BECK, Laurence Jeremy

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 2
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
Beck, Laurence Jeremy
British commercial property consultant born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18
Beck, Laurence Jeremy
British commercial property consultant born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- "oakhurst", 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34
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 35
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 36 IIF 37 IIF 38
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 39
- 4, Thomas More Square, Quadrant House, Floor 6, London, E1W 1YW, United Kingdom
  IIF 40
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 41
- Rosie Finance Ltd, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 42 IIF 43
Beck, Laurence Jeremy
born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Aldenham Grove, Radlett, WD7 7BW
  IIF 44
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 45
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 46
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 47 IIF 48
Beck, Laurence Jeremy
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- 22, Tudor Street, London, EC4Y 0AY, England
  IIF 49
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 50 IIF 51 IIF 52
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
  IIF 63
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
Beck, Laurence Jeremy
British commercial property consultant born in February 1969
Resident in England
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79
Beck, Laurence Jeremy
British commercial property consultant born in February 1969
Resident in England
Registered addresses and corresponding companies
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87
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 88
- 22-25, Portman Close, London, W1H 6BS, England
  IIF 89
- Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom
  IIF 90
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 91
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 92
- C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
  IIF 93
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 94 IIF 95 IIF 96
- Halcyon Hall, 1 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, England
  IIF 97
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 98 IIF 99
- Halcyon Hall, 11 Newlands Avenue, Radlett, Herts, WD7 8EH, United Kingdom
  IIF 100
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 101 IIF 102
Beck, Laurence
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 103
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 104
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 105
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 112 IIF 113 IIF 114
Beck, Laurence Jeremy
British
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 115 IIF 116
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121
Beck, Laurence Jeremy
British commercial property consultant
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 126 IIF 127 IIF 128 (more)(less)
  IIF 129 IIF 130
Beck, Laurence Jeremy
British commercial property consultant
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 131 IIF 132
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 133
Mr Laurence Jeremy Beck
British born in February 1969
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 134 IIF 135
- 1st, Floor 7-10, Chandos Street, London, W1G 9DQ
  IIF 136
- 22, Tudor Street, London, EC4Y 0AY, England
  IIF 137
- 22-25, Portman Close, London, W1H 6BS, England
  IIF 138
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 139 IIF 140 IIF 141
- C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
  IIF 142
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 143 IIF 144 IIF 145 (more)(less)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 164 IIF 165 IIF 166 (more)(less)
  IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
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 175
Beck, Laurence Jeremy
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 176 IIF 177
- Oakhurst 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 178
Beck, Laurence
Registered addresses and corresponding companies
- Halcyon Hall, 11 Newlands Avenue, Radlett, Hertfordshire, WD7 8EH, United Kingdom
  IIF 179
- "oakhurst", 7 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
  IIF 180 IIF 181 IIF 182

Offspring entities and appointments 109

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 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 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 72 - Director → ME
Person with significant control
2016-05-04 ~ 2016-12-06
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 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 67 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - 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 38 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - 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 68 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 171 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
IIF 156 - 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 73 - Director → ME
9
118 HIGH STREET WATFORD 2026 LIMITED
16976179 10037351... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 69 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - 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 74 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
IIF 167 - 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 105 - LLP Designated Member → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 139 - Right to surplus assets - 75% or more → OE
IIF 139 - 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 51 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - 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 65 - Director → ME
Person with significant control
2017-12-15 ~ 2024-03-05
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
IIF 170 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → 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 92 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 94 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - 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 93 - Director → ME
19
86-88 HIGH STREET WATFORD 2022 LIMITED
13926272 16976179... (more)
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 63 - Director → ME
Person with significant control
2022-02-18 ~ 2025-01-13
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - 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 52 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - 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 41 - 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 98 - Director → ME
2003-06-01 ~ dissolved
IIF 116 - 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 20 - Director → ME
24
ACCESS TO COMPENSATION LIMITED
- now 05107366
CLAIM11 LIMITED
- 2004-04-29 05107366 05126239... (more)
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2004-04-20 ~ 2015-11-13
IIF 28 - Director → ME
25
ACCIDENT ADVICE (IA) LIMITED
- now 05141227 05107556, 05121276, 05107418... (more)
ACCIDENT ADVICE INSURANCE AGENTS LIMITED
- 2004-06-23 05141227 05066798, 05121320... (more)
50 - 52 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2004-05-28 ~ 2015-11-13
IIF 15 - Director → ME
2004-05-28 ~ 2015-05-29
IIF 126 - Secretary → ME
26
ACCIDENT ADVICE HELPLINE DIRECT LIMITED
- now 05107417 05121321, 06962193... (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 26 - Director → ME
27
ACCIDENT ADVICE HELPLINE LIMITED
- now 05121321 06962193, 05107417... (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 23 - Director → ME
28
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED
- now 05121320 05141227, 05066798... (more)
CLAIM14 LIMITED
- 2004-06-23 05121320 05121321... (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 25 - Director → ME
2004-07-20 ~ 2015-05-29
IIF 119 - 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 39 - 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 40 - 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 43 - 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 103 - 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 42 - Director → ME
34
APG DIRECT (2) LIMITED
06428541 06519395, 06286606... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 84 - Director → ME
2007-11-15 ~ dissolved
IIF 132 - Secretary → ME
35
APG DIRECT (3) LIMITED
06519395 06428541, 06286606... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 11 - Director → ME
2008-02-29 ~ dissolved
IIF 181 - Secretary → ME
36
APG DIRECT LIMITED
06286606 06519395, 06428541... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ dissolved
IIF 76 - Director → ME
2007-06-20 ~ dissolved
IIF 125 - Secretary → ME
37
APG MANAGEMENT LIMITED
06284665
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ dissolved
IIF 77 - Director → ME
2007-06-19 ~ dissolved
IIF 123 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - 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 78 - Director → ME
2004-07-28 ~ dissolved
IIF 124 - Secretary → ME
40
ASPECT LAND (STANMORE) LLP
OC344657
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 44 - LLP Designated Member → ME
41
ASPECT PARTNERS LIMITED
06244559
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 79 - Director → ME
2007-05-11 ~ dissolved
IIF 122 - Secretary → ME
42
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 99 - Director → ME
2000-11-06 ~ dissolved
IIF 115 - Secretary → ME
43
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 62 - Director → ME
2010-05-19 ~ now
IIF 176 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
44
ASPECT PROPERTY HOLDCO LIMITED
09345843
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 96 - 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 85 - Director → ME
2008-04-01 ~ dissolved
IIF 179 - 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 14 - Director → ME
2005-01-24 ~ dissolved
IIF 128 - 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 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove members → OE
48
ASPECT SECURITIES (WATFORD 2) LIMITED
06552438 06332627, OC336754... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 10 - Director → ME
2008-04-02 ~ dissolved
IIF 182 - Secretary → ME
49
ASPECT SECURITIES (WATFORD 3) LLP
OC336754 06552438, 06332627... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ dissolved
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Right to appoint or remove members → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
50
ASPECT SECURITIES (WATFORD) LIMITED
06332627 06552438, OC336754... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 18 - Director → ME
2007-08-03 ~ dissolved
IIF 129 - Secretary → ME
51
BALHAM (HIGH ROAD) LLP
OC384739
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-26 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
52
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 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
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 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
54
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 32 - 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 80 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
56
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 142 - Right to appoint or remove members → OE
IIF 142 - Right to surplus assets - 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
57
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 19 - Director → ME
58
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 88 - Director → ME
59
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 33 - Director → ME
60
CLAIM 100 LIMITED
- now 05108936 05066803... (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 12 - Director → ME
61
CLAIM 101 LIMITED
- now 05107414 05121276... (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 3 - Director → ME
62
CLAIM 102 LIMITED
- now 05066803 05121276... (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 8 - Director → ME
2004-03-08 ~ dissolved
IIF 118 - Secretary → ME
63
CLAIM 103 LIMITED
- now 05066798 05121276... (more)
ACCIDENT ADVICE INSURANCE SERVICES LIMITED
- 2007-12-21 05066798 05141227, 05121320... (more)
50 - 52 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2015-11-13
IIF 16 - Director → ME
2004-03-08 ~ 2015-05-29
IIF 127 - Secretary → ME
64
CLAIM 104 LIMITED
- now 05107556 05121276... (more)
ACCIDENT ADVICE (URO) LIMITED
- 2007-12-21 05107556
ACCIDENT ADVICE (EA) LIMITED
- 2004-07-20 05107556 05141227, 05121276, 05107418... (more)
ACCIDENT 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 6 - Director → ME
2004-07-20 ~ dissolved
IIF 117 - Secretary → ME
65
CLAIM 105 LIMITED
- now 05121276 05066803... (more)
ACCIDENT ADVICE (FI) LIMITED
- 2007-12-21 05121276 05107418, 05107556, 05141227... (more)
CLAIM16 LIMITED
- 2004-06-23 05121276 05121321... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ dissolved
IIF 13 - Director → ME
2004-07-20 ~ dissolved
IIF 121 - Secretary → ME
66
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 27 - Director → ME
67
COLCHESTER (HIGH STREET) LLP
OC382994
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to surplus assets - More than 50% but less than 75% → OE
68
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 97 - Director → ME
69
DORCHESTER (SOUTH STREET) LLP
OC379705
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ dissolved
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
IIF 163 - Right to appoint or remove directors → OE
71
FAST TRACK PPI LIMITED
08012611
58 Mosley Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2012-03-29 ~ 2015-11-13
IIF 31 - 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 95 - Director → ME
73
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 9 - Director → ME
2000-11-06 ~ 2000-11-06
IIF 178 - Secretary → ME
74
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 35 - Director → ME
75
GREENWICH (TRAFALGAR ROAD) LLP
OC374296
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ dissolved
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to surplus assets - More than 50% but less than 75% → OE
76
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 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - 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 2 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
78
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 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - 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 17 - Director → ME
2005-01-24 ~ 2015-05-29
IIF 130 - Secretary → ME
80
LIBERTY PROTECT LIMITED
05657846
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (17 parents)
Officer
2005-12-19 ~ 2015-11-13
IIF 24 - 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 22 - Director → ME
2000-11-06 ~ 2002-03-11
IIF 133 - 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 57 - Director → ME
83
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 34 - 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 4 - Director → ME
85
MARSON LOAN COMPANY LIMITED
08277292
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2013-10-10 ~ now
IIF 54 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 30 - Director → ME
87
MEETING ROOMS LTD
08577946
22-25 Portman Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
METRO COURT WATFORD LIMITED
08612083
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-07-16 ~ now
IIF 55 - Director → ME
89
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 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
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 21 - Director → ME
91
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 56 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - 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 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
PROPERTY-TAP LIMITED
06727122
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-10-17 ~ dissolved
IIF 5 - Director → ME
2008-10-17 ~ dissolved
IIF 180 - Secretary → ME
94
READING (FRIAR STREET) LLP
OC376609
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to surplus assets - More than 50% but less than 75% → OE
95
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 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
96
ROSIE FINANCE LIMITED
08326630
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2012-12-11 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
97
RUGBY (CHURCH STREET) LLP
OC378439
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to surplus assets - More than 50% but less than 75% → OE
98
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 82 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Right to appoint or remove directors → OE
99
SENTINEL ALLIANCE LIMITED
- now 05107418
COMPANION SOLUTIONS LIMITED
- 2010-07-13 05107418
ACCIDENT ADVICE (FAI) LIMITED
- 2010-05-06 05107418 05121276, 05107556, 05141227... (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 29 - Director → ME
100
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 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
101
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 37 - Director → ME
102
SHOP BUYERS LIMITED
06525092
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 86 - Director → ME
2008-03-05 ~ dissolved
IIF 131 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
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 100 - Director → ME
105
SOS WORLDWIDE,INC. LIMITED
- now 04039879
Insolvency (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 36 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - 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 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
108
WE BUY COMMERCIAL LIMITED
06525142
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ dissolved
IIF 7 - Director → ME
2008-03-05 ~ dissolved
IIF 120 - Secretary → ME
109
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 53 - Director → ME
2010-05-19 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence

Beck, Laurence Jeremy

Mr Laurence Jeremy Beck

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Laurence Beck

Beck, Laurence

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Beck, Laurence Jeremy

Mr Laurence Jeremy Beck

Laurence Jeremy Beck

Beck, Laurence Jeremy

Beck, Laurence

101 HIGH STREET WATFORD 2016 LIMITED

103-105 HIGH STREET WATFORD 2016 LIMITED

107 HIGH STREET WATFORD 2017 LIMITED

114 FITZJOHN'S AVENUE LIMITED

114C & 114D WATFORD HIGH STREET 2013 LIMITED

WATFORD HIGH STREET 2013 LTD

116 GREEN WHITE BROM 2018 LIMITED

116A WATFORD HIGH STREET 2013 LIMITED

WATFORD HIGH STREET (2) 2013 LIMITED

116B WATFORD HIGH STREET 2018 LIMITED

118 HIGH STREET WATFORD 2026 LIMITED

152 COMMERCIAL ROAD PORTSMOUTH 2021 LIMITED

154 COMMERCIAL ROAD PORTSMOUTH 2018 LIMITED

21 CHURCH ROAD STANMORE 2016 LLP

418 CENTENNIAL PARK 2018 LIMITED

46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED

502 CENTENNIAL PARK 2022 LIMITED

58 HIGH STREET WATFORD 2016 LIMITED

68 HIGH STREET WATFORD 2015 LIMITED

WATFORD CHARTER PLACE 2015 LIMITED

8 BEAUMONT GATE RADLETT 2016 LIMITED

86-88 HIGH STREET WATFORD 2022 LIMITED

9 NEWLANDS AVENUE LIMITED

9 NEWLANDS AVENUE MANAGEMENT LIMITED

AAG (HQ) LIMITED

ABSTRACT LEGAL HOLDINGS LIMITED

ACCIDENT ADVICE HOLDINGS LIMITED

ACCESS TO COMPENSATION LIMITED

CLAIM11 LIMITED

ACCIDENT ADVICE (IA) LIMITED

ACCIDENT ADVICE INSURANCE AGENTS LIMITED

ACCIDENT ADVICE HELPLINE DIRECT LIMITED

AAH DIRECT LIMITED

ACCIDENT ADVICE HELPLINE LIMITED

CLAIM15 LIMITED

ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED

CLAIM14 LIMITED

ACRE GREAT LTD

ACRE RH LTD

ACRE SA LTD

ACRE ST ALBANS LTD

ACRE ST ALBANS MANAGEMENT LTD

APG DIRECT (2) LIMITED

APG DIRECT (3) LIMITED

APG DIRECT LIMITED

APG MANAGEMENT LIMITED

APG PORTFOLIO MANAGEMENT LIMITED

ASPECT LAND (MERRION AVENUE) LIMITED

ASPECT LAND (STANMORE) LLP

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