1
AIRBOX SYSTEMS LIMITED - now
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-04-09 ~ 2015-10-01
IIF 14 - Director → ME
2
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
3
Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (2 parents)
Officer
2020-09-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ 2012-03-01
IIF 9 - Director → ME
2003-06-30 ~ 2012-03-01
IIF 16 - Secretary → ME
5
C/o Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 7 - Director → ME
6
Silverstone Park Innovation Centre, Silverstone Park, Silverstone, Northants, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (3 parents)
Officer
2013-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
HUBIO FLEET LIMITED - now
MILEAGE MANAGEMENT LIMITED
- 2016-09-08
05293374 36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Officer
2005-10-01 ~ 2011-01-31
IIF 10 - Director → ME
9
INGLEBY (1653) LIMITED
05436711 05512707, 05149755, 07218557Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-09-01 ~ 2011-01-31
IIF 12 - Director → ME
10
INGLEBY SUB LIMITED - now
ROAD ANGEL GROUP LIMITED
- 2018-03-28
04240184EGGSHELL (467) LIMITED
- 2001-09-13
04240184 03904541, 04200988, 03470318Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2001-09-10 ~ 2011-01-31
IIF 11 - Director → ME
11
MORICONIUM QUAY FREEHOLD LIMITED
06289104 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (25 parents)
Officer
2017-07-22 ~ 2018-01-04
IIF 13 - Director → ME
12
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990 Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Officer
2017-07-22 ~ 2018-01-04
IIF 15 - Director → ME
13
ROAD ANGEL POGO LIMITED - now
ROAD ANGEL LIMITED
- 2012-10-09
04815706 2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ 2012-03-01
IIF 8 - Director → ME
2003-06-30 ~ 2012-03-01
IIF 17 - Secretary → ME
14
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE