The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Laurence Jeremy Beck
- British born in February 1969
Mr Laurence Jeremy Beck
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1 IIF 21st, Floor 7-10, Chandos Street, London, W1G 9DQ
IIF 322, Tudor Street, London, EC4Y 0AY, England
IIF 422-25, Portman Close, London, W1H 6BS, England
IIF 5Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 6 IIF 7 IIF 8C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 9Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 10 IIF 11 IIF 12 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British born in February 1969
Laurence Jeremy Beck
Resident in England
Registered addresses and corresponding companiesQuadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
IIF 42
- British born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies22, Tudor Street, London, EC4Y 0AY, England
IIF 43Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 44 IIF 45 IIF 46Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 47 IIF 48 IIF 49 (more)Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
IIF 57Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 58 IIF 59 IIF 60 (more)
- British commercial property consultant born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies - British commercial property consultant born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies - British company director born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies - British director born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 85Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 86C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 87Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 88 IIF 89 IIF 90Halcyon Hall, 1 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, England
IIF 91Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
IIF 92 IIF 93Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom
IIF 94
- British born in February 1969
Mr Laurence Jeremy Beck
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Beck, Laurence
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 99
- born in February 1969
Beck, Laurence Jeremy
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 100Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 101Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 102 IIF 103 IIF 104 (more)Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
IIF 108 IIF 109 IIF 110
- born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies7 Aldenham Grove, Radlett, WD7 7BW
IIF 111
- British born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial property consultant born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial property consultant born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1969
Beck, Laurence Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Laurence Beck
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beck, Laurence Jeremy
- British commercial property consultantRegistered addresses and corresponding companies
Beck, Laurence Jeremy
- British commercial property consultantRegistered addresses and corresponding companies
Beck, Laurence Jeremy
- British born in February 1969
Beck, Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beck, Laurence Jeremy
- Registered addresses and corresponding companies
Beck, Laurence
Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
99
- 1Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-03-02 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 2Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2016-05-04 ~ nowIIF 66 - Director → MEPerson with significant control2016-05-04 ~ 2016-12-06IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2017-02-16 ~ nowIIF 61 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 4C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, EnglandActive Corporate (11 parents)Officer2005-09-23 ~ 2011-06-07IIF 140 - Director → ME
- 5Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents, 1 offspring)Officer2013-05-10 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
116 GREEN WHITE BROM 2018 LIMITED
11317910Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2018-04-19 ~ nowIIF 62 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 7Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2013-06-07 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 8
116B WATFORD HIGH STREET 2018 LIMITED
11558971Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2018-09-07 ~ nowIIF 67 - Director → ME - 9Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 112 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 10Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 63 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-18 ~ nowIIF 68 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
21 CHURCH ROAD STANMORE 2016 LLP
OC413771Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-19 ~ dissolvedIIF 101 - LLP Designated Member → MEPerson with significant control2016-09-19 ~ dissolvedIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Officer2018-07-18 ~ nowIIF 45 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED
11113584Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2017-12-15 ~ nowIIF 59 - Director → MEPerson with significant control2017-12-15 ~ 2024-03-05IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 15Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 142 - Ownership of shares – More than 50% but less than 75% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
WATFORD CHARTER PLACE 2015 LIMITED
- 2017-11-08 09867291Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-11-11 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 18
8 BEAUMONT GATE RADLETT 2016 LIMITED
10503080C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-29 ~ dissolvedIIF 87 - Director → ME - 19Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 57 - Director → MEPerson with significant control2022-02-18 ~ 2025-01-13IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 20
9 NEWLANDS AVENUE LIMITED
13529959Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-07-26 ~ nowIIF 46 - Director → MEPerson with significant control2021-07-26 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 21
9 NEWLANDS AVENUE MANAGEMENT LIMITED
14539283Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2022-12-13 ~ nowIIF 159 - Director → ME - 22
AAG (HQ) LIMITED
04770095Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-05-19 ~ dissolvedIIF 92 - Director → ME2003-06-01 ~ dissolvedIIF 144 - Secretary → ME - 23
ACCIDENT ADVICE HOLDINGS LIMITED
- 2010-08-10 05107527First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (20 parents, 6 offsprings)Officer2004-04-21 ~ 2015-11-13IIF 122 - Director → ME - 24First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (16 parents)Officer2004-04-20 ~ 2015-11-13IIF 130 - Director → ME
- 2550 - 52 Chancery Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-05-28 ~ 2015-11-13IIF 117 - Director → ME2004-05-28 ~ 2015-05-29IIF 150 - Secretary → ME
- 26
AAH DIRECT LIMITED
- 2005-03-14 05107417First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 2 offsprings)Officer2004-04-20 ~ 2015-11-13IIF 128 - Director → ME - 27First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-05-06 ~ 2015-11-13IIF 125 - Director → ME
- 28First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-05-06 ~ 2015-11-13IIF 127 - Director → ME2004-07-20 ~ 2015-05-29IIF 145 - Secretary → ME
- 29
ACRE GREAT LTD
16972710A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United KingdomActive Corporate (6 parents)Officer2026-01-19 ~ nowIIF 158 - Director → ME - 30
ACRE SA LTD
16197671A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2025-01-21 ~ nowIIF 161 - Director → ME - 31
ACRE ST ALBANS LTD
15285923A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2024-03-15 ~ nowIIF 99 - Director → ME - 32
ACRE ST ALBANS MANAGEMENT LTD
15644187A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2024-04-14 ~ nowIIF 160 - Director → ME - 33Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-11-15 ~ dissolvedIIF 78 - Director → ME2007-11-15 ~ dissolvedIIF 156 - Secretary → ME
- 34Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-06-20 ~ dissolvedIIF 70 - Director → ME2007-06-20 ~ dissolvedIIF 149 - Secretary → ME
- 35
APG MANAGEMENT LIMITED
06284665Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-06-19 ~ dissolvedIIF 71 - Director → ME2007-06-19 ~ dissolvedIIF 147 - Secretary → ME - 36
APG PORTFOLIO MANAGEMENT LIMITED
09742550Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2015-08-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 37
ASPECT LAND (MERRION AVENUE) LIMITED
05191622Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2004-07-28 ~ dissolvedIIF 72 - Director → ME2004-07-28 ~ dissolvedIIF 148 - Secretary → ME - 38
ASPECT LAND (STANMORE) LLP
OC344657Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2009-04-03 ~ dissolvedIIF 111 - LLP Designated Member → ME - 39
ASPECT PARTNERS LIMITED
06244559Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-05-11 ~ dissolvedIIF 73 - Director → ME2007-05-11 ~ dissolvedIIF 146 - Secretary → ME - 40Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1999-08-04 ~ dissolvedIIF 93 - Director → ME2000-11-06 ~ dissolvedIIF 143 - Secretary → ME
- 41
WALWORTH 2010 LIMITED
- 2017-11-08 07258914BROMSGROVE 2010 LIMITED
- 2010-09-15 07258914Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)Officer2010-05-19 ~ nowIIF 56 - Director → ME2010-05-19 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ASPECT PROPERTY HOLDCO LIMITED
09345843Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2014-12-08 ~ dissolvedIIF 90 - Director → ME - 43
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
06551743Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedIIF 79 - Director → ME2008-04-01 ~ dissolvedIIF 165 - Secretary → ME - 44
ASPECT SECURITIES (BUSHEY) LIMITED
05340234Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2005-01-24 ~ dissolvedIIF 116 - Director → ME2005-01-24 ~ dissolvedIIF 152 - Secretary → ME - 45
ASPECT SECURITIES (STANMORE) LLP
OC344656Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2009-04-03 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2008-04-22 ~ dissolvedIIF 109 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove members → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 47Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-08-03 ~ dissolvedIIF 120 - Director → ME2007-08-03 ~ dissolvedIIF 153 - Secretary → ME
- 48
BALHAM (HIGH ROAD) LLP
OC38473916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 49Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2012-01-24 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to surplus assets - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50
BLACKCOLEPORT 2012 LIMITED
- 2024-11-25 07920612BLACKPOOL 2012 LIMITED
- 2016-12-14 07920612Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents, 3 offsprings)Officer2012-01-23 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 51Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer2013-11-13 ~ 2014-10-06IIF 134 - Director → ME
- 52
BROMLEY HIGH STREET 2013 LIMITED
08715675Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2013-10-02 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 53
BUSHEY MELBOURNE ROAD 2014 LLP
OC396396C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove members → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to surplus assets - 75% or more → OE - 54
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23 0512623958 Mosley Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2004-05-12 ~ 2015-11-13IIF 121 - Director → ME - 55
CANO DRINKS LIMITED
- 2018-05-21 09483931Fifth Floor, Clareville House, 26-27 Oxendon Street, London, EnglandActive Corporate (11 parents)Officer2015-08-17 ~ 2021-07-09IIF 82 - Director → ME - 56
COMPENSATION LAW LIMITED
- 2013-05-13 07898638Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 135 - Director → ME - 5750 - 52 Chancery Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-03-08 ~ 2015-11-13IIF 118 - Director → ME2004-03-08 ~ 2015-05-29IIF 151 - Secretary → ME
- 5858 Mosley Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2004-05-10 ~ 2015-11-13IIF 129 - Director → ME
- 59
COLCHESTER (HIGH STREET) LLP
OC382994Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2013-03-01 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OE - 60
DB13.CO.UK LTD
08754095C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 91 - Director → ME - 61
DORCHESTER (SOUTH STREET) LLP
OC379705Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2012-10-25 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 50% but less than 75% → OE - 62
DORCHESTER 2012 LIMITED
08268984Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-10-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 63
FAST TRACK PPI LIMITED
0801261158 Mosley Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2012-03-29 ~ 2015-11-13IIF 133 - Director → ME - 64
FRANCIS WILSON COURT WATFORD LIMITED
10281279Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-07-15 ~ dissolvedIIF 89 - Director → ME - 65GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06 03822171ASPECT SECURITIES LIMITED
- 2000-05-08 03822171Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (15 parents)Officer1999-08-04 ~ 2000-11-06IIF 115 - Director → ME2000-11-06 ~ 2000-11-06IIF 164 - Secretary → ME - 66
GREENBROOK 2013 LIMITED
08721646C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 137 - Director → ME - 67
GREENWICH (TRAFALGAR ROAD) LLP
OC374296Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2012-04-13 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 50% but less than 75% → OE - 68
GREENWICH 2012 LIMITED
08028532Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-04-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 69
HALCYON RESIDENTIAL 2025 LIMITED
16317888Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2025-03-14 ~ nowIIF 113 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 70
LABRINTH 2013 LIMITED
0850656116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-04-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
05340220First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (13 parents)Officer2005-01-24 ~ 2015-11-13IIF 119 - Director → ME2005-01-24 ~ 2015-05-29IIF 154 - Secretary → ME - 72
LIBERTY PROTECT LIMITED
05657846First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (16 parents)Officer2005-12-19 ~ 2015-11-13IIF 126 - Director → ME - 73LINTONS (EASTCOTE) LIMITED - now
ASPECT SECURITIES (EASTCOTE) LIMITED
- 2002-03-18 040611538 Headfort Place, London, EnglandDissolved Corporate (18 parents)Officer2000-08-29 ~ 2002-03-11IIF 124 - Director → ME2000-11-06 ~ 2002-03-11IIF 157 - Secretary → ME - 74
MARSON FINANCIAL SERVICES LIMITED
02271662Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 51 - Director → ME - 75WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29ROMAN RENTALS 079 LIMITED - 1997-07-30Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2013-10-10 ~ dissolvedIIF 136 - Director → ME
- 76
MARSON HOLDINGS GROUP (BVI) LIMITED
FC032202Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2014-11-13 ~ nowIIF 114 - Director → ME - 77
MARSON LOAN COMPANY LIMITED
08277292Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)Officer2013-10-10 ~ nowIIF 48 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 78
MARSON MANAGEMENT SERVICES LIMITED
02704273Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2013-10-10 ~ dissolvedIIF 132 - Director → ME - 79
MEETING ROOMS LTD
0857794622-25 Portman Close, London, EnglandDissolved Corporate (3 parents)Officer2013-06-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
METRO COURT WATFORD LIMITED
08612083Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2013-07-16 ~ nowIIF 49 - Director → ME - 81
ASPEN LIMITED
- 2002-07-17 0287801622 Tudor Street, London, EnglandActive Corporate (7 parents)Officer1993-12-06 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
ORCHIDVILLA PROPERTIES LIMITED
02331238Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer1993-10-04 ~ 1997-01-02IIF 123 - Director → ME - 83
POOLE HIGH STREET 2013 LIMITED
08801898Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2013-12-04 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 84
PORTSMOUTH (COMMERCIAL ROAD) LLP
OC381787Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2013-01-21 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 50% but less than 75% → OE - 85
READING (FRIAR STREET) LLP
OC376609Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2012-07-03 ~ dissolvedIIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to surplus assets - More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86
READING 2012 LIMITED
08128664Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-03 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 87
ROSIE FINANCE LIMITED
08326630Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 11 offsprings)Officer2012-12-11 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 88
RUGBY (CHURCH STREET) LLP
OC378439Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2012-09-14 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control2016-09-13 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 50% but less than 75% → OE - 89
RUGBY 2012 LIMITED
08214180Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-09-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 90
COMPANION SOLUTIONS LIMITED
- 2010-07-13 05107418ACCIDENT ADVICE REPORTING SERVICES LIMITED
- 2005-06-17 0510741858 Mosley Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2004-04-20 ~ 2015-11-13IIF 131 - Director → ME - 91Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (4 parents)Officer2002-07-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 92
SERVICED OFFICE SEARCH LIMITED
04437932Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2002-05-14 ~ dissolvedIIF 139 - Director → ME - 93
SHOP BUYERS LIMITED
06525092Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-03-05 ~ dissolvedIIF 80 - Director → ME2008-03-05 ~ dissolvedIIF 155 - Secretary → ME - 94
SLOUGH HIGH STREET 2013 LIMITED
08577425Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2013-06-20 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SO RECRUIT LIMITED
09074929C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 94 - Director → ME - 96
SOS BUSINESS SOLUTIONS LIMITED
- 2002-07-10 04039879Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2000-07-25 ~ dissolvedIIF 138 - Director → ME - 97
SOUTHPORT CHAPEL STREET 2016 LIMITED
09954547Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
THE ONE BELL WATFORD 2015 LIMITED
09922382Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)Officer2015-12-18 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 99
HEREFORD 2010 LIMITED
- 2011-03-25 07259018Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2010-05-19 ~ nowIIF 47 - Director → ME2010-05-19 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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