# The Innovation Group Limited

## Details

- **Company number:** [03256771](https://find-and-update.company-information.service.gov.uk/company/03256771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1996
- **Registered office:** BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Innovation Group Holdings Limited](/group/2228) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUGH, Magdalena Barbara | director | 26 Mar 2024 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axios Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

The Innovation Group Limited → [Axios Bidco Limited](/company/09749768) → [Innovation Group Holdings Limited](/company/11838883)



## Controls

- [Dimo Computing Ltd](/company/03693420) (03693420)
- [Emac Limited](/company/03158541) (03158541)
- [Innovation Fleet Services Limited](/company/03429434) (03429434)
- [Innovation Property (UK) Limited](/company/03730163) (03730163)
- [Motorcare Services Limited](/company/02657470) (02657470)
- [The Innovation Group (Emea) Limited](/company/04261291) (04261291)
- [TIG Acquisition Holdings Limited](/company/05967175) (05967175)




## Companies at the same address

- [Axios Bidco Limited](/company/09749768) (09749768)
- [Innovation Group Holdings Limited](/company/11838883) (11838883)
- [Innovation Property (UK) Limited](/company/03730163) (03730163)
- [Motorcare Services Limited](/company/02657470) (02657470)
- [The Innovation Group (Emea) Limited](/company/04261291) (04261291)