1
Flat 5 Hart Hill, St Johns Hill Road, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 21 - 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 15 - Director → ME
2006-12-20 ~ 2009-04-30
IIF 10 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 5 - 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 22 - 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 27 - Director → ME
2013-03-18 ~ 2018-07-16
IIF 2 - 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 29 - Director → ME
6
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 25 - Director → ME
7
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 26 - 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 18 - 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 16 - Director → ME
~ 2009-04-30
IIF 12 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 3 - Secretary → ME
10
Flat 5 Hart Hill, St. Johns Hill Road, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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)
Officer
2014-10-01 ~ dissolved
IIF 23 - Director → ME
12
NAMECO (NO. 1057) LIMITED
08154917 08151332, 08155345, 08155028Warning 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
NAMECO (NO.251) LIMITED
03637545 03637577, 03637558, 03637005Warning 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
BURGINHALL 267 LIMITED
- 1988-12-12
02278022 02278043, 02278016, 02201275Warning 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 14 - Director → ME
~ 2004-09-17
IIF 13 - Director → ME
1996-10-01 ~ 1998-05-18
IIF 6 - 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 11 - 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 7 - 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 20 - Director → ME
2012-10-12 ~ now
IIF 4 - 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 19 - 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 9 - Director → ME
2011-11-15 ~ 2013-08-28
IIF 1 - Secretary → ME
20
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 28 - Director → ME