1
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-612,134 GBP2024-09-30
Officer
2020-11-19 ~ now
IIF 3 - Director → ME
2
5 Bassett Wood Drive, Southampton
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ 2005-01-18
IIF 26 - Secretary → ME
3
CARE APPROVED BODYSHOP SUPPORT LIMITED
11736903 Quob Park Titchfield Lane, Wickham, Fareham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-170,106 GBP2024-12-31
Officer
2020-11-18 ~ now
IIF 6 - Director → ME
2022-11-02 ~ now
IIF 32 - Secretary → ME
4
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2021-09-30 ~ dissolved
IIF 9 - Director → ME
2021-09-30 ~ dissolved
IIF 30 - Secretary → ME
5
HEALTH DISTRIBUTION LIMITED
- now 10095606OS3 HEALTH DISTRIBUTION LIMITED
- 2020-11-15
10095606QUOB PARK HEALTH LIMITED
- 2017-04-07
10095606 Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-308,362 GBP2019-12-31
Officer
2016-09-06 ~ 2020-11-16
IIF 10 - Director → ME
6
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-09-11 ~ dissolved
IIF 13 - Director → ME
2021-09-11 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
7
OS3 DIGITAL PLATFORM LIMITED
- now 06869454OS3 TELECOMS DISTRIBUTION LIMITED
- 2018-03-05
06869454QUOB PARK TELECOMS LIMITED
- 2017-04-07
06869454SMI TELECOMS LTD. - 2016-04-22
SMI TECHNOLOGIES LIMITED - 2011-04-06
Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2016-09-23 ~ 2021-12-31
IIF 7 - Director → ME
8
QUOB PARK SOLUTIONS LIMITED
- 2017-04-07
08052150QUOB PARK TECHNOLOGIES LIMITED - 2016-04-01
SMI TECHNOLOGIES LIMITED - 2015-12-14
QUINDELL TELECOMS LIMITED - 2015-06-19
SMI TELECOMS SOFTWARE LIMITED - 2012-10-16
Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Equity (Company account)
-309,183 GBP2020-12-31
Officer
2016-09-23 ~ 2021-12-31
IIF 11 - Director → ME
9
BROOMCO (3274) LIMITED - 2003-10-16
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-756,992 GBP2024-12-31
Officer
2016-08-20 ~ now
IIF 1 - Director → ME
2022-09-09 ~ now
IIF 31 - Secretary → ME
2003-12-05 ~ 2020-11-17
IIF 25 - Secretary → ME
10
BOYCES COTTAGE LIMITED
- 2023-06-09
11725640OS3 INVESTMENTS LIMITED
- 2023-05-15
11725640CARE APPROVED REWARDS LIMITED - 2020-01-30
Quob Park Titchfield Lane, Wickham, Fareham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-17 ~ now
IIF 5 - Director → ME
11
QUOB PARK WICKHAM VINEYARD LIMITED
- 2020-06-24
04797361QUOB PARK ADVISORY SERVICES LIMITED
- 2018-10-11
04797361QUINDELL LEISURE LIMITED
- 2016-03-30
04797361SPEED 9672 LIMITED - 2003-06-27
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,460,148 GBP2024-12-31
Officer
2016-08-21 ~ now
IIF 2 - Director → ME
2003-11-19 ~ 2020-11-18
IIF 19 - Secretary → ME
12
OS3 DIGITAL LIMITED
- 2022-03-30
04848698ADVANCED DATA SIMULATIONS LIMITED
- 2015-02-27
04848698INDOOR GOLF CITY LIMITED
- 2014-02-10
04848698CLICKUS4.COM LIMITED
- 2011-04-11
04848698VISIOTICS DISTRIBUTION LIMITED
- 2009-06-18
04848698BROOMCO (3269) LIMITED - 2003-10-07
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire
Active Corporate (19 parents, 12 offsprings)
Equity (Company account)
11,903,008 GBP2024-12-31
Officer
2009-06-01 ~ now
IIF 4 - Director → ME
2003-12-02 ~ 2019-11-01
IIF 20 - Secretary → ME
13
RE IT SUPPORT LIMITED - now
QUINDELL SOLUTIONS LIMITED
- 2014-01-17
04892198BROOMCO (3297) LIMITED - 2003-10-27
27 Leafy Lane, Whiteley, Fareham, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
90,256 GBP2023-12-31
Officer
2004-02-17 ~ 2013-12-31
IIF 15 - Director → ME
2005-03-04 ~ 2011-11-01
IIF 21 - Secretary → ME
14
SDM PRODUCTIONS INTERNATIONAL LIMITED
- now 04276334SDR MANAGEMENT SERVICES LIMITED - 2003-10-13
Quob Park, Titchfield Lane Wickham, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-04-05 ~ 2008-12-16
IIF 27 - Secretary → ME
15
THE BE SMART GROUP LIMITED
- now 09068891BE INSURED (UK) LIMITED - 2016-01-06
16a Lakeside House, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-102,803 GBP2018-12-31
Officer
2016-09-06 ~ 2020-11-11
IIF 12 - Director → ME
16
THE SHIP INN (OWSLEBURY) LIMITED
- now 04814355CHAUFFEUR PLUS LIMITED
- 2011-10-25
04814355THE WHITE HART (QUINDELL) LIMITED
- 2008-06-24
04814355BROOMCO (3218) LIMITED - 2003-07-17
The Ship Inn Whites Hill, Owslebury, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2005-06-13 ~ 2012-11-21
IIF 16 - Director → ME
2005-08-25 ~ 2012-11-21
IIF 23 - Secretary → ME
17
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-17,741 GBP2023-05-31
Officer
2021-06-30 ~ dissolved
IIF 8 - Director → ME
2021-06-30 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
18
VISIOTICS HOLDINGS LIMITED
- now 04892416BROOMCO (3272) LIMITED - 2003-12-03
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ 2009-10-01
IIF 24 - Secretary → ME
19
WATCHSTONE LIMITED - now
QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2007-01-26 ~ 2011-03-01
IIF 14 - Director → ME
2009-02-10 ~ 2013-07-01
IIF 22 - Secretary → ME
2004-04-05 ~ 2007-01-26
IIF 28 - Secretary → ME