1
1 The Green, Church Stowe, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Officer
2018-12-10 ~ 2022-07-31
IIF 7 - Director → ME
3
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-01-01 ~ dissolved
IIF 5 - Director → ME
4
CONNEXAS HOLDINGS LIMITED
- now 08598266ISOTRAK HOLDINGS LIMITED
- 2019-03-07
08598266FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-01-01 ~ 2022-07-31
IIF 14 - Director → ME
5
DIRECT LINE CONNECTIONS LIMITED
- now 02730966STEFANO VERSATI LIMITED - 1994-12-12
ENZO GIOMANI LIMITED - 1993-02-01
Sky View Argosy Way, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2007-12-19
IIF 3 - Director → ME
2002-05-16 ~ 2007-12-19
IIF 18 - Secretary → ME
6
36 Queensbridge, Northampton, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-10-30 ~ 2022-07-31
IIF 12 - Director → ME
7
MILEAGE MANAGEMENT LIMITED - 2016-09-08
36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Officer
2020-10-30 ~ 2022-07-31
IIF 16 - Director → ME
8
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-01-01 ~ dissolved
IIF 4 - Director → ME
9
RAINKINE THOMPSON LIMITED
- now 04376098ALTCOM 314 LIMITED - 2002-04-18
36 Queensbridge, Northampton, England
Dissolved Corporate (13 parents)
Officer
2020-10-30 ~ 2022-07-31
IIF 15 - Director → ME
10
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Officer
2019-05-02 ~ 2022-07-31
IIF 6 - Director → ME
11
COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
BACKWORTH DESIGN LIMITED - 1990-10-30
36 Queensbridge, Northampton, England
Dissolved Corporate (22 parents)
Officer
2019-05-02 ~ 2022-07-31
IIF 8 - Director → ME
12
TRANSCAN LIMITED - 2006-09-21
PRETTY 1101 LIMITED - 2006-06-15
36 Queensbridge, Northampton, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2019-05-02 ~ 2022-07-31
IIF 10 - Director → ME
13
36 Queensbridge, Northampton, England
Dissolved Corporate (19 parents)
Officer
2019-05-02 ~ 2022-07-31
IIF 13 - Director → ME
14
SEVEN TRANSCAN LIMITED - 2006-09-21
TRANSCAN LIMITED - 2006-05-24
36 Queensbridge, Northampton, England
Dissolved Corporate (19 parents)
Officer
2019-05-02 ~ 2022-07-31
IIF 11 - Director → ME
15
VERILOCATION HOLDCO LIMITED - now
ADDSECURE HOLDCO LIMITED
- 2025-05-01
12591006 36 Queensbridge, Northampton, Northamptonshire
Active Corporate (15 parents, 2 offsprings)
Officer
2020-06-30 ~ 2022-07-31
IIF 17 - Director → ME
16
OVERVIEW MAPPING LIMITED
- 2013-01-08
03885568 36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Active Corporate (18 parents)
Officer
1999-11-29 ~ 2022-07-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD
- 2025-05-01
03769508OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2018-01-01 ~ 2022-07-31
IIF 9 - Director → ME