1
BEAUFORT SECURITIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-03-01
Administration ended on 2020-03-03
HB MARKETS LIMITED - 2013-04-26
HB MARKETS PLC - 2013-01-29
HOODLESS BRENNAN PLC - 2010-02-12
HOODLESS BRENNAN & PARTNERS PLC
- 2005-11-25
02693942QUICKFAVOUR LIMITED - 1993-01-14
23 Austin Friars, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
1995-02-01 ~ 2002-09-26
IIF 25 - Director → ME
1998-05-18 ~ 2001-01-11
IIF 26 - Secretary → ME
2
4th Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 34 - Secretary → ME
3
Painters Hall Chambers 8, Little Trinity Lane, London
Dissolved Corporate (10 parents)
Officer
2006-07-31 ~ 2008-06-30
IIF 19 - Director → ME
4
1-2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 4 - Director → ME
5
EVOLUTION ENERGY E&P LIMITED - now
EVOLUTION ENERGY E&P PLC
- 2018-12-13
08453915 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-03 ~ 2017-08-25
IIF 11 - Director → ME
6
27 The Hawthorns, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 9 - Director → ME
7
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 15 - Director → ME
2014-09-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
GREYHOUND CONSTRUCTION LIMITED - now
HAMILTON SCOTT MANAGEMENT LIMITED
- 2015-11-26
07223543 6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (6 parents)
Officer
2012-07-09 ~ 2015-11-25
IIF 12 - Director → ME
9
HOODLESS BRENNAN HOLDINGS LIMITED - now
HOODLESS BRENNAN HOLDINGS PLC - 2013-02-12
HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED
- 1999-06-07
01595447HOODLESS 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)
Officer
1995-02-01 ~ 2008-06-30
IIF 21 - Director → ME
1998-05-18 ~ 2001-01-11
IIF 28 - Secretary → ME
10
Pyramid House, 956 High Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ 2013-03-15
IIF 14 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-27
Commencement of winding up on 2020-12-21
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-18
BURGINHALL 267 LIMITED - 1988-12-12
23 Austin Friars, London, England
Dissolved Corporate (27 parents)
Officer
1997-05-09 ~ 2004-09-17
IIF 24 - Director → ME
1998-05-18 ~ 2001-01-11
IIF 27 - Secretary → ME
12
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 17 - Director → ME
13
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ dissolved
IIF 18 - Director → ME
14
SITE TRAINING INSPECTION & COMPLIANCE SERVICE LIMITED
- now 09604205DISCIPLINA LIMITED
- 2015-07-06
09604205 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-22 ~ now
IIF 2 - Director → ME
2015-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
47 Butt Road, Colchester, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
SHALE ACQUISITION LIMITED
- 2016-04-08
08224944 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-10-29 ~ dissolved
IIF 7 - Director → ME
2012-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-15 ~ 2016-08-16
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
17
STICS ASSET MANAGEMENT SYSTEMS LIMITED
09906086 Bb Anstey Bond, Charterhouse Mews, London
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
18
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 22 - LLP Member → ME
19
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 23 - LLP Member → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-04-17 during the appointment or period of control
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2001-10-19 ~ 2008-06-30
IIF 20 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2013-06-11
Administration ended on 2014-03-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07
Dissolved on 2016-01-22
WILLOUGHBY (245) LIMITED - 1999-12-23
No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-04-12 ~ 2013-03-14
IIF 16 - Director → ME
22
1 Charterhouse Mews, 1 Charterhouse Mews, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 5 - Director → ME
IIF 10 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
23
First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 6 - Director → ME