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MINDGRANGE INVESTMENTS LIMITED

Company summary

11 outstanding charges

Company number: 00414787
Status: DISSOLVED
Incorporated / age: 11 July 194664 years
Registered office: 25 Harley Street, London, W1N 2BR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 11

Sourced from Companies House, retrieved 30 September 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Harley Street, London, W1N 2BR
Nature of business
Other financial intermediation
Previous company names
ANAID ESTATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
E L SERVICES LIMITED ACTIVE	Secretary	29 Jan 1997				25 Harley Street, London, W1G 9BR
WINTON, David Ian ACTIVE	Director			United Kingdom	April 1950	10 Park Crescent, London, W1B 1PQ
WINTON, Jonathan Harry ACTIVE	Director	30 Apr 2007		United Kingdom	December 1982	Flat 29, Faraday House, 30 Blandford Street, London, W1U 4BY
AMALGAMATED REGISTRARS LIMITED RESIGNED	Secretary		27 Jul 1992			Classic House, 174-180 Old Street, London, EC14 9BP
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	27 Jul 1992	29 Jan 1997			Classic House, 174-180 Old Street, London, EC1V 9BP
WINTON, Harold Stanley RESIGNED	Director		12 Aug 2009	United Kingdom	December 1934	35, Queens Grove, St Johns Wood, London, NW8 6HN
WINTON, Joyce Florence RESIGNED	Director		23 Apr 2007		January 1926	75 Albion Gate, London, W2 2LA
WINTON, Robert Ian RESIGNED	Director		12 Aug 2009		October 1957	281 The Colonnades, London, W2 6AT

E L SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jan 1997
Address: 25 Harley Street, London, W1G 9BR

WINTON, David Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 10 Park Crescent, London, W1B 1PQ

WINTON, Jonathan Harry ACTIVE
Role: Director
Appointed on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Flat 29, Faraday House, 30 Blandford Street, London, W1U 4BY

AMALGAMATED REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1992
Address: Classic House, 174-180 Old Street, London, EC14 9BP

WINTON, Joyce Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2007
Date of birth: January 1926
Address: 75 Albion Gate, London, W2 2LA

WINTON, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2009
Date of birth: October 1957
Address: 281 The Colonnades, London, W2 6AT

Created	Status	Filings
23 Jan 1978	Outstanding
26 May 1977	Outstanding
07 Feb 1977	Outstanding
07 Feb 1977	Outstanding
07 Feb 1977	Outstanding
07 Feb 1977	Outstanding
07 Feb 1977	Outstanding
13 May 1974	Outstanding
28 Mar 1968	Outstanding
25 Oct 1965	Outstanding
18 Dec 1963	Outstanding