1
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ dissolved
IIF 36 - Director → ME
2006-05-23 ~ dissolved
IIF 14 - Secretary → ME
2
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ 2005-05-13
IIF 27 - Director → ME
2005-02-09 ~ 2005-05-13
IIF 4 - Secretary → ME
3
AXELPARK (WEYMOUTH) LIMITED
- now 04391751 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-03-15 ~ 2005-06-23
IIF 25 - Director → ME
2002-03-15 ~ 2005-06-23
IIF 8 - Secretary → ME
4
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-08 ~ 2022-07-08
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove members → OE
5
CINDAN LAND (LITTLEDEAN) LIMITED
05363446 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-14 ~ 2006-02-07
IIF 28 - Director → ME
2005-02-14 ~ 2006-02-07
IIF 9 - Secretary → ME
6
CINDAN LAND (SOUTHAMPTON) LIMITED
- now 04461212SPEED 9213 LIMITED
- 2002-06-27
04461212 04466520, 04466566, 04498921Warning 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 (6 parents)
Officer
2002-06-24 ~ 2004-11-26
IIF 26 - Director → ME
2002-06-24 ~ 2004-11-26
IIF 7 - Secretary → ME
7
51 Dorset Drive, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-04-19 ~ 2005-07-18
IIF 2 - Secretary → ME
8
3rd Floor Shakespeare House, Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ dissolved
IIF 38 - Director → ME
2006-05-23 ~ dissolved
IIF 16 - Secretary → ME
9
HOXTON SECURITIES (GLASGOW) LIMITED
SC626309 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HOXTON SECURITIES (MALDON) LIMITED
12623898 2 Frognal Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
17 Pennine Parade Pennine Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ 2010-12-15
IIF 35 - Director → ME
2005-06-28 ~ 2010-12-15
IIF 6 - Secretary → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
(before 1991-09-05) ~ dissolved
IIF 29 - Director → ME
(before 1991-09-05) ~ 2008-03-20
IIF 15 - Secretary → ME
14
17 Pennine Parade Pennine Drive, London
Dissolved Corporate (5 parents)
Officer
1996-09-12 ~ 2010-12-13
IIF 33 - Director → ME
1996-09-12 ~ 2009-06-03
IIF 12 - Secretary → ME
15
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
1997-10-16 ~ 2005-01-27
IIF 3 - Secretary → ME
16
C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ 2025-12-19
IIF 22 - Director → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2002-07-21 ~ dissolved
IIF 30 - Director → ME
1999-05-01 ~ 2006-12-15
IIF 17 - Secretary → ME
18
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-07 ~ 2010-12-21
IIF 34 - Director → ME
2003-02-07 ~ 2010-12-21
IIF 11 - Secretary → ME
19
Grant Thornton House, Melton Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ 2005-10-25
IIF 24 - Director → ME
2005-04-08 ~ 2005-10-25
IIF 1 - Secretary → ME
20
29 Charles Lane, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-31) ~ 2010-12-14
IIF 31 - Director → ME
1998-12-09 ~ 2010-12-14
IIF 5 - Secretary → ME
21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2006-03-10 ~ dissolved
IIF 37 - Director → ME
2006-03-10 ~ 2008-04-07
IIF 13 - Secretary → ME
22
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 32 - Director → ME
2007-10-31 ~ 2010-12-10
IIF 10 - Secretary → ME
23
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 23 - Director → ME