1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2002-07-01 ~ 2012-01-01
IIF 35 - Director → ME
2
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
04449445 55 Wells Street, London, England
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2012-01-01
IIF 36 - Director → ME
3
TIGER BIDCO LIMITED - 2015-08-27
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-12-20 ~ 2025-03-01
IIF 31 - Director → ME
4
TOULSON-CLARKE LIMITED
- 2010-06-30
07115368 5 The Bridge, Frome, Somerset
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 32 - Director → ME
5
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 26 - Director → ME
6
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2019-01-28 ~ 2025-03-01
IIF 25 - Director → ME
7
Tree Tops, Great Elm, Frome, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-05-24 ~ dissolved
IIF 33 - Director → ME
8
FORMATION E-DOCUMENT SOLUTIONS LIMITED
- now 02821637FORMATION PRINT MANAGEMENT LIMITED - 2000-08-09
29 St John's Lane, London
Dissolved Corporate (19 parents)
Officer
2004-05-21 ~ 2012-01-01
IIF 4 - Director → ME
9
HANNAH'S WILLBERRY WONDER PONY CHARITY
10089069 Manor Farm, Hemington, Radstock, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 15 - Director → ME
10
INGLEBY (1879) LIMITED
07795097 07475262, 04333841, 08319825Warning 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
2019-01-28 ~ dissolved
IIF 20 - Director → ME
11
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
2019-01-28 ~ 2025-03-01
IIF 14 - Director → ME
12
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-01-28 ~ 2025-03-01
IIF 22 - Director → ME
13
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-19 ~ 2012-01-01
IIF 7 - Director → ME
14
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
2019-01-28 ~ 2025-03-01
IIF 24 - Director → ME
15
NORWICH UNION (SERVICES) LIMITED - 1994-04-05
29 St John's Lane, London
Dissolved Corporate (23 parents)
Officer
2004-10-20 ~ 2012-03-30
IIF 10 - Director → ME
16
Unit 10a Factory Lane, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire
Active Corporate (12 parents)
Officer
2015-09-24 ~ 2025-04-04
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
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
2022-12-20 ~ 2025-03-01
IIF 29 - Director → ME
2019-01-28 ~ 2020-12-07
IIF 27 - Director → ME
19
THE INNOVATION GROUP LIMITED
- now 03256771THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2022-12-20 ~ 2025-03-01
IIF 30 - Director → ME
20
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (86 parents)
Officer
2026-01-01 ~ now
IIF 18 - Director → ME
21
THE STATIONERY OFFICE ENTERPRISES LIMITED
- now 03690186LEGISLATOR 1411 LIMITED - 1999-02-17
1-5 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-25 ~ 2012-03-30
IIF 9 - Director → ME
22
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-05-21 ~ 2012-03-30
IIF 12 - Director → ME
23
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2007-01-10 ~ 2012-03-30
IIF 13 - Director → ME
24
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2008-01-07 ~ 2012-03-30
IIF 6 - Director → ME
25
THE WARWICK PARTNERSHIP LIMITED
13135943 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-04-12 ~ 2025-03-01
IIF 23 - Director → ME
26
THE WILLBERRY WONDER PONY TRADING COMPANY LIMITED
10226885 Manor Farm, Hemington, Radstock, England
Active Corporate (5 parents)
Officer
2016-06-11 ~ now
IIF 16 - Director → ME
27
TIG ACQUISITION HOLDINGS LIMITED
- now 05967175TIG ACQUISITION HOLDINGS - 2019-04-02
TIG ACQUISITION (HOLDINGS) - 2006-10-20
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2024-03-26 ~ 2025-03-01
IIF 28 - Director → ME
28
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-06-25 ~ 2012-03-30
IIF 11 - Director → ME
29
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2007-06-25 ~ 2012-03-30
IIF 8 - Director → ME
30
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2022-04-12 ~ dissolved
IIF 21 - Director → ME
31
WARWICK CONSULTING LOSS ADJUSTERS LIMITED
07785334 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2022-04-12 ~ dissolved
IIF 19 - Director → ME
32
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-29 ~ 2012-01-01
IIF 2 - Director → ME
33
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320 1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2012-01-01
IIF 1 - Director → ME
34
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
1995-10-30 ~ 2006-08-03
IIF 3 - Director → ME
35
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
1993-06-01 ~ 2012-01-01
IIF 5 - Director → ME