1
2 Frognal Way, London
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ 2014-08-30
IIF 33 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-08
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2014-12-03
Dissolved on 2015-03-09
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-09 ~ 2005-05-13
IIF 11 - Director → ME
3
29 Charles Lane, London
Dissolved Corporate (2 parents)
Officer
1986-04-08 ~ dissolved
IIF 25 - Director → ME
(before 1991-11-30) ~ dissolved
IIF 2 - Secretary → ME
4
29 Charles Lane, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ dissolved
IIF 21 - Director → ME
2010-12-13 ~ dissolved
IIF 20 - Secretary → ME
5
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-10-14 during the appointment or period of control
Commencement of winding up on 2025-12-17 during the appointment or period of control
1 Beauchamp Court, Victors Way, Barnet, England
Liquidation Corporate (8 parents)
Person with significant control
2025-02-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOXTON SECURITIES (MALDON) LIMITED
12623898 2 Frognal Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 9 - Director → ME
7
17 Pennine Parade Pennine Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-28 ~ now
IIF 8 - Director → ME
2015-03-28 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-10 ~ 2019-01-01
IIF 38 - Ownership of shares – 75% or more → OE
8
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-15 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-07-15 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
10
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-28 ~ dissolved
IIF 30 - Director → ME
2010-12-15 ~ dissolved
IIF 15 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
(before 1991-09-05) ~ 2008-03-20
IIF 26 - Director → ME
2008-03-20 ~ dissolved
IIF 3 - Secretary → ME
12
17 Pennine Parade Pennine Drive, London
Dissolved Corporate (5 parents)
Officer
1996-09-12 ~ dissolved
IIF 28 - Director → ME
2010-12-13 ~ dissolved
IIF 19 - Secretary → ME
13
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-14 ~ dissolved
IIF 10 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2002-05-29 ~ 2008-02-21
IIF 31 - Director → ME
2006-12-15 ~ dissolved
IIF 5 - Secretary → ME
15
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-02-07 ~ dissolved
IIF 27 - Director → ME
16
URBAN PULSE (CITY WHARF) LLP
- 2019-06-11
SO306565 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2018-11-02 ~ now
IIF 35 - LLP Designated Member → ME
17
29 Charles Lane, London
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ dissolved
IIF 24 - Director → ME
2010-12-15 ~ dissolved
IIF 17 - Secretary → ME
18
STAKEFIELD (SAUNDERSFOOT) LIMITED
05344705 29 Charles Lane, London
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ dissolved
IIF 23 - Director → ME
2010-12-17 ~ dissolved
IIF 18 - Secretary → ME
19
29 Charles Lane, London
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ dissolved
IIF 29 - Director → ME
2010-12-14 ~ dissolved
IIF 16 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2006-03-10 ~ 2008-04-07
IIF 1 - Director → ME
2008-04-07 ~ dissolved
IIF 4 - Secretary → ME
21
29 Charles Lane, St Johns Wood, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 22 - Director → ME
22
2 Frognal Way, London
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 12 - Director → ME
23
Xchange House 1 Pickwick Park, Park Lane, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ 2011-04-26
IIF 32 - Director → ME
24
Marlborough House, 30 Victoria Street, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ 2019-03-22
IIF 34 - LLP Designated Member → ME
25
VALE WEST PROPERTIES LIMITED - 2008-02-18
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-10 ~ dissolved
IIF 13 - Director → ME
26
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-06-24 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE