1
14 Magnolia Avenue Abbots Langley, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Unit 17 25 Orbital Business Park, Dwight Road, Watford, England
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
4
HOXTON CAPITAL MANAGEMENT (UK) LTD
11180844 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-02-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
HOXTON FINANCIAL CONSULTANCY LIMITED
12132300 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 25 - Director → ME
2019-07-31 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
HOXTON LEGAL CONSULTANTS LTD
- now 11948576HOXTON LEGAL LTD - 2022-03-01
FUTURE START WILLS & TRUSTS LTD - 2021-12-20
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Person with significant control
2023-05-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-01-01 ~ 2024-01-10
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2024-11-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2021-05-27 ~ 2021-07-21
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
DEVINE FINANCIAL MANAGEMENT LTD. - 2024-08-23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-04-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
HOXTON WEALTH TECHNOLOGIES LTD
- now 12644811 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
12
OMI IOM LTD - 2019-07-19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 24 - Director → ME
13
RADLETT MOTOR CENTRE LTD - now
MANGATA MOTORS LTD - 2024-04-13
RADLETT MOTOR CENTRE LIMITED
- 2024-04-02
07003525 9 Park Industrial Estate, Frogmore, St. Albans, Hertfoirdshire, England
Active Corporate (4 parents)
Officer
2009-08-28 ~ 2009-09-24
IIF 26 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 14 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 16 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 13 - Director → ME
17
SCB UK FINANCIAL HOLDINGS LIMITED
14969979 101 New Cavendish Street, First Floor South, London, England
Active Corporate (1 parent)
Officer
2023-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE