1
4 Dancastle Court, 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ dissolved
IIF 18 - Director → ME
2006-05-23 ~ dissolved
IIF 39 - Secretary → ME
2
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ 2005-05-13
IIF 9 - Director → ME
2005-02-09 ~ 2005-05-13
IIF 29 - Secretary → ME
3
AXELPARK (WEYMOUTH) LIMITED
- now 04391751 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-03-15 ~ 2005-06-23
IIF 7 - Director → ME
2002-03-15 ~ 2005-06-23
IIF 33 - 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 21 - LLP Designated Member → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - 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 10 - Director → ME
2005-02-14 ~ 2006-02-07
IIF 34 - Secretary → ME
6
CINDAN LAND (SOUTHAMPTON) LIMITED
- now 04461212SPEED 9213 LIMITED
- 2002-06-27
04461212 04466566, 05197745, 04461225Warning 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 8 - Director → ME
2002-06-24 ~ 2004-11-26
IIF 32 - Secretary → ME
7
51 Dorset Drive, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-04-19 ~ 2005-07-18
IIF 27 - Secretary → ME
8
3rd Floor Shakespeare House, Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-23 ~ dissolved
IIF 20 - Director → ME
2006-05-23 ~ dissolved
IIF 41 - 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 1 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 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 3 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 2 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 24 - 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 17 - Director → ME
2005-06-28 ~ 2010-12-15
IIF 31 - Secretary → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
(before 1991-09-05) ~ dissolved
IIF 11 - Director → ME
(before 1991-09-05) ~ 2008-03-20
IIF 40 - Secretary → ME
14
17 Pennine Parade Pennine Drive, London
Dissolved Corporate (5 parents)
Officer
1996-09-12 ~ 2010-12-13
IIF 15 - Director → ME
1996-09-12 ~ 2009-06-03
IIF 37 - Secretary → ME
15
Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
1997-10-16 ~ 2005-01-27
IIF 28 - Secretary → ME
16
C/o Frp Advisory Trading Limited 3rd Floor, 2 Charlotte Place, Southampton
Liquidation Corporate (6 parents)
Officer
2024-11-14 ~ 2025-12-19
IIF 4 - Director → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2002-07-21 ~ dissolved
IIF 12 - Director → ME
1999-05-01 ~ 2006-12-15
IIF 42 - Secretary → ME
18
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-07 ~ 2010-12-21
IIF 16 - Director → ME
2003-02-07 ~ 2010-12-21
IIF 36 - Secretary → ME
19
Grant Thornton House, Melton Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ 2005-10-25
IIF 6 - Director → ME
2005-04-08 ~ 2005-10-25
IIF 26 - Secretary → ME
20
29 Charles Lane, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-31) ~ 2010-12-14
IIF 13 - Director → ME
1998-12-09 ~ 2010-12-14
IIF 30 - Secretary → ME
21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2006-03-10 ~ dissolved
IIF 19 - Director → ME
2006-03-10 ~ 2008-04-07
IIF 38 - 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 14 - Director → ME
2007-10-31 ~ 2010-12-10
IIF 35 - Secretary → ME
23
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-24 ~ dissolved
IIF 5 - Director → ME