logo
explain how to read the page

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, Jonathan Russell

    Related profiles found in government register
  • Beck, Jonathan Russell
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, West Heath Road, London, NW3 7UU, United Kingdom

      IIF 1 IIF 2 IIF 3

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

      IIF 5

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 16

    • Radius House, C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 17
  • Beck, Jonathan Russell
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 18
  • Beck, Jonathan Russell
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 87
  • Beck, Jonathan Russell
    British company dir born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 88
  • Beck, Jonathan Russell
    British company director born in October 1967

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company director` born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 103
  • Beck, Jonathan Russell
    British marketing manager born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 104
  • Beck, Jonathan Russell
    British sales dir born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 105
  • Beck, Jonathan Russell
    British sales director born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 106
  • Beck, Jonathan Russell
    British

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 107
  • Beck, Jonathan Russell
    British company dir

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 108
  • Beck, Jonathan Russell
    British company director

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company secretary

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 118
  • Beck, Jonathan Russell
    British director

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 119
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 120
  • Beck, Jonathan Russell

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 121
  • Beck, Jonathan

    Registered addresses and corresponding companies

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY

      IIF 122
child relation
Offspring entities and appointments 72
  • 1
    1 STRATHRAY GARDENS NW3 LIMITED
    04436269
    Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (14 parents)
    Equity (Company account)
    40 GBP2024-10-31
    Officer
    2004-01-12 ~ 2010-04-02
    IIF 48 - Director → ME
    2011-07-08 ~ 2013-11-03
    IIF 19 - Director → ME
  • 2
    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)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 29 - Director → ME
  • 3
    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 ~ 2018-10-10
    IIF 42 - Director → ME
  • 4
    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
    2014-10-02 ~ 2018-10-10
    IIF 32 - Director → ME
  • 5
    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 5 - Director → ME
  • 6
    149 KENHIGH LLP
    OC366922
    Radius House C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    4,248,721 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove members → OE
  • 7
    AAG (HQ) LIMITED
    04770095
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-18 ~ dissolved
    IIF 33 - Director → ME
    2003-10-27 ~ 2010-03-15
    IIF 24 - Director → ME
  • 8
    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 02537336
    PRIZESOURCE LIMITED - 1990-09-25
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 93 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 112 - Secretary → ME
  • 9
    APG MANAGEMENT LIMITED
    06284665
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 10
    APG PORTFOLIO MANAGEMENT LIMITED
    09742550
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 40 - Director → ME
  • 11
    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 01686254
    LONDON COATING COMPANY LIMITED - 1987-04-14
    20 Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (12 parents)
    Fixed Assets (Company account)
    9,325 GBP2016-09-30
    Officer
    1993-04-07 ~ 1994-05-20
    IIF 99 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 98 - Director → ME
    1993-04-07 ~ 1994-08-17
    IIF 106 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 114 - Secretary → ME
  • 12
    ASPECT LAND (MERRION AVENUE) LIMITED
    05191622
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 13
    ASPECT LAND (STANMORE) LLP
    OC344657
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 51 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 62 - LLP Member → ME
  • 14
    ASPECT PROPERTY GROUP LIMITED
    03822169 07258914
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-04 ~ 2010-03-15
    IIF 21 - Director → ME
    2014-12-18 ~ dissolved
    IIF 39 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 110 - Secretary → ME
  • 15
    ASPECT PROPERTY GROUP LIMITED
    - now 07258914 03822169
    WALWORTH 2010 LIMITED
    - 2017-11-08 07258914
    BROMSGROVE 2010 LIMITED - 2010-09-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ASPECT PROPERTY HOLDCO LIMITED
    09345843
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 35 - Director → ME
  • 17
    ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
    06551743
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2010-03-15
    IIF 23 - Director → ME
  • 18
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 53 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove members → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    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 ~ 2010-03-15
    IIF 52 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BAY-BAL SPECIALIST COATING LIMITED - now
    ANDURA COATINGS LIMITED - 2010-10-04
    ANDURA TEXTURED MASONRY COATINGS LIMITED
    - 2006-08-29 01939457
    ANDERSON 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
    1993-04-07 ~ 2000-09-13
    IIF 96 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 117 - Secretary → ME
  • 21
    BLACKPOOL (CHURCH STREET) LLP
    OC371717 08772488
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 55 - LLP Member → ME
  • 22
    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
    2014-10-02 ~ now
    IIF 2 - Director → ME
  • 23
    BLACKPOOL CHURCH STREET 2013 LIMITED
    08772488 OC371717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -155,339 GBP2024-03-31
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 27 - Director → ME
  • 24
    BROMLEY HIGH STREET 2013 LIMITED
    08715675
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 38 - Director → ME
  • 25
    COLCHESTER (HIGH STREET) LLP
    OC382994
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 61 - LLP Member → ME
  • 26
    DAP HOLDINGS LIMITED
    - now 02333157
    DIAL-A-PHONE HOLDINGS LIMITED
    - 2008-03-14 02333157
    ROMAN RENTALS 080 LIMITED
    - 1998-07-13 02333157 02333151... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-26 ~ 2010-02-01
    IIF 20 - Director → ME
    2014-12-19 ~ dissolved
    IIF 44 - Director → ME
    1998-01-23 ~ 1999-01-26
    IIF 111 - Secretary → ME
  • 27
    DAP INSURANCE SERVICES LIMITED
    - now 05572393
    DIAL-A-PHONE INSURANCE SERVICES LIMITED
    - 2008-03-14 05572393
    INTERCEDE 2074 LIMITED
    - 2005-11-17 05572393 05569426... (more)
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 50 - Director → ME
    2005-11-17 ~ 2010-02-01
    IIF 26 - Director → ME
  • 28
    DAP REVENUES LIMITED
    - now 03080385
    DIAL-A-PHONE LIMITED
    - 2008-02-29 03080385
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 45 - Director → ME
    1995-07-27 ~ 2010-02-01
    IIF 18 - Director → ME
    1995-07-17 ~ 1999-02-12
    IIF 118 - Secretary → ME
  • 29
    DIRECT SOLUTIONS (GB) LIMITED
    - now 04141453
    DIAL-A-PHONE SERVICES LIMITED
    - 2003-11-24 04141453 06508395
    INHOCO 2238 LIMITED
    - 2001-06-04 04141453 04402206... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-08 ~ 2008-02-29
    IIF 47 - Director → ME
  • 30
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 58 - LLP Member → ME
  • 31
    DORCHESTER 2012 LIMITED
    08268984
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 28 - Director → ME
  • 32
    GLASSHOUSE (MARVIC HOUSE) LIMITED - now
    ASPECT SECURITIES (FULHAM) LIMITED
    - 2001-08-06 03822171
    ASPECT SECURITIES LIMITED
    - 2000-05-08 03822171
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,280,219 GBP2024-12-31
    Officer
    1999-08-04 ~ 1999-08-04
    IIF 89 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 121 - Secretary → ME
  • 33
    GLOBAL HOME PROTECTION LIMITED - now
    WEATHEREX LIMITED - 2011-05-20
    PEARL XPS LIMITED - 2007-10-15
    ANDURAGUARD LIMITED - 2006-07-28
    WALLCOTE LIMITED
    - 2005-02-18 01453718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1993-04-07 ~ 1994-05-20
    IIF 102 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 103 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 115 - Secretary → ME
  • 34
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 57 - LLP Member → ME
  • 35
    GREENWICH 2012 LIMITED
    08028532
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 31 - Director → ME
  • 36
    INPUTROAD LIMITED
    03484871
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 49 - Director → ME
    2014-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 37
    LAUNCHBUILD LIMITED
    01964184
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,623 GBP2025-03-31
    Officer
    ~ 1997-12-19
    IIF 104 - Director → ME
  • 38
    LIFEREST LIMITED
    03495839
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 119 - Secretary → ME
    2014-12-19 ~ dissolved
    IIF 122 - Secretary → ME
  • 39
    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 95 - Director → ME
  • 40
    MARSON GROUP LIMITED - now
    WALLCOTE GROUP (HOLDINGS) LIMITED
    - 2002-04-29 02333508
    ROMAN RENTALS 079 LIMITED
    - 1997-07-30 02333508 02333084... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-06-24 ~ 2000-09-13
    IIF 91 - Director → ME
    1997-06-24 ~ 2000-09-13
    IIF 109 - Secretary → ME
  • 41
    MARSON MANAGEMENT SERVICES LIMITED
    02704273
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-12 ~ 2000-09-13
    IIF 90 - Director → ME
  • 42
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 3 - Director → ME
  • 43
    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
    1993-04-07 ~ 2000-09-13
    IIF 92 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 116 - Secretary → ME
  • 44
    ORCHIDVILLA PROPERTIES LIMITED
    02331238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-02 ~ 2000-09-13
    IIF 94 - Director → ME
  • 45
    POOLE HIGH STREET 2013 LIMITED
    08801898
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 41 - Director → ME
  • 46
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 60 - LLP Member → ME
  • 47
    PRINHOLD 10 LIMITED
    11534998 15705806... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,379 GBP2024-07-31
    Officer
    2018-08-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 48
    PRINHOLD 12 LIMITED
    13499425 15705806... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    392 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    PRINHOLD 14 LIMITED
    15144732 15705806... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,679 GBP2024-07-31
    Officer
    2023-09-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 50
    PRINHOLD 15 LIMITED
    15705806 09089287... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 51
    PRINHOLD 2 LLP
    OC366920 OC373362... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,607,769 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
  • 52
    PRINHOLD 3 LLP
    OC373362 OC366920... (more)
    Radius House Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 53
    PRINHOLD 4 LLP
    OC373363 OC366920... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,843,834 GBP2024-04-05
    Officer
    2012-03-14 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove members → OE
    IIF 120 - Right to surplus assets - 75% or more → OE
  • 54
    PRINHOLD 5 LIMITED
    09089287 10627045... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,133,706 GBP2024-07-31
    Officer
    2014-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 55
    PRINHOLD 6 LIMITED
    09111600 10627045... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,263,610 GBP2024-07-31
    Officer
    2014-07-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 56
    PRINHOLD 7 LIMITED
    09611107 09111600... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    855,680 GBP2024-07-31
    Officer
    2015-05-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 57
    PRINHOLD 8 LIMITED
    09611103 10627045... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    312,931 GBP2024-07-31
    Officer
    2015-05-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    PRINHOLD 9 LIMITED
    10627045 09111600... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    234,991 GBP2024-07-31
    Officer
    2017-02-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 59
    PRINHOLD BRIXTON LIMITED
    08520345
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    521,674 GBP2024-07-31
    Officer
    2013-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 60
    PRINHOLD COULSDON LLP
    OC373227
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,941 GBP2023-04-05
    Officer
    2012-03-09 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    PRINHOLD LIMITED
    07723853 09111600... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,129,782 GBP2024-04-05
    Officer
    2011-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 62
    PRINHOLD WOOLWICH LIMITED
    08576845
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    789,153 GBP2024-07-31
    Officer
    2013-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 63
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 56 - LLP Member → ME
  • 64
    READING 2012 LIMITED
    08128664
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 37 - Director → ME
  • 65
    RUBY PROJECT LIMITED
    03687393
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-17 ~ 2010-02-01
    IIF 25 - Director → ME
    1998-12-17 ~ 1999-03-04
    IIF 107 - Secretary → ME
  • 66
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 63 - LLP Member → ME
  • 67
    RUGBY 2012 LIMITED
    08214180
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 34 - Director → ME
  • 68
    SHOP BUYERS LIMITED
    06525092
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ 2010-03-15
    IIF 22 - Director → ME
  • 69
    SLOUGH HIGH STREET 2013 LIMITED
    08577425
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    THE MOSAIC WINDOW COMPANY LIMITED - now
    LONDON COATING COMPANY (INSTALLATIONS) LIMITED
    - 2002-04-29 01579213
    SPODETREE LIMITED - 1982-01-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-27 ~ 1994-08-17
    IIF 105 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 100 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 97 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 113 - Secretary → ME
  • 71
    TUNWISE LIMITED - now
    LONDON COATING COMPANY LIMITED
    - 1995-09-28 01381947 01686254
    TUNWISE LIMITED - 1988-04-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1993-04-07 ~ 1994-05-20
    IIF 88 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 101 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 108 - Secretary → ME
  • 72
    WHITEHAVEN 2010 LIMITED
    - now 07259018
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.