1
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 25 - Director → ME
2
OAKLEY VENUS TOPCO LIMITED - 2022-07-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-27 ~ 2025-10-14
IIF 31 - Director → ME
3
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ 2017-01-17
IIF 22 - Director → ME
4
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2015-07-09 ~ 2017-01-17
IIF 1 - Director → ME
5
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2016-06-29 ~ 2017-01-17
IIF 13 - Director → ME
6
TITAN ACQUISITIONCO LIMITED - 2016-04-08
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-06 ~ 2024-08-28
IIF 9 - Director → ME
7
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 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
8
TITAN MIDCO LIMITED - 2016-04-20
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-06 ~ 2024-08-28
IIF 8 - Director → ME
9
AGHOCO 1155 LIMITED - 2013-09-11
The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents, 3 offsprings)
Officer
2017-04-07 ~ 2024-08-28
IIF 4 - Director → ME
10
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 (4 parents, 4 offsprings)
Officer
2017-04-07 ~ 2024-08-28
IIF 3 - Director → ME
11
The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents)
Officer
2017-05-05 ~ 2024-08-28
IIF 6 - Director → ME
12
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-03-21 ~ 2024-08-28
IIF 18 - Director → ME
13
13 Chalice Court, Upper Northam Road, Hedge End, Southampton
Active Corporate (5 parents)
Equity (Company account)
4,826 GBP2025-03-31
Officer
2004-06-25 ~ 2020-04-14
IIF 30 - Director → ME
2006-01-03 ~ 2020-04-14
IIF 32 - Secretary → ME
14
Other registered numbers:
06650845,
06689057,
06712322,
06712329,
06733395,
06733454,
06736438,
06736462,
06736463,
06739688,
06749621,
06765972,
06771431,
06775759,
06778220,
06778459,
06799079,
06799085,
06799121,
06842284,
06934458,
06934678,
06998414,
07015116,
07015147,
07015647,
07019636,
07021888,
07080770,
07110982,
07112464,
07125600,
07127088,
07128679,
07136529,
07218408,
07218416,
07218419,
07218557,
07257936,
07431439,
07475262,
07475279,
07528564,
07646089,
07680807,
07685426,
07685716,
07751633,
07751655,
07751664,
07889284,
07889287,
08013829,
08013831,
08013835,
04095234,
04103310,
04318336,
04509708,
05149751,
05149755,
05776214,
05840843,
02677869,
03687923,
08996643,
09073239,
09102571,
09102696,
09102727,
09227419,
09267738,
09267773,
09318720,
09318748,
09318768,
09348046,
09363051,
09363052,
09501878,
09501912,
09507806,
09573370,
09577910,
09701621,
09750888,
09750927,
09750941,
09750955,
09750959,
09750974,
09780248,
09803857,
09803882,
09814306,
09816662,
09816693,
08047387,
08047408,
08084525,
08092058,
08128795,
08134714,
08151544,
08196495,
08197395,
08256214,
08293324,
08319762,
08319825,
08319854,
08319937,
08319971,
08319976,
08320006,
08336526,
08476273,
08476337,
08476393,
08476445,
08476451,
08476476,
08506961,
08520734,
08522032,
08522170,
08522208,
08522253,
08524674,
08566560,
08566575,
08572634,
08572636,
08572700,
08696125,
08747431,
08747445,
08747447,
08747465,
08747467,
08747489,
08757386,
08760245,
08775816,
08783664,
08792867,
08800956,
08812879,
08813047,
08824526,
08894459 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ 2017-01-17
IIF 11 - Director → ME
15
INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-03-07 ~ 2017-01-17
IIF 14 - Director → ME
16
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
2016-04-08 ~ 2017-01-17
IIF 20 - Director → ME
17
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-28 ~ 2017-01-17
IIF 16 - Director → ME
18
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ 2017-01-17
IIF 17 - Director → ME
19
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2017-04-07 ~ 2024-08-28
IIF 5 - Director → ME
20
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
2016-03-17 ~ 2017-01-17
IIF 21 - Director → ME
21
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2017-04-07 ~ 2024-08-28
IIF 2 - Director → ME
22
Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-04-26 ~ 2024-01-18
IIF 26 - Director → ME
23
REBURA IT SOLUTIONS LTD - 2017-01-12
Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
325,746 GBP2019-12-31
Officer
2020-07-15 ~ 2024-01-18
IIF 15 - Director → ME
24
St. Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-04-08 ~ 2024-08-28
IIF 10 - Director → ME
2020-04-08 ~ 2024-10-02
IIF 33 - Secretary → ME
25
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-01-17
IIF 24 - Director → ME
26
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
2015-03-06 ~ 2017-01-17
IIF 23 - Director → ME
27
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
2015-11-09 ~ 2017-01-17
IIF 12 - Director → ME