1
ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2000-06-27 ~ dissolvedIIF 272 - secretary → ME
2
HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
PRECIS (2619) LIMITED - 2006-10-04
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-12 ~ dissolvedIIF 1 - director → ME
2007-07-12 ~ dissolvedIIF 220 - secretary → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2007-07-12 ~ dissolvedIIF 72 - director → ME
2007-07-12 ~ dissolvedIIF 212 - secretary → ME
4
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2000-08-10 ~ dissolvedIIF 45 - director → ME
2000-08-10 ~ dissolvedIIF 245 - secretary → ME
5
Cp House, Otterspool Way, Watford, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
5,595,820 GBP2023-12-31
Officer
2004-03-19 ~ nowIIF 140 - director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2005-01-12 ~ dissolvedIIF 104 - director → ME
2005-01-12 ~ dissolvedIIF 230 - secretary → ME
7
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-09 ~ dissolvedIIF 124 - director → ME
2007-07-09 ~ dissolvedIIF 258 - secretary → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2003-10-30 ~ nowIIF 129 - director → ME
2004-12-31 ~ nowIIF 179 - secretary → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2008-05-23 ~ dissolvedIIF 149 - director → ME
2008-05-23 ~ dissolvedIIF 181 - secretary → ME
10
9 White Lion Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-05-18 ~ dissolvedIIF 31 - director → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 2 offsprings)
Officer
1999-10-28 ~ nowIIF 88 - director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2006-02-14 ~ dissolvedIIF 277 - secretary → ME
13
RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved corporate (3 parents)
Officer
2006-06-30 ~ dissolvedIIF 16 - director → ME
14
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, CardiffDissolved corporate (3 parents)
Officer
2006-06-30 ~ dissolvedIIF 12 - director → ME
15
ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 4 offsprings)
Officer
2003-10-30 ~ nowIIF 81 - director → ME
2004-12-31 ~ nowIIF 204 - secretary → ME
16
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents, 1 offspring)
Officer
2003-10-23 ~ nowIIF 55 - director → ME
17
P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2003-10-30 ~ nowIIF 83 - director → ME
2004-12-31 ~ nowIIF 202 - secretary → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (1 parent)
Officer
2007-06-07 ~ dissolvedIIF 137 - director → ME
2007-06-07 ~ dissolvedIIF 240 - secretary → ME
19
5 North End Road, Golders Green, LondonCorporate (4 parents)
Equity (Company account)
2,076,918 GBP2023-12-31
Officer
~ nowIIF 19 - director → ME
20
PARKS CANDLES LIMITED - 2003-08-06
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2003-06-18 ~ nowIIF 135 - director → ME
2003-06-18 ~ nowIIF 239 - secretary → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2006-07-07 ~ dissolvedIIF 174 - secretary → ME
22
SGS (CHARTERHOUSE) LIMITED - 2007-05-09
HOSTDRIVE LIMITED - 1999-02-11
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2007-05-15 ~ dissolvedIIF 2 - director → ME
2007-05-15 ~ dissolvedIIF 219 - secretary → ME
23
ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-05-15 ~ dissolvedIIF 4 - director → ME
2007-05-15 ~ dissolvedIIF 213 - secretary → ME
24
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
READYNOW LIMITED - 1995-07-11
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-05-15 ~ dissolvedIIF 110 - director → ME
2007-05-15 ~ dissolvedIIF 243 - secretary → ME
25
SGS (ST JOSEPH) LIMITED - 2007-05-09
FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2007-05-15 ~ nowIIF 42 - director → ME
2007-05-15 ~ nowIIF 242 - secretary → ME
26
ST GEORGE'S SECURITIES LIMITED - 2007-05-09
MOTIVERECORD LIMITED - 1994-12-23
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-05-15 ~ dissolvedIIF 5 - director → ME
2007-05-15 ~ dissolvedIIF 218 - secretary → ME
27
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2004-01-05 ~ dissolvedIIF 105 - director → ME
28
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2007-05-16 ~ dissolvedIIF 78 - director → ME
29
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (3 parents)
Officer
2015-12-07 ~ nowIIF 118 - director → ME
30
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2006-08-17 ~ dissolvedIIF 3 - director → ME
2006-08-17 ~ dissolvedIIF 215 - secretary → ME
31
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 5 offsprings)
Officer
2000-03-24 ~ nowIIF 46 - director → ME
32
COTES UNLIMITED - 2007-03-27
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2007-03-26 ~ dissolvedIIF 63 - director → ME
2007-03-26 ~ dissolvedIIF 233 - secretary → ME
33
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (6 parents)
Officer
2003-10-30 ~ nowIIF 121 - director → ME
2004-12-31 ~ nowIIF 172 - secretary → ME
34
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2000-03-24 ~ nowIIF 98 - director → ME
35
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2013-09-24 ~ dissolvedIIF 285 - secretary → ME
36
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2013-09-24 ~ dissolvedIIF 292 - secretary → ME
37
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 94 - director → ME
2004-12-31 ~ dissolvedIIF 206 - secretary → ME
38
LINKFOLD LIMITED - 2003-10-10
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2003-07-16 ~ dissolvedIIF 61 - director → ME
2003-07-16 ~ dissolvedIIF 256 - secretary → ME
39
BRIGHTLAKE LIMITED - 2003-10-10
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2003-07-10 ~ dissolvedIIF 50 - director → ME
2003-07-10 ~ dissolvedIIF 250 - secretary → ME
40
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-01-14 ~ dissolvedIIF 59 - director → ME
2003-01-14 ~ dissolvedIIF 252 - secretary → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2001-01-18 ~ dissolvedIIF 62 - director → ME
2001-01-18 ~ dissolvedIIF 269 - secretary → ME
42
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (4 parents)
Officer
2022-09-08 ~ nowIIF 27 - director → ME
43
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2003-10-30 ~ dissolvedIIF 133 - director → ME
2004-12-31 ~ dissolvedIIF 177 - secretary → ME
44
STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 2 offsprings)
Officer
2003-10-30 ~ nowIIF 132 - director → ME
2004-12-31 ~ nowIIF 209 - secretary → ME
45
FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 1 offspring)
Officer
2003-10-30 ~ nowIIF 79 - director → ME
2004-12-31 ~ nowIIF 178 - secretary → ME
46
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2003-10-30 ~ nowIIF 85 - director → ME
2004-12-31 ~ nowIIF 201 - secretary → ME
47
WIMZONE LIMITED - 1999-01-21
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (4 parents, 1 offspring)
Officer
2022-03-24 ~ nowIIF 25 - director → ME
48
9 White Lion Street, London, United KingdomDissolved corporate (4 parents)
Officer
2001-03-19 ~ dissolvedIIF 58 - director → ME
2001-03-19 ~ dissolvedIIF 234 - secretary → ME
49
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2008-06-24 ~ dissolvedIIF 71 - director → ME
2008-06-24 ~ dissolvedIIF 191 - secretary → ME
50
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2000-06-01 ~ dissolvedIIF 155 - director → ME
2000-06-01 ~ dissolvedIIF 266 - secretary → ME
51
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2002-04-04 ~ dissolvedIIF 119 - director → ME
2002-04-04 ~ dissolvedIIF 271 - secretary → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-05 ~ dissolvedIIF 60 - director → ME
2007-07-05 ~ dissolvedIIF 253 - secretary → ME
53
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2018-07-13 ~ dissolvedIIF 24 - director → ME
54
REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-12 ~ dissolvedIIF 74 - director → ME
2007-07-12 ~ dissolvedIIF 217 - secretary → ME
55
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-12 ~ dissolvedIIF 138 - director → ME
2007-07-12 ~ dissolvedIIF 210 - secretary → ME
56
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-12 ~ dissolvedIIF 48 - director → ME
2007-07-12 ~ dissolvedIIF 214 - secretary → ME
57
MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-12 ~ dissolvedIIF 117 - director → ME
2007-07-12 ~ dissolvedIIF 221 - secretary → ME
58
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (6 parents)
Officer
2017-05-09 ~ nowIIF 99 - director → ME
2017-05-09 ~ nowIIF 287 - secretary → ME
59
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 57 - director → ME
60
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2000-03-24 ~ dissolvedIIF 77 - director → ME
61
DWSCO 2243 LIMITED - 2002-02-12
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2002-04-30 ~ dissolvedIIF 123 - director → ME
2002-04-30 ~ dissolvedIIF 249 - secretary → ME
62
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (4 parents)
Officer
2019-02-20 ~ dissolvedIIF 108 - director → ME
2019-02-20 ~ dissolvedIIF 289 - secretary → ME
63
GARDNER MASTER (SUSSEX) LTD - 1999-08-05
5 North End Road, LondonDissolved corporate (5 parents)
Equity (Company account)
1,454 GBP2021-12-31
Officer
1999-11-01 ~ dissolvedIIF 141 - director → ME
64
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 52 - director → ME
2004-12-31 ~ dissolvedIIF 182 - secretary → ME
65
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (7 parents)
Officer
2016-07-01 ~ nowIIF 120 - director → ME
66
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 2 offsprings)
Officer
2006-08-21 ~ nowIIF 43 - director → ME
67
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2000-05-02 ~ nowIIF 76 - director → ME
68
118 Sheering Lower Road, Sawbridgeworth, EnglandCorporate (4 parents)
Officer
2023-09-28 ~ nowIIF 157 - director → ME
69
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (7 parents)
Officer
2017-03-14 ~ nowIIF 109 - director → ME
70
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 111 - director → ME
2004-12-31 ~ dissolvedIIF 195 - secretary → ME
71
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-06 ~ dissolvedIIF 106 - director → ME
2007-07-06 ~ dissolvedIIF 192 - secretary → ME
72
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-06 ~ dissolvedIIF 128 - director → ME
2007-07-05 ~ dissolvedIIF 207 - secretary → ME
73
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2000-03-24 ~ dissolvedIIF 51 - director → ME
74
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2000-03-24 ~ dissolvedIIF 82 - director → ME
75
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Officer
2016-03-03 ~ nowIIF 22 - director → ME
76
ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2003-10-30 ~ dissolvedIIF 70 - director → ME
2004-12-31 ~ dissolvedIIF 199 - secretary → ME
77
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2001-04-26 ~ dissolvedIIF 151 - director → ME
2001-04-26 ~ dissolvedIIF 275 - secretary → ME
78
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (1 parent)
Officer
2006-10-13 ~ dissolvedIIF 93 - director → ME
2006-10-13 ~ dissolvedIIF 229 - secretary → ME
79
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (1 parent)
Officer
2006-10-12 ~ dissolvedIIF 102 - director → ME
2006-10-12 ~ dissolvedIIF 235 - secretary → ME
80
QUAYSHELFCO 454 LIMITED - 1994-05-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 47 - director → ME
2004-12-31 ~ dissolvedIIF 205 - secretary → ME
81
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2007-03-19 ~ nowIIF 54 - director → ME
2007-03-19 ~ nowIIF 226 - secretary → ME
82
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2007-04-05 ~ dissolvedIIF 125 - director → ME
2007-04-05 ~ dissolvedIIF 236 - secretary → ME
83
SPEED 9779 LIMITED - 2003-11-25
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-11-19 ~ dissolvedIIF 96 - director → ME
2003-11-19 ~ dissolvedIIF 244 - secretary → ME
84
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents, 1 offspring)
Officer
1999-12-15 ~ nowIIF 37 - director → ME
1999-12-15 ~ nowIIF 261 - secretary → ME
85
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2006-07-07 ~ dissolvedIIF 279 - secretary → ME
86
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2003-07-16 ~ dissolvedIIF 56 - director → ME
2003-07-16 ~ dissolvedIIF 238 - secretary → ME
87
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2004-09-08 ~ dissolvedIIF 115 - director → ME
2004-09-08 ~ dissolvedIIF 248 - secretary → ME
88
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents)
Officer
2007-07-12 ~ nowIIF 112 - director → ME
2007-07-12 ~ nowIIF 216 - secretary → ME
89
ORB ALBERT BUILDINGS LIMITED - 2002-06-27
AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 131 - director → ME
2004-12-31 ~ dissolvedIIF 184 - secretary → ME
90
QUAYSHELFCO 839 LIMITED - 2001-05-25
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 95 - director → ME
2005-02-08 ~ dissolvedIIF 183 - secretary → ME
91
HEMISPHERE PROPERTIES LIMITED - 2001-10-08
MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 101 - director → ME
2004-12-31 ~ dissolvedIIF 194 - secretary → ME
92
QUAYSHELFCO 968 LIMITED - 2002-12-11
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2003-10-30 ~ dissolvedIIF 68 - director → ME
2004-12-31 ~ dissolvedIIF 187 - secretary → ME
93
QUAYSHELFCO 863 LIMITED - 2001-07-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 8 - director → ME
2004-12-31 ~ dissolvedIIF 190 - secretary → ME
94
QUAYSHELFCO 859 LIMITED - 2001-08-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 39 - director → ME
2004-12-31 ~ dissolvedIIF 203 - secretary → ME
95
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2003-10-30 ~ nowIIF 136 - director → ME
2004-12-31 ~ nowIIF 173 - secretary → ME
96
QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 97 - director → ME
2004-12-31 ~ dissolvedIIF 186 - secretary → ME
97
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 10 offsprings)
Officer
2003-10-30 ~ nowIIF 127 - director → ME
2005-02-08 ~ nowIIF 193 - secretary → ME
98
WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-07-12 ~ dissolvedIIF 126 - director → ME
2007-07-12 ~ dissolvedIIF 227 - secretary → ME
99
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2007-05-01 ~ dissolvedIIF 91 - director → ME
2007-05-01 ~ dissolvedIIF 255 - secretary → ME
100
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 49 - director → ME
2004-12-31 ~ dissolvedIIF 175 - secretary → ME
101
5 North End Road, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
13,025,235 GBP2023-09-30
Officer
1999-12-17 ~ nowIIF 7 - director → ME
102
INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (5 parents)
Officer
2016-04-28 ~ nowIIF 291 - secretary → ME
103
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (3 parents)
Officer
2006-06-12 ~ nowIIF 41 - director → ME
2006-06-12 ~ nowIIF 171 - secretary → ME
104
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2005-01-19 ~ dissolvedIIF 185 - secretary → ME
105
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents, 2 offsprings)
Officer
2016-04-28 ~ nowIIF 284 - secretary → ME
106
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents)
Officer
2017-03-23 ~ nowIIF 90 - director → ME
107
MISLEX (331) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 2 offsprings)
Officer
2002-03-28 ~ nowIIF 73 - director → ME
2002-03-28 ~ nowIIF 246 - secretary → ME
108
MISLEX (332) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2002-03-28 ~ nowIIF 103 - director → ME
2002-03-28 ~ nowIIF 259 - secretary → ME
109
MISLEX (333) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2002-03-28 ~ nowIIF 40 - director → ME
2002-03-28 ~ nowIIF 257 - secretary → ME
110
MISLEX (335) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 2 offsprings)
Officer
2002-03-28 ~ nowIIF 84 - director → ME
2002-03-28 ~ nowIIF 231 - secretary → ME
111
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2008-05-29 ~ dissolvedIIF 65 - director → ME
112
Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 34 - director → ME
113
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (5 parents)
Officer
2015-10-08 ~ dissolvedIIF 290 - secretary → ME
114
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2016-04-28 ~ nowIIF 293 - secretary → ME
115
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2014-02-27 ~ nowIIF 288 - secretary → ME
116
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-05-19 ~ dissolvedIIF 116 - director → ME
2003-05-19 ~ dissolvedIIF 225 - secretary → ME
117
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
6,586,156 GBP2017-03-31
Officer
2016-05-05 ~ dissolvedIIF 283 - secretary → ME
118
SIERRAPACE LIMITED - 1984-03-28
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 16 offsprings)
Equity (Company account)
61,649,776 GBP2019-09-30
Officer
2000-03-24 ~ nowIIF 122 - director → ME
119
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonCorporate (7 parents, 1 offspring)
Officer
2000-05-17 ~ nowIIF 144 - director → ME
2000-05-17 ~ nowIIF 260 - secretary → ME
120
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 2 offsprings)
Officer
2000-08-10 ~ nowIIF 268 - secretary → ME
121
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (8 parents, 2 offsprings)
Officer
1999-10-07 ~ nowIIF 107 - director → ME
122
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2001-01-18 ~ dissolvedIIF 147 - director → ME
2001-01-18 ~ dissolvedIIF 264 - secretary → ME
123
XYLODALE LIMITED - 1985-04-23
C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, EnglandDissolved corporate (4 parents)
Officer
2016-04-04 ~ dissolvedIIF 23 - director → ME
124
14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
539,766 GBP2023-09-30
Officer
2019-08-15 ~ nowIIF 18 - director → ME
125
14th Floor 33 Cavendish Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ nowIIF 160 - llp-member → ME
126
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2003-09-24 ~ dissolvedIIF 10 - director → ME
127
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2000-06-06 ~ dissolvedIIF 263 - secretary → ME
128
SPAN DEVELOPMENTS LIMITED - 2001-01-03
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
423,522 GBP2022-10-01 ~ 2023-09-30
Officer
2000-11-01 ~ nowIIF 139 - director → ME
129
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 2 offsprings)
Officer
2000-03-24 ~ nowIIF 53 - director → ME
130
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2006-09-13 ~ dissolvedIIF 134 - director → ME
2006-09-13 ~ dissolvedIIF 228 - secretary → ME
131
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2002-06-25 ~ nowIIF 114 - director → ME
2002-06-25 ~ nowIIF 237 - secretary → ME
132
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 80 - director → ME
2004-12-31 ~ dissolvedIIF 208 - secretary → ME
133
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2002-04-08 ~ nowIIF 75 - director → ME
2002-04-08 ~ nowIIF 247 - secretary → ME
134
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (8 parents, 2 offsprings)
Officer
2003-08-27 ~ nowIIF 66 - director → ME
135
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 92 - director → ME
2004-12-31 ~ dissolvedIIF 188 - secretary → ME
136
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2008-03-19 ~ dissolvedIIF 6 - director → ME
2008-03-19 ~ dissolvedIIF 211 - secretary → ME
137
STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 1 offspring)
Officer
2014-07-14 ~ nowIIF 29 - director → ME
138
STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 9 offsprings)
Officer
2014-07-14 ~ nowIIF 28 - director → ME
139
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 29 offsprings)
Officer
2000-03-24 ~ nowIIF 33 - director → ME
140
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-10-02 ~ dissolvedIIF 38 - director → ME
2015-10-02 ~ dissolvedIIF 294 - secretary → ME
141
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2006-07-07 ~ dissolvedIIF 278 - secretary → ME
142
5 North End Road, London, EnglandCorporate (2 parents)
Equity (Company account)
645,171 GBP2023-12-31
Officer
2018-06-28 ~ nowIIF 20 - director → ME
2018-06-28 ~ nowIIF 281 - secretary → ME
143
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved corporate (4 parents)
Officer
2016-12-02 ~ dissolvedIIF 35 - director → ME
144
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2000-08-10 ~ dissolvedIIF 148 - director → ME
2000-08-10 ~ dissolvedIIF 276 - secretary → ME
145
ROVIGUARD LIMITED - 2005-08-12
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-07-20 ~ nowIIF 142 - director → ME
2004-09-06 ~ nowIIF 169 - secretary → ME
146
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,461 GBP2023-09-30
Officer
2017-08-16 ~ nowIIF 280 - director → ME
147
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2005-01-19 ~ dissolvedIIF 198 - secretary → ME
148
MISLEX (497) LIMITED - 2006-07-24
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2006-07-24 ~ dissolvedIIF 152 - director → ME
2006-07-24 ~ dissolvedIIF 274 - secretary → ME
149
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 36 - director → ME
2004-12-31 ~ dissolvedIIF 197 - secretary → ME
150
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2003-09-30 ~ nowIIF 69 - director → ME
2004-12-31 ~ nowIIF 176 - secretary → ME
151
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2003-10-30 ~ dissolvedIIF 64 - director → ME
2004-12-31 ~ dissolvedIIF 180 - secretary → ME
152
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2007-10-10 ~ dissolvedIIF 32 - director → ME
2007-10-10 ~ dissolvedIIF 251 - secretary → ME
153
ANANHALL (HASLINGDEN) INVESTMENTS LIMITED - 2005-07-28
3 Hutchings Walk, LondonDissolved corporate (3 parents)
Officer
2004-12-16 ~ dissolvedIIF 17 - director → ME
154
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (4 parents)
Officer
2005-07-14 ~ nowIIF 67 - director → ME
2003-08-01 ~ nowIIF 189 - secretary → ME
155
5 North End Road, London, EnglandCorporate (4 parents)
Equity (Company account)
609,758 GBP2023-12-31
Officer
2015-10-01 ~ nowIIF 21 - director → ME
2019-06-27 ~ nowIIF 282 - secretary → ME
156
GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
MISLEX (336) LIMITED - 2002-04-26
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2002-04-12 ~ dissolvedIIF 100 - director → ME
2002-04-12 ~ dissolvedIIF 241 - secretary → ME
157
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (8 parents, 1 offspring)
Officer
2000-03-24 ~ nowIIF 30 - director → ME
158
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (6 parents)
Officer
2003-10-23 ~ nowIIF 44 - director → ME
159
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2000-03-24 ~ dissolvedIIF 87 - director → ME
160
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (7 parents)
Officer
2019-02-21 ~ nowIIF 113 - director → ME
2019-02-21 ~ nowIIF 286 - secretary → ME
161
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2002-06-25 ~ nowIIF 130 - director → ME
2002-06-25 ~ nowIIF 232 - secretary → ME
162
MISLEX (258) LIMITED - 2000-05-03
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2000-04-20 ~ dissolvedIIF 153 - director → ME
2000-04-20 ~ dissolvedIIF 273 - secretary → ME
163
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (5 parents)
Officer
2003-10-30 ~ dissolvedIIF 89 - director → ME
2004-12-31 ~ dissolvedIIF 200 - secretary → ME
164
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2005-11-04 ~ nowIIF 146 - director → ME
2005-11-04 ~ nowIIF 267 - secretary → ME
165
PINCO 2200 LIMITED - 2004-12-17
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents, 1 offspring)
Officer
2005-11-04 ~ nowIIF 150 - director → ME
2005-11-04 ~ nowIIF 262 - secretary → ME
166
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2001-01-18 ~ nowIIF 154 - director → ME
2001-01-18 ~ nowIIF 265 - secretary → ME
167
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2000-08-10 ~ nowIIF 156 - director → ME
2000-08-10 ~ nowIIF 270 - secretary → ME