1
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
Person with significant control
2018-07-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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 2 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
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)
Person with significant control
2017-12-15 ~ 2024-03-05
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
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 30 - Director → ME
5
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-19 ~ 2003-06-01
IIF 42 - Secretary → ME
6
ABSTRACT HOLDINGS LIMITED
- now 12280761DAYLIGHT HOLDINGS LIMITED
- 2023-12-14
12280761 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
109 GBP2023-12-31
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ 2023-11-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 ~ 2015-05-29
IIF 17 - Director → ME
8
ABSTRACT PROPERTY GROUP LIMITED
- now 12281124DAYLIGHT PROTECT GROUP LIMITED
- 2023-12-14
12281124 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-10-25 ~ now
IIF 8 - Director → ME
9
ACCESS TO COMPENSATION LIMITED
- now 05107366CLAIM11 LIMITED
- 2004-04-29
05107366 05107556, 09467811, 05123360, 05108936, 05066798, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202... (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 23 - Director → ME
10
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 19 - Director → ME
11
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 ~ 2015-11-13
IIF 26 - Director → ME
12
ACCIDENT ADVICE HELPLINE LIMITED
- now 05121321CLAIM15 LIMITED
- 2004-05-25
05121321 05107556, 09467811, 05123360, 05108936, 05107366, 05066798, 05107414, 05121320, 05121276, 05066803, 14612048, 08134222, 05126239, SC548950, 06630202... (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 15 - Director → ME
13
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
- now 05121320CLAIM14 LIMITED
- 2004-06-23
05121320 05107556, 09467811, 05123360, 05108936, 05107366, 05066798, 05107414, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202... (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 27 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
16
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23
05126239CLAIM18 LIMITED
- 2004-08-17
05126239 05107556, 09467811, 05123360, 05108936, 05107366, 05066798, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, SC548950, 06630202... (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 22 - Director → ME
17
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 ~ now
IIF 5 - Director → ME
18
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 13 - Director → ME
19
CLAIM 103 LIMITED
- now 05066798 05107556, 09467811, 05123360, 05108936, 05107366, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202... (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 20 - Director → ME
20
CLAIM4 LIMITED
- now 05123360 05107556, 09467811, 05108936, 05107366, 05066798, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202... (more)CLAIM17 LIMITED
- 2004-05-26
05123360 05107556, 09467811, 05108936, 05107366, 05066798, 05107414, 05121320, 05121276, 05066803, 05121321, 14612048, 08134222, 05126239, SC548950, 06630202... (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 25 - Director → ME
21
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,444 GBP2023-12-31
Officer
2020-02-19 ~ now
IIF 6 - Director → ME
22
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-516,244 GBP2023-12-31
Officer
2019-10-25 ~ now
IIF 11 - Director → ME
23
58 Mosley Street, Manchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-29 ~ 2015-11-13
IIF 24 - Director → ME
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,383,097 GBP2025-03-31
Officer
2013-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
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 14 - Director → ME
26
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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-18 ~ now
IIF 7 - Director → ME
28
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 21 - Director → ME
29
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 18 - Director → ME
30
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-12-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6 GBP2023-12-31
Officer
2019-10-25 ~ now
IIF 9 - Director → ME
32
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 ~ 2015-11-13
IIF 16 - Director → ME
33
SLOUGH HIGH STREET 2013 LIMITED
08577425 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-20 ~ 2016-03-14
IIF 28 - Director → ME
34
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE