1
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (7 parents)
Officer
2004-08-26 ~ dissolved
IIF 9 - Director → ME
2004-08-26 ~ dissolved
IIF 46 - Secretary → ME
2
17 Pennine Parade Pennine Drive, London
Dissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2010-12-20
IIF 5 - Director → ME
2006-05-04 ~ 2010-12-20
IIF 43 - Secretary → ME
3
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ dissolved
IIF 26 - Director → ME
2006-05-23 ~ dissolved
IIF 56 - Secretary → ME
4
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-09 ~ 2005-05-13
IIF 17 - Director → ME
2005-02-09 ~ 2005-05-13
IIF 37 - Secretary → ME
5
AXELPARK (WEYMOUTH) LIMITED
- now 04391751 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-03-15 ~ 2005-06-23
IIF 15 - Director → ME
2002-03-15 ~ 2005-06-23
IIF 50 - Secretary → ME
6
29 Charles Lane, London
Dissolved Corporate (2 parents)
Officer
1986-04-07 ~ 2010-12-09
IIF 6 - Director → ME
7
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-08 ~ 2022-07-08
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CINDAN LAND (LITTLEDEAN) LIMITED
05363446 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-02-14 ~ 2006-02-07
IIF 18 - Director → ME
2005-02-14 ~ 2006-02-07
IIF 51 - Secretary → ME
9
CINDAN LAND (SOUTHAMPTON) LIMITED
- now 04461212SPEED 9213 LIMITED
- 2002-06-27
04461212 02587327, 05197745, 04466496Warning 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) Grant Thornton House, Melton Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-24 ~ 2004-11-26
IIF 16 - Director → ME
2002-06-24 ~ 2004-11-26
IIF 49 - Secretary → ME
10
CINDAN LAND (ST. JOHN'S WOOD) LIMITED
- now 04433631SPEED 9162 LIMITED
- 2002-06-14
04433631 04450189, 04406067, 04433630Warning 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) 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2010-12-20
IIF 4 - Director → ME
2002-06-12 ~ 2010-12-20
IIF 45 - Secretary → ME
11
29 Charles Lane, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2009-05-20
IIF 42 - Secretary → ME
12
37 Spencer Walk, Hampstead High Street, London
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ dissolved
IIF 10 - Director → ME
2000-05-18 ~ dissolved
IIF 47 - Secretary → ME
13
51 Dorset Drive, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-04-19 ~ 2005-07-18
IIF 35 - Secretary → ME
14
3rd Floor Shakespeare House, Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 28 - Director → ME
2006-05-23 ~ dissolved
IIF 58 - Secretary → ME
15
HOXTON SECURITIES (GLASGOW) LIMITED
SC626309 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOXTON SECURITIES (MALDON) LIMITED
12623898 2 Frognal Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
17 Pennine Parade Pennine Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ 2010-12-15
IIF 25 - Director → ME
2005-06-28 ~ 2010-12-15
IIF 44 - Secretary → ME
19
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
(before 1991-09-05) ~ dissolved
IIF 19 - Director → ME
(before 1991-09-05) ~ 2008-03-20
IIF 57 - Secretary → ME
20
HARRINGTONS BAKERY LIMITED
- 2008-04-22
06027574BELL STREET (REIGATE) LIMITED
- 2007-05-21
06027574 17 Pennine Parade Pennine Drive, London
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ dissolved
IIF 8 - Director → ME
2006-12-13 ~ dissolved
IIF 38 - Secretary → ME
21
17 Pennine Parade Pennine Drive, London
Dissolved Corporate (5 parents)
Officer
1996-09-12 ~ 2010-12-13
IIF 23 - Director → ME
1996-09-12 ~ 2009-06-03
IIF 54 - Secretary → ME
22
37 Spencer Walk, Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
2001-02-23 ~ dissolved
IIF 11 - Director → ME
1999-03-03 ~ dissolved
IIF 48 - Secretary → ME
23
Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-16 ~ 2005-01-27
IIF 36 - Secretary → ME
24
C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton
Liquidation Corporate (8 parents)
Officer
2024-11-14 ~ 2025-12-19
IIF 12 - Director → ME
25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2002-07-21 ~ dissolved
IIF 20 - Director → ME
1999-05-01 ~ 2006-12-15
IIF 59 - Secretary → ME
26
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-02-07 ~ 2010-12-21
IIF 24 - Director → ME
2003-02-07 ~ 2010-12-21
IIF 53 - Secretary → ME
27
29 Charles Lane, London
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2010-12-15
IIF 40 - Secretary → ME
28
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ 2005-10-25
IIF 14 - Director → ME
2005-04-08 ~ 2005-10-25
IIF 34 - Secretary → ME
29
STAKEFIELD (SAUNDERSFOOT) LIMITED
05344705 29 Charles Lane, London
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ 2010-12-20
IIF 7 - Director → ME
2005-01-27 ~ 2010-12-17
IIF 41 - Secretary → ME
30
29 Charles Lane, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-31) ~ 2010-12-14
IIF 21 - Director → ME
1998-12-09 ~ 2010-12-14
IIF 39 - Secretary → ME
31
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2006-03-10 ~ dissolved
IIF 27 - Director → ME
2006-03-10 ~ 2008-04-07
IIF 55 - Secretary → ME
32
VALE WEST PROPERTIES LIMITED
- 2008-02-18
06414695 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-31 ~ 2010-12-10
IIF 22 - Director → ME
2007-10-31 ~ 2010-12-10
IIF 52 - Secretary → ME
33
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 13 - Director → ME