1
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Equity (Company account)
654,189 GBP2019-09-30
Officer
2022-07-18 ~ dissolved
IIF 9 - Director → ME
2
ASCOM TELE-NOVA LIMITED - 2006-07-05
ASCOM (UK) HOLDING LIMITED - 1989-10-20
TELE-NOVA LIMITED - 1987-12-14
Building 3 Wall Island, Birmingham Road, Lichfield, England
Active Corporate (33 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2015-11-09 ~ 2022-07-01
IIF 5 - Director → ME
3
DE FACTO 954 LIMITED - 2001-09-06
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2015-11-09 ~ dissolved
IIF 4 - Director → ME
4
CONNEXAS HOLDINGS LIMITED
- now 08598266ISOTRAK HOLDINGS LIMITED - 2019-03-07
FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2022-07-18 ~ 2025-04-30
IIF 11 - Director → ME
5
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2014-07-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
36 Queensbridge, Northampton, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
454 GBP2020-12-31
Officer
2022-07-18 ~ dissolved
IIF 10 - Director → ME
7
MILEAGE MANAGEMENT LIMITED - 2016-09-08
36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Equity (Company account)
436,692 GBP2020-03-31
Officer
2022-07-18 ~ dissolved
IIF 13 - Director → ME
8
Birch-lea Valley Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-8,083 GBP2019-06-30
Officer
2014-06-02 ~ dissolved
IIF 19 - Director → ME
2014-06-02 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Birch Lea Valley Road, West Bridgford, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2014-07-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
02265179 Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (94 parents)
Officer
2001-12-13 ~ 2003-03-06
IIF 18 - Director → ME
11
RAINKINE THOMPSON LIMITED
- now 04376098ALTCOM 314 LIMITED - 2002-04-18
36 Queensbridge, Northampton, England
Dissolved Corporate (13 parents)
Equity (Company account)
607,489 GBP2020-03-31
Officer
2022-07-18 ~ dissolved
IIF 16 - Director → ME
12
Fairfield House 1 Fairfield Street, Bingham, Nottingham
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolved
IIF 22 - Secretary → ME
13
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Equity (Company account)
-153,587 GBP2020-12-31
Officer
2022-07-18 ~ dissolved
IIF 7 - Director → ME
14
COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
BACKWORTH DESIGN LIMITED - 1990-10-30
36 Queensbridge, Northampton, England
Dissolved Corporate (22 parents)
Officer
2022-07-18 ~ dissolved
IIF 14 - Director → ME
15
TRANSCAN LIMITED - 2006-09-21
PRETTY 1101 LIMITED - 2006-06-15
36 Queensbridge, Northampton, England
Dissolved Corporate (16 parents, 4 offsprings)
Equity (Company account)
709,887 GBP2020-12-31
Officer
2022-07-18 ~ dissolved
IIF 6 - Director → ME
16
36 Queensbridge, Northampton, England
Dissolved Corporate (19 parents)
Equity (Company account)
90 GBP2020-12-31
Officer
2022-07-18 ~ dissolved
IIF 8 - Director → ME
17
SEVEN TRANSCAN LIMITED - 2006-09-21
TRANSCAN LIMITED - 2006-05-24
36 Queensbridge, Northampton, England
Dissolved Corporate (19 parents)
Equity (Company account)
1,461,228 GBP2020-12-31
Officer
2022-07-18 ~ dissolved
IIF 12 - Director → ME
18
VERILOCATION HOLDCO LIMITED - now
ADDSECURE HOLDCO LIMITED
- 2025-05-01
12591006 36 Queensbridge, Northampton, Northamptonshire
Active Corporate (15 parents, 2 offsprings)
Officer
2022-07-18 ~ 2025-04-30
IIF 17 - Director → ME
19
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,011,884 GBP2016-12-31
Officer
2022-07-18 ~ 2025-04-30
IIF 1 - Director → ME
20
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD
- 2025-05-01
03769508ISOTRAK LIMITED - 2021-08-23
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2022-07-18 ~ 2025-04-30
IIF 15 - Director → ME