSTEES) LIMITED |
Dissolved |
Company Secretary |
21/12/95 |
21/11/96 |
1995-12-21 |
VALLSAR (TRUSTEES) LIMITED |
Dissolved |
Director |
21/12/95 |
10/08/98 |
1995-12-21 |
BIRTHDAYS GROUP LIMITED |
Dissolved |
Director |
21/10/96 |
28/05/02 |
1996-10-21 |
SILVERFLEET NOMINEES LIMITED |
Active |
Director |
19/05/99 |
06/06/02 |
1999-05-19 |
AFG AGA LIMITED |
Dissolved |
Director |
25/06/98 |
28/02/01 |
1998-06-25 |
INPRINT SYSTEMS LIMITED |
Active |
Director |
05/02/99 |
28/05/02 |
1999-02-05 |
ANC BUSINESS SERVICES GROUP LIMITED |
Dissolved |
Director |
12/11/99 |
28/05/02 |
1999-11-12 |
PPM CAPITAL (HOLDINGS) LIMITED |
Active |
Director |
20/12/99 |
06/06/02 |
1999-12-20 |
SIERRA HOLDINGS LIMITED |
Dissolved |
Director |
09/07/01 |
28/08/02 |
2001-07-09 |
SIERRA ACQUISITIONS LIMITED |
Dissolved |
Director |
09/07/01 |
28/08/02 |
2001-07-09 |
PPMC FIRST NOMINEES LIMITED |
Active |
Director |
22/02/02 |
06/06/02 |
2002-02-22 |
TOP GUN REALISATIONS 70 LIMITED |
Active |
Director |
26/01/04 |
13/12/12 |
2004-01-26 |
TOP GUN REALISATIONS 60 LIMITED |
Dissolved |
Director |
04/02/04 |
07/06/05 |
2004-02-04 |
JAMAICA TRADING LIMITED |
Dissolved |
Director |
18/03/04 |
|
2004-03-18 |
SPIRITWAY LIMITED |
Dissolved |
Director |
16/02/05 |
|
2005-02-16 |
TOP GUN REALISATIONS 90 LIMITED |
Dissolved |
Director |
19/05/06 |
13/12/12 |
2006-05-19 |
TOP GUN REALISATIONS 80 LIMITED |
Dissolved |
Director |
12/05/06 |
13/12/12 |
2006-05-12 |
VENICE BIDCO 1 LIMITED |
Dissolved |
Director |
04/09/06 |
29/11/10 |
2006-09-04 |
VENICE NEWCO 1 LIMITED |
Dissolved |
Director |
04/09/06 |
29/11/10 |
2006-09-04 |
LAGONDA NEWCO C LIMITED |
Active |
Director |
04/09/06 |
20/11/06 |
2006-09-04 |
LAGONDA NEWCO A LIMITED |
Active |
Director |
04/09/06 |
20/11/06 |
2006-09-04 |
LAGONDA BIDCO A LIMITED |
Active |
Director |
04/09/06 |
20/11/06 |
2006-09-04 |
LAGONDA NEWCO B LIMITED |
Active |
Director |
04/09/06 |
20/11/06 |
2006-09-04 |
SNOWDON ACQUISITIONS LIMITED |
Dissolved |
Director |
25/07/06 |
|
2006-07-25 |
VENICE NEWCO 2 LIMITED |
Dissolved |
Director |
04/09/06 |
29/11/10 |
2006-09-04 |
VENICE ANTLER 1 LIMITED |
Dissolved |
Director |
08/03/07 |
29/11/10 |
2007-03-08 |
VENICE ANTLER 4 LIMITED |
Dissolved |
Director |
08/03/07 |
29/11/10 |
2007-03-08 |
VENICE ST DAVID'S BIDCO LIMITED |
Dissolved |
Director |
08/03/07 |
29/11/10 |
2007-03-08 |
VENICE ANTLER 3 LIMITED |
Dissolved |
Director |
08/03/07 |
29/11/10 |
2007-03-08 |
VENICE ANTLER 2 LIMITED |
Dissolved |
Director |
08/03/07 |
29/11/10 |
2007-03-08 |
VENICE OWL LIMITED |
Dissolved |
Director |
08/03/07 |
29/11/10 |
2007-03-08 |
VENICE HAWKSTONE BIDCO LIMITED |
Dissolved |
Director |
08/03/07 |
29/11/10 |
2007-03-08 |
VENICE HADRIAN 1 LIMITED |
Dissolved |
Director |
14/05/07 |
29/11/10 |
2007-05-14 |
VENICE HADRIAN 2 LIMITED |
Dissolved |
Director |
14/05/07 |
29/11/10 |
2007-05-14 |
HADRIAN BIDCO LIMITED |
Dissolved |
Director |
14/05/07 |
29/11/10 |
2007-05-14 |
VENICE HADRIAN 4 LIMITED |
Dissolved |
Director |
14/05/07 |
29/11/10 |
2007-05-14 |
VENICE HADRIAN 3 LIMITED |
Dissolved |
Director |
14/05/07 |
29/11/10 |
2007-05-14 |
HADRIAN BIDCO 1 LIMITED |
Dissolved |
Director |
17/05/07 |
29/11/10 |
2007-05-17 |
WOTTON TRADECO LIMITED |
Dissolved |
Director |
17/05/07 |
29/11/10 |
2007-05-17 |
WUANTAG RTM COMPANY LIMITED |
Active |
Director |
27/04/07 |
20/12/08 |
2007-04-27 |
VENICE GUARANTEECO LIMITED |
Dissolved |
Director |
17/05/07 |
29/11/10 |
2007-05-17 |
AA PIK CO LIMITED |
Active |
Director |
19/12/14 |
|
2014-12-19 |
AA BRAND MANAGEMENT LIMITED |
Active |
Director |
01/07/15 |
|
2015-07-01 |
AA SENIOR CO LIMITED |
Active |
Director |
16/12/14 |
|
2014-12-16 |
AA CORPORATION LIMITED |
Active |
Director |
01/07/15 |
|
2015-07-01 |
AA FINANCIAL SERVICES LIMITED |
Active |
Director |
01/07/15 |
14/12/15 |
2015-07-01 |
SUITCASE ONE LIMITED |
Dissolved |
Director |
22/09/05 |
|
2005-09-22 |
AA MID CO LIMITED |
Active |
Director |
16/12/14 |
|
2014-12-16 |
AA ACQUISITION CO LIMITED |
Active |
Director |
01/07/15 |
|
2015-07-01 |
AA INTERMEDIATE CO LIMITED |
Active |
Director |
15/07/14 |
|
2014-07-15 |
SHAKESPEARE GLOBE PRODUCTIONS LTD |
Active |
Director |
30/10/14 |
|
2014-10-30 |
IFORD ARTS LIMITED |
Active |
Director |
03/04/17 |
|
2017-04-03 |
OCEANBRIDGE ADVISORS (UK) LIMITED |
Active |
Director |
18/10/11 |
28/10/14 |
2011-10-18 |
ROSE MANAGEMENT (BROMPTONS) LIMITED |
Active |
Director |
07/04/10 |
|
2010-04-07 |
PERMIRA HOLDINGS LLP |
Dissolved |
Llp Member |
04/08/08 |
|
2008-08-04 |
THE HANDEL HOUSE TRUST LIMITED |
Active |
Director |
14/06/10 |
19/10/13 |
2010-06-14 |
STREAMFORD LLP |
Dissolved |
Llp Designated Member |
06/12/12 |
|
2012-12-06 |
AA INSURANCE HOLDINGS LIMITED |
Active |
Director |
18/06/18 |
|
2018-06-18 |
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED |
Active |
Director |
28/05/15 |
20/07/18 |
2015-05-28 |
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED |
Active |
Director |
01/07/15 |
|
2015-07-01 |
USED CAR SITES LIMITED |
Active |
Director |
01/03/18 |
13/12/18 |
2018-03-01 |
SHAKESPEARE GLOBE TRUST(THE) |
Active |
Director |
01/02/10 |
03/05/19 |
2010-02-01 |
AA LIMITED |
Active |
Director |
26/06/14 |
29/04/19 |
2014-06-26 |
AA MEDIA LIMITED |
Active |
Director |
01/07/15 |
29/04/19 |
2015-07-01 |
DRIVETECH (UK) LIMITED |
Active |
Director |
01/07/15 |
29/04/19 |
2015-07-01 |
INTELLIGENT DATA SYSTEMS (UK) LIMITED |
Active |
Director |
01/07/15 |
29/04/19 |
2015-07-01 |
YORK MINSTER FUND LIMITED |
Active |
Director |
15/05/19 |
|
2019-05-15 |
CIRCUS HEALTH LIMITED |
Active |
Director |
19/06/19 |
|
2019-06-19 |
AA BOND CO LIMITED |
Active |
Director |
19/12/14 |
29/04/19 |
2014-12-19 |
SHAKESPEARE GLOBE TRADING LIMITED |
Active |
Director |
01/02/10 |
29/10/19 |
2010-02-01 |
THE HOLBURNE MUSEUM TRUST COMPANY |
Active |
Director |
13/06/14 |
|
2014-06-13 |
PERMIRA ADVISERS LLP |
Active |
Llp Member |
01/01/04 |
31/12/11 |
2004-01-01 |