1
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 ~ 2010-02-17
IIF 17 - Secretary → ME
2
1 London Street, Reading, Berkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-01-18 ~ now
IIF 30 - Director → ME
3
1 London Street, Reading, Berkshire, England
Active Corporate (17 parents)
Officer
2017-01-18 ~ now
IIF 31 - Director → ME
4
Yarmouth House, 1300 Parkway, Whiteley Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-12-30 ~ dissolved
IIF 34 - Director → ME
2006-07-14 ~ 2010-02-17
IIF 10 - Secretary → ME
5
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED - 2004-05-05
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-11-10 ~ dissolved
IIF 39 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 4 - Secretary → ME
6
Little Hatch Church Road, East Brent, Highbridge, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
BROOMCO (4211) LIMITED
07145440 09030133, 02532137, 07530198Warning 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 2015-12-01 during the appointment or period of control
Due to be dissolved on 2024-01-31 during the appointment or period of control
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2014-03-14 ~ dissolved
IIF 44 - Director → ME
8
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2010-02-17
IIF 11 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-16
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2014-02-01 ~ 2016-06-30
IIF 21 - Director → ME
10
DATA CONTINUITY GROUP LIMITED
- now 04295324DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED - 2008-10-01
DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
DATAPOINT STORAGE LIMITED - 2002-08-29
SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2017-01-18 ~ now
IIF 29 - Director → ME
11
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
2009-11-10 ~ 2016-07-06
IIF 40 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 18 - Secretary → ME
12
1 London Street, London Street, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2018-10-05 ~ now
IIF 23 - Director → ME
13
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 ~ 2010-02-17
IIF 9 - Secretary → ME
14
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-01-15 ~ dissolved
IIF 46 - Director → ME
2007-05-02 ~ 2010-02-17
IIF 15 - Secretary → ME
15
INNOVATION GROUP TREASURY LIMITED
- now 06589862INNOVATION GROUP TREASURY (NO.1) LIMITED
- 2009-08-01
06589862 Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2010-02-17
IIF 2 - Secretary → ME
16
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
2009-12-14 ~ 2016-06-28
IIF 45 - Director → ME
2006-08-24 ~ 2009-12-14
IIF 20 - Secretary → ME
17
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-08-24 ~ 2010-02-17
IIF 7 - Secretary → ME
18
LAS CLAIMS MANAGEMENT LIMITED
- now 05815369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Due to be dissolved on 2024-01-31 during the appointment or period of control
LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2014-03-14 ~ dissolved
IIF 42 - Director → ME
19
LAS SURVEYING SERVICES LIMITED
- now 05540493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of control
WAYLETT & CO LTD - 2013-05-20
WAYLETT & CO. (SURVEY SERVICES) LTD - 2008-10-20
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2014-03-14 ~ dissolved
IIF 43 - Director → ME
20
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD
- now 02954257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27 during the appointment or period of control
Dissolved on 2018-08-16 during the appointment or period of control
MARISHAL THOMPSON & CO. ARBORICULTURE LTD. - 2005-01-25
MARISHAL THOMPSON & CO. ARBORICULTURAL AND ANALYTICAL SERVICES LTD. - 2000-12-08
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED - 1999-10-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Officer
2012-05-23 ~ dissolved
IIF 36 - Director → ME
21
MAST CHILTERN LIMITED - 1996-06-01
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 25 - Director → ME
22
Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-13 ~ now
IIF 24 - Director → ME
23
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 ~ 2010-02-17
IIF 14 - Secretary → ME
24
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
2006-08-24 ~ 2010-02-17
IIF 8 - Secretary → ME
25
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
2006-08-24 ~ 2010-02-17
IIF 19 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2018-08-16
BROOMCO (2901) LIMITED - 2003-01-28
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2010-02-17
IIF 6 - Secretary → ME
27
Ground Floor East, 78 Belgrave Road, London
Dissolved Corporate (15 parents)
Officer
1997-09-12 ~ 1999-10-01
IIF 16 - Secretary → ME
28
ON DIRECT BUSINESS SERVICES LIMITED
04631034 1 London Street, Reading, Berkshire
Active Corporate (8 parents, 6 offsprings)
Officer
2016-08-01 ~ now
IIF 28 - Director → ME
29
1 London Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 33 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2018-06-23 during the appointment or period of control
OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
OUTSOURCERY LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (8 parents)
Officer
2013-05-24 ~ dissolved
IIF 37 - Director → ME
31
BROOMCO (1746) LIMITED - 1999-07-12
Yarmouth House, 1300 Parkway Solent Business, Park Whiteley, Hampshire
Dissolved Corporate (14 parents)
Officer
2006-08-24 ~ dissolved
IIF 5 - Secretary → ME
32
S3 CONSULTING LIMITED
- now 05008380 16909803, 06918244, 15740238Warning 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)CENTRA DATA LTD - 2004-04-07
1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2018-12-05 ~ now
IIF 27 - Director → ME
33
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-11-10 ~ 2016-06-28
IIF 38 - Director → ME
2006-08-24 ~ 2010-02-17
IIF 12 - Secretary → ME
34
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
2009-08-18 ~ 2015-03-06
IIF 41 - Director → ME
2005-11-23 ~ 2010-02-17
IIF 1 - Secretary → ME
35
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
2009-11-10 ~ 2016-07-06
IIF 35 - Director → ME
2006-10-16 ~ 2010-02-17
IIF 13 - Secretary → ME
36
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-30 ~ now
IIF 26 - Director → ME
37
1 London Street, Reading, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 22 - Director → ME
38
WORKTOWN OFFICE SUPPLIES LIMITED
- now 01834121FLAMEJET LIMITED - 1984-09-05
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (12 parents)
Officer
1996-02-01 ~ 1997-05-09
IIF 3 - Secretary → ME