1
Flat 5 Hart Hill, St Johns Hill Road, Woking, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-16 ~ now
IIF 6 - 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 22 - Director → ME
2006-12-20 ~ 2009-04-30
IIF 17 - 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)
Equity (Company account)
115,737 GBP2024-09-30
Officer
2014-06-06 ~ 2015-01-23
IIF 7 - Director → ME
4
CENTAUR SEAPLANE PLC
- 2013-03-13
07195103 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (9 parents)
Equity (Company account)
12,137 GBP2023-03-31
Officer
2010-03-18 ~ 2018-07-16
IIF 12 - Director → ME
2013-03-18 ~ 2018-07-16
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 26 - 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)
Equity (Company account)
968 GBP2020-12-31
Officer
2019-02-01 ~ 2021-08-05
IIF 14 - Director → ME
6
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 10 - Director → ME
7
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 28 - 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)
Equity (Company account)
700 GBP2024-06-30
Officer
2009-11-12 ~ now
IIF 3 - 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)
Equity (Company account)
420 GBP2024-12-31
Officer
2012-12-20 ~ now
IIF 1 - Director → ME
~ 2009-04-30
IIF 19 - 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)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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)
Total Assets Less Current Liabilities (Company account)
455,001 GBP2015-09-30
Officer
2014-10-01 ~ dissolved
IIF 8 - Director → ME
12
NAMECO (NO. 1057) LIMITED
08154917 03636753, 08155014, 07716130Warning 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
NAMECO (NO.251) LIMITED
03637545 03637218, 03637220, 03637558Warning 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
BURGINHALL 267 LIMITED
- 1988-12-12
02278022 02278382, 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)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-12-20 ~ 2009-04-30
IIF 21 - Director → ME
~ 2004-09-17
IIF 20 - 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)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-12-20 ~ 2009-04-30
IIF 18 - 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 23 - 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)
Equity (Company account)
82,589 GBP2024-05-31
Officer
2012-03-13 ~ now
IIF 5 - 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)
Equity (Company account)
173,712 GBP2024-05-31
Officer
2009-05-14 ~ now
IIF 4 - 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 16 - Director → ME
2011-11-15 ~ 2013-08-28
IIF 32 - Secretary → ME
20
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-03-03 ~ now
IIF 13 - Director → ME