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 13 - Director → ME
2
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (2 parents)
Officer
2020-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → 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 8 - Director → ME
2003-06-30 ~ 2012-03-01
IIF 20 - 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 6 - Director → ME
6
Silverstone Park Innovation Centre, Silverstone Park, Silverstone, Northants, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25 during the appointment or period of control
Dissolved on 2012-02-28 during the appointment or period of control
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ dissolved
IIF 5 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-08-06
The Grange, 100 High Street, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2004-12-13
IIF 18 - Director → ME
2003-12-08 ~ 2004-12-13
IIF 19 - Secretary → ME
10
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (3 parents)
Officer
2013-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 9 - Director → ME
12
INGLEBY (1653) LIMITED
05436711 05594957, 07218557, 05251327Warning 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 11 - Director → ME
13
INGLEBY SUB LIMITED - now
ROAD ANGEL GROUP LIMITED
- 2018-03-28
04240184EGGSHELL (467) LIMITED
- 2001-09-13
04240184 04052111, 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 10 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-05-22 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-24 during the appointment or period of control
ENSCO 619 LIMITED
- 2008-02-28
06368932 06349882, 06343415, 06343461Warning 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) Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2007-11-19 ~ dissolved
IIF 2 - Director → ME
15
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 12 - Director → ME
16
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 14 - Director → ME
17
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 7 - Director → ME
2003-06-30 ~ 2012-03-01
IIF 21 - Secretary → ME
18
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
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
20
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE