1
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-312,353 GBP2021-03-31
Officer
2016-03-02 ~ now
IIF 18 - Director → ME
2
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,810 GBP2021-03-31
Officer
2016-05-04 ~ now
IIF 26 - Director → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 36 - Director → ME
4
114C & 114D WATFORD HIGH STREET 2013 LIMITED
- now 08524735 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
413,997 GBP2021-03-31
Officer
2013-10-11 ~ now
IIF 13 - Director → ME
5
116 GREEN WHITE BROM 2018 LIMITED
11317910 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-04-19 ~ now
IIF 32 - Director → ME
6
116A WATFORD HIGH STREET 2013 LIMITED
- now 08560498 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Officer
2013-10-11 ~ now
IIF 10 - Director → ME
7
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 34 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 4 - Director → ME
9
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 29 - Director → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,874 GBP2019-03-31
Officer
2018-07-18 ~ now
IIF 24 - Director → ME
11
21 CHURCH ROAD STANMORE 2016 LLP
OC413771 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
880,000 GBP2022-03-31
Officer
2016-09-19 ~ dissolved
IIF 63 - LLP Designated Member → ME
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-84,944 GBP2025-03-31
Officer
2018-07-18 ~ now
IIF 3 - Director → ME
13
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED
11113584 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-15 ~ now
IIF 19 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
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
15
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-09 ~ dissolved
IIF 47 - Director → ME
16
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 23 - Director → ME
17
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)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-29 ~ dissolved
IIF 45 - Director → ME
18
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 17 - Director → ME
19
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ dissolved
IIF 49 - Director → ME
20
ABSTRACT HOLDINGS LIMITED
- now 12280761DAYLIGHT HOLDINGS LIMITED
- 2023-12-14
12280761 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
109 GBP2023-12-31
Officer
2023-11-09 ~ now
IIF 30 - Director → ME
21
ABSTRACT PROPERTY GROUP LIMITED
- now 12281124DAYLIGHT PROTECT GROUP LIMITED
- 2023-12-14
12281124 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-11-09 ~ now
IIF 39 - Director → ME
22
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 1 - Director → ME
23
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 38 - Director → ME
24
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-102 GBP2024-12-31
Officer
2024-03-15 ~ now
IIF 16 - Director → ME
25
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-47 GBP2024-12-31
Officer
2024-04-14 ~ now
IIF 37 - Director → ME
26
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 48 - Director → ME
27
APG PORTFOLIO MANAGEMENT LIMITED
09742550 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-20 ~ now
IIF 25 - Director → ME
28
ASPECT LAND (MERRION AVENUE) LIMITED
05191622 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 51 - Director → ME
29
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 53 - Director → ME
30
WALWORTH 2010 LIMITED
- 2017-11-08
07258914BROMSGROVE 2010 LIMITED - 2010-09-15
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 15 - Director → ME
31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 50 - Director → ME
32
ASPECT SECURITIES (STANMORE) LLP
OC344656 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2016-04-22 ~ dissolved
IIF 68 - LLP Member → ME
33
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2016-04-22 ~ dissolved
IIF 67 - LLP Member → ME
34
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolved
IIF 62 - LLP Designated Member → ME
35
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
2013-12-23 ~ now
IIF 70 - LLP Designated Member → ME
36
BLACKCOLEPORT 2012 LIMITED
- 2024-11-25
07920612BLACKPOOL 2012 LIMITED
- 2016-12-14
07920612 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents, 3 offsprings)
Officer
2013-12-20 ~ now
IIF 9 - Director → ME
37
BROMLEY HIGH STREET 2013 LIMITED
08715675 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ dissolved
IIF 55 - Director → ME
38
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ dissolved
IIF 69 - LLP Designated Member → ME
39
DAYLIGHT PROTECT LIMITED - 2020-02-28
12282258 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,444 GBP2023-12-31
Officer
2023-11-09 ~ now
IIF 20 - Director → ME
40
DAYLIGHT CLAIMS LIMITED - 2020-02-28
12472686 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-516,244 GBP2023-12-31
Officer
2023-11-09 ~ now
IIF 31 - Director → ME
41
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ dissolved
IIF 64 - LLP Designated Member → ME
42
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 58 - Director → ME
43
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 46 - Director → ME
44
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ dissolved
IIF 71 - LLP Designated Member → ME
45
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 57 - Director → ME
46
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 28 - Director → ME
47
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,444 GBP2019-03-31
Officer
2013-04-26 ~ dissolved
IIF 43 - Director → ME
48
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-09 ~ now
IIF 33 - Director → ME
49
MARSON FINANCIAL SERVICES LIMITED
02271662 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,364,218 GBP2023-12-31
Officer
2014-03-26 ~ now
IIF 5 - Director → ME
50
WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolved
IIF 54 - Director → ME
51
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 2 - Director → ME
52
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (2 parents)
Equity (Company account)
-82,098 GBP2023-12-31
Officer
2014-03-26 ~ now
IIF 11 - Director → ME
53
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
2013-10-11 ~ now
IIF 7 - Director → ME
54
MISS HONEY CONSULTANCY LIMITED
- now 08986231 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (1 parent, 7 offsprings)
Officer
2014-04-08 ~ now
IIF 12 - 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
55
MISS HONEY LOAN COMPANY LIMITED
- 2025-02-06
09569086 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-30 ~ now
IIF 27 - Director → ME
56
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Officer
2013-12-04 ~ now
IIF 8 - Director → ME
57
PORTSMOUTH (COMMERCIAL ROAD) LLP
OC381787 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ dissolved
IIF 66 - LLP Designated Member → ME
58
PRINHOLD 12 LIMITED
13499425 07723853, OC366920, OC373362, OC373363, 09089287, 09111600, 09611103, 09611107, 10627045, 11534998, 15144732, 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
2021-09-15 ~ now
IIF 41 - Director → ME
59
PRINHOLD 14 LIMITED
15144732 07723853, OC366920, OC373362, OC373363, 09089287, 09111600, 09611103, 09611107, 10627045, 11534998, 13499425, 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 40 - Director → ME
60
PRINHOLD 15 LIMITED
15705806 07723853, OC366920, OC373362, OC373363, 09089287, 09111600, 09611103, 09611107, 10627045, 11534998, 13499425, 15144732... (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 42 - Director → ME
61
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ dissolved
IIF 61 - LLP Designated Member → ME
62
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 52 - Director → ME
63
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6 GBP2023-12-31
Officer
2023-11-09 ~ now
IIF 22 - Director → ME
64
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ dissolved
IIF 65 - LLP Designated Member → ME
65
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 56 - Director → ME
66
SLOUGH HIGH STREET 2013 LIMITED
08577425 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Officer
2013-10-11 ~ now
IIF 6 - Director → ME
67
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 21 - Director → ME
68
THE ONE BELL WATFORD 2015 LIMITED
09922382 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,327 GBP2017-03-31
Officer
2015-12-18 ~ now
IIF 35 - Director → ME
69
HEREFORD 2010 LIMITED - 2011-03-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 14 - Director → ME