1
1SOFTWARE HOLDINGS LIMITED - 2016-03-04
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-05-23IIF 30 - Secretary → ME
2
INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2015-03-10 ~ 2016-05-23IIF 2 - Secretary → ME
3
COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
Colt House, Bedford Road, Petersfield, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-09-12 ~ 2023-12-31IIF 31 - Director → ME
2017-09-12 ~ 2020-05-11IIF 11 - Secretary → ME
4
WAYHARROW LIMITED - 1988-01-01
COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
Colt House, Bedford Road, Petersfield, EnglandActive Corporate (5 parents)
Officer
2017-09-12 ~ 2023-12-31IIF 34 - Director → ME
2017-09-12 ~ 2020-05-11IIF 9 - Secretary → ME
5
COLT SOLAR CONTROL LIMITED - 1991-01-01
ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
COLT SOLAR CONTROL LIMITED - 1987-04-16
Colt House, Bedford Road, Petersfield, EnglandActive Corporate (7 parents)
Officer
2017-09-12 ~ 2020-12-31IIF 32 - Director → ME
2017-09-12 ~ 2020-05-11IIF 10 - Secretary → ME
6
MULTIULTRA LIMITED - 1991-12-24
COLT INVESTMENTS LIMITED - 2022-12-06
Colt House, Bedford Road, Petersfield, EnglandDissolved Corporate (4 parents)
Officer
2017-09-12 ~ 2020-05-11IIF 8 - Secretary → ME
7
4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonDissolved Corporate (1 parent)
Officer
2014-02-01 ~ 2017-08-25IIF 15 - Secretary → ME
8
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Officer
2010-02-17 ~ 2017-08-25IIF 20 - Secretary → ME
9
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2014-12-03 ~ 2017-08-25IIF 3 - Secretary → ME
10
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Officer
2014-12-03 ~ 2017-08-25IIF 1 - Secretary → ME
11
INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
Yarmouth House 1300 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)
Officer
2011-09-20 ~ 2017-08-25IIF 6 - Secretary → ME
12
LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1997-12-18
MISONIC LIMITED - 1998-01-01
NOBILAS UK LIMITED - 2013-11-12
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2010-02-17 ~ 2017-08-25IIF 26 - Secretary → ME
13
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2016-11-02 ~ 2017-08-25IIF 12 - Secretary → ME
14
INFRONT SOLUTIONS LIMITED - 2014-06-26
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-06-06 ~ 2017-08-25IIF 29 - Secretary → ME
15
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (2 parents)
Officer
2010-02-17 ~ 2017-08-25IIF 16 - Secretary → ME
16
CHANCERECORD LIMITED - 1991-11-25
MOTORCARE SERVICES LIMITED - 2004-02-12
TIG EQUALS LIMITED - 2004-04-06
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2010-02-17 ~ 2017-08-25IIF 21 - Secretary → ME
17
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-02-17 ~ 2017-08-24IIF 24 - Secretary → ME
18
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
2010-02-17 ~ 2017-08-25IIF 25 - Secretary → ME
19
TIG ACQUISITION (HOLDINGS) - 2006-10-20
TIG ACQUISITION HOLDINGS - 2019-04-02
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2010-02-17 ~ 2017-08-25IIF 22 - Secretary → ME
20
COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
COLT INTERNATIONAL LIMITED - 1991-01-01
Kingspan, Pembridge, Leominster, Herefordshire, EnglandActive Corporate (6 parents)
Officer
2017-09-12 ~ 2023-03-15IIF 33 - Director → ME
2017-09-12 ~ 2020-05-11IIF 7 - Secretary → ME