1
WATFORD HIGH STREET 2013 LTD - 2018-03-07
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
413,997 GBP2021-03-31
Officer
2013-05-10 ~ 2014-10-02IIF 37 - Director → ME
2
WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2013-06-07 ~ 2014-10-02IIF 39 - Director → ME
3
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-05-19 ~ 2014-12-18IIF 23 - Director → ME
4
ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-104,000 GBP2023-12-31
Officer
2004-04-21 ~ 2011-05-31IIF 6 - Director → ME
2004-04-21 ~ 2011-05-31IIF 75 - Secretary → ME
5
CLAIM11 LIMITED - 2004-04-29
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-79,000 GBP2023-12-31
Officer
2004-04-20 ~ 2011-05-31IIF 25 - Director → ME
2004-04-20 ~ 2011-05-31IIF 77 - Secretary → ME
6
AAH DIRECT LIMITED - 2005-03-14
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2004-04-20 ~ 2011-05-31IIF 12 - Director → ME
2004-04-20 ~ 2011-05-31IIF 73 - Secretary → ME
7
CLAIM15 LIMITED - 2004-05-25
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,000 GBP2023-12-31
Officer
2004-05-06 ~ 2011-05-31IIF 19 - Director → ME
2004-05-06 ~ 2011-05-31IIF 71 - Secretary → ME
8
CLAIM14 LIMITED - 2004-06-23
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,000 GBP2023-12-31
Officer
2004-05-06 ~ 2004-07-20IIF 61 - Director → ME
2004-05-06 ~ 2004-07-20IIF 69 - Secretary → ME
9
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
PRIZESOURCE LIMITED - 1990-09-25
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)
Officer
~ 2002-05-17IIF 59 - Director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2007-11-15 ~ 2014-12-18IIF 20 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2007-06-20 ~ 2014-12-18IIF 27 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2007-06-19 ~ 2014-12-18IIF 21 - Director → ME
13
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
LONDON COATING COMPANY LIMITED - 1987-04-14
20 Murdock Road, Bicester, OxfordshireDissolved Corporate (2 parents)
Fixed Assets (Company account)
9,325 GBP2016-09-30
Officer
~ 2002-04-03IIF 55 - Director → ME
14
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2004-07-28 ~ 2014-12-18IIF 15 - Director → ME
15
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2007-05-11 ~ 2014-12-18IIF 24 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1999-08-04 ~ 2014-12-18IIF 22 - Director → ME
17
WALWORTH 2010 LIMITED - 2017-11-08
BROMSGROVE 2010 LIMITED - 2010-09-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2010-05-19 ~ 2014-10-02IIF 41 - Director → ME
18
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2008-04-01 ~ 2014-12-18IIF 7 - Director → ME
19
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)
Officer
2009-04-03 ~ 2014-12-18IIF 43 - LLP Designated Member → ME
20
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)
Officer
2008-04-22 ~ 2014-12-19IIF 45 - LLP Designated Member → ME
21
ANDURA COATINGS LIMITED - 2010-10-04
ANDURA TEXTURED MASONRY COATINGS LIMITED - 2006-08-29
ANDERSON INDUSTRIAL PAINTS LIMITED - 1987-12-10
CLOUDBASE LIMITED - 1985-09-11
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
~ 2002-04-03IIF 60 - Director → ME
22
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
2012-01-24 ~ 2014-10-02IIF 46 - LLP Designated Member → ME
23
BLACKCOLEPORT 2012 LIMITED - 2024-11-25
BLACKPOOL 2012 LIMITED - 2016-12-14
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2012-01-23 ~ 2014-10-02IIF 28 - Director → ME
24
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
-155,339 GBP2024-03-31
Officer
2013-11-13 ~ 2014-10-02IIF 35 - Director → ME
25
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2013-10-02 ~ 2014-10-02IIF 30 - Director → ME
26
EMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23
CLAIM18 LIMITED - 2004-08-17
58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-05-12 ~ 2011-05-31IIF 18 - Director → ME
2004-05-12 ~ 2011-05-31IIF 76 - Secretary → ME
27
CLAIM17 LIMITED - 2004-05-26
58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-05-10 ~ 2011-05-31IIF 17 - Director → ME
2004-05-10 ~ 2011-05-31IIF 74 - Secretary → ME
28
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2014-10-02IIF 47 - LLP Designated Member → ME
29
DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
ROMAN RENTALS 080 LIMITED - 1998-07-13
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2010-02-01 ~ 2014-12-19IIF 4 - Director → ME
1998-01-23 ~ 1999-01-26IIF 53 - Director → ME
30
DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
INTERCEDE 2074 LIMITED - 2005-11-17
Jubilee House, Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2010-02-01 ~ 2014-12-19IIF 3 - Director → ME
31
DIAL-A-PHONE LIMITED - 2008-02-29
Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)
Officer
2010-02-01 ~ 2014-12-19IIF 2 - Director → ME
1995-07-17 ~ 1999-01-26IIF 54 - Director → ME
32
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2012-10-25 ~ 2014-10-02IIF 50 - LLP Designated Member → ME
33
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-10-02IIF 34 - Director → ME
34
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
ASPECT SECURITIES LIMITED - 2000-05-08
362 Lauderdale Tower, Barbican, LondonActive Corporate (5 parents)
Equity (Company account)
1,280,219 GBP2023-12-31
Officer
1999-08-04 ~ 1999-08-04IIF 58 - Director → ME
35
WEATHEREX LIMITED - 2011-05-20
PEARL XPS LIMITED - 2007-10-15
ANDURAGUARD LIMITED - 2006-07-28
WALLCOTE LIMITED - 2005-02-18
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
~ 2002-04-03IIF 57 - Director → ME
36
11a Heton Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
1998-12-14 ~ 2003-03-13IIF 65 - Director → ME
37
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2012-04-13 ~ 2014-10-02IIF 52 - LLP Designated Member → ME
38
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-12 ~ 2014-10-02IIF 31 - Director → ME
39
Jubilee House, Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2010-02-01 ~ 2014-12-19IIF 5 - Director → ME
40
First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2005-12-19 ~ 2011-05-31IIF 9 - Director → ME
2005-12-19 ~ 2011-05-31IIF 78 - Secretary → ME
41
Jubilee House, Merrion Avenue, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2014-12-19IIF 80 - Secretary → ME
42
ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
8 Headfort Place, London, EnglandDissolved Corporate (7 parents)
Officer
2000-08-29 ~ 2000-11-06IIF 64 - Director → ME
43
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
4,364,218 GBP2023-12-31
Officer
~ 2014-03-31IIF 8 - Director → ME
~ 2014-03-31IIF 79 - Secretary → ME
44
WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
ROMAN RENTALS 079 LIMITED - 1997-07-30
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
1997-06-06 ~ 2014-03-31IIF 14 - Director → ME
45
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)
Equity (Company account)
-82,098 GBP2023-12-31
Officer
2012-11-01 ~ 2014-03-31IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
46
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
1992-04-07 ~ 2014-04-04IIF 16 - Director → ME
47
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
2013-07-16 ~ 2014-10-02IIF 33 - Director → ME
48
MASTEX COATINGS LIMITED - 2002-08-09
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
~ 2002-04-03IIF 63 - Director → ME
49
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
~ 2000-09-13IIF 70 - Secretary → ME
50
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2013-12-04 ~ 2014-10-02IIF 32 - Director → ME
51
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2013-01-21 ~ 2014-10-02IIF 51 - LLP Designated Member → ME
52
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2012-07-03 ~ 2014-10-02IIF 48 - LLP Designated Member → ME
53
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-03 ~ 2014-10-02IIF 29 - Director → ME
54
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2012-09-14 ~ 2014-10-02IIF 49 - LLP Designated Member → ME
55
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-10-02IIF 36 - Director → ME
56
COMPANION SOLUTIONS LIMITED - 2010-07-13
ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06
ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-17
58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-04-20 ~ 2005-06-06IIF 66 - Director → ME
2004-04-20 ~ 2011-05-31IIF 72 - Secretary → ME
57
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
2008-03-05 ~ 2014-12-18IIF 11 - Director → ME
58
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2013-06-20 ~ 2014-10-02IIF 38 - Director → ME
59
LONDON COATING COMPANY (INSTALLATIONS) LIMITED - 2002-04-29
SPODETREE LIMITED - 1982-01-15
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
~ 2002-04-03IIF 56 - Director → ME
60
LONDON COATING COMPANY LIMITED - 1995-09-28
TUNWISE LIMITED - 1988-04-21
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Officer
~ 2002-04-03IIF 62 - Director → ME
61
HEREFORD 2010 LIMITED - 2011-03-25
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
2010-05-19 ~ 2014-10-02IIF 42 - Director → ME