1
AIRBOX SYSTEMS LIMITED - now
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-04-09 ~ 2015-10-01
IIF 16 - Director → ME
2
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
3
Innovation Centre Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (2 parents)
Officer
2020-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ 2012-03-01
IIF 11 - Director → ME
2003-06-30 ~ 2012-03-01
IIF 19 - Secretary → ME
5
C/o Mercer & Hole Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 9 - Director → ME
6
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (3 parents)
Officer
2013-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
HUBIO FLEET LIMITED - now
MILEAGE MANAGEMENT LIMITED
- 2016-09-08
05293374 36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Officer
2005-10-01 ~ 2011-01-31
IIF 12 - Director → ME
8
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
2005-09-01 ~ 2011-01-31
IIF 14 - Director → ME
9
INGLEBY SUB LIMITED - now
ROAD ANGEL GROUP LIMITED
- 2018-03-28
04240184EGGSHELL (467) LIMITED
- 2001-09-13
04240184 03470318, 04200988, 03904541Warning 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 (18 parents, 4 offsprings)
Officer
2001-09-10 ~ 2011-01-31
IIF 13 - Director → ME
10
MORICONIUM QUAY FREEHOLD LIMITED
06289104 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (25 parents)
Officer
2017-07-22 ~ 2018-01-04
IIF 15 - Director → ME
11
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990 Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Officer
2017-07-22 ~ 2018-01-04
IIF 17 - Director → ME
12
ROAD ANGEL POGO LIMITED - now
ROAD ANGEL LIMITED
- 2012-10-09
04815706 2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ 2012-03-01
IIF 10 - Director → ME
2003-06-30 ~ 2012-03-01
IIF 20 - Secretary → ME
13
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Marston Farm Shuckburgh Road, Priors Marston, Southam, England
Active Corporate (2 parents)
Officer
2021-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE