1
75 Park Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 36 - Director → ME
2
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-22 ~ now
IIF 9 - Director → ME
3
ARTEMIS GROUP HOLDINGS LIMITED
- now 06251192ALEM PROPERTY MANAGEMENT LTD
- 2019-09-20
06251192 3 Harrowden Road, Northampton, England
Active Corporate (11 parents, 7 offsprings)
Officer
2019-03-15 ~ 2019-11-26
IIF 23 - Director → ME
4
Porters Lodge County Offices, Walton Street, Aylesbury, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-05 ~ now
IIF 15 - Director → ME
5
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-18 ~ now
IIF 12 - Director → ME
6
RTD SOLUTIONS GROUP LTD - 2018-12-13
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Porters Lodge County Offices, Walton Street, Aylesbury, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-07 ~ now
IIF 14 - Director → ME
8
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-12 ~ 2020-02-14
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
9
BRIDGETECH RESOURCING LIMITED
- 2023-04-03
11675709 Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-31 ~ 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
IIF 3 - Right to appoint or remove directors → OE
10
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 38 - Director → ME
11
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 37 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 20 - Director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 39 - Director → ME
14
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2016-07-06 ~ 2018-09-19
IIF 29 - Director → ME
15
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2016-07-29 ~ 2018-09-19
IIF 27 - Director → ME
16
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2010-07-01
IIF 24 - Director → ME
17
HAZELL CARR LIMITED - now
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2014-10-15 ~ 2016-04-30
IIF 19 - Director → ME
18
IMIMOBILE EUROPE LIMITED - now
DX3 TECHNOLOGIES LIMITED
- 2009-04-07
04833052DREAMFORMAT LIMITED - 2003-09-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2006-01-26 ~ 2007-03-29
IIF 44 - Director → ME
19
INFORMATION SOFTWARE SOLUTIONS LIMITED
- now 03915585INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2016-03-04 ~ 2016-04-30
IIF 35 - Director → ME
20
INGLEBY (1879) LIMITED
07795097 07685426, 06852304, 07768828Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-09-19
IIF 46 - Director → ME
21
INNOVATION FLEET SERVICES LIMITED
- now 03429434NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents)
Officer
2016-07-06 ~ 2018-09-19
IIF 22 - Director → ME
22
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-06-28 ~ 2018-09-19
IIF 30 - Director → ME
23
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-06-28 ~ 2018-09-19
IIF 31 - Director → ME
24
INVIGIA INTERNATIONAL LIMITED
- now 07582250INVIGIA (WALTON) LIMITED - 2013-05-23
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
INVIGIA (WALTON) LIMITED - 2012-08-24
INVIGIA LIMITED - 2011-06-27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 21 - Director → ME
25
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2015-11-01 ~ 2016-04-30
IIF 41 - Director → ME
26
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2016-11-02 ~ 2018-09-19
IIF 25 - Director → ME
27
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 40 - Director → ME
28
84 Grove Gardens, Tring, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 17 - Director → ME
29
Kings Mills Partnership, 75 Park Lane, Croydon, England
Dissolved Corporate (4 parents)
Officer
2019-01-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
30
PINSTRIPE HOLDINGS LIMITED - now
INFOMOBILITY LIMITED
- 2006-07-07
04467249WAVEBEAM LIMITED - 2003-04-02
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-11 ~ 2004-06-21
IIF 45 - Director → ME
31
Porters Lodge, Walton Street, Aylesbury, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2015-02-03 ~ 2016-04-30
IIF 42 - Director → ME
33
RISKFACTOR SOFTWARE LIMITED
- now 03923431CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2016-03-04 ~ 2016-04-30
IIF 34 - Director → ME
34
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2016-03-04 ~ 2016-04-30
IIF 33 - Director → ME
35
C/o David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-05 ~ 2021-03-01
IIF 18 - Director → ME
36
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-06 ~ 2018-09-19
IIF 28 - Director → ME
37
THE RUSSELL ARMS PUB COMPANY LIMITED
07928241 163 Herne Hill, London, England
Active Corporate (8 parents)
Officer
2012-01-30 ~ 2022-09-15
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 1 - Has significant influence or control → OE
38
TIG ACQUISITION HOLDINGS LIMITED - now
TIG ACQUISITION HOLDINGS
- 2019-04-02
05967175TIG ACQUISITION (HOLDINGS) - 2006-10-20
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2016-07-06 ~ 2018-09-19
IIF 26 - Director → ME
39
INTELLIGENT AUTOMOTIVE SOLUTIONS LIMITED
- 2025-01-30
13498465 Porters Lodge, Walton Street, Aylesbury, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE