1
INNOVATION GROUP SOFTWARE (UK) LIMITED
- 2016-01-15
09481775 C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2015-03-10 ~ 2016-05-23
IIF 25 - Director → ME
2
OAKLEY VENUS BIDCO LIMITED - 2022-07-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 29 - Director → ME
3
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-04 ~ now
IIF 19 - Director → ME
4
VENUS SPAIN HOLDCO LIMITED - 2022-07-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-04 ~ now
IIF 28 - Director → ME
5
OAKLEY VENUS TOPCO LIMITED - 2022-07-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-27 ~ 2025-10-14
IIF 31 - Director → ME
6
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ 2017-01-17
IIF 22 - Director → ME
7
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2015-07-09 ~ 2017-01-17
IIF 1 - Director → ME
8
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2016-06-29 ~ 2017-01-17
IIF 13 - Director → ME
9
TITAN ACQUISITIONCO LIMITED - 2016-04-08
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-06 ~ 2024-08-28
IIF 9 - Director → ME
10
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-06 ~ 2024-08-28
IIF 7 - Director → ME
Person with significant control
2017-01-04 ~ 2018-07-13
IIF 27 - Has significant influence or control → OE
11
TITAN MIDCO LIMITED - 2016-04-20
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-06 ~ 2024-08-28
IIF 8 - Director → ME
12
AGHOCO 1155 LIMITED - 2013-09-11
The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents, 5 offsprings)
Officer
2017-04-07 ~ 2024-08-28
IIF 4 - Director → ME
13
NIGEL FRANK GROUP LIMITED - 2014-10-07
SANDCO 1243 LIMITED - 2013-02-26
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-04-07 ~ 2024-08-28
IIF 3 - Director → ME
14
The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2024-08-28
IIF 6 - Director → ME
15
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2024-08-28
IIF 18 - Director → ME
16
GOLDASH RESIDENTS ASSOCIATION LIMITED
01116659 13 Chalice Court, Upper Northam Road, Hedge End, Southampton
Active Corporate (26 parents)
Officer
2004-06-25 ~ 2020-04-14
IIF 30 - Director → ME
2006-01-03 ~ 2020-04-14
IIF 32 - Secretary → ME
17
INGLEBY (1879) LIMITED
07795097 08047408, 03155968, 08319825Warning 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 ~ 2017-01-17
IIF 11 - Director → ME
18
INNOVATION ASSESSMENT TECHNOLOGIES LIMITED
- now 07780973INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2016-03-07 ~ 2017-01-17
IIF 14 - Director → ME
19
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
2016-04-08 ~ 2017-01-17
IIF 20 - Director → ME
20
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 ~ 2017-01-17
IIF 16 - Director → ME
21
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-06-29 ~ 2017-01-17
IIF 17 - Director → ME
22
MASON FRANK INTERNATIONAL LIMITED
07307453 The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2017-04-07 ~ 2024-08-28
IIF 5 - Director → ME
23
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
2016-03-17 ~ 2017-01-17
IIF 21 - Director → ME
24
NIGEL FRANK INTERNATIONAL LIMITED
05985779 The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2017-04-07 ~ 2024-08-28
IIF 2 - Director → ME
25
Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-01-18
IIF 26 - Director → ME
26
REBURA IT SOLUTIONS LTD - 2017-01-12
Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (13 parents)
Officer
2020-07-15 ~ 2024-01-18
IIF 15 - Director → ME
27
St. Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-08 ~ 2024-08-28
IIF 10 - Director → ME
2020-04-08 ~ 2024-10-02
IIF 33 - Secretary → ME
28
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-01-17
IIF 24 - Director → ME
29
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2015-03-06 ~ 2017-01-17
IIF 23 - Director → ME
30
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
2015-11-09 ~ 2017-01-17
IIF 12 - Director → ME