1
CENTRALSECTOR RESIDENTS MANAGEMENT LIMITED
02162371 No 4 Bowerdean Street, London
Active Corporate (10 parents)
Officer
1993-11-03 ~ 2000-04-28
IIF 14 - Director → ME
2
Quadrangle Group Llp, The Butlers Wharf Building, 36 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2000-11-08 ~ dissolved
IIF 4 - Director → ME
3
QUADRANGLE GROUP LIMITED
- 2007-06-12
03929725 Quadrangle Group Llp The Butlers Wharf Building, 36 Shad Thames, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-02-21 ~ dissolved
IIF 2 - Director → ME
4
The Butlers Wharf Building, Quadrangle Group Llp, 36 Shad Thames, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-01-28 ~ dissolved
IIF 5 - Director → ME
5
Retout Capel & Co, Plas Uchaf Graigadwywynt, Ruthin, Denbighshire
Dissolved Corporate (4 parents)
Officer
2004-11-11 ~ dissolved
IIF 3 - Director → ME
6
QUADRANGLE COMMUNICATIONS LIMITED
- now 02673860QUADRANGLE CONSULTING LIMITED
- 1992-02-25
02673860 146 Ifield Road, London, England
Active Corporate (8 parents)
Officer
1991-12-23 ~ 2021-10-10
IIF 7 - Director → ME
7
F.q. Llp - Quadrangle, The Butlers Wharf Building, 36 Shad Thames, London
Dissolved Corporate (9 parents)
Officer
1997-12-18 ~ 2021-10-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-10
IIF 16 - Right to appoint or remove directors → OE
8
QUADRANGLE GROUP LIMITED LIABILITY PARTNERSHIP
- now OC310092 The Butlers Wharf Building, 36 Shad Thames, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-12-16 ~ 2021-10-10
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-10
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Retout Capel & Co, Plas Uchaf Graigadwywynt, Ruthin, Denbighshire
Dissolved Corporate (4 parents)
Officer
2004-11-08 ~ dissolved
IIF 1 - Director → ME
10
QUADRANGLE RESEARCH GROUP LIMITED
- now 08064640QUADRANGLE RESEARCH LIMITED
- 2012-10-18
08064640 Tallis House, 2 Tallis Street, Blackfriars, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-05-10 ~ 2021-10-10
IIF 8 - Director → ME
Person with significant control
2016-11-22 ~ 2023-04-21
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Quadrangle Group Llp, The Butlers Wharf Building, 36 Shad Thames, London
Dissolved Corporate (6 parents)
Officer
1996-07-17 ~ dissolved
IIF 6 - Director → ME
12
Tallis House, 2 Tallis Street, Blackfriars, London, England
Active Corporate (6 parents)
Officer
2004-11-29 ~ 2021-10-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
Quadrangle Research Group Ltd, The Butlers Wharf Building, 36 Shad Thames, London
Dissolved Corporate (7 parents)
Officer
1993-01-21 ~ 2021-10-10
IIF 12 - Director → ME
14
TOWER BRIDGE FIELD SERVICES LIMITED
08064637 The Butlers Wharf Building, 36 Shad Thames, London
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 9 - Director → ME