1
114C & 114D WATFORD HIGH STREET 2013 LIMITED - now
WATFORD HIGH STREET 2013 LTD
- 2018-03-07
08524735 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-10 ~ 2014-10-02
IIF 37 - Director → ME
2
116A WATFORD HIGH STREET 2013 LIMITED - now
WATFORD HIGH STREET (2) 2013 LIMITED
- 2018-03-07
08560498 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-07 ~ 2014-10-02
IIF 39 - Director → ME
3
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-05-19 ~ 2014-12-18
IIF 23 - Director → ME
4
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 ~ 2011-05-31
IIF 6 - Director → ME
2004-04-21 ~ 2011-05-31
IIF 75 - Secretary → ME
5
ACCESS TO COMPENSATION LIMITED
- now 05107366 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2004-04-20 ~ 2011-05-31
IIF 25 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 77 - Secretary → ME
6
ACCIDENT ADVICE HELPLINE DIRECT LIMITED
- now 05107417AAH DIRECT LIMITED
- 2005-03-14
05107417 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-04-20 ~ 2011-05-31
IIF 12 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 73 - Secretary → ME
7
ACCIDENT ADVICE HELPLINE LIMITED
- now 05121321 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2011-05-31
IIF 19 - Director → ME
2004-05-06 ~ 2011-05-31
IIF 71 - Secretary → ME
8
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
- now 05121320 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2004-07-20
IIF 61 - Director → ME
2004-05-06 ~ 2004-07-20
IIF 69 - Secretary → ME
9
AIC NTAMROD LIMITED - now
ANDURA AIC LIMITED - 2015-10-21
PEARL COMMERCIAL INSTALLATIONS LIMITED - 2008-05-09
MOSAIC DIRECT MARKETING LIMITED - 2006-07-28
MOSAIC ERP SYSTEMS (WESTERN) LIMITED - 2005-02-18
RAINSTOPPER LIMITED
- 2002-08-09
02537336PRIZESOURCE LIMITED
- 1990-09-25
02537336 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2002-05-17
IIF 59 - Director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2014-12-18
IIF 20 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2014-12-18
IIF 27 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ 2014-12-18
IIF 21 - Director → ME
13
ASC GLOBAL MANUFACTURING LIMITED - now
BAY GLOBAL SPC LIMITED - 2014-03-11
ANDURA COMMERCIAL INSTALLATIONS LIMITED - 2010-12-07
PEARL COMMERCIAL LIMITED - 2008-03-26
MOSAIC COMMERCIAL LIMITED - 2006-11-02
WALLCOTE COMMERCIAL LIMITED
- 2005-02-18
01686254LONDON COATING COMPANY LIMITED
- 1987-04-14
01686254 20 Murdock Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
~ 2002-04-03
IIF 55 - Director → ME
14
ASPECT LAND (MERRION AVENUE) LIMITED
05191622 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-07-28 ~ 2014-12-18
IIF 15 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 44 - LLP Designated Member → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ 2014-12-18
IIF 24 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ 2014-12-18
IIF 22 - Director → ME
18
ASPECT PROPERTY GROUP LIMITED - now
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 ~ 2014-10-02
IIF 41 - Director → ME
19
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED
06551743 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2014-12-18
IIF 7 - Director → ME
20
ASPECT SECURITIES (BUSHEY) LIMITED
05340234 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ dissolved
IIF 13 - Director → ME
21
ASPECT SECURITIES (STANMORE) LLP
OC344656 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2014-12-18
IIF 43 - LLP Designated Member → ME
22
ASPECT SECURITIES (WATFORD 3) LLP
OC336754 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ 2014-12-19
IIF 45 - LLP Designated Member → ME
23
ASPECT SECURITIES (WATFORD) LIMITED
06332627 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 10 - Director → ME
24
BAY-BAL SPECIALIST COATING LIMITED - now
ANDURA COATINGS LIMITED - 2010-10-04
ANDURA TEXTURED MASONRY COATINGS LIMITED
- 2006-08-29
01939457ANDERSON INDUSTRIAL PAINTS LIMITED
- 1987-12-10
01939457 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
~ 2002-04-03
IIF 60 - Director → ME
25
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2012-01-24 ~ 2014-10-02
IIF 46 - LLP Designated Member → ME
26
BLACKPOOL 2012 LIMITED - now
BLACKCOLEPORT 2012 LIMITED - 2024-11-25
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 ~ 2014-10-02
IIF 28 - Director → ME
27
BLACKPOOL CHURCH STREET 2013 LIMITED
08772488 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2013-11-13 ~ 2014-10-02
IIF 35 - Director → ME
28
BROMLEY HIGH STREET 2013 LIMITED
08715675 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-10-02 ~ 2014-10-02
IIF 30 - Director → ME
29
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23
05126239 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-12 ~ 2011-05-31
IIF 18 - Director → ME
2004-05-12 ~ 2011-05-31
IIF 76 - Secretary → ME
30
58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-05-10 ~ 2011-05-31
IIF 17 - Director → ME
2004-05-10 ~ 2011-05-31
IIF 74 - Secretary → ME
31
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2014-10-02
IIF 47 - LLP Designated Member → ME
32
DIAL-A-PHONE HOLDINGS LIMITED
- 2008-03-14
02333157ROMAN RENTALS 080 LIMITED
- 1998-07-13
02333157 Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-23 ~ 1999-01-26
IIF 53 - Director → ME
2010-02-01 ~ 2014-12-19
IIF 4 - Director → ME
33
DAP INSURANCE SERVICES LIMITED
- now 05572393DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
INTERCEDE 2074 LIMITED - 2005-11-17
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 3 - Director → ME
34
DIAL-A-PHONE LIMITED
- 2008-02-29
03080385 Hill House, 1 Little New Street, London, London
Dissolved Corporate (16 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 2 - Director → ME
1995-07-17 ~ 1999-01-26
IIF 54 - Director → ME
35
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2014-10-02
IIF 50 - LLP Designated Member → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-25 ~ 2014-10-02
IIF 34 - Director → ME
37
GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
ASPECT SECURITIES LIMITED
- 2000-05-08
03822171 Flat 14 37 Charlotte Road, London, England
Active Corporate (15 parents)
Officer
1999-08-04 ~ 1999-08-04
IIF 58 - Director → ME
38
GLOBAL HOME PROTECTION LIMITED - now
WEATHEREX LIMITED - 2011-05-20
PEARL XPS LIMITED - 2007-10-15
ANDURAGUARD LIMITED - 2006-07-28
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
~ 2002-04-03
IIF 57 - Director → ME
39
11a Heton Gardens, London, England
Dissolved Corporate (7 parents)
Officer
1998-12-14 ~ 2003-03-13
IIF 65 - Director → ME
40
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ 2014-10-02
IIF 52 - LLP Designated Member → ME
41
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-12 ~ 2014-10-02
IIF 31 - Director → ME
42
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 5 - Director → ME
43
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2005-12-19 ~ 2011-05-31
IIF 9 - Director → ME
2005-12-19 ~ 2011-05-31
IIF 78 - Secretary → ME
44
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2014-12-19
IIF 80 - Secretary → ME
45
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 ~ 2000-11-06
IIF 64 - Director → ME
46
MARSON FINANCIAL SERVICES LIMITED
02271662 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2014-03-31
IIF 8 - Director → ME
~ 2014-03-31
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
47
WALLCOTE GROUP (HOLDINGS) LIMITED
- 2002-04-29
02333508ROMAN RENTALS 079 LIMITED
- 1997-07-30
02333508 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
1997-06-06 ~ 2014-03-31
IIF 14 - Director → ME
48
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2014-03-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
49
MARSON MANAGEMENT SERVICES LIMITED
02704273 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1992-04-07 ~ 2014-04-04
IIF 16 - Director → ME
50
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-07-16 ~ 2014-10-02
IIF 33 - Director → ME
51
MOSAIC ERP SYSTEMS LIMITED - now
MASTEX COATINGS LIMITED
- 2002-08-09
00743006 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
~ 2002-04-03
IIF 63 - Director → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ 2000-09-13
IIF 70 - Secretary → ME
53
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-12-04 ~ 2014-10-02
IIF 32 - Director → ME
54
PORTSMOUTH (COMMERCIAL ROAD) LLP
OC381787 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2014-10-02
IIF 51 - LLP Designated Member → ME
55
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-10-02
IIF 48 - LLP Designated Member → ME
56
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-03 ~ 2014-10-02
IIF 29 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ dissolved
IIF 1 - Director → ME
58
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2014-10-02
IIF 49 - LLP Designated Member → ME
59
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-10-02
IIF 36 - Director → ME
60
SENTINEL ALLIANCE LIMITED
- now 05107418COMPANION SOLUTIONS LIMITED
- 2010-07-13
05107418ACCIDENT ADVICE (FAI) LIMITED
- 2010-05-06
05107418ACCIDENT ADVICE REPORTING SERVICES LIMITED
- 2005-06-17
05107418 58 Mosley Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2004-04-20 ~ 2005-06-06
IIF 66 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 72 - Secretary → ME
61
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2014-12-18
IIF 11 - Director → ME
62
SLOUGH HIGH STREET 2013 LIMITED
08577425 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-20 ~ 2014-10-02
IIF 38 - Director → ME
63
THE MOSAIC WINDOW COMPANY LIMITED - now
LONDON COATING COMPANY (INSTALLATIONS) LIMITED
- 2002-04-29
01579213 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
~ 2002-04-03
IIF 56 - Director → ME
64
LONDON COATING COMPANY LIMITED
- 1995-09-28
01381947 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
~ 2002-04-03
IIF 62 - Director → ME
65
HEREFORD 2010 LIMITED
- 2011-03-25
07259018 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2010-05-19 ~ 2014-10-02
IIF 42 - Director → ME