1
84 Priests Lane, Shenfield, Brentwood, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 23 - Secretary → ME
2
BEAUFORT INTERNATIONAL ASSOCIATES PLC - now
BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
- 2015-03-31
03604683 82 St. John Street, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-03-22 ~ 2013-04-26
IIF 18 - Director → ME
3
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
2010-11-25 ~ 2016-10-31
IIF 17 - Director → ME
1992-03-24 ~ 2009-08-13
IIF 11 - Director → ME
4
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, E Sussex
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-29 ~ 2019-12-04
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
5
109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
08347704 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 25 - Secretary → ME
7
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
(before 1991-09-30) ~ now
IIF 10 - Director → ME
8
109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-08 ~ 2025-08-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEDICAL DEVICE TREATMENT LIMITED
07870295 Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (4 parents)
Officer
2013-08-01 ~ 2016-02-10
IIF 14 - Director → ME
10
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
11
Sussex Innovation Centre Science Park Square, Falmer, Brighton, England
Active Corporate (2 parents)
Officer
2018-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-14 ~ 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
12
PRIEST LANE INVESTMENTS LTD
- now 12397120TS CAPITAL (NOMINEES) LIMITED
- 2020-05-26
12397120 84 Priests Lane, Shenfield, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 21 - Secretary → ME
13
BURGINHALL 267 LIMITED
- 1988-12-12
02278022 02278382, 02201275, 02251029Warning 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
(before 1991-08-22) ~ 2009-08-13
IIF 12 - Director → ME
14
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
2003-11-12 ~ 2009-08-13
IIF 16 - Director → ME
15
84 Priests Lane, Shenfield, Brentwood, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 22 - Secretary → ME
16
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 20 - LLP Member → ME
17
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 19 - LLP Member → ME
18
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ 2022-02-25
IIF 15 - Director → ME
19
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON TRADING LIMITED - 2015-05-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
BLACK EMERALD CAPITAL LIMITED - 2014-07-02
BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2017-11-20 ~ now
IIF 24 - Secretary → ME
20
TEMPLETON (LONDON) LIMITED
- 2021-02-02
08377929TEMPLETON SECURITIES LIMITED - 2015-05-01
109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (6 parents)
Officer
2021-02-09 ~ now
IIF 9 - Director → ME
2021-01-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-02-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE