1
ODGERS AND CO. LIMITED - 1996-01-18
20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 27 - Director → ME
1998-02-25 ~ 1998-02-25
IIF 26 - Director → ME
2
ADVERTISING MEDIA MANAGEMENT LIMITED
- now 03844396 20 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
1999-11-22 ~ 2016-03-31
IIF 10 - Director → ME
3
2 Hinksey Court, Church Way, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 8 - Director → ME
4
BARKERS GROUP LIMITED - now
BNB RESOURCES GROUP LIMITED
- 2003-12-30
00130479CHARLES BARKER GROUP LIMITED - 1989-11-07
CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
CHARLES BARKER GROUP LIMITED - 1983-03-01
CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
1992-10-13 ~ 1997-05-09
IIF 38 - Director → ME
5
BURLINGTON RECRUITMENT LIMITED - 1992-06-04
Odgers Berndtson, 20 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-31 ~ 2016-03-31
IIF 42 - Director → ME
6
BERWICK SELECTION LIMITED
- now 02694404BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
CORALSTATE LIMITED - 1993-11-29
20 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2001-02-16 ~ 2016-03-31
IIF 14 - Director → ME
7
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-16 ~ 2016-03-31
IIF 12 - Director → ME
8
BNB RECRUITMENT CONSULTANCY LIMITED - now
N B SELECTION LIMITED
- 1999-01-12
02136204MEDIA CHAIN LIMITED
- 1987-09-15
02136204 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
~ 1997-05-09
IIF 41 - Director → ME
9
BNB RECRUITMENT SOLUTIONS PLC - now
CHARLES BARKER PLC
- 1989-11-02
01660786TRUSHELFCO (NO. 481) LIMITED
- 1982-12-30
01660786 01901182, 01474677, 01601166Warning 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) Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (25 parents)
Officer
~ 1997-05-09
IIF 40 - Director → ME
10
BROOMCO (4174) LIMITED
06787298 06798884, 06960561, 06765014Warning 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) 20 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2016-03-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
CAT & CUSTARD POT LIMITED
- now 08627112KNOW ALL SOLUTIONS LIMITED - 2014-01-22
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Officer
2014-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ now
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
12
THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Officer
2014-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o David Howard, 1 Park Road Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2002-04-10 ~ 2009-02-25
IIF 19 - Director → ME
14
FIDENTIA NO 171 LLP
- now OC322270 OC322551, OC368476, OC339482Warning 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)NOMINA NO 171 LLP
- 2020-12-24
OC322270 OC322280, OC339360, OC321920Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Officer
2020-12-04 ~ now
IIF 36 - LLP Member → ME
Person with significant control
2020-12-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Cannon Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1998-02-25 ~ 2016-03-31
IIF 22 - Director → ME
16
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
1998-02-25 ~ 2016-03-31
IIF 25 - Director → ME
17
20 Cannon Street, London
Active Corporate (148 parents, 1 offspring)
Officer
2010-06-01 ~ 2016-03-31
IIF 37 - LLP Designated Member → ME
18
IRG EMPLOYMENT SERVICES LIMITED
07227317 20 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2016-03-31
IIF 9 - Director → ME
19
NORMAN BROADBENT OVERSEAS LIMITED - now
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
BNB RECRUITMENT HOLDINGS LIMITED
- 1998-12-24
02694164TRUSHELFCO (NO.1784) LIMITED
- 1993-02-16
02694164 02651358, 02694154, 01901185Warning 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) Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1997-05-09
IIF 39 - Director → ME
20
A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 16 - Director → ME
21
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 23 - Director → ME
22
BROOMCO (4269) LIMITED
- 2014-12-08
08943561 11552281, 06521945, 08632466Warning 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) 20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2014-03-17 ~ 2022-09-30
IIF 31 - Director → ME
23
OB INTERNATIONAL LIMITED
- 2008-12-05
06759919 20 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-27 ~ dissolved
IIF 15 - Director → ME
24
20 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 6 - Director → ME
25
ODGERS INTERMEDIATE LIMITED - now
BROOMCO (2009) LIMITED
- 2010-12-16
07096041 05780320, 03877049, 02143563Warning 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) 20 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-04 ~ 2016-03-31
IIF 28 - Director → ME
26
ODGERS INTERNATIONAL LIMITED
- now 01596883ODGERS SYSTEMS LIMITED - 1996-02-06
20 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 24 - Director → ME
27
MPM HOLDCO LIMITED - 2023-09-14
20 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 7 - Director → ME
28
OPD GROUP LIMITED - now
TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-21 ~ 2009-07-28
IIF 13 - Director → ME
29
BERNDSTON PAUL RAY LIMITED - 1996-12-06
BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
20 Cannon Street, London
Active Corporate (8 parents)
Officer
2000-05-05 ~ 2016-03-31
IIF 18 - Director → ME
30
THOMSON PARTNERS LIMITED - 1993-10-07
Odgers Berndtson, 93 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-31 ~ 2016-03-31
IIF 33 - Director → ME
31
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 43 - Director → ME
32
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-16 ~ 2016-03-31
IIF 20 - Director → ME
33
MALMESBURY SCHOOL - 2015-03-02
Trust Office, Lowfield Road, Tetbury, Glos, England
Active Corporate (56 parents)
Officer
2017-05-18 ~ 2025-01-01
IIF 29 - Director → ME
34
20 Cannon Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2001-02-16 ~ 2016-03-28
IIF 17 - Director → ME
35
THE BERWICK PARTNERSHIP LIMITED
- now 02770713SPEED 3152 LIMITED - 1993-02-05
20 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-02-16 ~ 2016-03-31
IIF 11 - Director → ME
36
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED
05746064 20 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-11 ~ dissolved
IIF 34 - Director → ME
37
THE HOLFORDS OF WESTONBIRT TRUST
06035589 Westonbirt House Westonbirt, Tetbury, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-22 ~ 2023-09-13
IIF 35 - Director → ME
38
SELECTION THOMSON LIMITED - 1993-10-07
95a George Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2006-05-31 ~ 2016-03-31
IIF 32 - Director → ME
39
WESTONBIRT SCHOOLS LIMITED - now
WESTON BIRT SCHOOL LIMITED
- 2013-09-05
00230224 Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
Active Corporate (73 parents)
Officer
2004-03-19 ~ 2011-11-18
IIF 21 - Director → ME