1
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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, LondonCorporate (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 KingdomCorporate (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, LondonCorporate (3 parents)
Officer
2013-10-11 ~ nowIIF 44 - director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (4 parents)
Officer
2018-09-07 ~ nowIIF 25 - director → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomCorporate (2 parents)
Officer
2021-10-14 ~ nowIIF 20 - director → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (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 KingdomCorporate (4 parents)
Equity (Company account)
-72,668 GBP2024-03-31
Officer
2018-07-18 ~ nowIIF 5 - director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (3 parents)
Officer
2017-12-15 ~ nowIIF 10 - director → ME
13
Aston House, Cornwall Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-20 ~ nowIIF 6 - director → ME
Person with significant control
2022-07-20 ~ nowIIF 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 KingdomCorporate (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, EnglandCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (6 parents)
Officer
2024-03-15 ~ nowIIF 58 - director → ME
23
A C R E, Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United KingdomCorporate (6 parents)
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 KingdomCorporate (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
WALWORTH 2010 LIMITED - 2017-11-08
BROMSGROVE 2010 LIMITED - 2010-09-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (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, LondonCorporate (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, LondonCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (4 parents)
Officer
2023-11-09 ~ nowIIF 24 - director → ME
47
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (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, BritishCorporate (2 parents)
Officer
2014-11-13 ~ nowIIF 1 - director → ME
50
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (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, LondonCorporate (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, LondonCorporate (1 parent, 7 offsprings)
Officer
2014-04-08 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
53
MISS HONEY LOAN COMPANY LIMITED - 2025-02-06
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (2 parents)
Officer
2015-04-30 ~ nowIIF 54 - director → ME
54
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (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 KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
3,531 GBP2023-07-31
Officer
2021-09-15 ~ nowIIF 56 - director → ME
57
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2023-09-18 ~ nowIIF 30 - director → ME
58
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (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 KingdomCorporate (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, LondonCorporate (3 parents)
Officer
2013-10-11 ~ nowIIF 39 - director → ME
65
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (2 parents)
Officer
2016-01-15 ~ nowIIF 12 - director → ME
66
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (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, LondonCorporate (3 parents)
Officer
2013-12-20 ~ nowIIF 50 - director → ME