1
75 Park Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 39 - Director → ME
2
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-22 ~ now
IIF 10 - Director → ME
3
ARTEMIS GROUP HOLDINGS LIMITED
- now 06251192ALEM PROPERTY MANAGEMENT LTD
- 2019-09-20
06251192 3 Harrowden Road, Northampton, England
Active Corporate (11 parents, 7 offsprings)
Officer
2019-03-15 ~ 2019-11-26
IIF 27 - Director → ME
4
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-12 ~ 2020-02-14
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
5
Porters Lodge County Offices, Walton Street, Aylesbury, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-05 ~ now
IIF 16 - Director → ME
6
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-18 ~ now
IIF 13 - Director → ME
7
RTD SOLUTIONS GROUP LTD - 2018-12-13
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
Porters Lodge County Offices, Walton Street, Aylesbury, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-07 ~ now
IIF 15 - Director → ME
9
BRIDGETECH RESOURCING LIMITED
- 2023-04-03
11675709 Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 42 - Director → ME
11
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 41 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 24 - Director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 43 - Director → ME
14
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2016-07-06 ~ 2018-09-19
IIF 33 - Director → ME
15
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2016-07-29 ~ 2018-09-19
IIF 31 - Director → ME
16
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2010-07-01
IIF 28 - Director → ME
17
IMIMOBILE EUROPE LIMITED - now
DX3 TECHNOLOGIES LIMITED
- 2009-04-07
04833052DREAMFORMAT LIMITED - 2003-09-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2006-01-26 ~ 2007-03-29
IIF 20 - Director → ME
18
INFORMATION SOFTWARE SOLUTIONS LIMITED
- now 03915585INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2016-03-04 ~ 2016-04-30
IIF 38 - Director → ME
19
INGLEBY (1879) LIMITED
07795097 08319825, 03155968, 07751664Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-09-19
IIF 22 - Director → ME
20
INNOVATION FLEET SERVICES LIMITED
- now 03429434NOBILAS 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 (32 parents)
Officer
2016-07-06 ~ 2018-09-19
IIF 26 - Director → ME
21
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-06-28 ~ 2018-09-19
IIF 34 - Director → ME
22
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-06-28 ~ 2018-09-19
IIF 35 - Director → ME
23
INVIGIA INTERNATIONAL LIMITED
- now 07582250INVIGIA (WALTON) LIMITED - 2013-05-23
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
INVIGIA (WALTON) LIMITED - 2012-08-24
INVIGIA LIMITED - 2011-06-27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 25 - Director → ME
24
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2014-10-15 ~ 2016-04-30
IIF 40 - Director → ME
25
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2015-11-01 ~ 2016-04-30
IIF 45 - Director → ME
26
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
2016-11-02 ~ 2018-09-19
IIF 29 - Director → ME
27
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 44 - Director → ME
28
84 Grove Gardens, Tring, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 18 - Director → ME
29
Kings Mills Partnership, 75 Park Lane, Croydon, England
Dissolved Corporate (4 parents)
Officer
2019-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
30
PINSTRIPE HOLDINGS LIMITED - now
INFOMOBILITY LIMITED
- 2006-07-07
04467249WAVEBEAM LIMITED - 2003-04-02
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-11 ~ 2004-06-21
IIF 21 - Director → ME
31
163 Herne Hill, London, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2015-02-03 ~ 2016-04-30
IIF 46 - Director → ME
33
RISKFACTOR SOFTWARE LIMITED
- now 03923431CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2016-03-04 ~ 2016-04-30
IIF 37 - Director → ME
34
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2016-03-04 ~ 2016-04-30
IIF 36 - Director → ME
35
C/o David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2021-03-01
IIF 23 - Director → ME
36
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-06 ~ 2018-09-19
IIF 32 - Director → ME
37
THE RUSSELL ARMS PUB COMPANY LIMITED
07928241 163 Herne Hill, London, England
Active Corporate (8 parents)
Officer
2012-01-30 ~ 2022-09-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 7 - Has significant influence or control → OE
38
TIG ACQUISITION HOLDINGS LIMITED - now
TIG ACQUISITION HOLDINGS
- 2019-04-02
05967175TIG ACQUISITION (HOLDINGS) - 2006-10-20
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2016-07-06 ~ 2018-09-19
IIF 30 - Director → ME
39
INTELLIGENT AUTOMOTIVE SOLUTIONS LIMITED
- 2025-01-30
13498465 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE