1
114C & 114D WATFORD HIGH STREET 2013 LIMITED - now
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-10 ~ 2014-10-02
IIF 73 - Director → ME
2
116A WATFORD HIGH STREET 2013 LIMITED - now
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-06-07 ~ 2014-10-02
IIF 75 - 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 59 - 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 42 - Director → ME
2004-04-21 ~ 2011-05-31
IIF 21 - Secretary → ME
5
ACCESS TO COMPENSATION LIMITED
- now 05107366CLAIM11 LIMITED
- 2004-04-29
05107366 05121321, 05123360, 05126239Warning 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 ~ 2011-05-31
IIF 61 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 23 - Secretary → ME
6
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 ~ 2011-05-31
IIF 48 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 19 - Secretary → ME
7
CLAIM15 LIMITED
- 2004-05-25
05121321 05107366, 05123360, 05126239Warning 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 ~ 2011-05-31
IIF 55 - Director → ME
2004-05-06 ~ 2011-05-31
IIF 17 - Secretary → ME
8
CLAIM14 LIMITED
- 2004-06-23
05121320 05121321, 05123360, 05126239Warning 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 ~ 2004-07-20
IIF 9 - Director → ME
2004-05-06 ~ 2004-07-20
IIF 15 - 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 7 - Director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2014-12-18
IIF 56 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-20 ~ 2014-12-18
IIF 63 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-06-19 ~ 2014-12-18
IIF 57 - 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
01686254 20 Murdock Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
~ 2002-04-03
IIF 3 - 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 51 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 25 - 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 60 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ 2014-12-18
IIF 58 - 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 77 - 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 43 - 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 49 - 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 24 - LLP Designated Member → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2008-04-22 ~ 2014-12-19
IIF 26 - LLP Designated Member → ME
23
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-03 ~ dissolved
IIF 46 - 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 8 - Director → ME
25
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2012-01-24 ~ 2014-10-02
IIF 27 - 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 64 - Director → ME
27
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2013-11-13 ~ 2014-10-02
IIF 71 - 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 66 - Director → ME
29
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23
05126239CLAIM18 LIMITED
- 2004-08-17
05126239 SC548950, 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
2004-05-12 ~ 2011-05-31
IIF 54 - Director → ME
2004-05-12 ~ 2011-05-31
IIF 22 - Secretary → ME
30
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 ~ 2011-05-31
IIF 53 - Director → ME
2004-05-10 ~ 2011-05-31
IIF 20 - Secretary → ME
31
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2014-10-02
IIF 28 - LLP Designated Member → ME
32
DIAL-A-PHONE HOLDINGS LIMITED
- 2008-03-14
02333157ROMAN RENTALS 080 LIMITED
- 1998-07-13
02333157 02333151, 02333508, 02333152Warning 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) Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 40 - Director → ME
1998-01-23 ~ 1999-01-26
IIF 1 - 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 39 - 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 38 - Director → ME
1995-07-17 ~ 1999-01-26
IIF 2 - Director → ME
35
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2014-10-02
IIF 31 - 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 70 - Director → ME
37
GLASSHOUSE (MARVIC HOUSE) LIMITED - now
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
ASPECT SECURITIES LIMITED
- 2000-05-08
03822171 Unit 14 37-42 Charlotte Road, London, England
Active Corporate (15 parents)
Officer
1999-08-04 ~ 1999-08-04
IIF 6 - 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 5 - Director → ME
39
11a Heton Gardens, London, England
Dissolved Corporate (7 parents)
Officer
1998-12-14 ~ 2003-03-13
IIF 13 - Director → ME
40
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-13 ~ 2014-10-02
IIF 33 - 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 67 - Director → ME
42
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2014-12-19
IIF 41 - Director → ME
43
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (16 parents)
Officer
2005-12-19 ~ 2011-05-31
IIF 45 - Director → ME
2005-12-19 ~ 2011-05-31
IIF 34 - Secretary → ME
44
Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2014-12-19
IIF 36 - 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 12 - 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 44 - Director → ME
~ 2014-03-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
47
WALLCOTE GROUP (HOLDINGS) LIMITED
- 2002-04-29
02333508ROMAN RENTALS 079 LIMITED
- 1997-07-30
02333508 02333157, 02333151, 02333152Warning 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 (11 parents)
Officer
1997-06-06 ~ 2014-03-31
IIF 50 - Director → ME
48
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2014-03-31
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - 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 52 - Director → ME
50
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-07-16 ~ 2014-10-02
IIF 69 - 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 11 - Director → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 62 - Director → ME
~ 2000-09-13
IIF 16 - Secretary → ME
53
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2013-12-04 ~ 2014-10-02
IIF 68 - 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 32 - 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 29 - 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 65 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ dissolved
IIF 37 - Director → ME
58
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ 2014-10-02
IIF 30 - 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 72 - Director → ME
60
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 ~ 2005-06-06
IIF 14 - Director → ME
2004-04-20 ~ 2011-05-31
IIF 18 - Secretary → ME
61
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2014-12-18
IIF 47 - 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 74 - 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 4 - Director → ME
64
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
~ 2002-04-03
IIF 10 - 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 78 - Director → ME