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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beck, Laurence Jeremy

    Related profiles found in government register
  • Beck, Laurence Jeremy
    British

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 1 IIF 2

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 3
  • Beck, Laurence Jeremy
    British commercial property consultant

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 13 IIF 14

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 15
  • Beck, Laurence Jeremy

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 16 IIF 17

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 18
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 69

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 70

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom

      IIF 71
  • Beck, Laurence Jeremy
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 72

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 73

    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 74

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Halcyon Hall, 1 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, England

      IIF 78

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 79 IIF 80

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom

      IIF 81
  • Beck, Laurence

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 82
  • Beck, Laurence
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 83
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Aldenham Grove, Radlett, WD7 7BW

      IIF 84
  • Beck, Laurence Jeremy
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 85

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 86

    • Oakhurst, 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 87 IIF 88
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Aldenham Grove, Radlett, WD7 7BW, United Kingdom

      IIF 110

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 111 IIF 112 IIF 113
  • Beck, Laurence
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A C R E, Unit 1, Wrotham Park, Wrotham Business Park, Barnet, EN5 4SZ, United Kingdom

      IIF 114

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 115

    • Rosie Finance Ltd, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 116 IIF 117
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 159
  • Laurence Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 160 IIF 161
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 162

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 163

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 164 IIF 165
child relation
Offspring entities and appointments 99
  • 1
    101 HIGH STREET WATFORD 2016 LIMITED
    10037351 10623592... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 2
    103-105 HIGH STREET WATFORD 2016 LIMITED
    10162342 10037351... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-05-04 ~ 2016-12-06
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 3
    107 HIGH STREET WATFORD 2017 LIMITED
    10623592 10037351... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 4
    114 FITZJOHN'S AVENUE LIMITED
    05447305 11145195... (more)
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (11 parents)
    Officer
    2005-09-23 ~ 2011-06-07
    IIF 113 - Director → ME
  • 5
    114C & 114D WATFORD HIGH STREET 2013 LIMITED
    - now 08524735
    WATFORD HIGH STREET 2013 LTD
    - 2018-03-07 08524735 08560498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    116 GREEN WHITE BROM 2018 LIMITED
    11317910
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    116A WATFORD HIGH STREET 2013 LIMITED
    - now 08560498
    WATFORD HIGH STREET (2) 2013 LIMITED
    - 2018-03-07 08560498 08524735
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-06-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 8
    116B WATFORD HIGH STREET 2018 LIMITED
    11558971
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ now
    IIF 54 - Director → ME
  • 9
    118 HIGH STREET WATFORD 2026 LIMITED
    16976179 10037351... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 10
    152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED
    13680896 11469906
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED
    11469906 13680896
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    21 CHURCH ROAD STANMORE 2016 LLP
    OC413771
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 123 - Right to surplus assets - 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 13
    418 CENTENNIAL PARK 2018 LIMITED
    11470857 14245632
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED
    11113584
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-12-15 ~ 2024-03-05
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    502 CENTENNIAL PARK 2022 LIMITED
    14245632 11470857
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    58 HIGH STREET WATFORD 2016 LIMITED
    10170567 09867291... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    68 HIGH STREET WATFORD 2015 LIMITED
    - now 09867291 10170567... (more)
    WATFORD CHARTER PLACE 2015 LIMITED
    - 2017-11-08 09867291
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 18
    8 BEAUMONT GATE RADLETT 2016 LIMITED
    10503080
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 74 - Director → ME
  • 19
    86-88 HIGH STREET WATFORD 2022 LIMITED
    13926272 09867291... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-02-18 ~ 2025-01-13
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 20
    9 NEWLANDS AVENUE LIMITED
    13529959
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 21
    9 NEWLANDS AVENUE MANAGEMENT LIMITED
    14539283
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 115 - Director → ME
  • 22
    AAG (HQ) LIMITED
    04770095
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 79 - Director → ME
    2003-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    ABSTRACT LEGAL HOLDINGS LIMITED
    - now 05107527
    ACCIDENT ADVICE HOLDINGS LIMITED
    - 2010-08-10 05107527
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2004-04-21 ~ 2015-11-13
    IIF 95 - Director → ME
  • 24
    ACCESS TO COMPENSATION LIMITED
    - now 05107366
    CLAIM11 LIMITED
