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Name

Watchstone Limited

Address
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY
VAT ID no VAT ID available
Company No. 04097808 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Quindell Technologies Limited
  • Quindell Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Watchstone Group Plc Status: Active Notified: 04/06/2016 Companies House Number: 05542221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Borson, Stefan Leon Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 07/11/2018 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Maine Finance Limited Status: Active Notified: 04/06/2016 Companies House Number: 06315106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rebrand Extension (UK) Limited Status: Active Notified: 04/06/2016 Companies House Number: 08147651 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Bestpricehotdeals LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2020 Companies House Number: 06815375 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag QSM (UK) LTD Status: Ceased Notified: 04/06/2016 Ceased: 15/12/2017 Companies House Number: 07533214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more