1
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2010-02-17
IIF 13 - Secretary → ME
2
1 London Street, Reading, Berkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-18 ~ now
IIF 26 - Director → ME
3
1 London Street, Reading, Berkshire, England
Active Corporate (17 parents)
Officer
2017-01-18 ~ now
IIF 27 - Director → ME
4
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED - 2004-05-05
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-11-10 ~ dissolved
IIF 34 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 4 - Secretary → ME
5
Little Hatch Church Road, East Brent, Highbridge, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROOMCO (4211) LIMITED
07145440 07167545, 02532137, 10552296Warning 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) 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2014-03-14 ~ dissolved
IIF 39 - Director → ME
7
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2016-06-30
IIF 17 - Director → ME
8
DATA CONTINUITY GROUP LIMITED
- now 04295324DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED - 2008-10-01
DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
DATAPOINT STORAGE LIMITED - 2002-08-29
SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2017-01-18 ~ now
IIF 25 - Director → ME
9
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2009-11-10 ~ 2016-07-06
IIF 35 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 14 - Secretary → ME
10
1 London Street, London Street, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2018-10-05 ~ now
IIF 19 - Director → ME
11
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL 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
2007-12-03 ~ 2010-02-17
IIF 7 - Secretary → ME
12
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-01-15 ~ dissolved
IIF 41 - Director → ME
2007-05-02 ~ 2010-02-17
IIF 11 - Secretary → ME
13
INNOVATION GROUP TREASURY LIMITED
- now 06589862INNOVATION GROUP TREASURY (NO.1) LIMITED
- 2009-08-01
06589862 Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2010-02-17
IIF 2 - Secretary → ME
14
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
2009-12-14 ~ 2016-06-28
IIF 40 - Director → ME
2006-08-24 ~ 2009-12-14
IIF 16 - Secretary → ME
15
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-08-24 ~ 2010-02-17
IIF 6 - Secretary → ME
16
LAS CLAIMS MANAGEMENT LIMITED
- now 05815369LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2014-03-14 ~ dissolved
IIF 37 - Director → ME
17
LAS SURVEYING SERVICES LIMITED
- now 05540493WAYLETT & CO LTD - 2013-05-20
WAYLETT & CO. (SURVEY SERVICES) LTD - 2008-10-20
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ dissolved
IIF 38 - Director → ME
18
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD
- now 02954257MARISHAL THOMPSON & CO. ARBORICULTURE LTD. - 2005-01-25
MARISHAL THOMPSON & CO. ARBORICULTURAL AND ANALYTICAL SERVICES LTD. - 2000-12-08
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED - 1999-10-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (11 parents)
Officer
2012-05-23 ~ dissolved
IIF 31 - Director → ME
19
MAST CHILTERN LIMITED - 1996-06-01
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 21 - Director → ME
20
Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-13 ~ now
IIF 20 - Director → ME
21
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2010-02-17
IIF 10 - Secretary → ME
22
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
2006-08-24 ~ 2010-02-17
IIF 15 - Secretary → ME
23
BROOMCO (2901) LIMITED - 2003-01-28
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2010-02-17
IIF 5 - Secretary → ME
24
Ground Floor East, 78 Belgrave Road, London
Dissolved Corporate (15 parents)
Officer
1997-09-12 ~ 1999-10-01
IIF 12 - Secretary → ME
25
ON DIRECT BUSINESS SERVICES LIMITED
04631034 1 London Street, Reading, Berkshire
Active Corporate (8 parents, 6 offsprings)
Officer
2016-08-01 ~ now
IIF 24 - Director → ME
26
1 London Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 29 - Director → ME
27
OUTSOURCERY LIMITED - 2013-05-17
OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2013-05-24 ~ dissolved
IIF 32 - Director → ME
28
S3 CONSULTING LIMITED
- now 05008380 15857543, 11327428, 08049011Warning 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)CENTRA DATA LTD - 2004-04-07
1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2018-12-05 ~ now
IIF 23 - Director → ME
29
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-11-10 ~ 2016-06-28
IIF 33 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 8 - Secretary → ME
30
THE INNOVATION GROUP LIMITED - now
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2009-08-18 ~ 2015-03-06
IIF 36 - Director → ME
2005-11-23 ~ 2010-02-17
IIF 1 - Secretary → ME
31
TIG ACQUISITION HOLDINGS LIMITED - now
TIG ACQUISITION HOLDINGS
- 2019-04-02
05967175TIG ACQUISITION (HOLDINGS)
- 2006-10-20
05967175 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2009-11-10 ~ 2016-07-06
IIF 30 - Director → ME
2006-10-16 ~ 2010-02-17
IIF 9 - Secretary → ME
32
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-30 ~ now
IIF 22 - Director → ME
33
1 London Street, Reading, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 18 - Director → ME
34
WORKTOWN OFFICE SUPPLIES LIMITED
- now 01834121FLAMEJET LIMITED - 1984-09-05
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (12 parents)
Officer
1996-02-01 ~ 1997-05-09
IIF 3 - Secretary → ME