1
ODGERS AND CO. LIMITED - 1996-01-18
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-15 ~ dissolvedIIF 20 - Director → ME
1999-01-28 ~ dissolvedIIF 24 - Secretary → ME
2
TELETIME LIMITED - 1999-12-17
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-22 ~ dissolvedIIF 11 - Director → ME
1999-11-22 ~ dissolvedIIF 37 - Secretary → ME
3
BURLINGTON RECRUITMENT LIMITED - 1992-06-04
Odgers Berndtson, 20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolvedIIF 5 - Director → ME
2006-05-31 ~ dissolvedIIF 32 - Secretary → ME
4
BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
CORALSTATE LIMITED - 1993-11-29
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2001-02-16 ~ dissolvedIIF 14 - Director → ME
2001-02-16 ~ dissolvedIIF 40 - Secretary → ME
5
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2001-02-16 ~ dissolvedIIF 16 - Director → ME
2001-02-16 ~ dissolvedIIF 41 - Secretary → ME
6
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2009-01-09 ~ dissolvedIIF 28 - Secretary → ME
7
20 Cannon Street, LondonDissolved Corporate (3 parents, 4 offsprings)
Officer
1999-11-15 ~ dissolvedIIF 1 - Director → ME
1999-01-28 ~ dissolvedIIF 26 - Secretary → ME
8
BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, LondonActive Corporate (6 parents, 8 offsprings)
Officer
1999-11-15 ~ nowIIF 12 - Director → ME
1999-01-28 ~ nowIIF 30 - Secretary → ME
9
20 Cannon Street, LondonActive Corporate (76 parents, 1 offspring)
Officer
2010-04-30 ~ nowIIF 22 - LLP Designated Member → ME
10
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolvedIIF 21 - Director → ME
2010-05-18 ~ dissolvedIIF 47 - Secretary → ME
11
A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-15 ~ dissolvedIIF 2 - Director → ME
1999-01-28 ~ dissolvedIIF 27 - Secretary → ME
12
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-15 ~ dissolvedIIF 3 - Director → ME
1998-01-28 ~ dissolvedIIF 29 - Secretary → ME
13
BROOMCO (4269) LIMITED - 2014-12-08
20 Cannon Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
714,724 GBP2020-12-31
Officer
2022-12-02 ~ dissolvedIIF 18 - Director → ME
2014-03-17 ~ dissolvedIIF 46 - Secretary → ME
14
OB INTERNATIONAL SEARCH LIMITED - 2014-11-24
OB INTERNATIONAL LIMITED - 2008-12-05
20 Cannon Street, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2008-11-27 ~ dissolvedIIF 34 - Secretary → ME
15
OAK TOPCO LIMITED - 2016-05-27
20 Cannon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-03-08 ~ nowIIF 19 - Director → ME
2016-03-08 ~ nowIIF 45 - Secretary → ME
16
ODGERS (GROUP) LIMITED - 2016-05-27
BROOMCO (2009) LIMITED - 2010-12-16
20 Cannon Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-12-16 ~ nowIIF 9 - Director → ME
2009-12-04 ~ nowIIF 43 - Secretary → ME
17
ODGERS SYSTEMS LIMITED - 1996-02-06
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-15 ~ dissolvedIIF 10 - Director → ME
1999-01-28 ~ dissolvedIIF 25 - Secretary → ME
18
MPM HOLDCO LIMITED - 2023-09-14
20 Cannon Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-09-26 ~ nowIIF 23 - Director → ME
2023-09-26 ~ nowIIF 44 - Secretary → ME
19
BERNDSTON PAUL RAY LIMITED - 1996-12-06
BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
20 Cannon Street, LondonActive Corporate (3 parents)
Officer
2000-05-05 ~ nowIIF 8 - Director → ME
2000-05-05 ~ nowIIF 36 - Secretary → ME
20
THOMSON PARTNERS LIMITED - 1993-10-07
Odgers Berndtson, 93 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-05-31 ~ dissolvedIIF 6 - Director → ME
2006-05-31 ~ dissolvedIIF 31 - Secretary → ME
21
20 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2001-02-16 ~ dissolvedIIF 13 - Director → ME
2001-02-16 ~ dissolvedIIF 38 - Secretary → ME
22
20 Cannon Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2001-02-16 ~ nowIIF 17 - Director → ME
2001-02-16 ~ nowIIF 42 - Secretary → ME
23
SPEED 3152 LIMITED - 1993-02-05
20 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-16 ~ dissolvedIIF 15 - Director → ME
2001-02-16 ~ dissolvedIIF 39 - Secretary → ME
24
20 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-11 ~ dissolvedIIF 4 - Director → ME
2008-01-11 ~ dissolvedIIF 33 - Secretary → ME
25
SELECTION THOMSON LIMITED - 1993-10-07
95a George Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2006-05-31 ~ nowIIF 7 - Director → ME
2006-05-31 ~ nowIIF 35 - Secretary → ME