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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
parent relation
Individuals in focus

Beck, Jonathan Russell

    Related profiles found in government register
  • Beck, Jonathan Russell
    British

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 1
  • Beck, Jonathan Russell
    British company dir

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 2
  • Beck, Jonathan Russell
    British company director

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company secretary

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 12
  • Beck, Jonathan Russell
    British director

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 13
  • Beck, Jonathan Russell
    British company dir born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 14
  • Beck, Jonathan Russell
    British company director born in October 1967

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British company director` born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 29
  • Beck, Jonathan Russell
    British marketing manager born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 30
  • Beck, Jonathan Russell
    British sales dir born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 31
  • Beck, Jonathan Russell
    British sales director born in October 1967

    Registered addresses and corresponding companies

    • Flat 3, 8 Platts Lane Hampstead, London, NW3 7NR

      IIF 32
  • Beck, Jonathan Russell

    Registered addresses and corresponding companies

    • Flat 2, 1 Strathray Gardens, London, NW3 4PA

      IIF 33
  • Beck, Jonathan

    Registered addresses and corresponding companies

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY

      IIF 34
  • Beck, Jonathan Russell
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 West Heath Road, London, NW3 7UU

      IIF 70
  • Beck, Jonathan Russell
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Jonathan Russell
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 103
  • Mr Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonathan Russell Beck
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 122
child relation
Offspring entities and appointments 72
  • 1
    1 STRATHRAY GARDENS NW3 LIMITED
    04436269
    Kdg House, 85 Stafford Road, Wallington, England
    Active Corporate (14 parents)
    Officer
    2011-07-08 ~ 2013-11-03
    IIF 71 - Director → ME
    2004-01-12 ~ 2010-04-02
    IIF 100 - Director → ME
  • 2
    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
    2014-10-02 ~ 2018-10-10
    IIF 81 - Director → ME
  • 3
    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 ~ 2018-10-10
    IIF 94 - Director → ME
  • 4
    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
    2014-10-02 ~ 2018-10-10
    IIF 84 - Director → ME
  • 5
    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 57 - Director → ME
  • 6
    149 KENHIGH LLP
    OC366922
    Radius House C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Officer
    2011-08-01 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 7
    AAG (HQ) LIMITED
    04770095
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-12-18 ~ dissolved
    IIF 85 - Director → ME
    2003-10-27 ~ 2010-03-15
    IIF 76 - Director → ME
  • 8
    AIC NTAMROD LIMITED - now
    ANDURA AIC LIMITED - 2015-10-21
    PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09
    MOSAIC DIRECT MARKETING LIMITED - 2006-07-28
    MOSAIC ERP SYSTEMS (WESTERN) LIMITED - 2005-02-18
    RAINSTOPPER LIMITED
    - 2002-08-09 02537336
    PRIZESOURCE LIMITED - 1990-09-25
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 19 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 6 - Secretary → ME
  • 9
    APG MANAGEMENT LIMITED
    06284665
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 88 - Director → ME
  • 10
    APG PORTFOLIO MANAGEMENT LIMITED
    09742550
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ 2015-08-21
    IIF 92 - Director → ME
  • 11
    ASC GLOBAL MANUFACTURING LIMITED - now
    BAY GLOBAL SPC LIMITED - 2014-03-11
    ANDURA COMMERCIAL INSTALLATIONS LIMITED - 2010-12-07
    PEARL COMMERCIAL LIMITED - 2008-03-26
    MOSAIC COMMERCIAL LIMITED - 2006-11-02
    WALLCOTE COMMERCIAL LIMITED
    - 2005-02-18 01686254
    LONDON COATING COMPANY LIMITED - 1987-04-14
    20 Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    1993-04-07 ~ 1994-08-17
    IIF 32 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 25 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 24 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 8 - Secretary → ME
  • 12
    ASPECT LAND (MERRION AVENUE) LIMITED
    05191622
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 82 - Director → ME
  • 13
    ASPECT LAND (STANMORE) LLP
    OC344657
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 35 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 46 - LLP Member → ME
  • 14
    ASPECT PROPERTY GROUP LIMITED
    03822169 07258914
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 91 - Director → ME
    1999-08-04 ~ 2010-03-15
    IIF 73 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 4 - Secretary → ME
  • 15
    ASPECT PROPERTY GROUP LIMITED
    - now 07258914 03822169
    WALWORTH 2010 LIMITED
    - 2017-11-08 07258914
    BROMSGROVE 2010 LIMITED - 2010-09-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ASPECT PROPERTY HOLDCO LIMITED
    09345843
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 87 - Director → ME
  • 17
    ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
    06551743
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2010-03-15
    IIF 75 - Director → ME
  • 18
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2010-03-15
    IIF 37 - LLP Designated Member → ME
    2010-03-15 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove members → OE
  • 19
    ASPECT SECURITIES (WATFORD 3) LLP
    OC336754 06552438... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    2008-04-22 ~ 2010-03-15
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove members → OE
  • 20
    BAY-BAL SPECIALIST COATING LIMITED - now
    ANDURA COATINGS LIMITED - 2010-10-04
    ANDURA TEXTURED MASONRY COATINGS LIMITED
    - 2006-08-29 01939457
    ANDERSON INDUSTRIAL PAINTS LIMITED - 1987-12-10
    CLOUDBASE LIMITED - 1985-09-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (12 parents)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 22 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 11 - Secretary → ME
  • 21
    BLACKPOOL (CHURCH STREET) LLP
    OC371717 08772488
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 39 - LLP Member → ME
  • 22
    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
    2014-10-02 ~ now
    IIF 54 - Director → ME
  • 23
    BLACKPOOL CHURCH STREET 2013 LIMITED
    08772488 OC371717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 79 - Director → ME
  • 24
    BROMLEY HIGH STREET 2013 LIMITED
    08715675
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 90 - Director → ME
  • 25
    COLCHESTER (HIGH STREET) LLP
    OC382994
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 45 - LLP Member → ME
  • 26
    DAP HOLDINGS LIMITED
    - now 02333157
    DIAL-A-PHONE HOLDINGS LIMITED
    - 2008-03-14 02333157
    ROMAN RENTALS 080 LIMITED
    - 1998-07-13 02333157 02333151... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-26 ~ 2010-02-01
    IIF 72 - Director → ME
    2014-12-19 ~ dissolved
    IIF 96 - Director → ME
    1998-01-23 ~ 1999-01-26
    IIF 5 - Secretary → ME
  • 27
    DAP INSURANCE SERVICES LIMITED
    - now 05572393
    DIAL-A-PHONE INSURANCE SERVICES LIMITED
    - 2008-03-14 05572393
    INTERCEDE 2074 LIMITED
    - 2005-11-17 05572393 05497035... (more)
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-11-17 ~ 2010-02-01
    IIF 78 - Director → ME
    2011-11-30 ~ dissolved
    IIF 102 - Director → ME
  • 28
    DAP REVENUES LIMITED
    - now 03080385
    DIAL-A-PHONE LIMITED
    - 2008-02-29 03080385
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (16 parents)
    Officer
    1995-07-27 ~ 2010-02-01
    IIF 70 - Director → ME
    2014-12-19 ~ dissolved
    IIF 97 - Director → ME
    1995-07-17 ~ 1999-02-12
    IIF 12 - Secretary → ME
  • 29
    DIRECT SOLUTIONS (GB) LIMITED
    - now 04141453
    DIAL-A-PHONE SERVICES LIMITED
    - 2003-11-24 04141453 06508395
    INHOCO 2238 LIMITED
    - 2001-06-04 04141453 06729255... (more)
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-08 ~ 2008-02-29
    IIF 99 - Director → ME
  • 30
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 42 - LLP Member → ME
  • 31
    DORCHESTER 2012 LIMITED
    08268984
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 80 - Director → ME
  • 32
    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 ~ 1999-08-04
    IIF 15 - Director → ME
    1999-08-04 ~ 2000-11-06
    IIF 33 - Secretary → ME
  • 33
    GLOBAL HOME PROTECTION LIMITED - now
    WEATHEREX LIMITED - 2011-05-20
    PEARL XPS LIMITED - 2007-10-15
    ANDURAGUARD LIMITED - 2006-07-28
    WALLCOTE LIMITED
    - 2005-02-18 01453718
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1993-04-07 ~ 1994-05-20
    IIF 28 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 29 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 9 - Secretary → ME
  • 34
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 41 - LLP Member → ME
  • 35
    GREENWICH 2012 LIMITED
    08028532
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 83 - Director → ME
  • 36
    INPUTROAD LIMITED
    03484871
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-01-28 ~ 2010-02-01
    IIF 101 - Director → ME
    2014-12-19 ~ dissolved
    IIF 98 - Director → ME
  • 37
    LAUNCHBUILD LIMITED
    01964184
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-12-19
    IIF 30 - Director → ME
  • 38
    LIFEREST LIMITED
    03495839
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 34 - Secretary → ME
    1998-01-28 ~ 2010-02-01
    IIF 13 - Secretary → ME
  • 39
    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 21 - Director → ME
  • 40
    MARSON GROUP LIMITED - now
    WALLCOTE GROUP (HOLDINGS) LIMITED
    - 2002-04-29 02333508
    ROMAN RENTALS 079 LIMITED
    - 1997-07-30 02333508 02333157... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-06-24 ~ 2000-09-13
    IIF 17 - Director → ME
    1997-06-24 ~ 2000-09-13
    IIF 3 - Secretary → ME
  • 41
    MARSON MANAGEMENT SERVICES LIMITED
    02704273
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-12 ~ 2000-09-13
    IIF 16 - Director → ME
  • 42
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 55 - Director → ME
  • 43
    MOSAIC ERP SYSTEMS LIMITED - now
    MASTEX COATINGS LIMITED
    - 2002-08-09 00743006
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1993-04-07 ~ 2000-09-13
    IIF 18 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 10 - Secretary → ME
  • 44
    ORCHIDVILLA PROPERTIES LIMITED
    02331238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-02 ~ 2000-09-13
    IIF 20 - Director → ME
  • 45
    POOLE HIGH STREET 2013 LIMITED
    08801898
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 93 - Director → ME
  • 46
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 44 - LLP Member → ME
  • 47
    PRINHOLD 10 LIMITED
    11534998 15705806... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 48
    PRINHOLD 12 LIMITED
    13499425 11534998... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 49
    PRINHOLD 14 LIMITED
    15144732 15705806... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 50
    PRINHOLD 15 LIMITED
    15705806 13499425... (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 68 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 51
    PRINHOLD 2 LLP
    OC366920 OC373362... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-08-01 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Right to surplus assets - 75% or more → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove members → OE
  • 52
    PRINHOLD 3 LLP
    OC373362 OC366920... (more)
    Radius House Hillier Hopkins Llp, 51 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 53
    PRINHOLD 4 LLP
    OC373363 OC373362... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-14 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove members → OE
    IIF 103 - Right to surplus assets - 75% or more → OE
  • 54
    PRINHOLD 5 LIMITED
    09089287 09611103... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 55
    PRINHOLD 6 LIMITED
    09111600 09611103... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-07-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 56
    PRINHOLD 7 LIMITED
    09611107 09611103... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 57
    PRINHOLD 8 LIMITED
    09611103 09089287... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 58
    PRINHOLD 9 LIMITED
    10627045 09089287... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-02-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 59
    PRINHOLD BRIXTON LIMITED
    08520345
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    PRINHOLD COULSDON LLP
    OC373227
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PRINHOLD LIMITED
    07723853 09089287... (more)
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2011-08-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 62
    PRINHOLD WOOLWICH LIMITED
    08576845
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-06-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 63
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 40 - LLP Member → ME
  • 64
    READING 2012 LIMITED
    08128664
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 89 - Director → ME
  • 65
    RUBY PROJECT LIMITED
    03687393
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-17 ~ 2010-02-01
    IIF 77 - Director → ME
    1998-12-17 ~ 1999-03-04
    IIF 1 - Secretary → ME
  • 66
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 47 - LLP Member → ME
  • 67
    RUGBY 2012 LIMITED
    08214180
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-02 ~ dissolved
    IIF 86 - Director → ME
  • 68
    SHOP BUYERS LIMITED
    06525092
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ 2010-03-15
    IIF 74 - Director → ME
  • 69
    SLOUGH HIGH STREET 2013 LIMITED
    08577425
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    THE MOSAIC WINDOW COMPANY LIMITED - now
    LONDON COATING COMPANY (INSTALLATIONS) LIMITED
    - 2002-04-29 01579213
    SPODETREE LIMITED - 1982-01-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-07-27 ~ 1994-08-17
    IIF 31 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 23 - Director → ME
    1993-04-07 ~ 1994-05-20
    IIF 26 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 7 - Secretary → ME
  • 71
    TUNWISE LIMITED - now
    LONDON COATING COMPANY LIMITED
    - 1995-09-28 01381947 01686254
    TUNWISE LIMITED - 1988-04-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1993-04-07 ~ 1994-05-20
    IIF 14 - Director → ME
    1994-07-27 ~ 1994-09-29
    IIF 27 - Director → ME
    1993-04-07 ~ 1993-05-04
    IIF 2 - Secretary → ME
  • 72
    WHITEHAVEN 2010 LIMITED
    - now 07259018
    HEREFORD 2010 LIMITED - 2011-03-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2014-10-02 ~ 2018-10-10
    IIF 95 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.