1
1SOFTWARE HOLDINGS LIMITED - 2016-03-04
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-05-23
IIF 1 - Secretary → ME
2
INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2016-05-23
IIF 5 - Secretary → ME
3
COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
Colt House, Bedford Road, Petersfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-09-12 ~ 2023-12-31
IIF 31 - Director → ME
2017-09-12 ~ 2020-05-11
IIF 14 - Secretary → ME
4
WAYHARROW LIMITED - 1988-01-01
Colt House, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Officer
2017-09-12 ~ 2023-12-31
IIF 34 - Director → ME
2017-09-12 ~ 2020-05-11
IIF 12 - Secretary → ME
5
COLT SOLAR CONTROL LIMITED - 1991-01-01
ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
COLT SOLAR CONTROL LIMITED - 1987-04-16
Colt House, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2017-09-12 ~ 2020-12-31
IIF 32 - Director → ME
2017-09-12 ~ 2020-05-11
IIF 13 - Secretary → ME
6
COLT INVESTMENTS LIMITED - 2022-12-06
MULTIULTRA LIMITED - 1991-12-24
Colt House, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Officer
2017-09-12 ~ 2020-05-11
IIF 11 - Secretary → ME
7
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (1 parent)
Officer
2014-02-01 ~ 2017-08-25
IIF 17 - Secretary → ME
8
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2010-02-17 ~ 2017-08-25
IIF 22 - Secretary → ME
9
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2014-12-03 ~ 2017-08-25
IIF 6 - Secretary → ME
10
02253188, 02460488, 02677869, 02677874, 02677990, 03036262, 03437118, 03485412, 03485414, 03485425, 03560679, 03625930, 03687923, 03766344, 03918213, 04052273, 04095234, 04095249, 04103310, 04212799Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ 2017-08-25
IIF 4 - Secretary → ME
11
INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ 2017-08-25
IIF 9 - Secretary → ME
12
NOBILAS UK LIMITED - 2013-11-12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2010-02-17 ~ 2017-08-25
IIF 28 - Secretary → ME
13
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-02 ~ 2017-08-25
IIF 15 - Secretary → ME
14
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-06 ~ 2017-08-25
IIF 2 - Secretary → ME
15
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ 2017-08-25
IIF 18 - Secretary → ME
16
TIG 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 (4 parents)
Officer
2010-02-17 ~ 2017-08-25
IIF 23 - Secretary → ME
17
BROOMCO (2650) LIMITED - 2001-10-18
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-17 ~ 2017-08-24
IIF 26 - Secretary → ME
18
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents, 11 offsprings)
Officer
2010-02-17 ~ 2017-08-25
IIF 27 - Secretary → ME
19
TIG ACQUISITION HOLDINGS - 2019-04-02
TIG ACQUISITION (HOLDINGS) - 2006-10-20
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2010-02-17 ~ 2017-08-25
IIF 24 - Secretary → ME
20
Kingspan, Pembridge, Leominster, Herefordshire, England
Active Corporate (6 parents)
Officer
2017-09-12 ~ 2023-03-15
IIF 33 - Director → ME
2017-09-12 ~ 2020-05-11
IIF 10 - Secretary → ME