1
Flat 5 Hart Hill, St Johns Hill Road, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 11 - Director → ME
2
BEAUFORT SECURITIES LIMITED - now
HB MARKETS LIMITED - 2013-04-26
HB MARKETS PLC - 2013-01-29
HOODLESS BRENNAN & PARTNERS PLC
- 2005-11-25
02693942QUICKFAVOUR LIMITED
- 1993-01-14
02693942 23 Austin Friars, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
1992-03-24 ~ 2002-09-26
IIF 27 - Director → ME
2006-12-20 ~ 2009-04-30
IIF 22 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 30 - Secretary → ME
3
CAPITAL PLUS PARTNERS LIMITED - now
ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORANGE CORPORATE FINANCE LIMITED
- 2017-01-24
03672149 85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Officer
2014-06-06 ~ 2015-01-23
IIF 12 - Director → ME
4
CENTAUR SEAPLANE PLC
- 2013-03-13
07195103 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (9 parents)
Officer
2010-03-18 ~ 2018-07-16
IIF 17 - Director → ME
2013-03-18 ~ 2018-07-16
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 5 Hart Hill, St Johns Hill Road, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2019-02-01 ~ 2021-08-05
IIF 19 - Director → ME
6
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 15 - Director → ME
7
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
HART HILL HOUSE MANAGEMENT COMPANY LIMITED
01240482 Flat 4 Hart Hill House, St Johns Hill Road, Woking, Surrey
Active Corporate (17 parents)
Officer
2009-11-12 ~ now
IIF 8 - Director → ME
9
HOODLESS BRENNAN HOLDINGS LIMITED
- now 01595447HOODLESS BRENNAN HOLDINGS PLC
- 2013-02-12
01595447HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED
- 1999-06-07
01595447HOODLESS BRENNAN & ASSOCIATES LIMITED
- 1995-01-20
01595447HOODLESS BRENNAN AND ASSOCIATES LIMITED
- 1987-12-11
01595447GEOFFREY HOODLESS & ASSOCIATES LIMITED
- 1986-11-01
01595447 Ansty Bond, 1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2012-12-20 ~ now
IIF 6 - Director → ME
~ 2009-04-30
IIF 24 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 34 - Secretary → ME
10
Flat 5 Hart Hill, St. Johns Hill Road, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
John Mills, C/o Louise Delgado 143 Temple Chambers, 3-7 Temple Avenue, London, Ec4y 0da, England
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ dissolved
IIF 13 - Director → ME
12
NAMECO (NO. 1057) LIMITED
08154917 08151332, 08155345, 08155028Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
NAMECO (NO.251) LIMITED
03637545 03637577, 03637558, 03637005Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
BURGINHALL 267 LIMITED
- 1988-12-12
02278022 02278043, 02278016, 02201275Warning 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) 23 Austin Friars, London, England
Dissolved Corporate (26 parents)
Officer
2006-12-20 ~ 2009-04-30
IIF 26 - Director → ME
~ 2004-09-17
IIF 25 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 31 - Secretary → ME
15
RUBY ISA NOMINEES LIMITED
- now 04740933WB CO (1300) LIMITED - 2003-08-07
C/o Pwc Llp 7, More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2006-12-20 ~ 2009-04-30
IIF 23 - Director → ME
16
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC303541 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 28 - LLP Member → ME
17
THE SHARE REPUBLIC LIMITED
- now 07988346THE SHARE REPUBLIC PLC
- 2016-04-29
07988346THE SHARE REPUBLIC LIMITED
- 2012-10-12
07988346 Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-13 ~ now
IIF 10 - Director → ME
2012-10-12 ~ now
IIF 29 - Secretary → ME
18
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2009-05-14 ~ now
IIF 9 - Director → ME
19
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2001-10-19 ~ 2013-08-28
IIF 21 - Director → ME
2011-11-15 ~ 2013-08-28
IIF 32 - Secretary → ME
20
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 18 - Director → ME