1
HB CORPORATE LIMITED - 2009-08-03
5 St. Helen's Place, London, England
Active Corporate (9 parents)
Officer
2010-01-25 ~ 2010-11-24
IIF 15 - Director → ME
2
EXITDATA LIMITED - 1987-02-13
Helvetia Asset Management, City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-03-11 ~ 2008-06-30
IIF 6 - Director → ME
3
ANGELICO NOMINEES (PARTNERS) LIMITED - 1999-04-14
INSUREAPEX LIMITED - 1995-10-20
Helvetia Asset Management, City Tower, Basinghall Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-03-11 ~ 2008-06-30
IIF 5 - Director → ME
4
3 Beeston Place, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 11 - Director → ME
5
BEAUFORT SECURITIES LIMITED - now
HB MARKETS LIMITED - 2013-04-26
HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
QUICKFAVOUR LIMITED - 1993-01-14
23 Austin Friars, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-11-05
IIF 18 - Director → ME
6
Fifth Floor 1, Tudor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Falmouth Marina, North Parade, Falmouth, England
Active Corporate (26 parents, 3 offsprings)
Officer
2011-06-23 ~ 2022-08-03
IIF 4 - Director → ME
8
BRANDON HILL CAPITAL NOMINEES LIMITED
- now 06445735FOX-DAVIES CAPITAL NOMINEES LIMITED
- 2017-11-29
06445735 Acre House, 11/15 William Road, London, England
Dissolved Corporate (8 parents)
Officer
2011-07-15 ~ 2022-08-03
IIF 28 - Director → ME
9
FOX-DAVIES GLOBAL MARKETS LIMITED
08133467 Fifth Floor, 1 Tudor Street, Blackfriars, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 14 - Director → ME
10
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-05 ~ dissolved
IIF 3 - Director → ME
11
100 Level 18, Bishopsgate, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-07-01 ~ 2024-10-25
IIF 29 - Director → ME
12
131 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-26 ~ 2010-11-05
IIF 16 - Director → ME
13
HOODLESS BRENNAN HOLDINGS LIMITED - now
HOODLESS BRENNAN HOLDINGS PLC
- 2013-02-12
01595447HBBC PLC - 2009-01-09
HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED - 1999-06-07
HOODLESS 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
2009-04-30 ~ 2010-11-05
IIF 17 - Director → ME
14
29 New Walk, Leicester
Dissolved Corporate (9 parents)
Officer
2014-05-19 ~ 2015-06-30
IIF 21 - Director → ME
15
THE MEDICAL PHONE LTD.
- 2009-11-02
SC332423 Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ dissolved
IIF 2 - Director → ME
16
ITI CAPITAL LIMITED - now
WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
FXCM SECURITIES LIMITED - 2015-12-18
ODL SECURITIES LIMITED
- 2011-05-09
02926252OPTIONS DIRECT (EUROPE) LIMITED
- 2002-04-16
02926252OPTIONS DIRECT EUROPE LTD. - 1995-06-06
REVMARK INVESTMENTS LIMITED - 1994-07-29
38 Threadneedle Street, Level 3, London, England
Active Corporate (64 parents, 5 offsprings)
Officer
2000-01-01 ~ 2004-05-05
IIF 27 - Director → ME
1998-08-06 ~ 2004-05-05
IIF 31 - Secretary → ME
17
ITI CAPITAL NOMINEES LIMITED - now
WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
FXCM NOMINEES LIMITED - 2015-12-18
ODL NOMINEES LIMITED
- 2011-05-09
04027520 Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-07-05 ~ 2004-06-11
IIF 26 - Director → ME
2000-07-05 ~ 2004-06-11
IIF 32 - Secretary → ME
18
FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
FRONTIER BIOSCIENCE LIMITED - 2010-11-19
PRIME BIORESEARCH LIMITED - 2010-10-18
10 Fleet Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2014-04-30 ~ 2014-06-27
IIF 13 - Director → ME
19
BURGINHALL 267 LIMITED - 1988-12-12
23 Austin Friars, London, England
Dissolved Corporate (27 parents)
Officer
2008-07-01 ~ 2010-11-05
IIF 20 - Director → ME
20
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
2008-07-01 ~ 2010-11-05
IIF 19 - Director → ME
21
1 Charterhouse Mews, London, England
Dissolved Corporate (6 parents)
Officer
2021-02-01 ~ 2021-11-01
IIF 8 - Director → ME
22
CTSI LIMITED - 2014-07-29
Fifth Floor, 1 Tudor Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2016-08-31
IIF 12 - Director → ME
23
TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01
00385385 One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-11 ~ 2008-06-30
IIF 23 - Director → ME
24
TAM ASSET MANAGEMENT LTD - now
HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2008-06-30 ~ 2008-07-04
IIF 25 - Director → ME
2006-03-20 ~ 2008-06-30
IIF 24 - Director → ME
25
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-09 ~ 2017-02-09
IIF 10 - Director → ME
2021-02-01 ~ 2021-08-31
IIF 7 - Director → ME
26
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-08-21 ~ 2017-02-09
IIF 30 - Director → ME
2021-02-01 ~ 2021-08-31
IIF 9 - Director → ME