1
84 Priests Lane, Shenfield, Brentwood, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 22 - 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 13 - 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
1992-03-24 ~ 2009-08-13
IIF 6 - Director → ME
2010-11-25 ~ 2016-10-31
IIF 12 - 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 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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 3 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
08347704 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 24 - 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
~ now
IIF 5 - Director → ME
8
109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-08 ~ 2025-08-22
IIF 18 - 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 9 - 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 8 - Director → ME
11
Sussex Innovation Centre Science Park Square, Falmer, Brighton, England
Active Corporate (2 parents)
Officer
2018-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
PRIEST LANE INVESTMENTS LTD
- now 12397120TS CAPITAL (NOMINEES) LIMITED
- 2020-05-26
12397120 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 20 - Secretary → ME
13
BURGINHALL 267 LIMITED
- 1988-12-12
02278022 02278043, 02251029, 02200254Warning 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
~ 2009-08-13
IIF 7 - 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 11 - Director → ME
15
84 Priests Lane, Shenfield, Brentwood, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 21 - Secretary → ME
16
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 15 - 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 14 - 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 10 - Director → ME
19
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
TEMPLETON TRADING LIMITED - 2015-05-01
BLACK EMERALD CAPITAL LIMITED - 2014-07-02
BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents)
Officer
2017-11-20 ~ now
IIF 23 - 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 4 - Director → ME
2021-01-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-02-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE