1
HB CORPORATE LIMITED - 2009-08-03
5 St. Helen's Place, London, England
Active Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 9 - Director → ME
2
HOODLESS BRENNAN & PARTNERS PLC
- 2005-11-25
02693942QUICKFAVOUR LIMITED - 1993-01-14
23 Austin Friars, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-01-11 ~ 2005-11-30
IIF 39 - Director → ME
2009-04-16 ~ 2014-01-23
IIF 31 - Director → ME
2001-01-11 ~ 2004-09-17
IIF 49 - Secretary → ME
2011-09-29 ~ 2013-09-18
IIF 47 - Secretary → ME
3
Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 44 - LLP Designated Member → ME
4
Rosebery House 4 Farm Street, Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 21 - Director → ME
5
CROSS CREEK SOLAR LIMITED - now
GWW CORPORATE SERVICES LIMITED
- 2023-11-29
11689260GWW COMPANY SERVICES LIMITED
- 2018-12-04
11689260GWW COMPLIANCE LIMITED
- 2018-12-03
11689260 1 Charterhouse Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-15 ~ 2023-11-20
IIF 25 - Director → ME
Person with significant control
2018-11-21 ~ 2023-11-20
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TIPPLEDIGITAL LIMITED
- 2020-12-03
12457410 1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2020-02-12 ~ 2021-05-10
IIF 8 - Director → ME
Person with significant control
2020-02-12 ~ 2021-05-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENGLISH TOURING OPERA LIMITED
- now 01458501OPERA 80 LIMITED - 1992-06-09
Unit 330 The Workstation Paternoster Row, Sheffield, England
Active Corporate (74 parents)
Officer
2025-10-28 ~ now
IIF 16 - Director → ME
8
FAIR WINDS PARADISE LIMITED
- now SC428138 Stilloch Lunga, Craobh Haven, Lochgilphead, Argyll & Bute
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 29 - Director → ME
2012-07-12 ~ dissolved
IIF 59 - Secretary → ME
9
FAIR WINDS TRANSPORT
- 2015-09-03
SC429693 Stilloch Lunga, Craobh Haven, Lochgilphead, Argyll & Bute
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-08-03 ~ 2018-05-30
IIF 28 - Director → ME
2012-08-03 ~ now
IIF 58 - Secretary → ME
10
Stilloch Lunga, Croabh-haven, Lochgilphead, Argyll & Butte
Active Corporate (10 parents)
Equity (Company account)
-76,907 GBP2024-03-31
Officer
2013-03-17 ~ 2018-12-01
IIF 6 - Director → ME
11
7 Coda Centre, 189 Munster Road, Fulham, London
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ 2006-11-06
IIF 45 - Secretary → ME
12
Apartment 106 10 Hosier Lane, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 17 - Director → ME
13
H B PRIVATE EQUITY LIMITED
- now 05491333 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2011-09-21 ~ dissolved
IIF 30 - Director → ME
2005-06-27 ~ 2005-11-30
IIF 37 - Director → ME
14
68 King William Street, 68 King William Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
490,318 GBP2024-12-31
Officer
2017-09-01 ~ 2017-09-01
IIF 15 - Director → ME
2017-02-21 ~ now
IIF 11 - Director → ME
15
131 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-05 ~ dissolved
IIF 4 - Director → ME
16
HOODLESS BRENNAN HOLDINGS LIMITED
- now 01595447HOODLESS BRENNAN HOLDINGS PLC
- 2013-02-12
01595447HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07
HOODLESS BRENNAN & ASSOCIATES LIMITED - 1995-01-20
HOODLESS BRENNAN AND ASSOCIATES LIMITED - 1987-12-11
GEOFFREY HOODLESS & ASSOCIATES LIMITED - 1986-11-01
BOUTBOND LIMITED - 1982-03-29
Ansty Bond, 1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Equity (Company account)
420 GBP2024-12-31
Officer
2009-04-16 ~ now
IIF 7 - Director → ME
2001-01-11 ~ 2005-11-30
IIF 38 - Director → ME
2001-01-11 ~ 2004-09-17
IIF 52 - Secretary → ME
2011-09-29 ~ now
IIF 46 - Secretary → ME
17
HB MARKETS LIMITED - 2010-02-12
HOODLESS BRENNAN GROUP LIMITED - 2009-07-21
ACUMOR GROUP LIMITED
- 2007-03-12
05492422 Beaufort Group, 131 Finsbury Pavement, London, England
Dissolved Corporate (9 parents)
Officer
2011-09-21 ~ dissolved
IIF 33 - Director → ME
2005-06-27 ~ 2005-11-30
IIF 35 - Director → ME
18
The Fold, Cripton Lane, Rattle, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 23 - Director → ME
19
MAGNIFICENT ASSET MANAGEMENT LIMITED
09144324 52 Southlands Drive, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ 2016-05-01
IIF 24 - Director → ME
20
52 Southlands Drive, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2016-01-31
IIF 27 - Director → ME
21
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
2014-08-21 ~ dissolved
IIF 20 - Director → ME
2015-01-02 ~ 2017-08-01
IIF 53 - Secretary → ME
22
NON-STANDARD GENERAL & MOTOR LIMITED
09442279 4 Farm Street, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 26 - Director → ME
23
52 Southlands Drive, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2015-12-03
IIF 18 - Director → ME
24
Anstey Bond, 1 Charterhouse Mews, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 43 - LLP Designated Member → ME
25
HTOO RADNOR LIMITED - 2024-01-04
68 King William Street, 68 King William Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-29 ~ 2024-01-04
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
BURGINHALL 267 LIMITED - 1988-12-12
23 Austin Friars, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2010-11-05 ~ 2014-01-29
IIF 3 - Director → ME
2001-01-11 ~ 2005-11-30
IIF 36 - Director → ME
2001-01-11 ~ 2004-09-17
IIF 48 - Secretary → ME
27
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2011-09-21 ~ dissolved
IIF 32 - Director → ME
2005-06-27 ~ 2005-11-30
IIF 34 - Director → ME
28
Adams & Remers, 32 Duke Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 2 - Director → ME
29
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
2003-11-12 ~ 2005-11-30
IIF 40 - Director → ME
2010-11-05 ~ 2014-04-22
IIF 5 - Director → ME
30
1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2020-05-28 ~ 2021-05-10
IIF 12 - Director → ME
31
Apartment 114 10 Hosier Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,077 GBP2024-04-30
Officer
2013-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
32
The Fold, Cripton Lane, Rattle, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 22 - Director → ME
33
114 Greenwood 10 Hosier Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 42 - Director → ME
34
BEAUMONT MAYFAIR LIMITED
- 2015-09-11
09343513 52 Southlands Drive, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2016-05-01
IIF 19 - Director → ME
35
1 Wayside Cottage Norwood Hill Road, Charlwood, Horley, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2020-12-31
Officer
2020-02-11 ~ 2021-05-10
IIF 13 - Director → ME
Person with significant control
2020-02-11 ~ 2021-05-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
UTILITY CAPITAL OPERATIONS LIMITED
08804408 29 Farm Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolved
IIF 1 - Director → ME
37
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-26 ~ 2007-12-18
IIF 41 - Director → ME
38
ZERO EMISSIONS MARITIME TECHNOLOGY LTD
SC612914 Stilloch Lunga Estate, Argyll, Lochgilphead, Scotland
Active Corporate (5 parents)
Equity (Company account)
16,317 GBP2023-11-30
Officer
2019-03-01 ~ now
IIF 57 - Secretary → ME