- 1  14 Lodge Road, London, England 14 Lodge Road, London, England
- Active Corporate (3 parents) - Officer  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 26 - Director → ME - Person with significant control  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 2  843 Finchley Road, London 843 Finchley Road, London
- Dissolved Corporate (2 parents) - Officer  2012-12-05 ~ dissolved 2012-12-05 ~ dissolved
- IIF 25 - Director → ME 
- 3  843 Finchley Road, London 843 Finchley Road, London
- Dissolved Corporate (3 parents) - Officer  2005-07-15 ~ dissolved 2005-07-15 ~ dissolved
- IIF 24 - Director → ME 
- 4  Allan House, 10 John Princes Street, London Allan House, 10 John Princes Street, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 386,233 GBP2021-03-31 
- Officer  1999-08-12 ~ dissolved 1999-08-12 ~ dissolved
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5 - MIDDLETOWN LIMITED - 1993-01-08  9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom 9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 28 GBP2024-06-30 
- Officer  2022-01-26 ~ now 2022-01-26 ~ now
- IIF 40 - Director → ME 
- 6  14 Lodge Road, London, England 14 Lodge Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -33,905 GBP2024-03-31 
- Officer  2021-11-26 ~ now 2021-11-26 ~ now
- IIF 27 - Director → ME - Person with significant control  2021-11-26 ~ now 2021-11-26 ~ now
- IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7 - GHL (BERKHAMSTEAD) LIMITED - 2019-11-05  3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - 1,769,286 GBP2024-03-31 
- Officer  2020-02-24 ~ now 2020-02-24 ~ now
- IIF 43 - Director → ME 
- 8  9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom 9-11 Victoria Street, St Albans, Hertfordshire, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 73,649 GBP2024-06-30 
- Officer  2022-01-26 ~ now 2022-01-26 ~ now
- IIF 41 - Director → ME 
- 9  14 Lodge Road, London, United Kingdom 14 Lodge Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 152,462 GBP2023-09-30 
- Officer  2018-09-26 ~ now 2018-09-26 ~ now
- IIF 28 - Director → ME - Person with significant control  2018-09-27 ~ now 2018-09-27 ~ now
- IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 10  Solar House, 282 Chase Road, London, England Solar House, 282 Chase Road, London, England
- Active Corporate (3 parents) - Officer  2024-08-20 ~ now 2024-08-20 ~ now
- IIF 42 - Director → ME 
- 11  843 Finchley Road, London 843 Finchley Road, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 111,486 GBP2016-03-31 
- Officer  2010-07-20 ~ dissolved 2010-07-20 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 11 - Right to appoint or remove directors → OE 
- 12 - LONDON PROPERTY INSURANCE SERVICES LIMITED - 2004-04-21  Solar House, 282 Chase Road, London Solar House, 282 Chase Road, London
- Active Corporate (3 parents) - Equity (Company account) - 1,726,720 GBP2025-07-31 
- Officer  2001-07-16 ~ now 2001-07-16 ~ now
- IIF 33 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  14 Lodge Road, London, United Kingdom 14 Lodge Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 259,855 GBP2024-03-31 
- Officer  2000-10-17 ~ now 2000-10-17 ~ now
- IIF 20 - Director → ME  2000-10-17 ~ now 2000-10-17 ~ now
- IIF 55 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 3 - Has significant influence or control → OE 
- 14  843 Finchley Road, London 843 Finchley Road, London
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 1 GBP2016-03-31 
- Officer  2013-06-28 ~ dissolved 2013-06-28 ~ dissolved
- IIF 32 - Director → ME  2013-06-28 ~ dissolved 2013-06-28 ~ dissolved
- IIF 59 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 12 - Right to appoint or remove directors → OE 
- 15  843 Finchley Road, London 843 Finchley Road, London
- Dissolved Corporate (2 parents) - Officer  2009-06-01 ~ dissolved 2009-06-01 ~ dissolved
- IIF 46 - Director → ME 
- 16  14 Lodge Road, London, United Kingdom 14 Lodge Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 339,657 GBP2024-03-31 
- Officer  2014-01-22 ~ now 2014-01-22 ~ now
- IIF 18 - Director → ME 
- 17  14 Lodge Road, London, United Kingdom 14 Lodge Road, London, United Kingdom
- Active Corporate (3 parents, 3 offsprings) - Equity (Company account) - 429,300 GBP2024-03-31 
- Officer  ~ now ~ now
- IIF 19 - Director → ME  2004-02-18 ~ now 2004-02-18 ~ now
- IIF 47 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  14 Lodge Road, London, United Kingdom 14 Lodge Road, London, United Kingdom
- Active Corporate (5 parents, 5 offsprings) - Equity (Company account) - 13,732,834 GBP2023-03-31 
- Officer  ~ now ~ now
- IIF 21 - Director → ME  2003-10-30 ~ now 2003-10-30 ~ now
- IIF 49 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 6 - Right to appoint or remove directors → OE 
- 19 - QUADRON PROPERTIES LIMITED - 2008-05-28  843 Finchley Road, London 843 Finchley Road, London
- Dissolved Corporate (1 parent) - Officer  2006-01-17 ~ dissolved 2006-01-17 ~ dissolved
- IIF 31 - Director → ME  2006-01-17 ~ dissolved 2006-01-17 ~ dissolved
- IIF 51 - Secretary → ME 
- 20 - QUADRON PROPERTIES (MANAGEMENT) LIMITED - 2008-05-28 - QUADRON PROPERTIES LIMITED - 1994-03-04  14 Lodge Road, London, United Kingdom 14 Lodge Road, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 745,711 GBP2023-03-31 
- Officer  ~ now ~ now
- IIF 22 - Director → ME  2004-02-18 ~ now 2004-02-18 ~ now
- IIF 48 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 2 - Has significant influence or control → OE 
- 21  14 Lodge Road, Hendon, London, United Kingdom 14 Lodge Road, Hendon, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 791,823 GBP2024-03-31 
- Officer  2003-04-15 ~ now 2003-04-15 ~ now
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  Solar House, 282 Chase Road, London Solar House, 282 Chase Road, London
- Dissolved Corporate (3 parents) - Officer  2004-04-03 ~ dissolved 2004-04-03 ~ dissolved
- IIF 39 - Director → ME