1
101 HIGH STREET WATFORD 2016 LIMITED
10037351 10623592, 16976179, 10170567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
2
103-105 HIGH STREET WATFORD 2016 LIMITED
10162342 10037351, 10623592, 16976179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-04 ~ 2016-12-06
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
3
107 HIGH STREET WATFORD 2017 LIMITED
10623592 10037351, 10170567, 16976179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
4
114 FITZJOHN'S AVENUE LIMITED
05447305 11145195, 00893386, 04853863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 172 - Director → ME
5
114C & 114D WATFORD HIGH STREET 2013 LIMITED
- now 08524735 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - 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 21 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
7
116A WATFORD HIGH STREET 2013 LIMITED
- now 08560498 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → 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 26 - Director → ME
9
118 HIGH STREET WATFORD 2026 LIMITED
16976179 10037351, 10170567, 10623592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 135 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
10
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Right to appoint or remove directors → OE
11
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-18 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - 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 60 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 95 - Right to surplus assets - 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 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 18 - Director → ME
Person with significant control
2017-12-15 ~ 2024-03-05
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
16
58 HIGH STREET WATFORD 2016 LIMITED
10170567 09867291, 16976179, 10037351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
68 HIGH STREET WATFORD 2015 LIMITED
- now 09867291 10170567, 10623592, 10037351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - 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 46 - Director → ME
19
86-88 HIGH STREET WATFORD 2022 LIMITED
13926272 16976179, 09867291, 10170567Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-18 ~ 2025-01-13
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
20
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → 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 56 - Director → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-19 ~ dissolved
IIF 51 - Director → ME
2003-06-01 ~ dissolved
IIF 71 - Secretary → ME
23
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)
Officer
2004-04-21 ~ 2015-11-13
IIF 154 - Director → ME
24
ACCESS TO COMPENSATION LIMITED
- now 05107366CLAIM11 LIMITED
- 2004-04-29
05107366 05126239, 05123360, 05121321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2004-04-20 ~ 2015-11-13
IIF 162 - Director → ME
25
50 - 52 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2004-05-28 ~ 2015-11-13
IIF 149 - Director → ME
2004-05-28 ~ 2015-05-29
IIF 81 - Secretary → ME
26
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 160 - Director → ME
27
CLAIM15 LIMITED
- 2004-05-25
05121321 05126239, 05107366, 05123360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 157 - Director → ME
28
CLAIM14 LIMITED
- 2004-06-23
05121320 05121321, 05123360, 05123360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 159 - Director → ME
2004-07-20 ~ 2015-05-29
IIF 74 - Secretary → ME
29
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 54 - Director → ME
30
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 55 - Director → ME
31
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 58 - Director → ME
32
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 1 - Director → ME
33
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 57 - Director → ME
34
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 37 - Director → ME
2007-11-15 ~ dissolved
IIF 87 - Secretary → ME
35
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 145 - Director → ME
2008-02-29 ~ dissolved
IIF 175 - Secretary → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 29 - Director → ME
2007-06-20 ~ dissolved
IIF 80 - Secretary → ME
37
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ dissolved
IIF 30 - Director → ME
2007-06-19 ~ dissolved
IIF 78 - Secretary → ME
38
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
39
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 31 - Director → ME
2004-07-28 ~ dissolved
IIF 79 - Secretary → ME
40
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 134 - LLP Designated Member → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 32 - Director → ME
2007-05-11 ~ dissolved
IIF 77 - Secretary → ME
42
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ dissolved
IIF 52 - Director → ME
2000-11-06 ~ dissolved
IIF 70 - Secretary → ME
43
WALWORTH 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 ~ now
IIF 15 - Director → ME
2010-05-19 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2017-07-24 during the appointment or period of control
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ dissolved
IIF 49 - Director → ME
45
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 38 - Director → ME
2008-04-01 ~ dissolved
IIF 173 - Secretary → ME
46
ASPECT SECURITIES (BUSHEY) LIMITED
05340234 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 148 - Director → ME
2005-01-24 ~ dissolved
IIF 83 - Secretary → ME
47
ASPECT SECURITIES (STANMORE) LLP
OC344656 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove members → OE
48
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 144 - Director → ME
2008-04-02 ~ dissolved
IIF 176 - Secretary → ME
49
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Right to appoint or remove members → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
50
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 152 - Director → ME
2007-08-03 ~ dissolved
IIF 84 - Secretary → ME
51
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
52
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2012-01-24 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
BLACKCOLEPORT 2012 LIMITED
- 2024-11-25
07920612BLACKPOOL 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
54
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2013-11-13 ~ 2014-10-06
IIF 166 - Director → ME
55
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 33 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
56
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 98 - Right to appoint or remove members → OE
IIF 98 - Right to surplus assets - 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
57
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23
05126239CLAIM18 LIMITED
- 2004-08-17
05126239 05121321, 05107366, 05123360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-12 ~ 2015-11-13
IIF 153 - Director → ME
58
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 41 - Director → ME
59
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 167 - Director → ME
60
CLAIM 100 LIMITED
- now 05108936 05066803, 05066798, 05107414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACCIDENT ADVICE & COMPENSATION GROUP LIMITED
- 2007-12-21
05108936 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-22 ~ dissolved
IIF 146 - Director → ME
61
CLAIM 101 LIMITED
- now 05107414 05121276, 05066798, 05107556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACCIDENT ADVICE LEGAL SERVICES LIMITED
- 2007-12-21
05107414 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 137 - Director → ME
62
CLAIM 102 LIMITED
- now 05066803 05121276, 05066798, 05107414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACCIDENT ADVICE MONITORING SERVICES LIMITED
- 2007-12-21
05066803 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2004-03-08 ~ dissolved
IIF 142 - Director → ME
2004-03-08 ~ dissolved
IIF 73 - Secretary → ME
63
CLAIM 103 LIMITED
- now 05066798 05121276, 05107414, 05107556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 - 52 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2015-11-13
IIF 150 - Director → ME
2004-03-08 ~ 2015-05-29
IIF 82 - Secretary → ME
64
CLAIM 104 LIMITED
- now 05107556 05121276, 05107414, 05066798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACCIDENT ADVICE (URO) LIMITED
- 2007-12-21
05107556ACCIDENT ADVICE INSURANCE SOLUTIONS LIMITED
- 2004-06-23
05107556 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ dissolved
IIF 140 - Director → ME
2004-07-20 ~ dissolved
IIF 72 - Secretary → ME
65
CLAIM 105 LIMITED
- now 05121276 05066803, 05066798, 05107414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLAIM16 LIMITED
- 2004-06-23
05121276 05121321, 05107366, 05123360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ dissolved
IIF 147 - Director → ME
2004-07-20 ~ dissolved
IIF 76 - Secretary → ME
66
CLAIM4 LIMITED
- now 05123360 05121320, 05121321, 05107366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLAIM17 LIMITED
- 2004-05-26
05123360 05126239, 05121321, 05107366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-10 ~ 2015-11-13
IIF 161 - Director → ME
67
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to surplus assets - More than 50% but less than 75% → OE
68
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 50 - Director → ME
69
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
71
58 Mosley Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2012-03-29 ~ 2015-11-13
IIF 165 - Director → ME
72
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 48 - Director → ME
73
GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06
03822171ASPECT 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 143 - Director → ME
2000-11-06 ~ 2000-11-06
IIF 133 - Secretary → ME
74
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 169 - Director → ME
75
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to surplus assets - More than 50% but less than 75% → OE
76
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
77
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 136 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
78
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
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 151 - Director → ME
2005-01-24 ~ 2015-05-29
IIF 85 - Secretary → ME
80
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (17 parents)
Officer
2005-12-19 ~ 2015-11-13
IIF 158 - Director → ME
81
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 156 - Director → ME
2000-11-06 ~ 2002-03-11
IIF 88 - Secretary → ME
82
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 10 - Director → ME
83
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 168 - Director → ME
84
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 138 - Director → ME
85
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2013-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
86
MARSON MANAGEMENT SERVICES LIMITED
02704273 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-10 ~ dissolved
IIF 164 - Director → ME
87
22-25 Portman Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-07-16 ~ now
IIF 8 - Director → ME
89
22 Tudor Street, London, England
Active Corporate (7 parents)
Officer
1993-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
1993-10-04 ~ 1997-01-02
IIF 155 - Director → ME
91
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
PORTSMOUTH (COMMERCIAL ROAD) LLP
OC381787 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 139 - Director → ME
2008-10-17 ~ dissolved
IIF 174 - Secretary → ME
94
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to surplus assets - More than 50% but less than 75% → OE
95
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
96
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2012-12-11 ~ now
IIF 3 - 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
97
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to surplus assets - More than 50% but less than 75% → OE
98
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
99
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)
Officer
2004-04-20 ~ 2015-11-13
IIF 163 - Director → ME
100
SERVICED OFFICE SALES LIMITED
- now 04489057 Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
101
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-14 ~ dissolved
IIF 171 - Director → ME
102
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 39 - Director → ME
2008-03-05 ~ dissolved
IIF 86 - Secretary → ME
103
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 53 - Director → ME
105
SOS WORLDWIDE,INC. LIMITED
- now 04039879Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2018-04-05 during the appointment or period of control
SOS BUSINESS SOLUTIONS LIMITED
- 2002-07-10
04039879 Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2000-07-25 ~ dissolved
IIF 170 - Director → ME
106
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
107
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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
108
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 141 - Director → ME
2008-03-05 ~ dissolved
IIF 75 - Secretary → ME
109
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 6 - Director → ME
2010-05-19 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE