1
114C & 114D WATFORD HIGH STREET 2013 LIMITED - now
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 ~ 2014-10-02
IIF 47 - Director → ME
2
116A WATFORD HIGH STREET 2013 LIMITED - now
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-07 ~ 2014-10-02
IIF 49 - Director → ME
3
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-19 ~ 2014-12-18
IIF 33 - Director → ME
4
ABSTRACT LEGAL HOLDINGS LIMITED
- now 05107527ACCIDENT ADVICE HOLDINGS LIMITED
- 2010-08-10
05107527 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2024-12-31
Officer
2004-04-21 ~ 2011-05-31
IIF 16 - Director → ME
2004-04-21 ~ 2011-05-31
IIF 73 - Secretary → ME
5
ACCESS TO COMPENSATION LIMITED
- now 05107366CLAIM11 LIMITED
- 2004-04-29
05107366 05107556, 09467811, 05123360, 05108936, 05123360, 05066798, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202, 05121276... (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 ~ 2011-05-31
IIF 35 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 75 - Secretary → ME
6
ACCIDENT ADVICE HELPLINE DIRECT LIMITED
- now 05107417AAH 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 ~ 2011-05-31
IIF 22 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 71 - Secretary → ME
7
ACCIDENT ADVICE HELPLINE LIMITED
- now 05121321CLAIM15 LIMITED
- 2004-05-25
05121321 05107556, 09467811, 05123360, 05108936, 05107366, 05123360, 05066798, 05107414, 05121320, 05121276, 05066803, 14612048, 08134222, 05126239, SC548950, 06630202, 05121276... (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 ~ 2011-05-31
IIF 29 - Director → ME
2004-05-06 ~ 2011-05-31
IIF 69 - Secretary → ME
8
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
- now 05121320CLAIM14 LIMITED
- 2004-06-23
05121320 05107556, 09467811, 05123360, 05108936, 05107366, 05123360, 05066798, 05107414, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202, 05121276... (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 ~ 2004-07-20
IIF 61 - Director → ME
2004-05-06 ~ 2004-07-20
IIF 67 - Secretary → ME
9
AIC NTAMROD LIMITED - now
ANDURA AIC LIMITED - 2015-10-21
06421224PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09
06421224MOSAIC DIRECT MARKETING LIMITED - 2006-07-28
MOSAIC ERP SYSTEMS (WESTERN) LIMITED - 2005-02-18
RAINSTOPPER LIMITED
- 2002-08-09
02537336PRIZESOURCE LIMITED
- 1990-09-25
02537336 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2002-05-17
IIF 59 - Director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2014-12-18
IIF 30 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2014-12-18
IIF 37 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ 2014-12-18
IIF 31 - Director → ME
13
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 20 Murdock Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Fixed Assets (Company account)
9,325 GBP2016-09-30
Officer
~ 2002-04-03
IIF 55 - Director → ME
14
ASPECT LAND (MERRION AVENUE) LIMITED
05191622 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-07-28 ~ 2014-12-18
IIF 25 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 2 - LLP Designated Member → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ 2014-12-18
IIF 34 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ 2014-12-18
IIF 32 - Director → ME
18
ASPECT PROPERTY GROUP LIMITED
- now 03822169WALWORTH 2010 LIMITED
- 2017-11-08
07258914BROMSGROVE 2010 LIMITED
- 2010-09-15
07258914 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
2010-05-19 ~ 2014-10-02
IIF 51 - Director → ME
19
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
06551743 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2014-12-18
IIF 17 - Director → ME
20
ASPECT SECURITIES (BUSHEY) LIMITED
05340234 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 23 - Director → ME
21
ASPECT SECURITIES (STANMORE) LLP
OC344656 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2014-12-18
IIF 1 - LLP Designated Member → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ 2014-12-19
IIF 3 - LLP Designated Member → ME
23
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 20 - Director → ME
24
BAY-BAL SPECIALIST COATING LIMITED - now
ANDURA COATINGS LIMITED - 2010-10-04
ANDURA TEXTURED MASONRY COATINGS LIMITED
- 2006-08-29
01939457ANDERSON INDUSTRIAL PAINTS LIMITED
- 1987-12-10
01939457 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
~ 2002-04-03
IIF 60 - Director → ME
25
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2012-01-24 ~ 2014-10-02
IIF 4 - LLP Designated Member → ME
26
BLACKPOOL 2012 LIMITED - now
BLACKCOLEPORT 2012 LIMITED - 2024-11-25
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 ~ 2014-10-02
IIF 38 - Director → ME
27
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 ~ 2014-10-02
IIF 45 - Director → ME
28
BROMLEY HIGH STREET 2013 LIMITED
08715675 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ 2014-10-02
IIF 40 - Director → ME
29
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23
05126239CLAIM18 LIMITED
- 2004-08-17
05126239 05107556, 09467811, 05123360, 05108936, 05107366, 05123360, 05066798, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, SC548950, 06630202, 05121276... (more) 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-05-12 ~ 2011-05-31
IIF 28 - Director → ME
2004-05-12 ~ 2011-05-31
IIF 74 - Secretary → ME
30
CLAIM4 LIMITED
- now 05123360 05107556, 09467811, 05108936, 05107366, 05066798, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202, 05121276... (more)CLAIM17 LIMITED
- 2004-05-26
05123360 05107556, 09467811, 05108936, 05107366, 05066798, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202, 05121276... (more) 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-05-10 ~ 2011-05-31
IIF 27 - Director → ME
2004-05-10 ~ 2011-05-31
IIF 72 - Secretary → ME
31
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2014-10-02
IIF 5 - LLP Designated Member → ME
32
DIAL-A-PHONE HOLDINGS LIMITED
- 2008-03-14
02333157 Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-23 ~ 1999-01-26
IIF 53 - Director → ME
2010-02-01 ~ 2014-12-19
IIF 14 - Director → ME
33
DAP INSURANCE SERVICES LIMITED
- now 05572393DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
INTERCEDE 2074 LIMITED - 2005-11-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 13 - Director → ME
34
DIAL-A-PHONE LIMITED
- 2008-02-29
03080385 Hill House, 1 Little New Street, London, London
Dissolved Corporate (16 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 12 - Director → ME
1995-07-17 ~ 1999-01-26
IIF 54 - Director → ME
35
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2014-10-02
IIF 8 - LLP Designated Member → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-10-02
IIF 44 - Director → ME
37
GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
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 ~ 1999-08-04
IIF 58 - Director → ME
38
GLOBAL HOME PROTECTION LIMITED - now
WEATHEREX LIMITED - 2011-05-20
PEARL XPS LIMITED - 2007-10-15
ANDURAGUARD LIMITED - 2006-07-28
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
~ 2002-04-03
IIF 57 - Director → ME
39
11a Heton Gardens, London, England
Dissolved Corporate (7 parents)
Officer
1998-12-14 ~ 2003-03-13
IIF 65 - Director → ME
40
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ 2014-10-02
IIF 10 - LLP Designated Member → ME
41
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-12 ~ 2014-10-02
IIF 41 - Director → ME
42
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 15 - Director → ME
43
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 ~ 2011-05-31
IIF 19 - Director → ME
2005-12-19 ~ 2011-05-31
IIF 76 - Secretary → ME
44
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2014-12-19
IIF 78 - Secretary → ME
45
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 ~ 2000-11-06
IIF 64 - Director → ME
46
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
~ 2014-03-31
IIF 18 - Director → ME
~ 2014-03-31
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
47
WALLCOTE GROUP (HOLDINGS) LIMITED
- 2002-04-29
02333508 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1997-06-06 ~ 2014-03-31
IIF 24 - Director → ME
48
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Equity (Company account)
-82,098 GBP2023-12-31
Officer
2012-11-01 ~ 2014-03-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
49
MARSON MANAGEMENT SERVICES LIMITED
02704273 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1992-04-07 ~ 2014-04-04
IIF 26 - Director → ME
50
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-07-16 ~ 2014-10-02
IIF 43 - Director → ME
51
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
~ 2002-04-03
IIF 63 - Director → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 36 - Director → ME
~ 2000-09-13
IIF 68 - Secretary → ME
53
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-12-04 ~ 2014-10-02
IIF 42 - Director → ME
54
PORTSMOUTH (COMMERCIAL ROAD) LLP
OC381787 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-10-02
IIF 9 - LLP Designated Member → ME
55
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-10-02
IIF 6 - LLP Designated Member → ME
56
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-03 ~ 2014-10-02
IIF 39 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ dissolved
IIF 11 - Director → ME
58
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2014-10-02
IIF 7 - LLP Designated Member → ME
59
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-10-02
IIF 46 - Director → ME
60
SENTINEL ALLIANCE LIMITED
- now 05107418COMPANION SOLUTIONS LIMITED
- 2010-07-13
05107418ACCIDENT ADVICE REPORTING SERVICES LIMITED
- 2005-06-17
05107418 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-04-20 ~ 2005-06-06
IIF 66 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 70 - Secretary → ME
61
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2014-12-18
IIF 21 - Director → ME
62
SLOUGH HIGH STREET 2013 LIMITED
08577425 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-20 ~ 2014-10-02
IIF 48 - Director → ME
63
THE MOSAIC WINDOW COMPANY LIMITED - now
LONDON COATING COMPANY (INSTALLATIONS) LIMITED
- 2002-04-29
01579213 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
~ 2002-04-03
IIF 56 - Director → ME
64
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
~ 2002-04-03
IIF 62 - Director → ME
65
HEREFORD 2010 LIMITED
- 2011-03-25
07259018 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2010-05-19 ~ 2014-10-02
IIF 52 - Director → ME