1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
INNOVATION GROUP SOFTWARE (UK) LIMITED
- 2016-01-15
09481775 C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (17 parents)
Officer
2015-03-10 ~ 2016-05-23
IIF 31 - Director → ME
2
OAKLEY VENUS BIDCO LIMITED - 2022-07-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 28 - Director → ME
3
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-04 ~ now
IIF 3 - Director → ME
4
VENUS SPAIN HOLDCO LIMITED - 2022-07-05
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-04 ~ now
IIF 27 - Director → ME
5
OAKLEY VENUS TOPCO LIMITED - 2022-07-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-27 ~ 2025-10-14
IIF 30 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-01-16
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2016-04-08 ~ 2017-01-17
IIF 6 - Director → ME
7
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
2015-07-09 ~ 2017-01-17
IIF 9 - Director → ME
8
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2016-06-29 ~ 2017-01-17
IIF 21 - Director → ME
9
TITAN ACQUISITIONCO LIMITED - 2016-04-08
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-06 ~ 2024-08-28
IIF 17 - Director → ME
10
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-06 ~ 2024-08-28
IIF 15 - Director → ME
Person with significant control
2017-01-04 ~ 2018-07-13
IIF 33 - Has significant influence or control → OE
11
TITAN MIDCO LIMITED - 2016-04-20
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-06 ~ 2024-08-28
IIF 16 - Director → ME
12
AGHOCO 1155 LIMITED - 2013-09-11
The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents, 5 offsprings)
Officer
2017-04-07 ~ 2024-08-28
IIF 12 - Director → ME
13
NIGEL FRANK GROUP LIMITED - 2014-10-07
SANDCO 1243 LIMITED - 2013-02-26
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-04-07 ~ 2024-08-28
IIF 11 - Director → ME
14
The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2024-08-28
IIF 14 - Director → ME
15
The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2018-03-21 ~ 2024-08-28
IIF 26 - Director → ME
16
GOLDASH RESIDENTS ASSOCIATION LIMITED
01116659 13 Chalice Court, Upper Northam Road, Hedge End, Southampton
Active Corporate (26 parents)
Officer
2004-06-25 ~ 2020-04-14
IIF 29 - Director → ME
2006-01-03 ~ 2020-04-14
IIF 1 - Secretary → ME
17
INGLEBY (1879) LIMITED
07795097 08047408, 08319825, 07684377Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2022-10-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-07-29 ~ 2017-01-17
IIF 19 - Director → ME
18
INNOVATION ASSESSMENT TECHNOLOGIES LIMITED
- now 07780973INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2016-03-07 ~ 2017-01-17
IIF 22 - Director → ME
19
INNOVATION FLEET SERVICES LIMITED
- now 03429434Insolvency (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
LESONAL 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
2016-04-08 ~ 2017-01-17
IIF 4 - Director → ME
20
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 ~ 2017-01-17
IIF 24 - Director → ME
21
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-06-29 ~ 2017-01-17
IIF 25 - Director → ME
22
MASON FRANK INTERNATIONAL LIMITED
07307453 The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2017-04-07 ~ 2024-08-28
IIF 13 - Director → ME
23
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
2016-03-17 ~ 2017-01-17
IIF 5 - Director → ME
24
NIGEL FRANK INTERNATIONAL LIMITED
05985779 The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2017-04-07 ~ 2024-08-28
IIF 10 - Director → ME
25
Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-01-18
IIF 32 - Director → ME
26
REBURA IT SOLUTIONS LTD - 2017-01-12
Merchants House, Love Lane, Cirencester, Gloucestershire, England
Active Corporate (13 parents)
Officer
2020-07-15 ~ 2024-01-18
IIF 23 - Director → ME
27
St. Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-08 ~ 2024-08-28
IIF 18 - Director → ME
2020-04-08 ~ 2024-10-02
IIF 2 - Secretary → ME
28
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-01-17
IIF 8 - Director → ME
29
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2015-03-06 ~ 2017-01-17
IIF 7 - Director → ME
30
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
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2015-11-09 ~ 2017-01-17
IIF 20 - Director → ME