1
1INSURER HOLDINGS LIMITED
- now 100211031SOFTWARE HOLDINGS LIMITED
- 2016-03-04
10021103 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-05-23
IIF 34 - Secretary → ME
2
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 17 - Secretary → ME
3
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2010-02-17 ~ dissolved
IIF 6 - Secretary → ME
4
ASSETCARE SERVICES LIMITED
- now 05094908BROOMCO (3438) LIMITED - 2004-05-05
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (9 parents)
Officer
2010-02-17 ~ dissolved
IIF 14 - Secretary → ME
5
BROOMCO (4211) LIMITED
07145440 07176902, 04813125, 07176919Warning 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) 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2014-06-30 ~ dissolved
IIF 19 - Secretary → ME
6
COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
Colt House, Bedford Road, Petersfield, England
Active Corporate (38 parents, 3 offsprings)
Officer
2017-09-12 ~ 2023-12-31
IIF 30 - Director → ME
2017-09-12 ~ 2020-05-11
IIF 26 - Secretary → ME
7
COLT INTERNATIONAL HOLDINGS LIMITED
- now 01917964COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
WAYHARROW LIMITED - 1988-01-01
Colt House, Bedford Road, Petersfield, England
Active Corporate (18 parents)
Officer
2017-09-12 ~ 2023-12-31
IIF 33 - Director → ME
2017-09-12 ~ 2020-05-11
IIF 24 - Secretary → ME
8
COLT SOLAR CONTROL LIMITED - 1991-01-01
ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
COLT SOLAR CONTROL LIMITED - 1987-04-16
Colt House, Bedford Road, Petersfield, England
Active Corporate (39 parents)
Officer
2017-09-12 ~ 2020-12-31
IIF 31 - Director → ME
2017-09-12 ~ 2020-05-11
IIF 25 - Secretary → ME
9
COLT INVESTMENTS - now
COLT INVESTMENTS LIMITED
- 2022-12-06
02647060MULTIULTRA LIMITED - 1991-12-24
Colt House, Bedford Road, Petersfield, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-05-11
IIF 23 - Secretary → ME
10
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ 2017-08-25
IIF 2 - Secretary → ME
11
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2010-02-17 ~ 2017-08-25
IIF 7 - Secretary → ME
12
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2014-12-03 ~ 2017-08-25
IIF 18 - Secretary → ME
13
GEMINI VEHICLE SOLUTIONS LIMITED
- now 05754220GEMINI VEHICLE HIRE LIMITED - 2006-06-21
4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-04-09 ~ dissolved
IIF 1 - Secretary → ME
14
INGLEBY (1879) LIMITED
07795097 07475262, 04333841, 08319825Warning 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
2014-12-03 ~ 2017-08-25
IIF 16 - Secretary → ME
15
INNOVATION ASSESSMENT TECHNOLOGIES LIMITED
- now 07780973INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED
- 2012-10-19
07780973 Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-09-20 ~ 2017-08-25
IIF 21 - Secretary → ME
16
INNOVATION FLEET SERVICES LIMITED
- now 03429434NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL 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
2010-02-17 ~ 2017-08-25
IIF 13 - Secretary → ME
17
INNOVATION GROUP BUSINESS SERVICES LIMITED
10459758 Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2016-11-02 ~ 2017-08-25
IIF 27 - Secretary → ME
18
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-02-17 ~ dissolved
IIF 15 - Secretary → ME
19
INNOVATION GROUP TREASURY LIMITED
- now 06589862INNOVATION GROUP TREASURY (NO.1) LIMITED - 2009-08-01
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 10 - Secretary → ME
20
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
2014-06-06 ~ 2017-08-25
IIF 29 - Secretary → ME
21
Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (13 parents)
Officer
2010-02-17 ~ 2017-08-25
IIF 3 - Secretary → ME
22
LAS CLAIMS MANAGEMENT LIMITED
- now 05815369LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2014-06-30 ~ dissolved
IIF 20 - Secretary → ME
23
LAS SURVEYING SERVICES LIMITED
- now 05540493WAYLETT & 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 (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 28 - Secretary → ME
24
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2010-02-17 ~ dissolved
IIF 4 - 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
2010-02-17 ~ 2017-08-25
IIF 8 - Secretary → ME
26
BROOMCO (2901) LIMITED - 2003-01-28
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2010-02-17 ~ dissolved
IIF 5 - Secretary → ME
27
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
2010-02-17 ~ 2017-08-24
IIF 11 - Secretary → ME
28
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
2010-02-17 ~ 2017-08-25
IIF 12 - Secretary → ME
29
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
2010-02-17 ~ 2017-08-25
IIF 9 - Secretary → ME
30
TROLDTEKT LIMITED - now
COLT INTERNATIONAL LICENSING LIMITED
- 2023-03-15
00257636COLT INTERNATIONAL LIMITED - 1991-01-01
Kingspan, Pembridge, Leominster, Herefordshire, England
Active Corporate (30 parents)
Officer
2017-09-12 ~ 2023-03-15
IIF 32 - Director → ME
2017-09-12 ~ 2020-05-11
IIF 22 - Secretary → ME