1
75 Park Lane, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 32 - Director → ME
2
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-22 ~ now
IIF 2 - Director → ME
3
ARTEMIS GROUP HOLDINGS LIMITED
- now 06251192ALEM PROPERTY MANAGEMENT LTD
- 2019-09-20
06251192 3 Harrowden Road, Northampton, England
Active Corporate (11 parents, 7 offsprings)
Officer
2019-03-15 ~ 2019-11-26
IIF 20 - Director → ME
4
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-12 ~ 2020-02-14
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
5
Porters Lodge County Offices, Walton Street, Aylesbury, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-05 ~ now
IIF 8 - Director → ME
6
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-18 ~ now
IIF 5 - Director → ME
7
RTD SOLUTIONS GROUP LTD - 2018-12-13
Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
8
Porters Lodge County Offices, Walton Street, Aylesbury, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-07 ~ now
IIF 7 - Director → ME
9
BRIDGETECH RESOURCING LIMITED
- 2023-04-03
11675709 Porters Lodge County Offices, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 35 - Director → ME
11
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 34 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 17 - Director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 36 - Director → ME
14
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2016-07-06 ~ 2018-09-19
IIF 26 - Director → ME
15
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2016-07-29 ~ 2018-09-19
IIF 24 - Director → ME
16
Hill House 1, Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2010-07-01
IIF 21 - Director → ME
17
IMIMOBILE EUROPE LIMITED - now
DX3 TECHNOLOGIES LIMITED
- 2009-04-07
04833052DREAMFORMAT LIMITED - 2003-09-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2006-01-26 ~ 2007-03-29
IIF 13 - Director → ME
18
INFORMATION SOFTWARE SOLUTIONS LIMITED
- now 03915585INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2016-03-04 ~ 2016-04-30
IIF 31 - Director → ME
19
INGLEBY (1879) LIMITED
07795097 08319825, 03155968, 07751664Warning 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) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-09-19
IIF 15 - Director → ME
20
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
2016-07-06 ~ 2018-09-19
IIF 19 - Director → ME
21
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 ~ 2018-09-19
IIF 27 - Director → ME
22
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2016-06-28 ~ 2018-09-19
IIF 28 - Director → ME
23
INVIGIA INTERNATIONAL LIMITED
- now 07582250INVIGIA (WALTON) LIMITED - 2013-05-23
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
INVIGIA (WALTON) LIMITED - 2012-08-24
INVIGIA LIMITED - 2011-06-27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 18 - Director → ME
24
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2014-10-15 ~ 2016-04-30
IIF 33 - Director → ME
25
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2015-11-01 ~ 2016-04-30
IIF 38 - Director → ME
26
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
2016-11-02 ~ 2018-09-19
IIF 22 - Director → ME
27
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-10-15 ~ 2016-04-30
IIF 37 - Director → ME
28
84 Grove Gardens, Tring, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
29
Kings Mills Partnership, 75 Park Lane, Croydon, England
Dissolved Corporate (4 parents)
Officer
2019-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
30
PINSTRIPE HOLDINGS LIMITED - now
INFOMOBILITY LIMITED
- 2006-07-07
04467249WAVEBEAM LIMITED - 2003-04-02
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-11 ~ 2004-06-21
IIF 14 - Director → ME
31
163 Herne Hill, London, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2015-02-03 ~ 2016-04-30
IIF 39 - Director → ME
33
RISKFACTOR SOFTWARE LIMITED
- now 03923431CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2016-03-04 ~ 2016-04-30
IIF 30 - Director → ME
34
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2016-03-04 ~ 2016-04-30
IIF 29 - Director → ME
35
C/o David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-05 ~ 2021-03-01
IIF 16 - Director → ME
36
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-07-06 ~ 2018-09-19
IIF 25 - Director → ME
37
THE RUSSELL ARMS PUB COMPANY LIMITED
07928241 163 Herne Hill, London, England
Active Corporate (8 parents)
Officer
2012-01-30 ~ 2022-09-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 46 - Has significant influence or control → OE
38
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
2016-07-06 ~ 2018-09-19
IIF 23 - Director → ME
39
INTELLIGENT AUTOMOTIVE SOLUTIONS LIMITED
- 2025-01-30
13498465 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE