1
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
44,874 GBP2019-03-31
Person with significant control
2018-07-18 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-84,944 GBP2025-03-31
Officer
2018-07-18 ~ nowIIF 22 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-29 ~ dissolvedIIF 25 - Director → ME
4
DAYLIGHT HOLDINGS LIMITED - 2023-12-14
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
109 GBP2023-12-31
Officer
2019-10-24 ~ nowIIF 4 - Director → ME
5
DAYLIGHT PROTECT GROUP LIMITED - 2023-12-14
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-10-25 ~ nowIIF 28 - Director → ME
6
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-15 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CANO DRINKS LIMITED - 2018-05-21
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
630,184 GBP2024-03-31
Officer
2015-08-17 ~ nowIIF 3 - Director → ME
9
COMPENSATION LAW LIMITED - 2013-05-13
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolvedIIF 1 - Director → ME
10
DAYLIGHT PROTECT LIMITED - 2020-02-28
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,444 GBP2023-12-31
Officer
2020-02-19 ~ nowIIF 26 - Director → ME
11
DAYLIGHT CLAIMS LIMITED - 2020-02-28
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-516,244 GBP2023-12-31
Officer
2019-10-25 ~ nowIIF 30 - Director → ME
12
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,383,097 GBP2025-03-31
Officer
2013-03-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolvedIIF 2 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,444 GBP2019-03-31
Officer
2013-04-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-18 ~ nowIIF 27 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2013-12-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6 GBP2023-12-31
Officer
2019-10-25 ~ nowIIF 29 - Director → ME
18
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 24 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE