1
Office Sf14 Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2018-08-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2009-11-10
IIF 39 - Director → ME
3
Yarmouth House, 1300 Parkway, Whiteley Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-14 ~ 2009-11-10
IIF 13 - Director → ME
4
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED
- 2004-05-05
05094908 05171969, 04683860, 05494790Warning 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) Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-01-26 ~ 2009-11-10
IIF 24 - Director → ME
2004-04-26 ~ 2004-10-28
IIF 41 - 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 33 - Director → ME
6
2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2013-07-09 ~ 2015-11-17
IIF 30 - Director → ME
7
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2009-11-10
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
2003-03-18 ~ 2009-11-10
IIF 20 - Director → ME
9
HASBETH CONSULTING LIMITED
- 2014-02-24
08895475 Office Sf14 Greetwell Place, 2 Lime Kiln Way, Lincoln, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 7 - Director → ME
2014-02-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
HUBIO FLEET LIMITED - now
MILEAGE MANAGEMENT LIMITED
- 2016-09-08
05293374 36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Officer
2013-02-27 ~ 2015-11-17
IIF 27 - Director → ME
11
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 26 - Director → ME
2010-11-01 ~ 2014-02-17
IIF 46 - Secretary → ME
12
IGNITION ENTERTAINMENT LIMITED
- now 04293817Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-21
Due to be dissolved on 2023-09-09
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-03-20 ~ 2002-05-28
IIF 34 - Director → ME
2010-05-12 ~ 2012-05-30
IIF 19 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-01-07
DIGI-GUYS LIMITED - 2009-12-18
CUSTOM MOMENTS LIMITED - 2001-09-13
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2012-05-30
IIF 18 - Director → ME
14
INGLEBY (1653) LIMITED
05436711 05594957, 07218557, 05251327Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-07-09 ~ 2015-11-17
IIF 31 - Director → ME
15
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 25 - Director → ME
16
INNOVATION FLEET SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-08
Declaration of solvency sworn on 2025-12-08
NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (34 parents)
Officer
2007-12-03 ~ 2009-11-10
IIF 12 - Director → ME
17
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-05-02 ~ 2009-11-10
IIF 42 - Director → ME
18
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 38 - Director → ME
19
INTELLIGENT BUSINESS SERVICES LIMITED
- now 02603985Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-01-15
Dissolved on 2023-05-15
SUREPITCH LIMITED - 1991-07-05
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (19 parents)
Officer
2003-03-18 ~ 2004-03-31
IIF 23 - Director → ME
20
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 28 - Director → ME
21
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 29 - Director → ME
22
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2018-08-16
WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2006-07-14 ~ 2009-11-10
IIF 37 - Director → ME
23
MOTORCARE RESTORED LIMITED
- now 02805578POWERSTORE (SERVICES) LIMITED - 1995-12-13
GAILYREALM LIMITED - 1993-04-21
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-03-18 ~ 2005-12-08
IIF 11 - Director → ME
2007-01-26 ~ 2009-11-10
IIF 14 - Director → ME
24
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 22 - Director → ME
2003-03-18 ~ 2005-12-08
IIF 21 - Director → ME
25
1 Shay Fold, Heaton, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2005-04-01 ~ now
IIF 8 - Director → ME
26
7 Wensley View, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2003-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
27
PRESTIGE PROTEC SYSTEMS LIMITED
02407069 Yew Tree Farm 3 Fivewood Barn, Money Lane Chadwich, Bromsgrove
Active Corporate (10 parents)
Officer
2017-10-01 ~ now
IIF 43 - Director → ME
28
BROOMCO (1746) LIMITED - 1999-07-12
Yarmouth House, 1300 Parkway Solent Business, Park Whiteley, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-05-25 ~ 2009-11-10
IIF 10 - Director → ME
29
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 32 - Director → ME
30
Newlands Farmhouse, Stroud Green Lane, Stuvvington, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ dissolved
IIF 15 - Director → ME
31
C/o Pelham Associates, 85 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 44 - Director → ME
2019-11-07 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
BROOMCO (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 36 - Director → ME
33
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
2001-12-13 ~ 2009-11-10
IIF 40 - Director → ME
34
TIG ACQUISITION HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-30
TIG ACQUISITION HOLDINGS
- 2019-04-02
05967175TIG ACQUISITION (HOLDINGS)
- 2006-10-20
05967175 C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2006-10-16 ~ 2009-11-10
IIF 35 - Director → ME
35
90 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
27a Lidget Hill, Pudsey, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-29 ~ dissolved
IIF 17 - Director → ME