1
C/o Pelham Associates 1st Floor, 85 Strand, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2009-11-10
IIF 31 - Director → ME
3
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED
- 2004-05-05
05094908 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-04-26 ~ 2004-10-28
IIF 33 - Director → ME
2007-01-26 ~ 2009-11-10
IIF 16 - Director → ME
4
2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 25 - Director → ME
5
2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 22 - Director → ME
6
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2003-03-18 ~ 2009-11-10
IIF 12 - Director → ME
7
HASBETH CONSULTING LIMITED
- 2014-02-24
08895475 C/o Pelham Associates 1st Floor, 85 Strand, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,386,141 GBP2025-03-31
Officer
2014-02-14 ~ now
IIF 5 - Director → ME
2014-02-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
HUBIO FLEET LIMITED - now
MILEAGE MANAGEMENT LIMITED
- 2016-09-08
05293374 36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Equity (Company account)
436,692 GBP2020-03-31
Officer
2013-02-27 ~ 2015-11-17
IIF 19 - Director → ME
9
HUBIO SOLUTIONS LIMITED - now
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-11-01 ~ 2015-11-12
IIF 18 - Director → ME
2010-11-01 ~ 2014-02-17
IIF 40 - Secretary → ME
10
IGNITION ENTERTAINMENT LIMITED
- now 04293817 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-03-20 ~ 2002-05-28
IIF 26 - Director → ME
2010-05-12 ~ 2012-05-30
IIF 11 - Director → ME
11
DIGI-GUYS LIMITED - 2009-12-18
CUSTOM MOMENTS LIMITED - 2001-09-13
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-22 ~ 2012-05-30
IIF 10 - Director → ME
12
INGLEBY (1653) LIMITED
05436711 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
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... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-07-09 ~ 2015-11-17
IIF 23 - Director → ME
13
INGLEBY SUB LIMITED - now
ROAD ANGEL GROUP LIMITED
- 2018-03-28
04240184BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
EGGSHELL (467) LIMITED - 2001-09-13
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-07-09 ~ 2015-11-17
IIF 17 - Director → ME
14
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 ~ 2009-11-10
IIF 8 - Director → ME
15
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-05-02 ~ 2009-11-10
IIF 34 - Director → ME
16
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
2002-05-09 ~ 2003-01-27
IIF 30 - Director → ME
17
INTELLIGENT BUSINESS SERVICES LIMITED
- now 02603985SUREPITCH LIMITED - 1991-07-05
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
5,122,395 GBP2016-09-30
Officer
2003-03-18 ~ 2004-03-31
IIF 15 - Director → ME
18
MORPHEOUS HOLDINGS LIMITED
- now 03991337BLAKEDEW 234 LIMITED - 2000-05-30
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-07-09 ~ 2015-09-17
IIF 20 - Director → ME
19
MORPHEOUS SUB LIMITED - now
MORPHEOUS LIMITED - 2004-03-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (15 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 21 - Director → ME
20
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 ~ 2009-11-10
IIF 29 - Director → ME
21
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
2007-01-26 ~ 2009-11-10
IIF 14 - Director → ME
2003-03-18 ~ 2005-12-08
IIF 13 - Director → ME
22
1 Shay Fold, Heaton, Bradford, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-7,241 GBP2024-03-31
Officer
2005-04-01 ~ now
IIF 6 - Director → ME
23
7 Wensley View, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-5,503 GBP2024-03-31
Officer
2003-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
24
PRESTIGE PROTEC SYSTEMS LIMITED
02407069 Yew Tree Farm 3 Fivewood Barn, Money Lane Chadwich, Bromsgrove
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,127,549 GBP2024-10-31
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
25
ROAD ANGEL LIMITED - 2012-10-09
2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 24 - Director → ME
26
C/o Pelham Associates, 85 Strand, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-11-07 ~ dissolved
IIF 2 - Director → ME
2019-11-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
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
2003-03-18 ~ 2009-11-10
IIF 28 - Director → ME
28
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
2001-12-13 ~ 2009-11-10
IIF 32 - Director → ME
29
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
2006-10-16 ~ 2009-11-10
IIF 27 - Director → ME
30
90 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
31
27a Lidget Hill, Pudsey, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-29 ~ dissolved
IIF 9 - Director → ME