1
10 East Street, Fareham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-27 ~ now
IIF 5 - Director → ME
2
AGILE NETWORK INTERNATIONAL LIMITED
10856954 10 East Street, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 6 - Director → ME
3
10 East Street, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 3 - Director → ME
4
ANS DIGITAL TRANSFORMATION LIMITED
12490625Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-04-16 during the appointment or period of control
Date of completion or termination of CVA on 2025-01-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-02 during the appointment or period of control
Commencement of winding up on 2025-05-13 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2022-10-21 ~ now
IIF 10 - Director → ME
5
ANS DT SERVICES LIMITED - now
ANS DT UK LIMITED - 2025-02-28
LIFE CARE SOLUTIONS LIMITED
- 2025-02-14
10837569 10 East Street, Fareham, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ 2025-02-12
IIF 12 - Director → ME
6
BROOKS CONSULTANCY PARTNERSHIP LIMITED
- now 10305855Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-23 during the appointment or period of control
Commencement of winding up on 2024-07-10 during the appointment or period of control
BROOKS CONTRACTING LTD
- 2017-10-24
10305855 10 East Street, Fareham, England
Liquidation Corporate (4 parents)
Officer
2017-01-25 ~ now
IIF 4 - Director → ME
7
DIGITAL AGE INVESTMENT HOLDINGS LIMITED
- now 11775970BROOKS CONSULTANCY PARTNERSHIP HOLDINGS LIMITED
- 2021-02-08
11775970 10 East Street, Fareham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-18 ~ 2021-02-27
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
8
KORIS365 LIMITED - now
DEVERILL COMPUTERS & COMMUNICATIONS PLC - 1995-10-02
DEVERILL COMPUTER SERVICES LIMITED - 1987-11-11
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (20 parents)
Officer
1995-12-01 ~ 1997-07-18
IIF 18 - Director → ME
9
10 East Street, Fareham, England
Dissolved Corporate (4 parents)
Officer
2022-09-01 ~ 2024-05-31
IIF 11 - Director → ME
Person with significant control
2022-09-01 ~ 2024-05-31
IIF 19 - Right to appoint or remove directors → OE
10
OS3 DIGITAL PLATFORM LIMITED
- now 06869454OS3 TELECOMS DISTRIBUTION LIMITED
- 2018-03-05
06869454QUOB PARK TELECOMS LIMITED
- 2017-04-07
06869454 Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-22 ~ 2018-11-01
IIF 9 - Director → ME
2009-04-03 ~ 2009-05-01
IIF 15 - Director → ME
11
QUOB PARK SOLUTIONS LIMITED
- 2017-04-07
08052150QUOB PARK TECHNOLOGIES LIMITED
- 2016-04-01
08052150QUINDELL TELECOMS LIMITED
- 2015-06-19
08052150SMI TELECOMS SOFTWARE LIMITED
- 2012-10-16
08052150 Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-05-01 ~ 2018-11-01
IIF 1 - Director → ME
12
QUOB PARK LIMITED - now
OS3 DIGITAL LIMITED - 2022-03-30
ADVANCED DATA SIMULATIONS LIMITED - 2015-02-27
INDOOR GOLF CITY LIMITED - 2014-02-10
CLICKUS4.COM LIMITED - 2011-04-11
VISIOTICS DISTRIBUTION LIMITED - 2009-06-18
BROOMCO (3269) LIMITED - 2003-10-07
Quob Park Titchfield Lane, Wickham, Fareham, Hampshire
Active Corporate (19 parents, 12 offsprings)
Officer
2016-09-14 ~ 2017-06-09
IIF 8 - Director → ME
13
Norgar House, 10 East Street, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-08-02 ~ dissolved
IIF 2 - Director → ME
14
Rjg Accountants Norgar House, 10 East Street, Fareham, Hampshire, Uk
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 13 - Director → ME
2008-12-12 ~ 2009-05-01
IIF 17 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2008-10-10 during the appointment or period of control
Administration ended on 2008-12-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-21 during the appointment or period of control
Dissolved on 2011-11-25 during the appointment or period of control
SYSTEMS MANAGEMENT INTERNATIONAL GROUP LIMITED
- 2006-04-27
05257056 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-10-12 ~ dissolved
IIF 14 - Director → ME
16
Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 16 - Director → ME