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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, Laurence Jeremy

    Related profiles found in government register
  • Beck, Laurence Jeremy
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 40

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 41

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom

      IIF 42
  • Beck, Laurence Jeremy
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 43

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 44

    • C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 45

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Halcyon Hall, 1 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, England

      IIF 49

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 50 IIF 51

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom

      IIF 52
  • Beck, Laurence
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 53
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Aldenham Grove, Radlett, WD7 7BW

      IIF 106
  • Beck, Laurence Jeremy
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 107

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 108

    • Oakhurst, 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 109 IIF 110
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Aldenham Grove, Radlett, WD7 7BW, United Kingdom

      IIF 132

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 133 IIF 134 IIF 135
  • Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 136
  • Beck, Laurence Jeremy
    British

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 137 IIF 138

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 139
  • Beck, Laurence Jeremy
    British commercial property consultant

    Registered addresses and corresponding companies
  • Beck, Laurence Jeremy
    British commercial property consultant

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 149 IIF 150

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 151
  • Beck, Laurence
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A C R E, Unit 1, Wrotham Park, Wrotham Business Park, Barnet, EN5 4SZ, United Kingdom

      IIF 152

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 153

    • Rosie Finance Ltd, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 154 IIF 155
  • Beck, Laurence Jeremy

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 156 IIF 157

    • Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW

      IIF 158
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 159

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 160

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 161 IIF 162
  • Laurence Beck
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 163 IIF 164
  • Beck, Laurence

    Registered addresses and corresponding companies

    • Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom

      IIF 165
child relation
Offspring entities and appointments 99
  • 1
    101 HIGH STREET WATFORD 2016 LIMITED
    10037351 10623592... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -312,353 GBP2021-03-31
    Officer
    2016-03-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 2
    103-105 HIGH STREET WATFORD 2016 LIMITED
    10162342 10037351... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2021-03-31
    Officer
    2016-05-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-04 ~ 2016-12-06
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 3
    107 HIGH STREET WATFORD 2017 LIMITED
    10623592 10037351... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    114 FITZJOHN'S AVENUE LIMITED
    05447305
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (11 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2005-09-23 ~ 2011-06-07
    IIF 135 - Director → ME
  • 5
    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)
    Equity (Company account)
    413,997 GBP2021-03-31
    Officer
    2013-05-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 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 20 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    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
    2013-06-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → 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 25 - Director → ME
  • 9
    118 HIGH STREET WATFORD 2026 LIMITED
    16976179 10037351... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 10
    152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED
    13680896 11469906
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 11
    154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED
    11469906 13680896
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,874 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-07-18 ~ 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
  • 12
    21 CHURCH ROAD STANMORE 2016 LLP
    OC413771
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    880,000 GBP2022-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 13
    418 CENTENNIAL PARK 2018 LIMITED
    11470857 14245632
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,944 GBP2025-03-31
    Officer
    2018-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → 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 17 - Director → ME
    Person with significant control
    2017-12-15 ~ 2024-03-05
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    502 CENTENNIAL PARK 2022 LIMITED
    14245632 11470857
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 16
    58 HIGH STREET WATFORD 2016 LIMITED
    10170567 09867291... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    68 HIGH STREET WATFORD 2015 LIMITED
    - now 09867291 10170567... (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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → 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)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 45 - Director → ME
  • 19
    86-88 HIGH STREET WATFORD 2022 LIMITED
    13926272 16976179... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-18 ~ 2025-01-13
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 20
    9 NEWLANDS AVENUE LIMITED
    13529959
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,140,258 GBP2024-12-31
    Officer
    2021-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 21
    9 NEWLANDS AVENUE MANAGEMENT LIMITED
    14539283
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-12-13 ~ now
    IIF 153 - Director → ME
  • 22
    AAG (HQ) LIMITED
    04770095
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 50 - Director → ME
    2003-06-01 ~ dissolved
    IIF 138 - Secretary → ME
  • 23
    ABSTRACT LEGAL HOLDINGS LIMITED
    - now 05107527
    ACCIDENT ADVICE HOLDINGS LIMITED
    - 2010-08-10 05107527
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    2004-04-21 ~ 2015-11-13
    IIF 117 - Director → ME
  • 24
    ACCESS TO COMPENSATION LIMITED
    - now 05107366
    CLAIM11 LIMITED
    - 2004-04-29 05107366 05126239... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 125 - Director → ME
  • 25
    ACCIDENT ADVICE (IA) LIMITED
    - now 05141227 05107556... (more)
    ACCIDENT ADVICE INSURANCE AGENTS LIMITED
    - 2004-06-23 05141227
    50 - 52 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-05-28 ~ 2015-11-13
    IIF 112 - Director → ME
    2004-05-28 ~ 2015-05-29
    IIF 144 - Secretary → ME
  • 26
    ACCIDENT ADVICE HELPLINE DIRECT LIMITED
    - now 05107417
    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 123 - Director → ME
  • 27
    ACCIDENT ADVICE HELPLINE LIMITED
    - now 05121321
    CLAIM15 LIMITED
    - 2004-05-25 05121321 05126239... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2024-12-31
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 120 - Director → ME
  • 28
    ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
    - now 05121320
    CLAIM14 LIMITED
    - 2004-06-23 05121320 05126239... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 122 - Director → ME
    2004-07-20 ~ 2015-05-29
    IIF 139 - Secretary → ME
  • 29
    ACRE GREAT LTD
    16972710
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-19 ~ now
    IIF 152 - Director → ME
  • 30
    ACRE SA LTD
    16197671
    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 155 - Director → ME
  • 31
    ACRE ST ALBANS LTD
    15285923
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -102 GBP2024-12-31
    Officer
    2024-03-15 ~ now
    IIF 53 - Director → ME
  • 32
    ACRE ST ALBANS MANAGEMENT LTD
    15644187
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -47 GBP2024-12-31
    Officer
    2024-04-14 ~ now
    IIF 154 - Director → ME
  • 33
    APG DIRECT (2) LIMITED
    06428541 06519395... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 36 - Director → ME
    2007-11-15 ~ dissolved
    IIF 150 - Secretary → ME
  • 34
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 28 - Director → ME
    2007-06-20 ~ dissolved
    IIF 143 - Secretary → ME
  • 35
    APG MANAGEMENT LIMITED
    06284665
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 29 - Director → ME
    2007-06-19 ~ dissolved
    IIF 141 - Secretary → ME
  • 36
    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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 37
    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 30 - Director → ME
    2004-07-28 ~ dissolved
    IIF 142 - Secretary → ME
  • 38
    ASPECT LAND (STANMORE) LLP
    OC344657
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 39
    ASPECT PARTNERS LIMITED
    06244559
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 31 - Director → ME
    2007-05-11 ~ dissolved
    IIF 140 - Secretary → ME
  • 40
    ASPECT PROPERTY GROUP LIMITED
    03822169 07258914
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 51 - Director → ME
    2000-11-06 ~ dissolved
    IIF 137 - Secretary → ME
  • 41
    ASPECT PROPERTY GROUP LIMITED
    - now 07258914 03822169
    WALWORTH 2010 LIMITED
    - 2017-11-08 07258914
    BROMSGROVE 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 14 - Director → ME
    2010-05-19 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ASPECT PROPERTY HOLDCO LIMITED
    09345843
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 48 - Director → ME
  • 43
    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 37 - Director → ME
    2008-04-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 44
    ASPECT SECURITIES (BUSHEY) LIMITED
    05340234
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 111 - Director → ME
    2005-01-24 ~ dissolved
    IIF 146 - Secretary → ME
  • 45
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove members → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    ASPECT SECURITIES (WATFORD 3) LLP
    OC336754 06552438... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    ASPECT SECURITIES (WATFORD) LIMITED
    06332627 06552438... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 115 - Director → ME
    2007-08-03 ~ dissolved
    IIF 147 - Secretary → ME
  • 48
    BALHAM (HIGH ROAD) LLP
    OC384739
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    BLACKPOOL (CHURCH STREET) LLP
    OC371717 08772488
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2012-01-24 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
  • 50
    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
    2012-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 51
    BLACKPOOL CHURCH STREET 2013 LIMITED
    08772488 OC371717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -155,339 GBP2024-03-31
    Officer
    2013-11-13 ~ 2014-10-06
    IIF 129 - Director → ME
  • 52
    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 32 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    BUSHEY MELBOURNE ROAD 2014 LLP
    OC396396
    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 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
  • 54
    CAB CLAIMS LIMITED
    - now 05126239
    EMPLOYMENT ADVICE BUREAU LIMITED
    - 2006-06-23 05126239
    CLAIM18 LIMITED
    - 2004-08-17 05126239 05121321... (more)
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-12 ~ 2015-11-13
    IIF 116 - Director → ME
  • 55
    CANO WATER LIMITED
    - now 09483931
    CANO DRINKS LIMITED
    - 2018-05-21 09483931
    Fifth Floor, Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    630,184 GBP2024-03-31
    Officer
    2015-08-17 ~ 2021-07-09
    IIF 40 - Director → ME
  • 56
    CL 2013 LIMITED
    - now 07898638
    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 130 - Director → ME
  • 57
    CLAIM 103 LIMITED
    - now 05066798 05107556... (more)
    ACCIDENT ADVICE INSURANCE SERVICES LIMITED
    - 2007-12-21 05066798
    50 - 52 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2015-11-13
    IIF 113 - Director → ME
    2004-03-08 ~ 2015-05-29
    IIF 145 - Secretary → ME
  • 58
    CLAIM4 LIMITED
    - now 05123360 05121320... (more)
    CLAIM17 LIMITED
    - 2004-05-26 05123360 05126239... (more)
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-10 ~ 2015-11-13
    IIF 124 - Director → ME
  • 59
    COLCHESTER (HIGH STREET) LLP
    OC382994
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
  • 60
    DB13.CO.UK LTD
    08754095
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 49 - Director → ME
  • 61
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
  • 62
    DORCHESTER 2012 LIMITED
    08268984
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    FAST TRACK PPI LIMITED
    08012611
    58 Mosley Street, Manchester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-29 ~ 2015-11-13
    IIF 128 - Director → ME
  • 64
    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 47 - Director → ME
  • 65
    GLASSHOUSE (MARVIC HOUSE) LIMITED - now
    ASPECT SECURITIES (FULHAM) LIMITED
    - 2001-08-06 03822171
    ASPECT SECURITIES LIMITED
    - 2000-05-08 03822171
    Flat 14 37 Charlotte Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,280,219 GBP2024-12-31
    Officer
    1999-08-04 ~ 2000-11-06
    IIF 110 - Director → ME
    2000-11-06 ~ 2000-11-06
    IIF 158 - Secretary → ME
  • 66
    GREENBROOK 2013 LIMITED
    08721646
    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 132 - Director → ME
  • 67
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
  • 68
    GREENWICH 2012 LIMITED
    08028532
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-04-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 69
    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 108 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 70
    LABRINTH 2013 LIMITED
    08506561
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,444 GBP2019-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
    05340220
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-31
    Officer
    2005-01-24 ~ 2015-11-13
    IIF 114 - Director → ME
    2005-01-24 ~ 2015-05-29
    IIF 148 - Secretary → ME
  • 72
    LIBERTY PROTECT LIMITED
    05657846
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Officer
    2005-12-19 ~ 2015-11-13
    IIF 121 - Director → ME
  • 73
    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 119 - Director → ME
    2000-11-06 ~ 2002-03-11
    IIF 151 - Secretary → ME
  • 74
    MARSON FINANCIAL SERVICES LIMITED
    02271662
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,364,218 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 9 - Director → ME
  • 75
    MARSON GROUP LIMITED
    - now 02333508
    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 131 - Director → ME
  • 76
    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 109 - Director → ME
  • 77
    MARSON LOAN COMPANY LIMITED
    08277292
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    2013-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 78
    MARSON MANAGEMENT SERVICES LIMITED
    02704273
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 127 - Director → ME
  • 79
    MEETING ROOMS LTD
    08577946
    22-25 Portman Close, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,724 GBP2019-12-31
    Officer
    2013-06-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-07-16 ~ now
    IIF 7 - Director → ME
  • 81
    OFFICE FREEDOM LIMITED
    - now 02878016 10255409
    SOS WORLDWIDE LIMITED
    - 2018-05-25 02878016 10255409
    SOS WORLDWIDE PLC
    - 2009-05-19 02878016 10255409
    SOS WORLDWIDE LIMITED
    - 2003-06-19 02878016 10255409
    ASPEN LIMITED
    - 2002-07-17 02878016
    22 Tudor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    388,563 GBP2023-12-31
    Officer
    1993-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    ORCHIDVILLA PROPERTIES LIMITED
    02331238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-04 ~ 1997-01-02
    IIF 118 - Director → ME
  • 83
    POOLE HIGH STREET 2013 LIMITED
    08801898
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 50% but less than 75% → OE
  • 86
    READING 2012 LIMITED
    08128664
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    ROSIE FINANCE LIMITED
    08326630
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    5,115,389 GBP2024-03-31
    Officer
    2012-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 88
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    RUGBY 2012 LIMITED
    08214180
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    SENTINEL ALLIANCE LIMITED
    - now 05107418
    COMPANION SOLUTIONS LIMITED
    - 2010-07-13 05107418
    ACCIDENT ADVICE (FAI) LIMITED
    - 2010-05-06 05107418 05121276... (more)
    ACCIDENT ADVICE REPORTING SERVICES LIMITED
    - 2005-06-17 05107418
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 126 - Director → ME
  • 91
    SERVICED OFFICE SALES LIMITED
    - now 04489057
    CHARNBROOK LIMITED
    - 2002-07-27 04489057 05251598
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 92
    SERVICED OFFICE SEARCH LIMITED
    04437932
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 134 - Director → ME
  • 93
    SHOP BUYERS LIMITED
    06525092
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 38 - Director → ME
    2008-03-05 ~ dissolved
    IIF 149 - Secretary → ME
  • 94
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SO RECRUIT LIMITED
    09074929
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2014-06-06 ~ dissolved
    IIF 52 - Director → ME
  • 96
    SOS WORLDWIDE,INC. LIMITED
    - now 04039879
    SOS BUSINESS SOLUTIONS LIMITED
    - 2002-07-10 04039879
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 133 - Director → ME
  • 97
    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 23 - 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
  • 98
    THE ONE BELL WATFORD 2015 LIMITED
    09922382
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,327 GBP2017-03-31
    Officer
    2015-12-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 99
    WHITEHAVEN 2010 LIMITED
    - now 07259018
    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 5 - Director → ME
    2010-05-19 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.