1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-27 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-08-12
Conclusion of winding up on 2013-10-31
Dissolved on 2014-03-04
BRASS HAT GROUP LTD
- 2007-01-25
04927050BRASS HAT HOLDINGS LTD
- 2004-05-20
04927050 Suite B South Tower Tubs Hill House, London Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2008-03-31
IIF 10 - Secretary → ME
2
BRASS HAT MEDIA LTD
- 2009-07-28
05632982 33 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2005-11-23 ~ dissolved
IIF 7 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-21
Commencement of winding up on 2008-04-30
Conclusion of winding up on 2014-12-12
Dissolved on 2015-03-31
BRASS HAT PRIVATE CLIENTS LTD
- 2007-07-05
04083486LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (CITY) LIMITED
- 2004-11-02
04083486CAIRNRICH LIMITED - 2001-01-31
Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (13 parents)
Officer
2003-12-01 ~ 2007-07-27
IIF 11 - Secretary → ME
4
Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2007-07-27
IIF 5 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-14
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2014-05-22
Dissolved on 2014-09-04
BRASS HAT FINANCE LTD
- 2007-04-05
05143397 Herschel 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-08-23 ~ 2007-07-27
IIF 4 - Secretary → ME
6
DIAMOND INVESTORS LIMITED - now
DIAMOND DRILLING & CONSULTANCY LTD
- 2021-12-14
05610167 Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, England
Active Corporate (6 parents)
Officer
2005-11-02 ~ 2007-08-28
IIF 8 - Secretary → ME
7
4 Parkthorne Drive, North Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 16 - Director → ME
2004-07-09 ~ dissolved
IIF 9 - Secretary → ME
8
4 Parkthorne Drive, North Harrow, Middlesex
Active Corporate (1 parent)
Officer
2012-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS (KENT) LIMITED
- now 03873833LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2000-06-21
Suite B South Tower, Tubs Hill House London Road, Sevenoaks, Kenttn13 1bl
Dissolved Corporate (10 parents)
Officer
2003-12-01 ~ 2007-07-27
IIF 6 - Secretary → ME
10
OLD BRASS HAT FILMS LIMITED - now
BRASS HAT FILMS LIMITED
- 2012-08-14
04904239 168 Church Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2003-12-16 ~ 2010-04-01
IIF 12 - Secretary → ME
11
Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ 2007-07-27
IIF 2 - Secretary → ME
12
4 Parkthorne Drive, North Harrow
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ dissolved
IIF 14 - Director → ME
2009-07-01 ~ dissolved
IIF 1 - Secretary → ME
13
79 College Road, Harrow
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ dissolved
IIF 13 - Director → ME
2007-08-07 ~ 2007-08-07
IIF 3 - Secretary → ME