1
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-312,353 GBP2021-03-31
Officer
 2016-03-02 ~ nowIIF 9 - Director → ME
2
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,810 GBP2021-03-31
Officer
 2016-05-04 ~ nowIIF 18 - Director → ME
3
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Officer
 2017-02-16 ~ nowIIF 28 - Director → ME
4
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
 2013-10-11 ~ nowIIF 48 - Director → ME
5
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
 2018-04-19 ~ nowIIF 23 - Director → ME
6
WATFORD HIGH STREET (2) 2013 LIMITED - 2018-03-07
 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
 2013-10-11 ~ nowIIF 44 - Director → ME
7
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Officer
 2018-09-07 ~ nowIIF 25 - Director → ME
8
 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Officer
 2021-10-14 ~ nowIIF 20 - Director → ME
9
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
44,874 GBP2019-03-31
Officer
 2018-07-18 ~ nowIIF 15 - Director → ME
10
 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
880,000 GBP2022-03-31
Officer
 2016-09-19 ~ dissolvedIIF 61 - LLP Designated Member → ME
11
 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-84,944 GBP2025-03-31
Officer
 2018-07-18 ~ nowIIF 5 - Director → ME
12
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)
Officer
 2017-12-15 ~ nowIIF 10 - Director → ME
13
 Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
 2022-07-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2022-07-20 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
 2016-05-09 ~ dissolvedIIF 27 - Director → ME
15
WATFORD CHARTER PLACE 2015 LIMITED - 2017-11-08
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2015-11-11 ~ nowIIF 14 - Director → ME
16
 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
 2016-11-29 ~ dissolvedIIF 7 - Director → ME
17
 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)
Officer
 2022-02-18 ~ nowIIF 8 - Director → ME
18
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
 2014-12-18 ~ dissolvedIIF 32 - Director → ME
19
DAYLIGHT HOLDINGS LIMITED - 2023-12-14
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
109 GBP2023-12-31
Officer
 2023-11-09 ~ nowIIF 21 - Director → ME
20
DAYLIGHT PROTECT GROUP LIMITED - 2023-12-14
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
 2023-11-09 ~ nowIIF 29 - Director → ME
21
 A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
 2025-01-21 ~ nowIIF 3 - Director → ME
22
 A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-102 GBP2024-12-31
Officer
 2024-03-15 ~ nowIIF 58 - Director → ME
23
 A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-47 GBP2024-12-31
Officer
 2024-04-14 ~ nowIIF 2 - Director → ME
24
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
 2015-03-02 ~ dissolvedIIF 31 - Director → ME
25
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Officer
 2015-08-20 ~ nowIIF 17 - Director → ME
26
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
 2015-03-02 ~ dissolvedIIF 34 - Director → ME
27
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
 2014-12-18 ~ dissolvedIIF 36 - Director → ME
28
BROMSGROVE 2010 LIMITED - 2010-09-15
WALWORTH 2010 LIMITED - 2017-11-08
 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
 2013-12-20 ~ nowIIF 51 - Director → ME
29
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
 2014-12-18 ~ dissolvedIIF 33 - Director → ME
30
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)
Officer
 2016-04-22 ~ dissolvedIIF 66 - LLP Member → ME
31
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)
Officer
 2016-04-22 ~ dissolvedIIF 65 - LLP Member → ME
32
 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)
Officer
 2013-04-26 ~ dissolvedIIF 60 - LLP Designated Member → ME
33
 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
 2013-12-23 ~ nowIIF 68 - LLP Designated Member → ME
34
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
 2013-12-20 ~ nowIIF 43 - Director → ME
35
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
 2013-10-02 ~ dissolvedIIF 41 - Director → ME
36
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
 2013-12-23 ~ dissolvedIIF 67 - LLP Designated Member → ME
37
DAYLIGHT PROTECT LIMITED - 2020-02-28
 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,444 GBP2023-12-31
Officer
 2023-11-09 ~ nowIIF 11 - Director → ME
38
DAYLIGHT CLAIMS LIMITED - 2020-02-28
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-516,244 GBP2023-12-31
Officer
 2023-11-09 ~ nowIIF 22 - Director → ME
39
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
 2013-12-23 ~ dissolvedIIF 62 - LLP Designated Member → ME
40
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
 2013-12-20 ~ dissolvedIIF 52 - Director → ME
41
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Officer
 2016-07-15 ~ dissolvedIIF 16 - Director → ME
42
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
 2013-12-23 ~ dissolvedIIF 69 - LLP Designated Member → ME
43
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
 2013-12-20 ~ dissolvedIIF 49 - Director → ME
44
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Officer
 2025-03-14 ~ nowIIF 19 - Director → ME
45
 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,444 GBP2019-03-31
Officer
 2013-04-26 ~ dissolvedIIF 4 - Director → ME
46
 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Officer
 2023-11-09 ~ nowIIF 24 - Director → ME
47
 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Equity (Company account)
4,364,218 GBP2023-12-31
Officer
 2014-03-26 ~ nowIIF 38 - Director → ME
48
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
 2014-03-26 ~ dissolvedIIF 37 - Director → ME
49
 Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
 2014-11-13 ~ nowIIF 1 - Director → ME
50
 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)
Equity (Company account)
-82,098 GBP2023-12-31
Officer
 2014-03-26 ~ nowIIF 45 - Director → ME
51
 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
 2013-10-11 ~ nowIIF 40 - Director → ME
52
MISS HONEY FINANCE LIMITED - 2015-04-29
 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (1 parent, 7 offsprings)
Officer
 2014-04-08 ~ nowIIF 46 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
53
MISS HONEY LOAN COMPANY LIMITED - 2025-02-06
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Officer
 2015-04-30 ~ nowIIF 54 - Director → ME
54
 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
 2013-12-04 ~ nowIIF 42 - Director → ME
55
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
 2013-12-23 ~ dissolvedIIF 64 - LLP Designated Member → ME
56
 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
392 GBP2024-07-31
Officer
 2021-09-15 ~ nowIIF 56 - Director → ME
57
 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,679 GBP2024-07-31
Officer
 2023-09-18 ~ nowIIF 30 - Director → ME
58
 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)
Officer
 2024-05-07 ~ nowIIF 57 - Director → ME
59
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
 2013-12-23 ~ dissolvedIIF 59 - LLP Designated Member → ME
60
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
 2013-12-20 ~ dissolvedIIF 35 - Director → ME
61
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6 GBP2023-12-31
Officer
 2023-11-09 ~ nowIIF 13 - Director → ME
62
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
 2013-12-23 ~ dissolvedIIF 63 - LLP Designated Member → ME
63
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
 2013-12-20 ~ dissolvedIIF 47 - Director → ME
64
 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
 2013-10-11 ~ nowIIF 39 - Director → ME
65
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Officer
 2016-01-15 ~ nowIIF 12 - Director → ME
66
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,327 GBP2017-03-31
Officer
 2015-12-18 ~ nowIIF 26 - Director → ME
67
HEREFORD 2010 LIMITED - 2011-03-25
 Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)
Officer
 2013-12-20 ~ nowIIF 50 - Director → ME