1
ASSOCIATED INDEPENDENT ADVISERS LTD
04575594 100 Hermitage Road, Hitchin, Herts
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 13 - Director → ME
2
MUNDI LIMITED - 1998-10-21
5 Acorn Business Park, Ling Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2024-02-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-29 ~ 2024-02-29
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
C J E INVESTMENTS LIMITED
- now 08916974CRACKING TIME LIMITED
- 2015-03-17
08916974 42 Lytton Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2014-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
CONFORTO FINANCIAL MANAGEMENT LIMITED
05403696Insolvency (Case 1) In administration
Administration started on 2010-11-03
Administration ended on 2011-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-17
Dissolved on 2014-05-26
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2005-03-24 ~ 2010-09-03
IIF 17 - Director → ME
5
CURZON NO 2 LIMITED - now
Unit 11 Ferrier Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-11 ~ 2016-10-31
IIF 23 - Director → ME
6
42 Lytton Road, Barnet
Active Corporate (2 parents, 3 offsprings)
Officer
2010-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
42 Lytton Road, Barnet, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
42 Lytton Road, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2010-09-17 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
HANBURY WEALTH MANAGEMENT LIMITED
09611663 42 Lytton Road, Barnet, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Market Square, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-26 ~ 2023-12-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
PAM BROWN MORTGAGES LLP - now
HANBURY MORTGAGES LLP
- 2012-06-25
OC366198 29 Sheep Street, Bicester, Oxfordshire, England
Active Corporate (5 parents)
Officer
2011-07-04 ~ 2012-06-01
IIF 20 - LLP Designated Member → ME
14
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-12-22 ~ dissolved
IIF 16 - Director → ME
15
THE MCCRODDAN PARTNERSHIP LIMITED
04064603 100 Hermitage Road, Hitchin, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ dissolved
IIF 14 - Director → ME