1
BEAUFORT ASSET CLEARING SERVICES LIMITED
- now 06637499Insolvency (Case 1) In administration
Administration started on 2018-03-01
Administration ended on 2020-12-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-07
Commencement of winding up on 2020-12-21
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-18
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-07-07
Commencement of winding up on 2020-12-21
SIMPLYSTOCKBROKING LIMITED - 2013-03-15
23 Austin Friars, London, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2016-01-19 ~ 2016-05-03
IIF 12 - Director → ME
2
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
QUICKFAVOUR LIMITED - 1993-01-14
23 Austin Friars, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-01-19 ~ 2016-05-03
IIF 11 - Director → ME
3
32 Gatekeepers House Queen Mary Avenue, London, England
Active Corporate (5 parents)
Officer
2017-06-30 ~ 2020-03-31
IIF 7 - Director → ME
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-01 ~ 2020-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ENTERPRISE AND PLACE MANAGEMENT SERVICES LTD
14521533 4 Grange Close, Bletchingley, Redhill, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
L R NOMINEES LIMITED - now
COMDIRECT NOMINEE LTD
- 2004-09-21
03792881 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2004-07-13 ~ 2004-09-17
IIF 8 - Director → ME
6
89 Whitfield Street, London, England
Active Corporate (10 parents)
Officer
2022-12-05 ~ 2023-10-16
IIF 6 - Director → ME
7
SOCIETE GENERALE SECURITIES SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-19
Dissolved on 2018-04-09
SQUAREGAIN LIMITED
- 2008-09-23
03747458 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2004-07-13 ~ 2006-05-16
IIF 9 - Director → ME
8
32 Gatekeepers House Queen Mary Avenue, London, England
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
54 Sun Street, Waltham Abbey, Essex
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ 2016-04-26
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-14 during the appointment or period of control
Dissolved on 2016-09-28 during the appointment or period of control
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2013-11-18 ~ dissolved
IIF 16 - Director → ME
11
WALTHAM FOREST ENTERPRISE AND INNOVATION SERVICES C.I.C.
13802378 9 Douglas Road, London
Dissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Yardley Primary School, Hawkwood Crescent, London
Dissolved Corporate (20 parents)
Officer
2012-09-04 ~ 2013-01-29
IIF 10 - Director → ME