BECK, Laurence Jeremy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Beck, Laurence Jeremy
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- 22, Tudor Street, London, EC4Y 0AY, England
  IIF 1
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 2 IIF 3 IIF 4
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
  IIF 15
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Beck, Laurence Jeremy
British commercial property consultant born in February 1969
Resident in England
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31
Beck, Laurence Jeremy
British commercial property consultant born in February 1969
Resident in England
Registered addresses and corresponding companies
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39
Beck, Laurence Jeremy
British company director born in February 1969
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 40
- 22-25, Portman Close, London, W1H 6BS, England
  IIF 41
- Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom
  IIF 42
Beck, Laurence Jeremy
British director born in February 1969
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 43
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 44
- C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
  IIF 45
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 46 IIF 47 IIF 48
- Halcyon Hall, 1 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, England
  IIF 49
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 50 IIF 51
- Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom
  IIF 52
Beck, Laurence
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 53
Beck, Laurence Jeremy
born in February 1969
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 54
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 55
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 62 IIF 63 IIF 64
Mr Laurence Jeremy Beck
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 65 IIF 66
- 1st, Floor 7-10, Chandos Street, London, W1G 9DQ
  IIF 67
- 22, Tudor Street, London, EC4Y 0AY, England
  IIF 68
- 22-25, Portman Close, London, W1H 6BS, England
  IIF 69
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 70 IIF 71 IIF 72
- C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
  IIF 73
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
Beck, Laurence Jeremy
born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Aldenham Grove, Radlett, WD7 7BW
  IIF 106
Beck, Laurence Jeremy
British born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 107
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 108
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
Beck, Laurence Jeremy
British commercial property consultant born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124
Beck, Laurence Jeremy
British commercial property consultant born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- "oakhurst", 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW, United Kingdom
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140
Beck, Laurence Jeremy
British company director born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Aldenham Grove, Radlett, WD7 7BW, United Kingdom
  IIF 141
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 142 IIF 143 IIF 144
Laurence Jeremy Beck
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
  IIF 145
Beck, Laurence Jeremy
British
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 146 IIF 147
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152
Beck, Laurence Jeremy
British commercial property consultant
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 157 IIF 158 IIF 159 (more)(less)
  IIF 160 IIF 161
Beck, Laurence Jeremy
British commercial property consultant
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 162 IIF 163
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 164
Beck, Laurence
British born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- A C R E, Unit 1, Wrotham Park, Wrotham Business Park, Barnet, EN5 4SZ, United Kingdom
  IIF 165
- 4, Thomas More Square, Quadrant House, Floor 6, London, E1W 1YW, United Kingdom
  IIF 166
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 167
- Rosie Finance Ltd, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 168 IIF 169
Beck, Laurence Jeremy
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 170 IIF 171
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 172
Mr Laurence Jeremy Beck
British born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 173
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 174
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 175 IIF 176
Laurence Beck
British born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 177 IIF 178
Beck, Laurence
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 179
- "oakhurst", 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 180 IIF 181 IIF 182

Offspring entities and appointments 109

1
101 HIGH STREET WATFORD 2016 LIMITED
10037351 10623592... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
2
103-105 HIGH STREET WATFORD 2016 LIMITED
10162342 10037351... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-04 ~ 2016-12-06
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
3
107 HIGH STREET WATFORD 2017 LIMITED
10623592 10037351... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
4
114 FITZJOHN'S AVENUE LIMITED
05447305 11145195... (more)
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (11 parents)
Officer
2005-09-23 ~ 2011-06-07
IIF 144 - Director → ME
5
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)
Officer
2013-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
6
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 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
7
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
2013-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
8
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 25 - Director → ME
9
118 HIGH STREET WATFORD 2026 LIMITED
16976179 10037351... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 107 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
10
152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED
13680896 11469906
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 176 - Right to appoint or remove directors → OE
11
154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED
11469906 13680896
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
12
21 CHURCH ROAD STANMORE 2016 LLP
OC413771
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
13
418 CENTENNIAL PARK 2018 LIMITED
11470857 14245632
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED
11113584
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-15 ~ 2024-03-05
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
15
502 CENTENNIAL PARK 2022 LIMITED
14245632 11470857
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
16
58 HIGH STREET WATFORD 2016 LIMITED
10170567 09867291... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
68 HIGH STREET WATFORD 2015 LIMITED
- now 09867291 10170567... (more)
WATFORD CHARTER PLACE 2015 LIMITED
- 2017-11-08 09867291
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
18
8 BEAUMONT GATE RADLETT 2016 LIMITED
10503080
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-29 ~ dissolved
IIF 45 - Director → ME
19
86-88 HIGH STREET WATFORD 2022 LIMITED
13926272 16976179... (more)
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-18 ~ 2025-01-13
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
20
9 NEWLANDS AVENUE LIMITED
13529959
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
21
9 NEWLANDS AVENUE MANAGEMENT LIMITED
14539283
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 167 - Director → ME
22
AAG (HQ) LIMITED
04770095
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-19 ~ dissolved
IIF 50 - Director → ME
2003-06-01 ~ dissolved
IIF 147 - Secretary → ME
23
ABSTRACT LEGAL HOLDINGS LIMITED
- now 05107527
ACCIDENT 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 ~ 2015-11-13
IIF 126 - Director → ME
24
ACCESS TO COMPENSATION LIMITED
- now 05107366
CLAIM11 LIMITED
- 2004-04-29 05107366 05126239... (more)
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2004-04-20 ~ 2015-11-13
IIF 134 - Director → ME
25
ACCIDENT ADVICE (IA) LIMITED
- now 05141227 05107556, 05121276, 05107418... (more)
ACCIDENT ADVICE INSURANCE AGENTS LIMITED
- 2004-06-23 05141227 05066798, 05121320... (more)
50 - 52 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2004-05-28 ~ 2015-11-13
IIF 121 - Director → ME
2004-05-28 ~ 2015-05-29
IIF 157 - Secretary → ME
26
ACCIDENT ADVICE HELPLINE DIRECT LIMITED
- now 05107417 05121321, 06962193... (more)
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 ~ 2015-11-13
IIF 132 - Director → ME
27
ACCIDENT ADVICE HELPLINE LIMITED
- now 05121321 06962193, 05107417... (more)
CLAIM15 LIMITED
- 2004-05-25 05121321 05126239... (more)
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2015-11-13
IIF 129 - Director → ME
28
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
- now 05121320 05141227, 05066798... (more)
CLAIM14 LIMITED
- 2004-06-23 05121320 05121321... (more)
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2015-11-13
IIF 131 - Director → ME
2004-07-20 ~ 2015-05-29
IIF 150 - Secretary → ME
29
ACRE GREAT LTD
16972710
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 165 - Director → ME
30
ACRE RH LTD
17131344
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 166 - Director → ME
31
ACRE SA LTD
16197671
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-21 ~ now
IIF 169 - Director → ME
32
ACRE ST ALBANS LTD
15285923
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-15 ~ now
IIF 53 - Director → ME
33
ACRE ST ALBANS MANAGEMENT LTD
15644187
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-14 ~ now
IIF 168 - Director → ME
34
APG DIRECT (2) LIMITED
06428541 06519395, 06286606... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 36 - Director → ME
2007-11-15 ~ dissolved
IIF 163 - Secretary → ME
35
APG DIRECT (3) LIMITED
06519395 06428541, 06286606... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 117 - Director → ME
2008-02-29 ~ dissolved
IIF 181 - Secretary → ME
36
APG DIRECT LIMITED
06286606 06519395, 06428541... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 28 - Director → ME
2007-06-20 ~ dissolved
IIF 156 - Secretary → ME
37
APG MANAGEMENT LIMITED
06284665
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ dissolved
IIF 29 - Director → ME
2007-06-19 ~ dissolved
IIF 154 - Secretary → ME
38
APG PORTFOLIO MANAGEMENT LIMITED
09742550
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
39
ASPECT LAND (MERRION AVENUE) LIMITED
05191622
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-07-28 ~ dissolved
IIF 30 - Director → ME
2004-07-28 ~ dissolved
IIF 155 - Secretary → ME
40
ASPECT LAND (STANMORE) LLP
OC344657
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 106 - LLP Designated Member → ME
41
ASPECT PARTNERS LIMITED
06244559
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 31 - Director → ME
2007-05-11 ~ dissolved
IIF 153 - Secretary → ME
42
ASPECT PROPERTY GROUP LIMITED
03822169 07258914
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ dissolved
IIF 51 - Director → ME
2000-11-06 ~ dissolved
IIF 146 - Secretary → ME
43
ASPECT PROPERTY GROUP LIMITED
- now 07258914 03822169
WALWORTH 2010 LIMITED
- 2017-11-08 07258914
BROMSGROVE 2010 LIMITED
- 2010-09-15 07258914
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
2010-05-19 ~ now
IIF 14 - Director → ME
2010-05-19 ~ now
IIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
44
ASPECT PROPERTY HOLDCO LIMITED
09345843
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2017-07-24 during the appointment or period of control
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 48 - Director → ME
45
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
06551743
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 37 - Director → ME
2008-04-01 ~ dissolved
IIF 179 - Secretary → ME
46
ASPECT SECURITIES (BUSHEY) LIMITED
05340234
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 120 - Director → ME
2005-01-24 ~ dissolved
IIF 159 - Secretary → ME
47
ASPECT SECURITIES (STANMORE) LLP
OC344656
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove members → OE
48
ASPECT SECURITIES (WATFORD 2) LIMITED
06552438 06332627, OC336754... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 116 - Director → ME
2008-04-02 ~ dissolved
IIF 182 - Secretary → ME
49
ASPECT SECURITIES (WATFORD 3) LLP
OC336754 06552438, 06332627... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Right to appoint or remove members → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
50
ASPECT SECURITIES (WATFORD) LIMITED
06332627 06552438, OC336754... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 124 - Director → ME
2007-08-03 ~ dissolved
IIF 160 - Secretary → ME
51
BALHAM (HIGH ROAD) LLP
OC384739
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
52
BLACKPOOL (CHURCH STREET) LLP
OC371717 08772488
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2012-01-24 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
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
2012-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
54
BLACKPOOL CHURCH STREET 2013 LIMITED
08772488 OC371717
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2013-11-13 ~ 2014-10-06
IIF 138 - Director → ME
55
BROMLEY HIGH STREET 2013 LIMITED
08715675
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
56
BUSHEY MELBOURNE ROAD 2014 LLP
OC396396
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Right to surplus assets - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
57
CAB CLAIMS LIMITED
- now 05126239
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23 05126239
CLAIM18 LIMITED
- 2004-08-17 05126239 05121321... (more)
58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-12 ~ 2015-11-13
IIF 125 - Director → ME
58
CANO WATER LIMITED
- now 09483931
CANO DRINKS LIMITED
- 2018-05-21 09483931
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
Active Corporate (11 parents)
Officer
2015-08-17 ~ 2021-07-09
IIF 40 - Director → ME
59
CL 2013 LIMITED
- now 07898638
COMPENSATION LAW LIMITED
- 2013-05-13 07898638
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 139 - Director → ME
60
CLAIM 100 LIMITED
- now 05108936 05066803... (more)
ACCIDENT ADVICE & COMPENSATION GROUP LIMITED
- 2007-12-21 05108936
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-22 ~ dissolved
IIF 118 - Director → ME
61
CLAIM 101 LIMITED
- now 05107414 05121276... (more)
ACCIDENT ADVICE LEGAL SERVICES LIMITED
- 2007-12-21 05107414
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 109 - Director → ME
62
CLAIM 102 LIMITED
- now 05066803 05121276... (more)
ACCIDENT ADVICE MONITORING SERVICES LIMITED
- 2007-12-21 05066803
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2004-03-08 ~ dissolved
IIF 114 - Director → ME
2004-03-08 ~ dissolved
IIF 149 - Secretary → ME
63
CLAIM 103 LIMITED
- now 05066798 05121276... (more)
ACCIDENT ADVICE INSURANCE SERVICES LIMITED
- 2007-12-21 05066798 05141227, 05121320... (more)
50 - 52 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2015-11-13
IIF 122 - Director → ME
2004-03-08 ~ 2015-05-29
IIF 158 - Secretary → ME
64
CLAIM 104 LIMITED
- now 05107556 05121276... (more)
ACCIDENT ADVICE (URO) LIMITED
- 2007-12-21 05107556
ACCIDENT ADVICE (EA) LIMITED
- 2004-07-20 05107556 05141227, 05121276, 05107418... (more)
ACCIDENT ADVICE INSURANCE SOLUTIONS LIMITED
- 2004-06-23 05107556
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ dissolved
IIF 112 - Director → ME
2004-07-20 ~ dissolved
IIF 148 - Secretary → ME
65
CLAIM 105 LIMITED
- now 05121276 05066803... (more)
ACCIDENT ADVICE (FI) LIMITED
- 2007-12-21 05121276 05107418, 05107556, 05141227... (more)
CLAIM16 LIMITED
- 2004-06-23 05121276 05121321... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ dissolved
IIF 119 - Director → ME
2004-07-20 ~ dissolved
IIF 152 - Secretary → ME
66
CLAIM4 LIMITED
- now 05123360 05121320... (more)
CLAIM17 LIMITED
- 2004-05-26 05123360 05126239... (more)
58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-10 ~ 2015-11-13
IIF 133 - Director → ME
67
COLCHESTER (HIGH STREET) LLP
OC382994
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
68
DB13.CO.UK LTD
08754095
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 49 - Director → ME
69
DORCHESTER (SOUTH STREET) LLP
OC379705
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
DORCHESTER 2012 LIMITED
08268984
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
71
FAST TRACK PPI LIMITED
08012611
58 Mosley Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2012-03-29 ~ 2015-11-13
IIF 137 - Director → ME
72
FRANCIS WILSON COURT WATFORD LIMITED
10281279
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 47 - Director → ME
73
GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06 03822171
ASPECT SECURITIES LIMITED
- 2000-05-08 03822171
Unit 14 37-42 Charlotte Road, London, England
Active Corporate (15 parents)
Officer
1999-08-04 ~ 2000-11-06
IIF 115 - Director → ME
2000-11-06 ~ 2000-11-06
IIF 172 - Secretary → ME
74
GREENBROOK 2013 LIMITED
08721646
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 141 - Director → ME
75
GREENWICH (TRAFALGAR ROAD) LLP
OC374296
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
76
GREENWICH 2012 LIMITED
08028532
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
77
HALCYON RESIDENTIAL 2025 LIMITED
16317888
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 108 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
78
LABRINTH 2013 LIMITED
08506561
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
05340220
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (13 parents)
Officer
2005-01-24 ~ 2015-11-13
IIF 123 - Director → ME
2005-01-24 ~ 2015-05-29
IIF 161 - Secretary → ME
80
LIBERTY PROTECT LIMITED
05657846
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (17 parents)
Officer
2005-12-19 ~ 2015-11-13
IIF 130 - Director → ME
81
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 128 - Director → ME
2000-11-06 ~ 2002-03-11
IIF 164 - Secretary → ME
82
MARSON FINANCIAL SERVICES LIMITED
02271662
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-10-10 ~ now
IIF 9 - Director → ME
83
MARSON GROUP LIMITED
- now 02333508
WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
ROMAN RENTALS 079 LIMITED - 1997-07-30
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2013-10-10 ~ dissolved
IIF 140 - Director → ME
84
MARSON HOLDINGS GROUP (BVI) LIMITED
FC032202
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2014-11-13 ~ now
IIF 110 - Director → ME
85
MARSON LOAN COMPANY LIMITED
08277292
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2013-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
86
MARSON MANAGEMENT SERVICES LIMITED
02704273
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-10 ~ dissolved
IIF 136 - Director → ME
87
MEETING ROOMS LTD
08577946
22-25 Portman Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
METRO COURT WATFORD LIMITED
08612083
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-07-16 ~ now
IIF 7 - Director → ME
89
OFFICE FREEDOM LIMITED
- now 02878016 10255409
SOS WORLDWIDE LIMITED
- 2018-05-25 02878016 10255409
SOS WORLDWIDE PLC
- 2009-05-19 02878016 10255409
SOS WORLDWIDE LIMITED
- 2003-06-19 02878016 10255409
ASPEN LIMITED
- 2002-07-17 02878016
22 Tudor Street, London, England
Active Corporate (7 parents)
Officer
1993-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
ORCHIDVILLA PROPERTIES LIMITED
02331238
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
1993-10-04 ~ 1997-01-02
IIF 127 - Director → ME
91
POOLE HIGH STREET 2013 LIMITED
08801898
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
PORTSMOUTH (COMMERCIAL ROAD) LLP
OC381787
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
PROPERTY-TAP LIMITED
06727122
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 111 - Director → ME
2008-10-17 ~ dissolved
IIF 180 - Secretary → ME
94
READING (FRIAR STREET) LLP
OC376609
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 50% but less than 75% → OE
95
READING 2012 LIMITED
08128664
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
96
ROSIE FINANCE LIMITED
08326630
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2012-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
97
RUGBY (CHURCH STREET) LLP
OC378439
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
98
RUGBY 2012 LIMITED
08214180
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
99
SENTINEL ALLIANCE LIMITED
- now 05107418
COMPANION SOLUTIONS LIMITED
- 2010-07-13 05107418
ACCIDENT ADVICE (FAI) LIMITED
- 2010-05-06 05107418 05121276, 05107556, 05141227... (more)
ACCIDENT ADVICE REPORTING SERVICES LIMITED
- 2005-06-17 05107418
58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-04-20 ~ 2015-11-13
IIF 135 - Director → ME
100
SERVICED OFFICE SALES LIMITED
- now 04489057
CHARNBROOK LIMITED
- 2002-07-27 04489057 05251598
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
101
SERVICED OFFICE SEARCH LIMITED
04437932
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-14 ~ dissolved
IIF 143 - Director → ME
102
SHOP BUYERS LIMITED
06525092
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 38 - Director → ME
2008-03-05 ~ dissolved
IIF 162 - Secretary → ME
103
SLOUGH HIGH STREET 2013 LIMITED
08577425
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
SO RECRUIT LIMITED
09074929
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 52 - Director → ME
105
SOS WORLDWIDE,INC. LIMITED
- now 04039879
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2018-04-05 during the appointment or period of control
SOS BUSINESS SOLUTIONS LIMITED
- 2002-07-10 04039879
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2000-07-25 ~ dissolved
IIF 142 - Director → ME
106
SOUTHPORT CHAPEL STREET 2016 LIMITED
09954547
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
107
THE ONE BELL WATFORD 2015 LIMITED
09922382
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
108
WE BUY COMMERCIAL LIMITED
06525142
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 113 - Director → ME
2008-03-05 ~ dissolved
IIF 151 - Secretary → ME
109
WHITEHAVEN 2010 LIMITED
- now 07259018
HEREFORD 2010 LIMITED
- 2011-03-25 07259018
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2010-05-19 ~ now
IIF 5 - Director → ME
2010-05-19 ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence

Beck, Laurence Jeremy

Mr Laurence Jeremy Beck

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Laurence Jeremy Beck

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence

Beck, Laurence Jeremy

Mr Laurence Jeremy Beck

Laurence Beck

Beck, Laurence

101 HIGH STREET WATFORD 2016 LIMITED

103-105 HIGH STREET WATFORD 2016 LIMITED

107 HIGH STREET WATFORD 2017 LIMITED

114 FITZJOHN'S AVENUE LIMITED

114C & 114D WATFORD HIGH STREET 2013 LIMITED

WATFORD HIGH STREET 2013 LTD

116 GREEN WHITE BROM 2018 LIMITED

116A WATFORD HIGH STREET 2013 LIMITED

WATFORD HIGH STREET (2) 2013 LIMITED

116B WATFORD HIGH STREET 2018 LIMITED

118 HIGH STREET WATFORD 2026 LIMITED

152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED

154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED

21 CHURCH ROAD STANMORE 2016 LLP

418 CENTENNIAL PARK 2018 LIMITED

46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED

502 CENTENNIAL PARK 2022 LIMITED

58 HIGH STREET WATFORD 2016 LIMITED

68 HIGH STREET WATFORD 2015 LIMITED

WATFORD CHARTER PLACE 2015 LIMITED

8 BEAUMONT GATE RADLETT 2016 LIMITED

86-88 HIGH STREET WATFORD 2022 LIMITED

9 NEWLANDS AVENUE LIMITED

9 NEWLANDS AVENUE MANAGEMENT LIMITED

AAG (HQ) LIMITED

ABSTRACT LEGAL HOLDINGS LIMITED

ACCIDENT ADVICE HOLDINGS LIMITED

ACCESS TO COMPENSATION LIMITED

CLAIM11 LIMITED

ACCIDENT ADVICE (IA) LIMITED

ACCIDENT ADVICE INSURANCE AGENTS LIMITED

ACCIDENT ADVICE HELPLINE DIRECT LIMITED

AAH DIRECT LIMITED

ACCIDENT ADVICE HELPLINE LIMITED

CLAIM15 LIMITED

ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED

CLAIM14 LIMITED

ACRE GREAT LTD

ACRE RH LTD

ACRE SA LTD

ACRE ST ALBANS LTD

ACRE ST ALBANS MANAGEMENT LTD

APG DIRECT (2) LIMITED

APG DIRECT (3) LIMITED

APG DIRECT LIMITED

APG MANAGEMENT LIMITED

APG PORTFOLIO MANAGEMENT LIMITED

ASPECT LAND (MERRION AVENUE) LIMITED

ASPECT LAND (STANMORE) LLP

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