1
Office Sf14 Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2018-08-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2009-11-10
IIF 40 - Director → ME
3
Yarmouth House, 1300 Parkway, Whiteley Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-14 ~ 2009-11-10
IIF 14 - Director → ME
4
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED
- 2004-05-05
05094908 05171969, 04683860, 05494790Warning 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) Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-01-26 ~ 2009-11-10
IIF 25 - Director → ME
2004-04-26 ~ 2004-10-28
IIF 42 - Director → ME
5
2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 34 - Director → ME
6
2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 31 - Director → ME
7
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2009-11-10
IIF 17 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2003-03-18 ~ 2009-11-10
IIF 21 - Director → ME
9
HASBETH CONSULTING LIMITED
- 2014-02-24
08895475 Office Sf14 Greetwell Place, 2 Lime Kiln Way, Lincoln, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 8 - Director → ME
2014-02-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
HUBIO FLEET LIMITED - now
MILEAGE MANAGEMENT LIMITED
- 2016-09-08
05293374 36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Officer
2013-02-27 ~ 2015-11-17
IIF 28 - Director → ME
11
HUBIO SOLUTIONS LIMITED - now
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-11-01 ~ 2015-11-12
IIF 27 - Director → ME
2010-11-01 ~ 2014-02-17
IIF 46 - Secretary → ME
12
IGNITION ENTERTAINMENT LIMITED
- now 04293817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-21
Due to be dissolved on 2023-09-09
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-03-20 ~ 2002-05-28
IIF 35 - Director → ME
2010-05-12 ~ 2012-05-30
IIF 20 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-01-07
DIGI-GUYS LIMITED - 2009-12-18
CUSTOM MOMENTS LIMITED - 2001-09-13
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2012-05-30
IIF 19 - Director → ME
14
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
2013-07-09 ~ 2015-11-17
IIF 32 - Director → ME
15
INGLEBY SUB LIMITED - now
ROAD ANGEL GROUP LIMITED
- 2018-03-28
04240184BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
EGGSHELL (467) LIMITED - 2001-09-13
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-07-09 ~ 2015-11-17
IIF 26 - Director → ME
16
INNOVATION FLEET SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-08
Declaration of solvency sworn on 2025-12-08
NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL 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 (34 parents)
Officer
2007-12-03 ~ 2009-11-10
IIF 13 - Director → ME
17
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-05-02 ~ 2009-11-10
IIF 43 - Director → ME
18
INNOVATION PROPERTY (UK) LIMITED - now
INFRONT SOLUTIONS LIMITED
- 2014-06-26
03730163 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-05-09 ~ 2003-01-27
IIF 39 - Director → ME
19
INTELLIGENT BUSINESS SERVICES LIMITED
- now 02603985Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-01-15
Dissolved on 2023-05-15
SUREPITCH LIMITED - 1991-07-05
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (19 parents)
Officer
2003-03-18 ~ 2004-03-31
IIF 24 - Director → ME
20
MORPHEOUS HOLDINGS LIMITED
- now 03991337BLAKEDEW 234 LIMITED - 2000-05-30
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-07-09 ~ 2015-09-17
IIF 29 - Director → ME
21
MORPHEOUS SUB LIMITED - now
MORPHEOUS LIMITED - 2004-03-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (15 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 30 - Director → ME
22
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2018-08-16
WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2006-07-14 ~ 2009-11-10
IIF 38 - Director → ME
23
MOTORCARE RESTORED LIMITED
- now 02805578POWERSTORE (SERVICES) LIMITED - 1995-12-13
GAILYREALM LIMITED - 1993-04-21
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-03-18 ~ 2005-12-08
IIF 12 - Director → ME
2007-01-26 ~ 2009-11-10
IIF 15 - Director → ME
24
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED
- 2004-04-06
02657470MOTORCARE SERVICES LIMITED
- 2004-02-12
02657470CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2007-01-26 ~ 2009-11-10
IIF 23 - Director → ME
2003-03-18 ~ 2005-12-08
IIF 22 - Director → ME
25
1 Shay Fold, Heaton, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2005-04-01 ~ now
IIF 9 - Director → ME
26
7 Wensley View, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2003-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
27
PRESTIGE PROTEC SYSTEMS LIMITED
02407069 Yew Tree Farm 3 Fivewood Barn, Money Lane Chadwich, Bromsgrove
Active Corporate (10 parents)
Officer
2017-10-01 ~ now
IIF 3 - Director → ME
28
BROOMCO (1746) LIMITED - 1999-07-12
Yarmouth House, 1300 Parkway Solent Business, Park Whiteley, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-05-25 ~ 2009-11-10
IIF 11 - Director → ME
29
ROAD ANGEL LIMITED - 2012-10-09
2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 33 - Director → ME
30
Newlands Farmhouse, Stroud Green Lane, Stuvvington, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ dissolved
IIF 16 - Director → ME
31
C/o Pelham Associates, 85 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 1 - Director → ME
2019-11-07 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-03-18 ~ 2009-11-10
IIF 37 - Director → ME
33
THE INNOVATION GROUP LIMITED - now
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2001-12-13 ~ 2009-11-10
IIF 41 - Director → ME
34
TIG ACQUISITION HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-30
TIG ACQUISITION HOLDINGS
- 2019-04-02
05967175TIG ACQUISITION (HOLDINGS)
- 2006-10-20
05967175 C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2006-10-16 ~ 2009-11-10
IIF 36 - Director → ME
35
90 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
27a Lidget Hill, Pudsey, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-29 ~ dissolved
IIF 18 - Director → ME