1
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (11 parents)
Officer
2008-02-26 ~ 2013-10-28
IIF 19 - Director → ME
2008-02-26 ~ 2013-09-09
IIF 39 - Secretary → ME
2
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ dissolved
IIF 9 - Director → ME
3
ALAN MITCHELL FINANCIAL RECRUITMENT LIMITED
04354341 Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-18 ~ 2010-03-31
IIF 18 - Director → ME
4
AM REALISATIONS 2010 LIMITED
- now 03693599 Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-09-01 ~ dissolved
IIF 8 - Director → ME
5
BROOMCO (4217) LIMITED
- 2010-03-26
07176919 07145440, 05850749, 04814353Warning 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) St Michael's House, Third Floor, 1 George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-03 ~ dissolved
IIF 32 - Director → ME
6
1 George Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-19 ~ 2022-03-31
IIF 12 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
BROOMCO (4216) LIMITED
- 2010-03-26
07176911 05838576, 07167545, 07877432Warning 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) 1 George Yard, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-03 ~ 2022-03-31
IIF 15 - Director → ME
8
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2022-03-31
IIF 14 - Director → ME
9
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2022-03-31
IIF 11 - Director → ME
10
1 George Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-05-14 ~ 2022-03-31
IIF 13 - Director → ME
11
BL REALISATIONS 2010 LIMITED
- now 03152172B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-09-01 ~ dissolved
IIF 28 - Director → ME
12
BUSINESS PARTNERS (CAMBRIDGE) LIMITED
03638987 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 17 - Director → ME
13
TCP REALISATIONS 2010 LIMITED
- 2011-04-05
06662061CORRELATE SEARCH LIMITED - 2008-09-26
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 16 - Director → ME
14
CORRELATE FINANCIAL MARKETS LIMITED
- now 06548653HEXAGON FINANCIAL MARKETS LIMITED - 2008-12-16
BCOMP 351 LIMITED - 2008-05-27
The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 20 - Director → ME
15
HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
BCOMP 350 LIMITED - 2008-05-27
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ dissolved
IIF 24 - Director → ME
16
EL REALISATIONS 2010 LIMITED
- now 02129219EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2009-09-01 ~ dissolved
IIF 29 - Director → ME
17
ELAN NURSERIES LIMITED - now
ELAN FITNESS LIMITED
- 2011-01-14
04861652 Tuscany House White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2004-08-09 ~ 2009-04-30
IIF 30 - Director → ME
18
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 4 - Director → ME
19
BROOMCO (4215) LIMITED
- 2010-03-26
07176902 07145440, 07176911, 07836379Warning 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) Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 22 - Director → ME
20
8 Sanderling Close, Letchworth Garden City, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2017-03-13
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 3 - Ownership of shares – 75% or more → OE
21
BCOMP 286 LIMITED - 2006-05-25
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-31 ~ dissolved
IIF 5 - Director → ME
22
HEXAGON HUMAN CAPITAL LIMITED - 2006-04-11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 27 - Director → ME
23
HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
BCOMP 274 LIMITED - 2006-04-11
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-09 ~ dissolved
IIF 31 - Director → ME
24
HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED
- now 06474448BCOMP 345 LIMITED - 2008-03-22
1st Floor 33 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 10 - Director → ME
25
HEXAGON MANAGEMENT SERVICES LIMITED
- now 05366706OXYGEN INVESTMENTS LIMITED - 2005-05-06
BCOMP 249 LIMITED - 2005-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 6 - Director → ME
26
IMPRINT CONSULTING LIMITED
- now 04106624BLAKEDEW 290 LIMITED
- 2001-02-26
04106624 04017936, 04155646, 04158681Warning 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) Imprint Consulting Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-02-26 ~ 2003-09-02
IIF 38 - Director → ME
27
IMPRINT LIMITED - now
IMPRINT SEARCH AND SELECTION PLC
- 2005-05-06
04119955UPTON PARTNERS PLC
- 2001-03-16
04119955 Imprint Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2000-11-30 ~ 2003-09-02
IIF 37 - Director → ME
28
Third Floor, York House,78 Queen Victoria Street York House, 78 Queen Victoria Street, London, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2015-06-03 ~ 2021-09-02
IIF 40 - Director → ME
29
HAMSARD 2829 LIMITED - 2005-10-05
16 St.martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-10-30 ~ 2010-03-17
IIF 26 - Director → ME
30
LEATHWAITE INTERNATIONAL LLP
- now OC347171 03730955, 05467367, 05467367Warning 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)LEATHWAITE PARTNERS LLP - 2009-07-30
26-28 Bedford Row, Holborn, London
Dissolved Corporate (34 parents)
Officer
2009-09-01 ~ 2010-03-17
IIF 34 - LLP Member → ME
31
MRL CONSULTING GROUP LIMITED
- now 03359812MICROSCAPE RECRUITMENT LIMITED - 2005-09-27
The Agora, Ellen Street, Hove, East Sussex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-09-01 ~ 2009-06-01
IIF 33 - Director → ME
32
OES REALISATIONS 2010 LIMITED
- now 03878885MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ dissolved
IIF 25 - Director → ME
33
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
34
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-08-31 ~ dissolved
IIF 7 - Director → ME
35
THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED
- now 07176792BROOMCO (4214) LIMITED
- 2010-04-28
07176792 07145440, SC366909, 07176911Warning 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) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 21 - Director → ME
36
BROOMCO (4213) LIMITED
- 2010-04-12
07175106 07176902, 07167545, 07367452Warning 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) Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 23 - Director → ME