The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Broadbent, Mark
- British born in September 1973Registered addresses and corresponding companies
Broadbent, Mark
63 Featherston Road, Stevenage, Hertfordshire, SG2 9PN
IIF 1
- British Registered addresses and corresponding companies
Broadbent, Richard
- British born in September 1973
Broadbent, Mark Richard
Resident in England
Registered addresses and corresponding companies - British born in June 1945
Broadbent, Richard
Resident in England
Registered addresses and corresponding companiesC/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 722 Howarde Court, Old Town, Stevenage, Hertfordshire, SG1 3DF
IIF 86 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ
IIF 96, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, United Kingdom
IIF 10C/o Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
IIF 11 IIF 12 IIF 13Suite 2d Second Floor, Southgate House, St George's Way, Stevenage, Hertfordshire, SG1 1HG
IIF 14
- British born in September 1973
Broadbent, Kenneth Mark
Resident in United Kingdom
Registered addresses and corresponding companies17, Wynmore Drive, Oakes, Huddersfield, West Yorkshire, HD3 3QB, United Kingdom
IIF 15
- United Kingdom born in June 1945
Broadbent, Richard
Resident in England
Registered addresses and corresponding companies6, Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ, England
IIF 16
- British born in September 1973
Mr Kenneth Mark Broadbent
Resident in England
Registered addresses and corresponding companies17, Wynmore Drive, Huddersfield, HD3 3QB, England
IIF 17
- British born in June 1945
Mr Richard Broadbent
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Mark Richard Broadbent
Resident in England
Registered addresses and corresponding companies - United Kingdom born in June 1945
Mr Richard Broadbent
Resident in England
Registered addresses and corresponding companies6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ
IIF 26
- 1
BROADBENTS SPRINKLER PROTECTION LIMITED
0887032417 Wynmore Drive, Oakes, Huddersfield, West YorkshireActive Corporate (2 parents)Officer2014-01-30 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2
CEDAR LETTING AGENCY LIMITED
- 2013-02-21 05986316JMP MANAGEMENT LIMITED
- 2011-05-20 05986316COVERS & NETS LIMITED
- 2009-10-26 059863166 Haycroft Road, Old Town, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2006-11-02 ~ dissolvedIIF 10 - Director → ME2006-11-02 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-11-02 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-02-09
Date of completion or termination of CVA on 2024-12-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-02-20
Commencement of winding up on 2025-07-08QUANTAM SERVICES LTD - 2016-01-264385, 09890601 - Companies House Default Address, CardiffLiquidation Corporate (11 parents)Officer2016-03-01 ~ 2016-09-29IIF 16 - Director → ME - 4Business & Technology Centre, Bessemer Drive, Stevenage, EnglandActive Corporate (5 parents)Officer2009-03-24 ~ 2023-05-01IIF 12 - Director → ME2023-03-29 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-24 ~ 2023-06-06IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 5
HAVEN TAX SERVICE LIMITED
02873095Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)Officer2000-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
HAYCROFT ESTATE MANAGEMENT SERVICES LIMITED
- 2017-11-17 063680966 Haycroft Road, Old Town, Stevenage, HertfordshireDissolved Corporate (5 parents)Officer2007-09-11 ~ 2008-04-05IIF 8 - Director → ME2009-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 26 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2024-03-08 during the appointment or period of controlMUSIC MEDIA MANAGEMENT LIMITED - 2006-08-14GENUINE RECORDS LIMITED - 2004-03-08C/o Expedium Limited Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2006-09-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-08-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
MMM CONSULTANCY LIMITED
05892449C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-08-01 ~ 2023-06-07IIF 13 - Director → MEPerson with significant control2016-08-01 ~ 2023-06-07IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9WELLNOW MUSIC LIMITED - 2007-03-3081 Cleveland Way, Stevenage, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2007-04-30 ~ 2008-04-01IIF 1 - Director → ME
- 10
OPTIONS HEALTH CARE SERVICES LIMITED
07560965241 Kings Court London Road, Stevenage, EnglandActive Corporate (6 parents)Officer2012-12-01 ~ 2013-07-17IIF 14 - Director → ME - 11
TRS SECRETARIES LIMITED
06007756Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents, 129 offsprings)Officer2006-11-23 ~ 2023-05-01IIF 11 - Director → ME2019-02-01 ~ nowIIF 5 - Director → ME2006-11-23 ~ 2023-05-01IIF 3 - Secretary → MEPerson with significant control2023-06-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-23 ~ 2023-06-06IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.