1
A.F.I. MARKET SALES LIMITED
- now 01859840 Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1993-02-17 ~ 1993-06-30
IIF 27 - Director → ME
1994-02-25 ~ 1997-11-25
IIF 10 - Director → ME
~ 1996-02-29
IIF 29 - Secretary → ME
2
AFI INTERNATIONAL LIMITED
- 1993-05-20
02805902 Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1993-08-19 ~ 1997-11-25
IIF 12 - Director → ME
1993-05-04 ~ 1996-02-29
IIF 28 - Secretary → ME
3
Suite 5b Connaught House Suite 5b Connaught House, 15-17 Upper George Street, Luton, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-506,260 GBP2024-05-31
Officer
2020-06-17 ~ 2025-09-29
IIF 20 - Director → ME
4
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED - 2004-05-05
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-07-23 ~ 2008-10-10
IIF 19 - Director → ME
5
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2008-07-23 ~ 2008-10-10
IIF 18 - Director → ME
6
FULHAM TIMBER MERCHANTS LIMITED
- now 01800684EDGECODE LIMITED - 1984-11-02
Unit 9 Ellerslie Square Industrial Estate, Lyham Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,160,316 GBP2024-12-31
Officer
2013-04-06 ~ 2021-09-01
IIF 22 - Director → ME
7
GLOBAL LAND RECORD PARTNERS LIMITED
08861528 49 St James's Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-115,020 GBP2023-03-31
Officer
2015-01-01 ~ dissolved
IIF 13 - Director → ME
8
HARTLAND FOREST GOLF CLUB LTD
- now 01774063CLOVELLY COUNTRY CLUB (1984) LIMITED - 1995-11-17
ONSLOWCROWN LIMITED - 1984-02-10
Hartland Forest Golf Club, Woolsery, Bideford, Devon
Active Corporate (13 parents)
Equity (Company account)
6,866 GBP2018-12-30
Officer
1999-09-01 ~ 2000-07-04
IIF 24 - Director → ME
9
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (32 parents)
Officer
2007-12-03 ~ 2008-10-10
IIF 6 - Director → ME
10
INNOVATION GROUP TREASURY LIMITED - now
INNOVATION GROUP TREASURY (NO.1) LIMITED
- 2009-08-01
06589862 Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2008-10-10
IIF 9 - Director → ME
11
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-07-23 ~ 2008-10-10
IIF 14 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-63,336 GBP2023-07-31
Officer
2015-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
CR3 EXECUTIVES LIMITED
- 2002-12-31
03622605 94 Rook Lane Rook Lane, Chaldon, Caterham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
449,533 GBP2023-12-31
Officer
1998-08-27 ~ now
IIF 5 - Director → ME
2011-09-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
1 Peach Street, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ dissolved
IIF 17 - Director → ME
15
94 Rook Lane Chaldon, Caterham
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
2014-03-31 ~ dissolved
IIF 30 - Secretary → ME
16
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,903 GBP2024-04-30
Officer
2019-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
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
2008-07-23 ~ 2008-10-10
IIF 16 - Director → ME
18
BROOMCO (2901) LIMITED - 2003-01-28
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2008-07-23 ~ 2008-10-10
IIF 15 - Director → ME
19
THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS - 2017-12-06
NATIONAL ASSOCIATION OF ESTATE AGENTS(THE) - 2007-04-02
NATIONAL ASSOCIATION OF ESTATE AGENTS LIMITED(THE) - 1982-08-05
Arbon House, 6 Tournament Court, Edgehill Drive, Warwick, Warwickshire
Active Corporate (109 parents, 16 offsprings)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
20
1 Reedham Drive, Purley, England
Active Corporate (26 parents)
Equity (Company account)
24,243 GBP2024-03-31
Officer
~ 1994-11-17
IIF 11 - Director → ME
21
THE INNOVATION GROUP (EMEA) LIMITED
- now 04261291BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-01-15 ~ 2008-10-10
IIF 23 - Director → ME
22
THE INNOVATION GROUP LIMITED - now
THE INNOVATION GROUP PLC
- 2016-01-05
03256771MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2007-05-21 ~ 2008-10-10
IIF 25 - Director → ME
23
94 Rook Lane, Caterham, England
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 3 - Director → ME
24
Eegeo Ltd, Suite 2, 144 West Marketgait, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-05-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
25
EEGEO LIMITED - 2017-06-15
KIMBLE OPERATIONS LIMITED - 2011-01-05
NEWINCCO 1027 LIMITED - 2010-09-01
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (10 parents)
Equity (Company account)
-22,881,425 GBP2021-03-31
Officer
2017-06-19 ~ 2023-05-09
IIF 2 - Director → ME