1
114C & 114D WATFORD HIGH STREET 2013 LIMITED - now
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-10 ~ 2014-10-02
IIF 39 - Director → ME
2
116A WATFORD HIGH STREET 2013 LIMITED - now
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-07 ~ 2014-10-02
IIF 41 - Director → ME
3
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-19 ~ 2014-12-18
IIF 25 - Director → ME
4
ABSTRACT LEGAL HOLDINGS LIMITED
- now 05107527ACCIDENT 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 ~ 2011-05-31
IIF 8 - Director → ME
2004-04-21 ~ 2011-05-31
IIF 75 - Secretary → ME
5
ACCESS TO COMPENSATION LIMITED
- now 05107366CLAIM11 LIMITED
- 2004-04-29
05107366 05121321, 05123360, 05126239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2004-04-20 ~ 2011-05-31
IIF 27 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 77 - Secretary → ME
6
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 ~ 2011-05-31
IIF 14 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 73 - Secretary → ME
7
CLAIM15 LIMITED
- 2004-05-25
05121321 05107366, 05123360, 05126239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2011-05-31
IIF 21 - Director → ME
2004-05-06 ~ 2011-05-31
IIF 71 - Secretary → ME
8
CLAIM14 LIMITED
- 2004-06-23
05121320 05121321, 05123360, 05126239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2004-07-20
IIF 53 - Director → ME
2004-05-06 ~ 2004-07-20
IIF 69 - Secretary → ME
9
AIC NTAMROD LIMITED - now
ANDURA AIC LIMITED - 2015-10-21
PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09
MOSAIC DIRECT MARKETING LIMITED - 2006-07-28
MOSAIC ERP SYSTEMS (WESTERN) LIMITED - 2005-02-18
RAINSTOPPER LIMITED
- 2002-08-09
02537336PRIZESOURCE LIMITED - 1990-09-25
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-09-05) ~ 2002-05-17
IIF 51 - Director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2014-12-18
IIF 22 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2014-12-18
IIF 29 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ 2014-12-18
IIF 23 - Director → ME
13
ASC GLOBAL MANUFACTURING LIMITED - now
BAY GLOBAL SPC LIMITED - 2014-03-11
ANDURA COMMERCIAL INSTALLATIONS LIMITED - 2010-12-07
PEARL COMMERCIAL LIMITED - 2008-03-26
MOSAIC COMMERCIAL LIMITED - 2006-11-02
WALLCOTE COMMERCIAL LIMITED
- 2005-02-18
01686254LONDON COATING COMPANY LIMITED - 1987-04-14
20 Murdock Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
(before 1991-10-26) ~ 2002-04-03
IIF 47 - Director → ME
14
ASPECT LAND (MERRION AVENUE) LIMITED
05191622 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-07-28 ~ 2014-12-18
IIF 17 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 60 - LLP Designated Member → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ 2014-12-18
IIF 26 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ 2014-12-18
IIF 24 - Director → ME
18
ASPECT PROPERTY GROUP LIMITED - now
WALWORTH 2010 LIMITED
- 2017-11-08
07258914BROMSGROVE 2010 LIMITED
- 2010-09-15
07258914 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
2010-05-19 ~ 2014-10-02
IIF 43 - Director → ME
19
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
06551743 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2014-12-18
IIF 9 - Director → ME
20
ASPECT SECURITIES (BUSHEY) LIMITED
05340234 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 15 - Director → ME
21
ASPECT SECURITIES (STANMORE) LLP
OC344656 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2014-12-18
IIF 59 - LLP Designated Member → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ 2014-12-19
IIF 61 - LLP Designated Member → ME
23
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 12 - Director → ME
24
BAY-BAL SPECIALIST COATING LIMITED - now
ANDURA COATINGS LIMITED - 2010-10-04
ANDURA TEXTURED MASONRY COATINGS LIMITED
- 2006-08-29
01939457ANDERSON INDUSTRIAL PAINTS LIMITED - 1987-12-10
CLOUDBASE LIMITED - 1985-09-11
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
(before 1992-10-26) ~ 2002-04-03
IIF 52 - Director → ME
25
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2012-01-24 ~ 2014-10-02
IIF 62 - LLP Designated Member → ME
26
BLACKPOOL 2012 LIMITED - now
BLACKCOLEPORT 2012 LIMITED - 2024-11-25
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 ~ 2014-10-02
IIF 30 - Director → ME
27
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2013-11-13 ~ 2014-10-02
IIF 37 - Director → ME
28
BROMLEY HIGH STREET 2013 LIMITED
08715675 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ 2014-10-02
IIF 32 - Director → ME
29
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23
05126239CLAIM18 LIMITED
- 2004-08-17
05126239 SC548950, 05121321, 05107366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-12 ~ 2011-05-31
IIF 20 - Director → ME
2004-05-12 ~ 2011-05-31
IIF 76 - Secretary → ME
30
CLAIM4 LIMITED
- now 05123360 05121320, 05121321, 05107366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLAIM17 LIMITED
- 2004-05-26
05123360 05126239, 05121321, 05107366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-10 ~ 2011-05-31
IIF 19 - Director → ME
2004-05-10 ~ 2011-05-31
IIF 74 - Secretary → ME
31
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2014-10-02
IIF 63 - LLP Designated Member → ME
32
DIAL-A-PHONE HOLDINGS LIMITED
- 2008-03-14
02333157ROMAN RENTALS 080 LIMITED
- 1998-07-13
02333157 02333151, 02333508, 02333152Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 6 - Director → ME
1998-01-23 ~ 1999-01-26
IIF 45 - Director → ME
33
DAP INSURANCE SERVICES LIMITED
- now 05572393DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
INTERCEDE 2074 LIMITED - 2005-11-17
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 5 - Director → ME
34
DIAL-A-PHONE LIMITED
- 2008-02-29
03080385 Hill House, 1 Little New Street, London, London
Dissolved Corporate (16 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 4 - Director → ME
1995-07-17 ~ 1999-01-26
IIF 46 - Director → ME
35
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2014-10-02
IIF 66 - LLP Designated Member → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-10-02
IIF 36 - Director → ME
37
GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
ASPECT SECURITIES LIMITED
- 2000-05-08
03822171 Unit 14 37-42 Charlotte Road, London, England
Active Corporate (15 parents)
Officer
1999-08-04 ~ 1999-08-04
IIF 50 - Director → ME
38
GLOBAL HOME PROTECTION LIMITED - now
WEATHEREX LIMITED - 2011-05-20
PEARL XPS LIMITED - 2007-10-15
ANDURAGUARD LIMITED - 2006-07-28
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
(before 1992-10-26) ~ 2002-04-03
IIF 49 - Director → ME
39
11a Heton Gardens, London, England
Dissolved Corporate (7 parents)
Officer
1998-12-14 ~ 2003-03-13
IIF 57 - Director → ME
40
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ 2014-10-02
IIF 68 - LLP Designated Member → ME
41
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-12 ~ 2014-10-02
IIF 33 - Director → ME
42
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 7 - Director → ME
43
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2005-12-19 ~ 2011-05-31
IIF 11 - Director → ME
2005-12-19 ~ 2011-05-31
IIF 78 - Secretary → ME
44
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2014-12-19
IIF 80 - Secretary → ME
45
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 ~ 2000-11-06
IIF 56 - Director → ME
46
MARSON FINANCIAL SERVICES LIMITED
02271662 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2014-03-31
IIF 10 - Director → ME
~ 2014-03-31
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
47
WALLCOTE GROUP (HOLDINGS) LIMITED
- 2002-04-29
02333508ROMAN RENTALS 079 LIMITED
- 1997-07-30
02333508 02333157, 02333151, 02333152Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1997-06-06 ~ 2014-03-31
IIF 16 - Director → ME
48
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2014-03-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
49
MARSON MANAGEMENT SERVICES LIMITED
02704273 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1992-04-07 ~ 2014-04-04
IIF 18 - Director → ME
50
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-07-16 ~ 2014-10-02
IIF 35 - Director → ME
51
MOSAIC ERP SYSTEMS LIMITED - now
MASTEX COATINGS LIMITED
- 2002-08-09
00743006 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
(before 1992-07-31) ~ 2002-04-03
IIF 55 - Director → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 28 - Director → ME
(before 1991-12-29) ~ 2000-09-13
IIF 70 - Secretary → ME
53
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-12-04 ~ 2014-10-02
IIF 34 - Director → ME
54
PORTSMOUTH (COMMERCIAL ROAD) LLP
OC381787 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-10-02
IIF 67 - LLP Designated Member → ME
55
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-10-02
IIF 64 - LLP Designated Member → ME
56
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-03 ~ 2014-10-02
IIF 31 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ dissolved
IIF 3 - Director → ME
58
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2014-10-02
IIF 65 - LLP Designated Member → ME
59
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-10-02
IIF 38 - Director → ME
60
SENTINEL ALLIANCE LIMITED
- now 05107418COMPANION SOLUTIONS LIMITED
- 2010-07-13
05107418ACCIDENT ADVICE REPORTING SERVICES LIMITED
- 2005-06-17
05107418 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-04-20 ~ 2005-06-06
IIF 58 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 72 - Secretary → ME
61
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2014-12-18
IIF 13 - Director → ME
62
SLOUGH HIGH STREET 2013 LIMITED
08577425 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-20 ~ 2014-10-02
IIF 40 - Director → ME
63
THE MOSAIC WINDOW COMPANY LIMITED - now
LONDON COATING COMPANY (INSTALLATIONS) LIMITED
- 2002-04-29
01579213SPODETREE LIMITED - 1982-01-15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
(before 1992-10-26) ~ 2002-04-03
IIF 48 - Director → ME
64
TUNWISE LIMITED - 1988-04-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
(before 1992-10-26) ~ 2002-04-03
IIF 54 - Director → ME
65
HEREFORD 2010 LIMITED
- 2011-03-25
07259018 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2010-05-19 ~ 2014-10-02
IIF 44 - Director → ME