1
101 HIGH STREET WATFORD 2016 LIMITED
10037351 10623592, 16976179, 10170567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
103-105 HIGH STREET WATFORD 2016 LIMITED
10162342 10037351, 10623592, 16976179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 66 - Director → ME
Person with significant control
2016-05-04 ~ 2016-12-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
107 HIGH STREET WATFORD 2017 LIMITED
10623592 10037351, 10170567, 16976179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 61 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
114 FITZJOHN'S AVENUE LIMITED
05447305 11145195, 00893386, 04853863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 149 - Director → ME
5
114C & 114D WATFORD HIGH STREET 2013 LIMITED
- now 08524735 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-10 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 62 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
7
116A WATFORD HIGH STREET 2013 LIMITED
- now 08560498 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - 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 67 - Director → ME
9
118 HIGH STREET WATFORD 2026 LIMITED
16976179 10037351, 10170567, 10623592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 112 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 63 - Director → ME
Person with significant control
2021-10-14 ~ 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
IIF 98 - Right to appoint or remove directors → OE
11
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 68 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - 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 101 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 45 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 59 - Director → ME
Person with significant control
2017-12-15 ~ 2024-03-05
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
16
58 HIGH STREET WATFORD 2016 LIMITED
10170567 09867291, 16976179, 10037351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
68 HIGH STREET WATFORD 2015 LIMITED
- now 09867291 10170567, 10623592, 10037351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 87 - Director → ME
19
86-88 HIGH STREET WATFORD 2022 LIMITED
13926272 16976179, 09867291, 10170567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 57 - Director → ME
Person with significant control
2022-02-18 ~ 2025-01-13
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-26 ~ now
IIF 46 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - 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 173 - Director → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-19 ~ dissolved
IIF 92 - Director → ME
2003-06-01 ~ dissolved
IIF 153 - Secretary → ME
23
ABSTRACT LEGAL HOLDINGS LIMITED
- now 05107527ACCIDENT ADVICE HOLDINGS LIMITED
- 2010-08-10
05107527 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (20 parents, 6 offsprings)
Officer
2004-04-21 ~ 2015-11-13
IIF 131 - Director → ME
24
ACCESS TO COMPENSATION LIMITED
- now 05107366CLAIM11 LIMITED
- 2004-04-29
05107366 05126239, 05123360, 05121321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2004-04-20 ~ 2015-11-13
IIF 139 - Director → ME
25
50 - 52 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2004-05-28 ~ 2015-11-13
IIF 126 - Director → ME
2004-05-28 ~ 2015-05-29
IIF 163 - Secretary → ME
26
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 137 - Director → ME
27
CLAIM15 LIMITED
- 2004-05-25
05121321 05126239, 05107366, 05123360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2015-11-13
IIF 134 - Director → ME
28
CLAIM14 LIMITED
- 2004-06-23
05121320 05121321, 05123360, 05123360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2015-11-13
IIF 136 - Director → ME
2004-07-20 ~ 2015-05-29
IIF 156 - Secretary → ME
29
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 171 - Director → ME
30
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 172 - Director → ME
31
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 175 - Director → ME
32
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 99 - Director → ME
33
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 174 - Director → ME
34
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 78 - Director → ME
2007-11-15 ~ dissolved
IIF 169 - Secretary → ME
35
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 122 - Director → ME
2008-02-29 ~ dissolved
IIF 181 - Secretary → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 70 - Director → ME
2007-06-20 ~ dissolved
IIF 162 - Secretary → ME
37
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ dissolved
IIF 71 - Director → ME
2007-06-19 ~ dissolved
IIF 160 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 72 - Director → ME
2004-07-28 ~ dissolved
IIF 161 - Secretary → ME
40
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 111 - LLP Designated Member → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 73 - Director → ME
2007-05-11 ~ dissolved
IIF 159 - Secretary → ME
42
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ dissolved
IIF 93 - Director → ME
2000-11-06 ~ dissolved
IIF 152 - Secretary → ME
43
WALWORTH 2010 LIMITED
- 2017-11-08
07258914BROMSGROVE 2010 LIMITED
- 2010-09-15
07258914 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
2010-05-19 ~ now
IIF 56 - Director → ME
2010-05-19 ~ now
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
44
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 90 - 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 79 - 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 125 - Director → ME
2005-01-24 ~ dissolved
IIF 165 - 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 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
48
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 121 - Director → ME
2008-04-02 ~ dissolved
IIF 182 - Secretary → ME
49
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ dissolved
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
50
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 129 - Director → ME
2007-08-03 ~ dissolved
IIF 166 - Secretary → ME
51
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolved
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
52
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2012-01-24 ~ now
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
BLACKCOLEPORT 2012 LIMITED
- 2024-11-25
