1
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
781,298 GBP2024-09-30
Officer
2003-10-14 ~ nowIIF 44 - Director → ME
2005-11-24 ~ nowIIF 91 - Secretary → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
8,346,633 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 53 - Director → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2004-03-22 ~ dissolvedIIF 36 - Director → ME
4
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
19,970,693 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 18 - Director → ME
2010-08-31 ~ nowIIF 90 - Secretary → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 29 - Director → ME
6
ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
-4,029,456 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 57 - Director → ME
2015-09-25 ~ nowIIF 102 - Secretary → ME
7
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,589,991 GBP2024-09-30
Officer
2010-08-31 ~ nowIIF 83 - Secretary → ME
8
P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
5,214,518 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 40 - Director → ME
9
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2010-08-31 ~ dissolvedIIF 73 - Secretary → ME
10
PARKS CANDLES LIMITED - 2003-08-06
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Officer
2017-08-08 ~ nowIIF 26 - Director → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 13 - Director → ME
12
SGS (ST JOSEPH) LIMITED - 2007-05-09
FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
2,559,467 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 49 - Director → ME
13
Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolvedIIF 65 - LLP Designated Member → ME
14
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2010-08-31 ~ dissolvedIIF 69 - Secretary → ME
15
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Equity (Company account)
7,910,386 GBP2024-09-30
Officer
2023-05-27 ~ nowIIF 48 - Director → ME
2023-05-27 ~ nowIIF 101 - Secretary → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
111,410 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 64 - Director → ME
2015-12-07 ~ nowIIF 107 - Secretary → ME
17
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
47,519,848 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 55 - Director → ME
2010-08-31 ~ nowIIF 75 - Secretary → ME
18
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
7,420,618 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 32 - Director → ME
2010-08-31 ~ nowIIF 77 - Secretary → ME
19
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-08 ~ dissolvedIIF 50 - Director → ME
20
STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
301,791 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 14 - Director → ME
21
FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2017-08-08 ~ nowIIF 10 - Director → ME
22
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
5,503,359 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 27 - Director → ME
23
WIMZONE LIMITED - 1999-01-21
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,319,639 GBP2024-09-30
Officer
2010-08-31 ~ nowIIF 95 - Secretary → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 39 - Director → ME
25
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 33 - Director → ME
2010-08-31 ~ dissolvedIIF 88 - Secretary → ME
26
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolvedIIF 74 - Secretary → ME
27
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolvedIIF 81 - Secretary → ME
28
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
26,323 GBP2023-10-01 ~ 2024-09-30
Officer
2007-07-11 ~ nowIIF 66 - LLP Designated Member → ME
Person with significant control
2016-11-19 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-02-20 ~ dissolvedIIF 63 - Director → ME
30
ULTRAMOBILE LIMITED - 1992-06-03
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolvedIIF 87 - Secretary → ME
31
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
117,551 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 62 - Director → ME
2016-07-01 ~ nowIIF 109 - Secretary → ME
32
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
130,660,189 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 20 - Director → ME
33
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
8,868,018 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 25 - Director → ME
2010-08-31 ~ nowIIF 97 - Secretary → ME
34
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-780,799 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 60 - Director → ME
2017-03-14 ~ nowIIF 106 - Secretary → ME
35
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolvedIIF 85 - Secretary → ME
36
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 56 - Director → ME
2010-08-31 ~ dissolvedIIF 76 - Secretary → ME
37
ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 30 - Director → ME
38
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolvedIIF 80 - Secretary → ME
39
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-06-05 ~ dissolvedIIF 108 - Secretary → ME
40
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
4,238,144 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 54 - Director → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Officer
2017-08-08 ~ nowIIF 47 - Director → ME
2010-08-31 ~ nowIIF 98 - Secretary → ME
42
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2019-08-01 ~ nowIIF 8 - Director → ME
43
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Officer
2023-05-27 ~ nowIIF 6 - Director → ME
2010-08-31 ~ nowIIF 99 - Secretary → ME
44
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 42 - Director → ME
45
QUAYSHELFCO 968 LIMITED - 2002-12-11
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 31 - Director → ME
46
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
1,972,538 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 35 - Director → ME
47
NEWPORT HOLDINGS PLC - 2004-03-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
73,517,142 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 5 - Director → ME
2015-09-25 ~ nowIIF 96 - Secretary → ME
48
INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)
Officer
2010-08-31 ~ nowIIF 94 - Secretary → ME
49
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
-1,371,789 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 15 - Director → ME
50
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2017-08-08 ~ nowIIF 52 - Director → ME
51
MISLEX (331) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-92,859 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 34 - Director → ME
52
MISLEX (332) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Officer
2017-08-08 ~ nowIIF 41 - Director → ME
53
MISLEX (333) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Officer
2017-08-08 ~ nowIIF 46 - Director → ME
54
MISLEX (335) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
47,165,365 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 22 - Director → ME
55
Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolvedIIF 84 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolvedIIF 71 - Secretary → ME
57
SIERRAPACE LIMITED - 1984-03-28
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 16 offsprings)
Equity (Company account)
37,932,130 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 12 - Director → ME
2010-08-31 ~ nowIIF 100 - Secretary → ME
58
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2017-08-08 ~ nowIIF 23 - Director → ME
2011-03-10 ~ nowIIF 103 - Secretary → ME
59
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
21,846,858 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 19 - Director → ME
2010-08-31 ~ nowIIF 104 - Secretary → ME
60
XYLODALE LIMITED - 1985-04-23
C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 2 - Director → ME
2016-04-04 ~ dissolvedIIF 93 - Secretary → ME
61
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolvedIIF 72 - Secretary → ME
62
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
10,525,312 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 4 - Director → ME
2010-08-31 ~ nowIIF 78 - Secretary → ME
63
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Officer
2017-08-08 ~ nowIIF 28 - Director → ME
64
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolvedIIF 70 - Secretary → ME
65
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
3,513,621 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 16 - Director → ME
66
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
13,441,900 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 37 - Director → ME
67
STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 51 - Director → ME
2014-07-14 ~ nowIIF 111 - Secretary → ME
68
STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 9 offsprings)
Equity (Company account)
-2,937,506 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 45 - Director → ME
2014-07-14 ~ nowIIF 110 - Secretary → ME
69
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 29 offsprings)
Officer
2017-08-08 ~ nowIIF 3 - Director → ME
70
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 59 - Director → ME
2016-12-02 ~ dissolvedIIF 105 - Secretary → ME
71
ROVIGUARD LIMITED - 2005-08-12
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-10-30 ~ nowIIF 1 - Director → ME
72
MISLEX (497) LIMITED - 2006-07-24
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2017-08-08 ~ dissolvedIIF 11 - Director → ME
73
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
10,652,703 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 38 - Director → ME
74
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
2017-08-08 ~ nowIIF 24 - Director → ME
75
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 1 offspring)
Equity (Company account)
11,956,886 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 7 - Director → ME
2010-08-31 ~ nowIIF 79 - Secretary → ME
76
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Equity (Company account)
3,567,313 GBP2024-09-30
Officer
2010-08-31 ~ nowIIF 82 - Secretary → ME
77
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2010-08-31 ~ dissolvedIIF 86 - Secretary → ME
78
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-6,390,307 GBP2024-09-30
Officer
2019-02-21 ~ nowIIF 61 - Director → ME
79
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Officer
2017-08-08 ~ nowIIF 43 - Director → ME
80
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2017-08-08 ~ dissolvedIIF 9 - Director → ME
81
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
11,645,180 GBP2024-09-30
Officer
2017-08-08 ~ nowIIF 17 - Director → ME
82
PINCO 2200 LIMITED - 2004-12-17
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2017-08-08 ~ nowIIF 58 - Director → ME
83
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
5,792,215 GBP2024-09-30
Officer
2017-04-25 ~ nowIIF 21 - Director → ME