    - 2004-04-29 05107366 05121321... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 103 - Director → ME
  • 25
    ACCIDENT ADVICE (IA) LIMITED
    - now 05141227 05107556... (more)
    ACCIDENT ADVICE INSURANCE AGENTS LIMITED
    - 2004-06-23 05141227 05066798... (more)
    50 - 52 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-05-28 ~ 2015-11-13
    IIF 90 - Director → ME
    2004-05-28 ~ 2015-05-29
    IIF 8 - Secretary → ME
  • 26
    ACCIDENT ADVICE HELPLINE DIRECT LIMITED
    - now 05107417 05121321... (more)
    AAH DIRECT LIMITED
    - 2005-03-14 05107417
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 101 - Director → ME
  • 27
    ACCIDENT ADVICE HELPLINE LIMITED
    - now 05121321 06962193... (more)
    CLAIM15 LIMITED
    - 2004-05-25 05121321 05107366... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 98 - Director → ME
  • 28
    ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
    - now 05121320 05141227... (more)
    CLAIM14 LIMITED
    - 2004-06-23 05121320 05121321... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 100 - Director → ME
    2004-07-20 ~ 2015-05-29
    IIF 3 - Secretary → ME
  • 29
    ACRE GREAT LTD
    16972710
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-19 ~ now
    IIF 114 - Director → ME
  • 30
    ACRE SA LTD
    16197671
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 117 - Director → ME
  • 31
    ACRE ST ALBANS LTD
    15285923
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 83 - Director → ME
  • 32
    ACRE ST ALBANS MANAGEMENT LTD
    15644187
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 116 - Director → ME
  • 33
    APG DIRECT (2) LIMITED
    06428541 06519395... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 65 - Director → ME
    2007-11-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 34
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 57 - Director → ME
    2007-06-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 35
    APG MANAGEMENT LIMITED
    06284665
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 58 - Director → ME
    2007-06-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 36
    APG PORTFOLIO MANAGEMENT LIMITED
    09742550
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 37
    ASPECT LAND (MERRION AVENUE) LIMITED
    05191622
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 59 - Director → ME
    2004-07-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 38
    ASPECT LAND (STANMORE) LLP
    OC344657
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 39
    ASPECT PARTNERS LIMITED
    06244559
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 60 - Director → ME
    2007-05-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 40
    ASPECT PROPERTY GROUP LIMITED
    03822169 07258914
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 80 - Director → ME
    2000-11-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 41
    ASPECT PROPERTY GROUP LIMITED
    - now 07258914 03822169
    WALWORTH 2010 LIMITED
    - 2017-11-08 07258914
    BROMSGROVE 2010 LIMITED
    - 2010-09-15 07258914
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2010-05-19 ~ now
    IIF 43 - Director → ME
    2010-05-19 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ASPECT PROPERTY HOLDCO LIMITED
    09345843
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 77 - Director → ME
  • 43
    ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
    06551743
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 66 - Director → ME
    2008-04-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 44
    ASPECT SECURITIES (BUSHEY) LIMITED
    05340234
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 89 - Director → ME
    2005-01-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 45
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove members → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    ASPECT SECURITIES (WATFORD 3) LLP
    OC336754 06552438... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Right to appoint or remove members → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    ASPECT SECURITIES (WATFORD) LIMITED
    06332627 06552438... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 93 - Director → ME
    2007-08-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 48
    BALHAM (HIGH ROAD) LLP
    OC384739
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    BLACKPOOL (CHURCH STREET) LLP
    OC371717 08772488
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2012-01-24 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    BLACKPOOL 2012 LIMITED
    - now 07920612
    BLACKCOLEPORT 2012 LIMITED
    - 2024-11-25 07920612
    BLACKPOOL 2012 LIMITED
    - 2016-12-14 07920612
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 51
    BLACKPOOL CHURCH STREET 2013 LIMITED
    08772488 OC371717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2013-11-13 ~ 2014-10-06
    IIF 107 - Director → ME
  • 52
    BROMLEY HIGH STREET 2013 LIMITED
    08715675
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 53
    BUSHEY MELBOURNE ROAD 2014 LLP
    OC396396
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Right to appoint or remove members → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
  • 54
    CAB CLAIMS LIMITED
    - now 05126239
    EMPLOYMENT ADVICE BUREAU LIMITED
    - 2006-06-23 05126239
    CLAIM18 LIMITED
    - 2004-08-17 05126239 SC548950... (more)
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-12 ~ 2015-11-13
    IIF 94 - Director → ME
  • 55
    CANO WATER LIMITED
    - now 09483931
    CANO DRINKS LIMITED
    - 2018-05-21 09483931
    Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-08-17 ~ 2021-07-09
    IIF 69 - Director → ME
  • 56
    CL 2013 LIMITED
    - now 07898638
    COMPENSATION LAW LIMITED
    - 2013-05-13 07898638
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 108 - Director → ME
  • 57
    CLAIM 103 LIMITED
    - now 05066798 05107414... (more)
    ACCIDENT ADVICE INSURANCE SERVICES LIMITED
    - 2007-12-21 05066798 05141227... (more)
    50 - 52 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2015-11-13
    IIF 91 - Director → ME
    2004-03-08 ~ 2015-05-29
    IIF 9 - Secretary → ME
  • 58
    CLAIM4 LIMITED
    - now 05123360 05121320... (more)
    CLAIM17 LIMITED
    - 2004-05-26 05123360 05126239... (more)
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-10 ~ 2015-11-13
    IIF 102 - Director → ME
  • 59
    COLCHESTER (HIGH STREET) LLP
    OC382994
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to surplus assets - More than 50% but less than 75% → OE
  • 60
    DB13.CO.UK LTD
    08754095
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 78 - Director → ME
  • 61
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
  • 62
    DORCHESTER 2012 LIMITED
    08268984
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 63
    FAST TRACK PPI LIMITED
    08012611
    58 Mosley Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-29 ~ 2015-11-13
    IIF 106 - Director → ME
  • 64
    FRANCIS WILSON COURT WATFORD LIMITED
    10281279
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 76 - Director → ME
  • 65
    GLASSHOUSE (MARVIC HOUSE) LIMITED - now
    ASPECT SECURITIES (FULHAM) LIMITED
    - 2001-08-06 03822171
    ASPECT SECURITIES LIMITED
    - 2000-05-08 03822171
    Unit 14 37-42 Charlotte Road, London, England
    Active Corporate (15 parents)
    Officer
    1999-08-04 ~ 2000-11-06
    IIF 88 - Director → ME
    2000-11-06 ~ 2000-11-06
    IIF 18 - Secretary → ME
  • 66
    GREENBROOK 2013 LIMITED
    08721646
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 110 - Director → ME
  • 67
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - More than 50% but less than 75% → OE
  • 68
    GREENWICH 2012 LIMITED
    08028532
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-04-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 69
    HALCYON RESIDENTIAL 2025 LIMITED
    16317888
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 70
    LABRINTH 2013 LIMITED
    08506561
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-26 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
    05340220
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2005-01-24 ~ 2015-11-13
    IIF 92 - Director → ME
    2005-01-24 ~ 2015-05-29
    IIF 12 - Secretary → ME
  • 72
    LIBERTY PROTECT LIMITED
    05657846
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2005-12-19 ~ 2015-11-13
    IIF 99 - Director → ME
  • 73
    LINTONS (EASTCOTE) LIMITED - now
    ASPECT SECURITIES (EASTCOTE) LIMITED
    - 2002-03-18 04061153
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-08-29 ~ 2002-03-11
    IIF 97 - Director → ME
    2000-11-06 ~ 2002-03-11
    IIF 15 - Secretary → ME
  • 74
    MARSON FINANCIAL SERVICES LIMITED
    02271662
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    IIF 38 - Director → ME
  • 75
    MARSON GROUP LIMITED
    - now 02333508
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    ROMAN RENTALS 079 LIMITED - 1997-07-30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 109 - Director → ME
  • 76
    MARSON HOLDINGS GROUP (BVI) LIMITED
    FC032202
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2014-11-13 ~ now
    IIF 87 - Director → ME
  • 77
    MARSON LOAN COMPANY LIMITED
    08277292
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2013-10-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 78
    MARSON MANAGEMENT SERVICES LIMITED
    02704273
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 79
    MEETING ROOMS LTD
    08577946
    22-25 Portman Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-07-16 ~ now
    IIF 36 - Director → ME
  • 81
    OFFICE FREEDOM LIMITED
    - now 02878016 10255409
    SOS WORLDWIDE LIMITED
    - 2018-05-25 02878016 10255409
    SOS WORLDWIDE PLC
    - 2009-05-19 02878016 10255409
    SOS WORLDWIDE LIMITED
    - 2003-06-19 02878016 10255409
    ASPEN LIMITED
    - 2002-07-17 02878016
    22 Tudor Street, London, England
    Active Corporate (7 parents)
    Officer
    1993-12-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    ORCHIDVILLA PROPERTIES LIMITED
    02331238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-04 ~ 1997-01-02
    IIF 96 - Director → ME
  • 83
    POOLE HIGH STREET 2013 LIMITED
    08801898
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 50% but less than 75% → OE
  • 85
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    READING 2012 LIMITED
    08128664
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 87
    ROSIE FINANCE LIMITED
    08326630
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2012-12-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 88
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to surplus assets - More than 50% but less than 75% → OE
  • 89
    RUGBY 2012 LIMITED
    08214180
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    SENTINEL ALLIANCE LIMITED
    - now 05107418
    COMPANION SOLUTIONS LIMITED
    - 2010-07-13 05107418
    ACCIDENT ADVICE (FAI) LIMITED
    - 2010-05-06 05107418 05121276... (more)
    ACCIDENT ADVICE REPORTING SERVICES LIMITED
    - 2005-06-17 05107418
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 104 - Director → ME
  • 91
    SERVICED OFFICE SALES LIMITED
    - now 04489057
    CHARNBROOK LIMITED
    - 2002-07-27 04489057 05251598
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 92
    SERVICED OFFICE SEARCH LIMITED
    04437932
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 112 - Director → ME
  • 93
    SHOP BUYERS LIMITED
    06525092
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 67 - Director → ME
    2008-03-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 94
    SLOUGH HIGH STREET 2013 LIMITED
    08577425
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-06-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SO RECRUIT LIMITED
    09074929
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 81 - Director → ME
  • 96
    SOS WORLDWIDE,INC. LIMITED
    - now 04039879
    SOS BUSINESS SOLUTIONS LIMITED
    - 2002-07-10 04039879
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 111 - Director → ME
  • 97
    SOUTHPORT CHAPEL STREET 2016 LIMITED
    09954547
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    THE ONE BELL WATFORD 2015 LIMITED
    09922382
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 99
    WHITEHAVEN 2010 LIMITED
    - now 07259018
    HEREFORD 2010 LIMITED
    - 2011-03-25 07259018
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2010-05-19 ~ now
    IIF 34 - Director → ME
    2010-05-19 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.