1
Quadrant House, The Quadrant, Sutton, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
569,077 GBP2019-12-31
Person with significant control
2020-03-11 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
3
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
CWJOBS LIMITED - 2009-08-01
The Eye, 1 Procter Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
APPROVED INDEX (SPV) LIMITED - 2013-07-30
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
CELRE LIMITED - 2013-07-31
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
10
COMPUTERWEEKLY.COM LIMITED - 2011-04-19
ALNERY NO. 1998 LIMITED - 2000-05-08
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
11
PROPERTYLINK LIMITED - 2010-04-22
OVAL (1045) LIMITED - 1996-02-27
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
AUDIOVISUAL COMMUNICATIONS LIMITED - 1977-12-31
IPC VIDEO LIMITED - 1983-09-20
QUADRANT VIDEO LIMITED - 2011-04-19
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
BRIDLECALL LIMITED - 1992-10-06
REED SINO-ASIA LIMITED - 2009-06-09
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
Quadrant House, The Quadrant, Sutton, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-110,130 GBP2020-02-29
Person with significant control
2021-07-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
15
LOOKFIND LIMITED - 1989-06-28
IBIS DIRECT MARKETING LIMITED - 2016-02-12
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
16
SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED - 1996-05-22
ROTASOUND LIMITED - 1983-06-30
Quadrant House, The Quandrant, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
17
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
18
VICARFORD LIMITED - 1983-04-22
Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE