1
4 Prince George Street, Havant, England
Active Corporate (4 parents)
Officer
2014-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2001-09-01 ~ now
IIF 49 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2016-07-26
Langley House Park Road, East Finchley, London
Dissolved Corporate (12 parents)
Officer
2001-08-03 ~ 2007-12-17
IIF 30 - Director → ME
2001-08-03 ~ 2009-09-15
IIF 50 - Secretary → ME
4
4 Prince George Street, Havant, England
Active Corporate (10 parents)
Officer
2001-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
5
DANAMERE EMPLOYEE BENEFITS LIMITED
03897234Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-30 during the appointment or period of control
Commencement of winding up on 2025-10-30 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (11 parents)
Officer
2001-08-03 ~ now
IIF 17 - Director → ME
1999-12-15 ~ 2008-04-21
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
DANAMERE FINANCIAL SERVICES LIMITED
13522659 International House, 12a Homewell, Havant, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
DANAMERE INVESTMENT SERVICES LIMITED
11692318 Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2024-09-01
IIF 34 - Director → ME
Person with significant control
2018-11-22 ~ 2024-09-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
International House, 12a Homewell, Havant, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
International House, Homewell, Havant Hampshire
Dissolved Corporate (8 parents)
Officer
2001-08-03 ~ dissolved
IIF 29 - Director → ME
1999-12-10 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
DANAMERE WEALTH MANAGEMENT LIMITED
12306499 International House, 12a Homewell, Havant, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
EDUCARE SKILLS SERVICES LIMITED
06007811 4 Prince George Street, Havant, England
Active Corporate (4 parents)
Officer
2006-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
12
EDUCARE SKILLS TRAINING LIMITED
06016046 4 Prince George Street, Havant, England
Active Corporate (4 parents)
Officer
2006-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
ESPRIT ELECTRONICS LIMITED - 1988-11-04
ROCKBLAZE LIMITED - 1985-10-23
Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
Active Corporate (13 parents)
Officer
1996-07-04 ~ now
IIF 56 - Secretary → ME
14
Unit 33 Mitchell Point Ensign Way, Hamble, Southampton
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 36 - Secretary → ME
15
ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
Active Corporate (21 parents)
Officer
1996-07-04 ~ now
IIF 54 - Secretary → ME
16
4 Prince George Street, Havant, Hampshire, England
Active Corporate (11 parents)
Officer
2011-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
17
B S CARE2CARE LIMITED
- 2023-02-13
03964603 4 Prince George Street, Havant, England
Active Corporate (4 parents)
Officer
2001-08-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
18
PCB PARTNERS UK LIMITED
- 2013-02-04
07087247 Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-02 ~ now
IIF 52 - Secretary → ME
19
Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolved
IIF 42 - Secretary → ME
20
Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, England
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolved
IIF 43 - Secretary → ME
21
LEGAL RISKS MANAGEMENT LIMITED
- now 03105146Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-11
Commencement of winding up on 2007-12-12
Conclusion of winding up on 2017-01-18
Dissolved on 2017-05-01
CASTLE LEGAL RISKS LIMITED - 1999-05-07
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
2001-06-18 ~ 2007-08-23
IIF 41 - Secretary → ME
22
4 Prince George Street, Havant, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
NICHE GROUP LIMITED - 1995-10-24
ACCORDE DISTRIBUTION LIMITED - 1993-06-15
ACCORDE ELECTRONICS LIMITED - 1986-01-30
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
Active Corporate (6 parents)
Officer
1996-07-04 ~ now
IIF 58 - Secretary → ME
24
MONDE TRAVEL LIMITED - 1987-10-19
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
Active Corporate (5 parents)
Officer
1996-07-04 ~ now
IIF 57 - Secretary → ME
25
Vyne Lodge Easton Common Hill, Winterslow, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Officer
2006-07-04 ~ 2024-11-04
IIF 46 - Secretary → ME
26
OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED
- now 02867202CAPITAL CARE PORTFOLIO MANAGEMENT LIMITED - 2004-02-19
Avebury House, 6 St. Peter Street, Winchester, Hampshire, England
Active Corporate (7 parents)
Officer
2004-10-15 ~ 2024-06-30
IIF 31 - Director → ME
2004-10-15 ~ 2024-06-30
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
27
OPEN SYSTEM SOLUTIONS LIMITED
- now 05921027OPEN SYSTEMS SOLUTIONS LIMITED
- 2006-09-25
05921027 Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2006-08-31 ~ now
IIF 55 - Secretary → ME
28
4 Prince George Street, Havant, England
Active Corporate (6 parents)
Officer
2009-12-23 ~ now
IIF 22 - Director → ME
2009-12-23 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
29
4 Prince George Street, Havant, England
Active Corporate (3 parents)
Officer
2009-10-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
30
SES REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-08-08
SAFE ENVIRONMENTAL SOLUTIONS LIMITED
- 2010-12-07
04587210Insolvency (Case 1) In administration
Administration started on 2010-10-28
E.A.M. (MEDICAL) LIMITED
- 2003-11-21
04587210 17 Berkeley Mews 29 High Street, Cheltenahm
Dissolved Corporate (9 parents)
Officer
2002-11-11 ~ 2008-09-30
IIF 18 - Director → ME
2002-11-11 ~ 2008-09-30
IIF 37 - Secretary → ME
31
SOVEREIGN MARKETING SERVICES LTD
- now 04349557SOVEREIGN IFAS LIMITED
- 2005-06-21
04349557 International House, 12a Homewell, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ 2008-09-01
IIF 19 - Director → ME
2004-03-31 ~ dissolved
IIF 40 - Secretary → ME
32
Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton
Active Corporate (4 parents)
Officer
1998-03-16 ~ now
IIF 45 - Secretary → ME
33
SURETY GUARANTEE CONSULTANTS LIMITED
05037146Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-09 during the appointment or period of control
Commencement of winding up on 2007-05-23 during the appointment or period of control
Conclusion of winding up on 2014-06-24 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of control
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2004-02-06 ~ dissolved
IIF 60 - Secretary → ME
34
THE CLARENDON FLOCK LIMITED
- now 09519781LIVEINYOURROOM.COM LIMITED
- 2019-09-23
09519781 Vyne Lodge Easton Common Hill, Winterslow, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Officer
2015-03-31 ~ 2024-11-04
IIF 53 - Secretary → ME
35
8 Bournemouth Road, Poole, Dorset
Active Corporate (6 parents)
Officer
2005-02-24 ~ 2006-05-30
IIF 38 - Secretary → ME
36
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton
Active Corporate (7 parents, 1 offspring)
Officer
1996-07-04 ~ now
IIF 44 - Secretary → ME
37
Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton
Active Corporate (7 parents)
Officer
2004-06-21 ~ now
IIF 48 - Secretary → ME