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Name

Watchstone Group PLC

Address
Highfield Court
Tollgate
Chandlers Ford
Hampshire
SO53 3TY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 March 2017
Company No. 05542221 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Quindell PLC
  • Quindell Portfolio PLC
  • Mission Capital PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Borson, Stefan Leon Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 29/05/2015 Role: Secretary
    Borson, Stefan Leon Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rose, Richard Sidney Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 29/05/2015 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Currie, David Scott London, England Status: Ceased Notified: 14/07/2014 Ceased: 30/09/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Hubio Technologies Limited Status: Active Notified: 04/06/2016 Companies House Number: 04500346 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 Ingleby (1653) Limited Status: Active Notified: 01/08/2019 Companies House Number: 05436711 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Quindell Business Process Services Limited Status: Active Notified: 04/06/2016 Companies House Number: 01492207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Watchstone Limited Status: Active Notified: 04/06/2016 Companies House Number: 04097808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wtgil Limited Status: Active Notified: 04/06/2016 Companies House Number: 07206880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more