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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
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9 IIF 10 IIF 11
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • Beck, Laurence Jeremy
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Aldenham Grove, Radlett, WD7 7BW

      IIF 64
  • Beck, Laurence
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Beck, Laurence Jeremy

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68
  • Beck, Laurence Jeremy
    British

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

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

      IIF 71
  • 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 81 IIF 82

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

      IIF 83
  • Mr Laurence Jeremy Beck
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 125

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

      IIF 126

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

      IIF 127 IIF 128
  • 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 150

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

      IIF 151 IIF 152 IIF 153
  • 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 154
  • Beck, Laurence

    Registered addresses and corresponding companies

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

      IIF 155
  • 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 156

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

      IIF 157

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

      IIF 158

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

      IIF 159 IIF 160
  • 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 161

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

      IIF 162

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

      IIF 163 IIF 164
  • 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 165 IIF 166
child relation
Offspring entities and appointments 100
  • 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)
    Officer
    2016-03-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → 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)
    Officer
    2016-05-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-05-04 ~ 2016-12-06
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 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 30 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 4
    114 FITZJOHN'S AVENUE LIMITED
    05447305 11145195... (more)
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (11 parents)
    Officer
    2005-09-23 ~ 2011-06-07
    IIF 153 - 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)
    Officer
    2013-05-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - 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 31 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 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 36 - Director → ME
  • 9
    118 HIGH STREET WATFORD 2026 LIMITED
    16976179 10170567... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 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 32 - Director → ME
    Person with significant control
    2021-10-14 ~ now
    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
  • 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)
    Officer
    2018-07-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - 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)
    Officer
    2016-09-19 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 89 - Right to surplus assets - 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 13
    418 CENTENNIAL PARK 2018 LIMITED
    11470857 14245632
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → 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 28 - Director → ME
    Person with significant control
    2017-12-15 ~ 2024-03-05
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 15
    502 CENTENNIAL PARK 2022 LIMITED
    14245632 11470857
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 50% but less than 75% → 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 57 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - 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 27 - 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
  • 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)
    Officer
    2016-11-29 ~ dissolved
    IIF 56 - Director → ME
  • 19
    86-88 HIGH STREET WATFORD 2022 LIMITED
    13926272 09867291... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-18 ~ 2025-01-13
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 20
    9 NEWLANDS AVENUE LIMITED
    13529959
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 21
    9 NEWLANDS AVENUE MANAGEMENT LIMITED
    14539283
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 158 - 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 61 - Director → ME
    2003-06-01 ~ dissolved
    IIF 70 - 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)
    Officer
    2004-04-21 ~ 2015-11-13
    IIF 135 - Director → ME
  • 24
    ACCESS TO COMPENSATION LIMITED
    - now 05107366
    CLAIM11 LIMITED
    - 2004-04-29 05107366 05121321... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 143 - Director → ME
  • 25
    ACCIDENT ADVICE (IA) LIMITED
    - now 05141227 05107556... (more)
    ACCIDENT ADVICE INSURANCE AGENTS LIMITED
    - 2004-06-23 05141227 05066798... (more)
    50 - 52 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-05-28 ~ 2015-11-13
    IIF 130 - Director → ME
    2004-05-28 ~ 2015-05-29
    IIF 76 - Secretary → ME
  • 26
    ACCIDENT ADVICE HELPLINE DIRECT LIMITED
    - now 05107417 05121321... (more)
    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 141 - Director → ME
  • 27
    ACCIDENT ADVICE HELPLINE LIMITED
    - now 05121321 06962193... (more)
    CLAIM15 LIMITED
    - 2004-05-25 05121321 05126239... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 138 - Director → ME
  • 28
    ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
    - now 05121320 05141227... (more)
    CLAIM14 LIMITED
    - 2004-06-23 05121320 05123360... (more)
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2015-11-13
    IIF 140 - Director → ME
    2004-07-20 ~ 2015-05-29
    IIF 71 - 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 156 - Director → ME
  • 30
    ACRE RH LTD
    17131344
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-01 ~ now
    IIF 157 - Director → ME
  • 31
    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 160 - Director → ME
  • 32
    ACRE ST ALBANS LTD
    15285923
    A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    IIF 65 - Director → ME
  • 33
    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)
    Officer
    2024-04-14 ~ now
    IIF 159 - Director → ME
  • 34
    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 47 - Director → ME
    2007-11-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 35
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 39 - Director → ME
    2007-06-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 36
    APG MANAGEMENT LIMITED
    06284665
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 40 - Director → ME
    2007-06-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 37
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 38
    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 41 - Director → ME
    2004-07-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 39
    ASPECT LAND (STANMORE) LLP
    OC344657
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 40
    ASPECT PARTNERS LIMITED
    06244559
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 42 - Director → ME
    2007-05-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 41
    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 62 - Director → ME
    2000-11-06 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    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 25 - Director → ME
    2010-05-19 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ASPECT PROPERTY HOLDCO LIMITED
    09345843
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 59 - Director → ME
  • 44
    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 48 - Director → ME
    2008-04-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 45
    ASPECT SECURITIES (BUSHEY) LIMITED
    05340234
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 129 - Director → ME
    2005-01-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 46
    ASPECT SECURITIES (STANMORE) LLP
    OC344656
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    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 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    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 133 - Director → ME
    2007-08-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 49
    BALHAM (HIGH ROAD) LLP
    OC384739
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    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 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 52
    BLACKPOOL CHURCH STREET 2013 LIMITED
    08772488 OC371717
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2013-11-13 ~ 2014-10-06
    IIF 147 - Director → ME
  • 53
    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 43 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    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 92 - Right to appoint or remove members → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 55
    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)
    Officer
    2004-05-12 ~ 2015-11-13
    IIF 134 - Director → ME
  • 56
    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)
    Officer
    2015-08-17 ~ 2021-07-09
    IIF 51 - Director → ME
  • 57
    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 148 - Director → ME
  • 58
    CLAIM 103 LIMITED
    - now 05066798 05107556... (more)
    ACCIDENT ADVICE INSURANCE SERVICES LIMITED
    - 2007-12-21 05066798 05141227... (more)
    50 - 52 Chancery Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2015-11-13
    IIF 131 - Director → ME
    2004-03-08 ~ 2015-05-29
    IIF 77 - Secretary → ME
  • 59
    CLAIM4 LIMITED
    - now 05123360 05121320... (more)
    CLAIM17 LIMITED
    - 2004-05-26 05123360 05126239... (more)
    58 Mosley Street, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-10 ~ 2015-11-13
    IIF 142 - Director → ME
  • 60
    COLCHESTER (HIGH STREET) LLP
    OC382994
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    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 60 - Director → ME
  • 62
    DORCHESTER (SOUTH STREET) LLP
    OC379705
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 64
    FAST TRACK PPI LIMITED
    08012611
    58 Mosley Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-29 ~ 2015-11-13
    IIF 146 - Director → ME
  • 65
    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 58 - Director → ME
  • 66
    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 ~ 2000-11-06
    IIF 128 - Director → ME
    2000-11-06 ~ 2000-11-06
    IIF 68 - Secretary → ME
  • 67
    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 150 - Director → ME
  • 68
    GREENWICH (TRAFALGAR ROAD) LLP
    OC374296
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 6 - 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 50% but less than 75% → OE
  • 69
    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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    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 126 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 71
    LABRINTH 2013 LIMITED
    08506561
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-04-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
    05340220
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2005-01-24 ~ 2015-11-13
    IIF 132 - Director → ME
    2005-01-24 ~ 2015-05-29
    IIF 80 - Secretary → ME
  • 73
    LIBERTY PROTECT LIMITED
    05657846
    First Floor, Lee House, Great Bridgewater Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2005-12-19 ~ 2015-11-13
    IIF 139 - Director → ME
  • 74
    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 137 - Director → ME
    2000-11-06 ~ 2002-03-11
    IIF 83 - Secretary → ME
  • 75
    MARSON FINANCIAL SERVICES LIMITED
    02271662
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-10 ~ now
    IIF 20 - Director → ME
  • 76
    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 149 - Director → ME
  • 77
    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 127 - Director → ME
  • 78
    MARSON LOAN COMPANY LIMITED
    08277292
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2013-10-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 79
    MARSON MANAGEMENT SERVICES LIMITED
    02704273
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 145 - Director → ME
  • 80
    MEETING ROOMS LTD
    08577946
    22-25 Portman Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    METRO COURT WATFORD LIMITED
    08612083
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2013-07-16 ~ now
    IIF 18 - Director → ME
  • 82
    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)
    Officer
    1993-12-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    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 136 - Director → ME
  • 84
    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 19 - Director → ME
    Person with significant control
    2016-09-20 ~ 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
  • 85
    PORTSMOUTH (COMMERCIAL ROAD) LLP
    OC381787
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    READING (FRIAR STREET) LLP
    OC376609
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    ROSIE FINANCE LIMITED
    08326630
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2012-12-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 89
    RUGBY (CHURCH STREET) LLP
    OC378439
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    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 45 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 91
    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)
    Officer
    2004-04-20 ~ 2015-11-13
    IIF 144 - Director → ME
  • 92
    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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 93
    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 152 - Director → ME
  • 94
    SHOP BUYERS LIMITED
    06525092
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 49 - Director → ME
    2008-03-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 95
    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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    SO RECRUIT LIMITED
    09074929
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 63 - Director → ME
  • 97
    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 151 - Director → ME
  • 98
    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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    THE ONE BELL WATFORD 2015 LIMITED
    09922382
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 100
    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 16 - Director → ME
    2010-05-19 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE

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