1
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED - now
BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
PARK CONSULTANTS LIMITED - 1989-02-21
16 Great Queen Street, Covent Garden, London
Active Corporate (26 parents)
Officer
2001-06-21 ~ 2002-09-11
IIF 26 - Director → ME
2
BROOMCO (3602) LIMITED
05280970 05047676, 05587476, 05281264Warning 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) Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-26 ~ 2019-10-09
IIF 18 - Director → ME
2005-01-26 ~ 2019-10-09
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMCO (4090) LIMITED
06280068 06280719, 06308051, 02532134Warning 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) Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-06-14 ~ dissolved
IIF 27 - Director → ME
2007-06-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
JEVONS BROWN LIMITED
- 2008-06-03
05524310BROOMCO (3844) LIMITED
- 2005-09-26
05524310 05523506, 05095081, 05234913Warning 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) Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-08-24 ~ 2019-10-09
IIF 28 - Director → ME
2005-08-24 ~ 2019-10-09
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CEDAR PACKAGING DRINKS LIMITED
- now 12259583CMT PACKAGING LIMITED - 2021-10-20
Unit 3, Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire, England
Active Corporate (4 parents)
Officer
2023-09-25 ~ now
IIF 12 - Director → ME
6
FTS (US) LTD - 2012-12-31
Unit 3 Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire
Active Corporate (7 parents)
Officer
2013-09-25 ~ 2019-10-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire
Active Corporate (11 parents)
Officer
2005-01-28 ~ 2019-10-09
IIF 29 - Director → ME
2005-01-28 ~ 2019-10-09
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 3 The Triton Centre Premier Way, Abbey Park Industrial Estate, Romsey, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2005-01-28 ~ 2019-10-09
IIF 17 - Director → ME
2005-01-28 ~ 2019-10-09
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 4 - Has significant influence or control → OE
9
Unit 3, Triton Centre, Premier Way, Romsey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-10-09 ~ now
IIF 15 - Director → ME
10
Unit 3, Triton Centre, Premier Way, Romsey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-09 ~ now
IIF 16 - Director → ME
11
DUDBROOKE HOUSE MANAGEMENT COMPANY LIMITED
01458559 Dudbrooke House, 42 Eardley Road, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2002-03-24 ~ 2025-01-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 1 - Has significant influence or control → OE
12
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ dissolved
IIF 19 - Director → ME
2013-09-25 ~ dissolved
IIF 31 - Secretary → ME
13
GREGORY WOOD STUDIOS LIMITED - 1996-08-12
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-20 ~ dissolved
IIF 20 - Director → ME
14
C/o Jjp Paris Smith Llp, 1 London Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
C/o Jjp Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (4 parents)
Officer
2023-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Unit 3, Triton Centre, Premier Way, Romsey, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Unit 3, Triton Centre, Premier Way, Romsey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
40 Chamberlayne Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 22 - Director → ME
19
WEALD OF KENT GRAMMAR SCHOOL ACADEMY TRUST
07451660 Weald Of Kent Grammar School, Tudeley Lane, Tonbridge, Kent
Active Corporate (70 parents)
Officer
2011-11-17 ~ 2018-08-31
IIF 30 - Director → ME