1
75 Park Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 17 - Director → ME
2
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
243,709 GBP2024-03-31
Officer
2019-05-22 ~ now
IIF 26 - 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)
Equity (Company account)
-474,875 GBP2024-09-30
Officer
2019-03-15 ~ 2019-11-26
IIF 5 - Director → ME
4
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
110,138 GBP2024-03-31
Officer
2019-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-12 ~ 2020-02-14
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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)
Net Assets/Liabilities (Company account)
58,380 GBP2024-03-31
Officer
2022-09-05 ~ now
IIF 32 - Director → ME
6
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-7,639 GBP2024-03-31
Officer
2019-01-18 ~ now
IIF 29 - 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)
Net Assets/Liabilities (Company account)
23,248 GBP2024-03-31
Officer
2019-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - 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)
Net Assets/Liabilities (Company account)
2,613 GBP2024-03-31
Officer
2022-12-07 ~ now
IIF 31 - Director → ME
9
BRIDGETECH RESOURCING LIMITED
- 2023-04-03
11675709 Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-149,550 GBP2024-03-31
Officer
2019-01-18 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 20 - 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 19 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 2 - Director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 21 - Director → ME
14
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2016-07-06 ~ 2018-09-19
IIF 11 - 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 9 - Director → ME
16
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2010-07-01
IIF 6 - 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 36 - 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 16 - Director → ME
19
INGLEBY (1879) LIMITED
07795097 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 39 - 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 4 - 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 12 - Director → ME
22
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-06-28 ~ 2018-09-19
IIF 13 - 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 3 - 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 18 - 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)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2015-11-01 ~ 2016-04-30
IIF 23 - 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 7 - 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 22 - Director → ME
28
84 Grove Gardens, Tring, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 34 - Director → ME
29
Kings Mills Partnership, 75 Park Lane, Croydon, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2019-01-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 43 - 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)
Equity (Company account)
386,543 GBP2018-11-30
Officer
2003-04-11 ~ 2004-06-21
IIF 37 - Director → ME
31
163 Herne Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
502 GBP2024-03-31
Officer
2018-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 24 - 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 15 - 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 14 - 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)
Net Assets/Liabilities (Company account)
-5,889 GBP2025-03-31
Officer
2019-04-05 ~ 2021-03-01
IIF 1 - Director → ME
36
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
2016-07-06 ~ 2018-09-19
IIF 10 - Director → ME
37
THE RUSSELL ARMS PUB COMPANY LIMITED
07928241 163 Herne Hill, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
420,281 GBP2025-01-31
Officer
2012-01-30 ~ 2022-09-15
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 42 - 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 8 - 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)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2021-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE