1
BEAUFORT ASSET CLEARING SERVICES LIMITED
- now 06637499 23 Austin Friars, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-02-05 ~ dissolved
IIF 25 - Director → ME
2010-09-14 ~ dissolved
IIF 9 - Secretary → ME
2
BEAUFORT STOCKBROKERS LIMITED - 2009-04-22
63 St. Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 11 - Secretary → ME
3
BEAUFORT INTERNATIONAL ASSOCIATES PLC
- now 03604683BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
- 2015-03-31
03604683 82 St. John Street, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2008-02-14 ~ dissolved
IIF 20 - Director → ME
2008-12-01 ~ dissolved
IIF 2 - Secretary → ME
4
131 Finsbury Pavement, London
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 6 - Secretary → ME
5
BEAUFORT NOMINEES LIMITED
- now 07220936SIMPLYSTOCKBROKING NOMINEES LIMITED
- 2013-02-07
07220936 23 Austin Friars, London, England
Liquidation Corporate (8 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-04-30
Officer
2010-08-04 ~ 2018-05-25
IIF 27 - Director → ME
2014-10-31 ~ 2018-05-25
IIF 10 - Secretary → ME
6
HOODLESS BRENNAN PLC - 2010-02-12
HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
QUICKFAVOUR LIMITED - 1993-01-14
23 Austin Friars, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 22 - Director → ME
2014-10-31 ~ dissolved
IIF 8 - Secretary → ME
7
BEAUFORT VENTURES LIMITED - now
2 Devonshire Square, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-29 ~ 2018-11-06
IIF 19 - Director → ME
2006-03-29 ~ 2018-11-06
IIF 1 - Secretary → ME
8
63 St. Mary Axe, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 26 - Director → ME
2016-08-11 ~ dissolved
IIF 14 - Secretary → ME
9
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
1994-07-01 ~ dissolved
IIF 18 - Director → ME
10
56 Lower Clapton Road, London
Active Corporate (8 parents)
Equity (Company account)
2,809,141 GBP2024-03-31
Officer
1995-09-26 ~ 1996-06-01
IIF 5 - Director → ME
11
23 Austin Friars, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-16 ~ 2018-05-25
IIF 21 - Director → ME
12
PEARL PROPERTY INVESTMENTS LIMITED
- now 06222666EASTWAY CASH & CARRY LIMITED
- 2016-02-25
06222666 6 The Charter Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Equity (Company account)
90,975 GBP2024-06-30
Officer
2016-01-27 ~ now
IIF 16 - Director → ME
2007-04-23 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
19 Shepherd Market, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-613,926 GBP2016-12-31
Officer
2008-05-02 ~ 2016-01-01
IIF 4 - Secretary → ME
14
BURGINHALL 267 LIMITED - 1988-12-12
23 Austin Friars, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-10-31 ~ 2018-05-25
IIF 23 - Director → ME
2014-10-31 ~ 2018-05-25
IIF 12 - 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)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-10-31 ~ 2018-05-25
IIF 24 - Director → ME
2014-10-31 ~ 2018-05-25
IIF 13 - Secretary → ME
16
C/o Abbey & Co Associates First Floor, Abbey House, 270-272 Lever Street, Bolton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,987 GBP2023-12-31
Officer
2012-09-05 ~ 2018-11-06
IIF 7 - Secretary → ME
17
Ground Floor Bury House, 31 Bury Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-05 ~ dissolved
IIF 28 - Director → ME
18
6 The Charter Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
1,025,001 GBP2024-06-30
Officer
2015-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
6 The Charter Road, Woodford Green, London, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,424,156 GBP2024-06-30
Officer
2014-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE