1
Flat 5 Hart Hill, St Johns Hill Road, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 15 - 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
2006-12-20 ~ 2009-04-30
IIF 3 - Director → ME
1992-03-24 ~ 2002-09-26
IIF 8 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 25 - 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)
Officer
2014-06-06 ~ 2015-01-23
IIF 16 - Director → ME
4
CENTAUR SEAPLANE PLC
- 2013-03-13
07195103 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (9 parents)
Officer
2010-03-18 ~ 2018-07-16
IIF 21 - Director → ME
2013-03-18 ~ 2018-07-16
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 32 - 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)
Officer
2019-02-01 ~ 2021-08-05
IIF 23 - Director → ME
6
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 19 - Director → ME
7
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 34 - 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)
Officer
2009-11-12 ~ now
IIF 12 - 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)
Officer
2012-12-20 ~ now
IIF 10 - Director → ME
~ 2009-04-30
IIF 5 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 29 - Secretary → ME
10
Flat 5 Hart Hill, St. Johns Hill Road, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 17 - Director → ME
12
NAMECO (NO. 1057) LIMITED
08154917 08151332, 08155345, 09589026Warning 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
NAMECO (NO.251) LIMITED
03637545 03641487, 03431210, 06985392Warning 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
BURGINHALL 267 LIMITED
- 1988-12-12
02278022 02278382, 02201275, 02251029Warning 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
2006-12-20 ~ 2009-04-30
IIF 7 - Director → ME
(before 1991-08-22) ~ 2004-09-17
IIF 6 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 26 - 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)
Officer
2006-12-20 ~ 2009-04-30
IIF 4 - 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 9 - 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)
Officer
2012-03-13 ~ now
IIF 14 - Director → ME
2012-10-12 ~ now
IIF 24 - Secretary → ME
18
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2009-05-14 ~ now
IIF 13 - 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 2 - Director → ME
2011-11-15 ~ 2013-08-28
IIF 27 - Secretary → ME
20
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 22 - Director → ME