1
INNOVATION GROUP SOFTWARE (UK) LIMITED
- 2016-01-15
09481775 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 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)
Equity (Company account)
75,427,113 GBP2023-08-31
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)
Equity (Company account)
1 EUR2024-08-24
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)
Equity (Company account)
8,657,902 GBP2023-08-31
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 (5 parents, 1 offspring)
Officer
2025-08-27 ~ 2025-10-14
IIF 30 - Director → ME
6
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ 2017-01-17
IIF 6 - Director → ME
7
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 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)
Equity (Company account)
1 GBP2019-11-30
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)
Equity (Company account)
4,826 GBP2025-03-31
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 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 ~ 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 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
2016-04-08 ~ 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)
Equity (Company account)
1 GBP2022-11-30
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)
Equity (Company account)
325,746 GBP2019-12-31
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)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-04-08 ~ 2024-08-28
IIF 18 - Director → ME
2020-04-08 ~ 2024-10-02
IIF 2 - Secretary → ME
28
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
2015-03-30 ~ 2017-01-17
IIF 8 - Director → ME
29
THE INNOVATION GROUP LIMITED
- now 03256771THE 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
2015-03-06 ~ 2017-01-17
IIF 7 - Director → ME
30
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
2015-11-09 ~ 2017-01-17
IIF 20 - Director → ME