1
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2010-02-17
IIF 13 - Secretary → ME
2
1 London Street, Reading, Berkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-18 ~ now
IIF 26 - Director → ME
3
1 London Street, Reading, Berkshire, England
Active Corporate (17 parents)
Officer
2017-01-18 ~ now
IIF 27 - Director → ME
4
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED - 2004-05-05
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-11-10 ~ dissolved
IIF 34 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 4 - Secretary → ME
5
Little Hatch Church Road, East Brent, Highbridge, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2014-03-14 ~ dissolved
IIF 39 - Director → ME
7
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2016-06-30
IIF 17 - Director → ME
8
DATA CONTINUITY GROUP LIMITED
- now 04295324DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED - 2008-10-01
DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
DATAPOINT STORAGE LIMITED - 2002-08-29
SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2017-01-18 ~ now
IIF 25 - Director → ME
9
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2009-11-10 ~ 2016-07-06
IIF 35 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 14 - Secretary → ME
10
1 London Street, London Street, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2018-10-05 ~ now
IIF 19 - Director → ME
11
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (32 parents)
Officer
2007-12-03 ~ 2010-02-17
IIF 7 - Secretary → ME
12
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-01-15 ~ dissolved
IIF 41 - Director → ME
2007-05-02 ~ 2010-02-17
IIF 11 - Secretary → ME
13
INNOVATION GROUP TREASURY LIMITED
- now 06589862INNOVATION GROUP TREASURY (NO.1) LIMITED
- 2009-08-01
06589862 Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2010-02-17
IIF 2 - Secretary → ME
14
INNOVATION PROPERTY (UK) LIMITED
- now 03730163INFRONT SOLUTIONS LIMITED
- 2014-06-26
03730163 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-12-14 ~ 2016-06-28
IIF 40 - Director → ME
2006-08-24 ~ 2009-12-14
IIF 16 - Secretary → ME
15
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-08-24 ~ 2010-02-17
IIF 6 - Secretary → ME
16
LAS CLAIMS MANAGEMENT LIMITED
- now 05815369LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2014-03-14 ~ dissolved
IIF 37 - Director → ME
17
LAS SURVEYING SERVICES LIMITED
- now 05540493WAYLETT & CO LTD - 2013-05-20
WAYLETT & CO. (SURVEY SERVICES) LTD - 2008-10-20
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ dissolved
IIF 38 - Director → ME
18
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD
- now 02954257MARISHAL THOMPSON & CO. ARBORICULTURE LTD. - 2005-01-25
MARISHAL THOMPSON & CO. ARBORICULTURAL AND ANALYTICAL SERVICES LTD. - 2000-12-08
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED - 1999-10-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2012-05-23 ~ dissolved
IIF 31 - Director → ME
19
MAST CHILTERN LIMITED - 1996-06-01
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 21 - Director → ME
20
Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-13 ~ now
IIF 20 - Director → ME
21
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2010-02-17
IIF 10 - Secretary → ME
22
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
2006-08-24 ~ 2010-02-17
IIF 15 - Secretary → ME
23
BROOMCO (2901) LIMITED - 2003-01-28
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2010-02-17
IIF 5 - Secretary → ME
24
Ground Floor East, 78 Belgrave Road, London
Dissolved Corporate (15 parents)
Officer
1997-09-12 ~ 1999-10-01
IIF 12 - Secretary → ME
25
ON DIRECT BUSINESS SERVICES LIMITED
04631034 1 London Street, Reading, Berkshire
Active Corporate (8 parents, 6 offsprings)
Officer
2016-08-01 ~ now
IIF 24 - Director → ME
26
1 London Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 29 - Director → ME
27
OUTSOURCERY LIMITED - 2013-05-17
OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2013-05-24 ~ dissolved
IIF 32 - Director → ME
28
CENTRA DATA LTD - 2004-04-07
1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2018-12-05 ~ now
IIF 23 - Director → ME
29
THE INNOVATION GROUP (EMEA) LIMITED
- now 04261291BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-11-10 ~ 2016-06-28
IIF 33 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 8 - Secretary → ME
30
THE INNOVATION GROUP LIMITED - now
THE INNOVATION GROUP PLC
- 2016-01-05
03256771MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2009-08-18 ~ 2015-03-06
IIF 36 - Director → ME
2005-11-23 ~ 2010-02-17
IIF 1 - Secretary → ME
31
TIG ACQUISITION HOLDINGS LIMITED - now
TIG ACQUISITION HOLDINGS
- 2019-04-02
05967175TIG ACQUISITION (HOLDINGS)
- 2006-10-20
05967175 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2009-11-10 ~ 2016-07-06
IIF 30 - Director → ME
2006-10-16 ~ 2010-02-17
IIF 9 - Secretary → ME
32
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-30 ~ now
IIF 22 - Director → ME
33
1 London Street, Reading, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 18 - Director → ME
34
WORKTOWN OFFICE SUPPLIES LIMITED
- now 01834121FLAMEJET LIMITED - 1984-09-05
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (12 parents)
Officer
1996-02-01 ~ 1997-05-09
IIF 3 - Secretary → ME