1
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED - 2004-05-05
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-10-28 ~ 2007-01-05
IIF 5 - Director → ME
2
Bickleigh Ridge, Yew Gate, Love, Lane, Donnington, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2006-12-12 ~ 2025-09-22
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BICKLEIGH RIDGE PROPERTIES LIMITED
08341420 Bickleigh Ridge Yew Gate Love Lane, Donnington, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2012-12-27 ~ 2025-09-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2000-03-17 ~ 2007-01-05
IIF 2 - Director → ME
2000-03-17 ~ 2001-01-01
IIF 26 - Secretary → ME
5
HUBIO TECHNOLOGIES LIMITED - now
QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
- 2016-01-20
04500346IT-FREEDOM LIMITED
- 2012-09-17
04500346 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (23 parents)
Officer
2007-02-26 ~ 2009-10-10
IIF 6 - Director → ME
2010-12-22 ~ 2012-03-18
IIF 25 - Director → ME
2012-05-22 ~ 2014-12-09
IIF 9 - Director → ME
6
The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2013-10-31 ~ 2014-12-09
IIF 11 - Director → ME
7
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
2002-01-08 ~ 2007-01-05
IIF 22 - Director → ME
8
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2007-01-05
IIF 19 - Director → ME
9
INTELLIGENT BUSINESS SERVICES LIMITED
- now 02603985SUREPITCH LIMITED - 1991-07-05
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (15 parents)
Officer
2001-06-01 ~ 2004-03-31
IIF 3 - Director → ME
10
Bickleigh Ridge Yew Gate, Love Lane, Donnington, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2013-12-20 ~ 2025-09-22
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
LOGICA CONSULTING LIMITED - now
MICROLEX HOLDINGS LIMITED - 1992-11-13
250 Brook Drive, Green Park, Reading
Dissolved Corporate (21 parents)
Officer
1998-02-27 ~ 1999-07-01
IIF 4 - Director → ME
12
LOGICA IT SERVICES UK LIMITED - now
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
250 Brook Drive, Green Park, Reading
Dissolved Corporate (36 parents, 2 offsprings)
Officer
1997-05-01 ~ 1999-07-01
IIF 7 - Director → ME
13
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
2000-11-13 ~ 2007-01-05
IIF 20 - Director → ME
14
OS3 DIGITAL LIMITED
- 2022-03-30
04848698ADVANCED DATA SIMULATIONS LIMITED - 2015-02-27
INDOOR GOLF CITY LIMITED - 2014-02-10
CLICKUS4.COM LIMITED - 2011-04-11
VISIOTICS DISTRIBUTION LIMITED - 2009-06-18
BROOMCO (3269) LIMITED - 2003-10-07
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire
Active Corporate (19 parents, 12 offsprings)
Officer
2015-04-08 ~ 2023-03-21
IIF 1 - Director → ME
15
Bckleigh Ridge Yew Gate Love Lane, Donnington, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 12 - Director → ME
16
Bickleigh Ridge Yew Gate Love Lane, Donnington, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 15 - Director → ME
17
SLATER AND GORDON UK LIMITED - now
SLATER GORDON SOLUTIONS LEGAL LIMITED - 2018-07-16
QUINDELL LEGAL SERVICES LIMITED
- 2015-12-14
07931918 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-02-02 ~ 2014-11-25
IIF 24 - Director → ME
18
THE INNOVATION GROUP (EMEA) LIMITED
- now 04261291BROOMCO (2650) LIMITED
- 2001-10-18
04261291 03911781, 04473533, 05298636Warning 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) Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-26 ~ 2007-01-05
IIF 21 - Director → ME
19
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
1999-11-01 ~ 2005-11-21
IIF 17 - Director → ME
20
Bickleigh Ridge Yew Gate, Love Lane, Donnington, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2013-12-20 ~ 2025-09-22
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
WATCHSTONE GROUP PLC - now
MISSION CAPITAL PLC
- 2011-07-14
05542221 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (31 parents, 12 offsprings)
Officer
2011-05-17 ~ 2014-11-18
IIF 8 - Director → ME
22
WATCHSTONE LIMITED - now
QUINDELL TECHNOLOGIES LIMITED
- 2016-02-05
04097808 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2009-04-30 ~ 2014-12-09
IIF 23 - Director → ME
23
WTGIL LIMITED - now
NEWFORD SYSTEMS LIMITED - 2011-01-18
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (21 parents, 4 offsprings)
Officer
2014-03-19 ~ 2014-12-09
IIF 10 - Director → ME