1
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 4 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-13 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
IFHAVEN LIMITED - 1987-09-25
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2006-04-06 ~ dissolved
IIF 10 - Director → ME
3
Windsor Boys School, Maidenhead Road, Windsor, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ 2008-02-22
IIF 12 - Director → ME
4
STUDYXPRESS HOLDINGS LIMITED
- 2006-11-07
05753488 Unit A1 Segensworth Business Centre, Segensworth Road, Segensworth, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ dissolved
IIF 15 - Director → ME
5
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, England
Active Corporate (35 parents)
Officer
2012-07-10 ~ 2014-02-17
IIF 14 - Director → ME
6
QUINDELL ENTERPRISE SOLUTIONS LIMITED
07808891 1 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2011-10-13 ~ 2014-02-17
IIF 16 - Director → ME
7
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)
Officer
2011-09-28 ~ 2013-12-31
IIF 13 - Director → ME
8
Kintyre House, 70 High Street, Fareham, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 5 - Director → ME
9
VESTIGE TECHNOLOGY LIMITED
- 2015-04-20
09530791 14 Queen Elizabeth House, 50 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-08 ~ dissolved
IIF 7 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of control
Dissolved on 2025-05-12 during the appointment or period of control
BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (16 parents)
Officer
2016-02-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) In administration
Administration started on 2008-06-17 during the appointment or period of control
Administration ended on 2009-12-15 during the appointment or period of control
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-07-02 ~ dissolved
IIF 9 - Director → ME
13
Unit A1 Segensworth Business Centre, Segensworth Road, Segensworth, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-11-18 ~ dissolved
IIF 11 - Director → ME
14
THE INNOVATION GROUP LIMITED - now
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2000-07-28 ~ 2001-12-13
IIF 17 - Director → ME