1
Office Sf14 Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, England
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 28 - Director → ME
3
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED
- 2004-05-05
05094908 05207798, 02432645, 04683860Warning 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 13 - Director → ME
2004-04-26 ~ 2004-10-28
IIF 30 - 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 22 - 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 19 - Director → ME
6
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents)
Officer
2003-03-18 ~ 2009-11-10
IIF 9 - Director → ME
7
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 2 - Director → ME
2014-02-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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)
Officer
2013-02-27 ~ 2015-11-17
IIF 16 - 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 15 - 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
2010-05-12 ~ 2012-05-30
IIF 8 - Director → ME
2002-03-20 ~ 2002-05-28
IIF 23 - 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 7 - Director → ME
12
INGLEBY (1653) LIMITED
05436711 05251327, 07218557, 05149755Warning 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 20 - 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 14 - 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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents)
Officer
2007-12-03 ~ 2009-11-10
IIF 5 - Director → ME
15
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-05-02 ~ 2009-11-10
IIF 31 - 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 27 - 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)
Officer
2003-03-18 ~ 2004-03-31
IIF 12 - 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 17 - 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 18 - 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 26 - 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
2003-03-18 ~ 2005-12-08
IIF 10 - Director → ME
2007-01-26 ~ 2009-11-10
IIF 11 - Director → ME
22
1 Shay Fold, Heaton, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2005-04-01 ~ now
IIF 3 - Director → ME
23
7 Wensley View, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2003-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 32 - 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 21 - Director → ME
26
C/o Pelham Associates, 85 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 34 - Director → ME
2019-11-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
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 25 - Director → ME
28
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 29 - Director → ME
29
TIG ACQUISITION HOLDINGS LIMITED - now
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 (12 parents)
Officer
2006-10-16 ~ 2009-11-10
IIF 24 - Director → ME
30
90 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
27a Lidget Hill, Pudsey, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-29 ~ dissolved
IIF 6 - Director → ME