1
P D & S HOLDINGS LIMITED - 2016-07-20
2 Weighbridge Drive, Bishops Itchington, Southam, EnglandDissolved corporate (1 parent)
Equity (Company account)
-24,954 GBP2020-09-30
Officer
2010-04-01 ~ 2010-05-31IIF 70 - director → ME
2
BE INSULATED (UK) LIMITED - 2016-07-04
B.E. INSULATED LIMITED - 2014-06-03
1 Barnes Wallis Road, Fareham, HampshireDissolved corporate (1 parent)
Officer
2015-05-29 ~ 2016-01-07IIF 22 - director → ME
3
CARBON REDUCTION COMPANY (UK) LIMITED - 2016-07-04
Unit 14 Rodney Road, Southsea, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-67,616 GBP2017-12-31
Officer
2015-05-29 ~ 2016-01-07IIF 32 - director → ME
4
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-11-06 ~ 2014-03-31IIF 54 - director → ME
5
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (10 parents, 8 offsprings)
Officer
2009-11-18 ~ 2014-03-31IIF 56 - director → ME
6
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-11-06 ~ 2014-03-31IIF 53 - director → ME
7
BUSINESS ADVISORY SERVICE LIMITED - 2022-12-02
Unit 1, Austin Park, Yeoman Road, Ringwood, EnglandCorporate (4 parents)
Officer
2015-05-29 ~ 2017-07-04IIF 37 - director → ME
8
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-01-20 ~ 2014-03-31IIF 52 - director → ME
9
HORIZONS EDUCATION TRUST LIMITED - 2021-04-16
SPRING COMMON ACADEMY TRUST - 2021-03-31
Spring Common Academy, American Lane, Huntingdon, EnglandCorporate (7 parents)
Officer
2021-03-23 ~ 2025-01-29IIF 57 - director → ME
Person with significant control
2024-11-21 ~ 2025-03-19IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
MILEAGE MANAGEMENT LIMITED - 2016-09-08
36 Queensbridge, Northampton, EnglandDissolved corporate (4 parents)
Equity (Company account)
436,692 GBP2020-03-31
Officer
2016-05-31 ~ 2018-02-09IIF 45 - director → ME
11
HIMEX LIMITED - 2016-01-20
HIME LIMITED - 2012-04-23
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2015-05-29 ~ 2019-06-28IIF 7 - director → ME
12
QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
IT-FREEDOM LIMITED - 2012-09-17
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2015-05-29 ~ 2019-06-28IIF 15 - director → ME
13
Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United KingdomCorporate (4 parents)
Officer
2017-09-28 ~ 2017-11-03IIF 49 - director → ME
14
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-05-31 ~ 2019-06-28IIF 12 - director → ME
15
ROAD ANGEL GROUP LIMITED - 2018-03-28
BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
EGGSHELL (467) LIMITED - 2001-09-13
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved corporate (2 parents, 4 offsprings)
Officer
2016-05-31 ~ 2019-06-28IIF 11 - director → ME
16
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2000-02-06 ~ 2000-10-04IIF 58 - director → ME
17
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved corporate (2 parents)
Officer
2015-05-29 ~ 2019-06-28IIF 13 - director → ME
18
QUINDELL RESOURCING LIMITED - 2015-09-07
METASKIL LIMITED - 2014-01-02
METASKIL PLC - 2012-08-31
THE CONSULTANCY CORPORATION PLC - 2003-07-23
ARCHRIM LIMITED - 1987-10-19
116 West Way, Broadstone, EnglandCorporate (2 parents)
Equity (Company account)
57,997 GBP2024-12-31
Officer
2015-05-29 ~ 2017-03-31IIF 3 - director → ME
19
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-01-20 ~ 2014-03-31IIF 55 - director → ME
20
BLAKEDEW 234 LIMITED - 2000-05-30
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-05-31 ~ 2019-06-28IIF 16 - director → ME
21
ROADPILOT LIMITED - 2018-03-28
MORPHEOUS LIMITED - 2004-03-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved corporate (2 parents)
Officer
2016-05-31 ~ 2019-06-28IIF 14 - director → ME
22
MAINE FINANCE (UK) LIMITED - 2012-02-01
4 Pedlars Walk, Ringwood, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-05-29 ~ 2017-12-15IIF 4 - director → ME
23
OLD MUTUAL WEALTH LIMITED - 2021-06-08
SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2006-08-10 ~ 2008-05-31IIF 59 - director → ME
24
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2001-10-01 ~ 2008-05-31IIF 60 - director → ME
2003-02-03 ~ 2006-09-18IIF 74 - secretary → ME
25
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AI CLAIMS SOLUTIONS PLC - 2013-05-24
AUTO INDEMNITY GROUP PLC - 2004-11-04
MILLENNIUM PLC - 1999-12-20
EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, EnglandCorporate (3 parents)
Officer
2015-07-06 ~ 2019-06-28IIF 8 - director → ME
26
QUINDELL BUSINESS SERVICES LIMITED - 2012-09-03
2 Stone Buildings, Lincoln's Inn, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
206,880 GBP2023-12-31
Officer
2015-05-29 ~ 2016-03-04IIF 34 - director → ME
27
CENTRESUN LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2008-05-31IIF 64 - director → ME
2003-02-03 ~ 2008-05-31IIF 67 - secretary → ME
28
FIRSTSUPER LIMITED - 2001-08-23
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2008-05-31IIF 62 - director → ME
2003-02-03 ~ 2006-09-18IIF 69 - secretary → ME
29
BRICKFIRST LIMITED - 2001-08-23
Skandia House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2008-05-31IIF 61 - director → ME
2003-02-03 ~ 2008-05-31IIF 68 - secretary → ME
30
TUGPEAK LIMITED - 2001-10-25
Old Mutual House, Portland Terrace, SouthamptonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2008-05-31IIF 63 - director → ME
2003-02-03 ~ 2006-09-18IIF 66 - secretary → ME
31
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (3 parents)
Officer
1994-11-24 ~ 1995-09-28IIF 65 - director → ME
32
QUINDELL PLC - 2015-11-26
QUINDELL PORTFOLIO PLC - 2013-12-02
MISSION CAPITAL PLC - 2011-07-14
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (2 parents, 11 offsprings)
Officer
2015-05-29 ~ 2019-06-28IIF 6 - director → ME
33
QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
QUINDELL LIMITED - 2013-12-02
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (2 parents, 4 offsprings)
Officer
2015-05-29 ~ 2019-06-28IIF 9 - director → ME
34
INGENIE LIMITED - 2020-11-03
NEWFORD SYSTEMS LIMITED - 2011-01-18
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents, 3 offsprings)
Officer
2016-05-16 ~ 2019-06-28IIF 38 - director → ME
35
INGENIE SERVICES LIMITED - 2020-11-03
Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents)
Officer
2016-04-21 ~ 2019-06-28IIF 51 - director → ME