07920612BLACKPOOL 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 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
54
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2013-11-13 ~ 2014-10-06
IIF 143 - 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 74 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
56
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 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
57
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23
05126239CLAIM18 LIMITED
- 2004-08-17
05126239 05121321, 05107366, 05123360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-12 ~ 2015-11-13
IIF 130 - Director → ME
58
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 82 - Director → ME
59
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 144 - Director → ME
60
CLAIM 100 LIMITED
- now 05108936 05066803, 05066798, 05107414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 123 - Director → ME
61
CLAIM 101 LIMITED
- now 05107414 05121276, 05066798, 05107556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 114 - Director → ME
62
CLAIM 102 LIMITED
- now 05066803 05121276, 05066798, 05107414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 119 - Director → ME
2004-03-08 ~ dissolved
IIF 155 - Secretary → ME
63
CLAIM 103 LIMITED
- now 05066798 05121276, 05107414, 05107556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 - 52 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2015-11-13
IIF 127 - Director → ME
2004-03-08 ~ 2015-05-29
IIF 164 - Secretary → ME
64
CLAIM 104 LIMITED
- now 05107556 05121276, 05107414, 05066798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACCIDENT ADVICE (URO) LIMITED
- 2007-12-21
05107556ACCIDENT 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 117 - Director → ME
2004-07-20 ~ dissolved
IIF 154 - Secretary → ME
65
CLAIM 105 LIMITED
- now 05121276 05066803, 05066798, 05107414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLAIM16 LIMITED
- 2004-06-23
05121276 05121321, 05107366, 05123360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ dissolved
IIF 124 - Director → ME
2004-07-20 ~ dissolved
IIF 158 - Secretary → ME
66
CLAIM4 LIMITED
- now 05123360 05121320, 05121321, 05107366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLAIM17 LIMITED
- 2004-05-26
05123360 05126239, 05121321, 05107366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-10 ~ 2015-11-13
IIF 138 - Director → ME
67
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
68
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 91 - Director → ME
69
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
71
58 Mosley Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2012-03-29 ~ 2015-11-13
IIF 142 - 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 89 - Director → ME
73
GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06
03822171ASPECT 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 120 - Director → ME
2000-11-06 ~ 2000-11-06
IIF 178 - Secretary → ME
74
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 146 - Director → ME
75
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ dissolved
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
76
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-12 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - 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 113 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
78
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-26 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 128 - Director → ME
2005-01-24 ~ 2015-05-29
IIF 167 - Secretary → ME
80
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (17 parents)
Officer
2005-12-19 ~ 2015-11-13
IIF 135 - 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 133 - Director → ME
2000-11-06 ~ 2002-03-11
IIF 170 - 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 51 - Director → ME
83
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 145 - 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 115 - Director → ME
85
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2013-10-10 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - 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 141 - Director → ME
87
22-25 Portman Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-07-16 ~ now
IIF 49 - Director → ME
89
22 Tudor Street, London, England
Active Corporate (7 parents)
Officer
1993-12-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
1993-10-04 ~ 1997-01-02
IIF 132 - Director → ME
91
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-12-04 ~ now
IIF 50 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 102 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 116 - Director → ME
2008-10-17 ~ dissolved
IIF 180 - Secretary → ME
94
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
95
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-03 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
96
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2012-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
97
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
98
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-13 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
99
SENTINEL ALLIANCE LIMITED
- now 05107418COMPANION SOLUTIONS LIMITED
- 2010-07-13
05107418ACCIDENT ADVICE REPORTING SERVICES LIMITED
- 2005-06-17
05107418 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-04-20 ~ 2015-11-13
IIF 140 - Director → ME
100
SERVICED OFFICE SALES LIMITED
- now 04489057 Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
101
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-14 ~ dissolved
IIF 148 - Director → ME
102
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 80 - Director → ME
2008-03-05 ~ dissolved
IIF 168 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 94 - Director → ME
105
SOS WORLDWIDE,INC. LIMITED
- now 04039879SOS BUSINESS SOLUTIONS LIMITED
- 2002-07-10
04039879 Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2000-07-25 ~ dissolved
IIF 147 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
108
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 118 - Director → ME
2008-03-05 ~ dissolved
IIF 157 - Secretary → ME
109
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 47 - Director → ME
2010-05-19 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE