1
ODGERS AND CO. LIMITED - 1996-01-18
20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 1998-02-25
IIF 37 - Director → ME
1998-02-25 ~ 2016-03-31
IIF 38 - 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 21 - Director → ME
3
2 Hinksey Court, Church Way, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 19 - 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 (21 parents)
Officer
1992-10-13 ~ 1997-05-09
IIF 9 - Director → ME
5
BARKERS HUMAN RESOURCES ADVERTISING LIMITED
- now 00992153CHARLES BARKER RECRUITMENT LIMITED - 1989-11-07
30 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
1992-10-19 ~ 1997-05-09
IIF 4 - Director → ME
6
BURLINGTON RECRUITMENT LIMITED - 1992-06-04
Odgers Berndtson, 20 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-31 ~ 2016-03-31
IIF 49 - Director → ME
7
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 25 - Director → ME
8
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-16 ~ 2016-03-31
IIF 23 - Director → ME
9
BNB RECRUITMENT 3 LIMITED - now
NORMAN BROADBENT INTERNATIONAL LIMITED
- 2008-12-21
01608047 Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
Dissolved Corporate (45 parents)
Officer
(before 1991-06-18) ~ 1997-05-09
IIF 6 - Director → ME
10
BNB RECRUITMENT CONSULTANCY LIMITED - now
MEDIA CHAIN LIMITED
- 1987-09-15
02136204 1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
(before 1991-06-18) ~ 1997-05-09
IIF 12 - Director → ME
11
BNB RECRUITMENT SOLUTIONS PLC - now
CHARLES BARKER HOLDINGS LIMITED
- 1983-03-01
01660786TRUSHELFCO (NO. 481) LIMITED
- 1982-12-30
01660786 01474677, 01601166, 03689771Warning 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 (29 parents)
Officer
(before 1992-05-31) ~ 1997-05-09
IIF 11 - Director → ME
12
BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED
- now 00729352BARKERS PUBLIC RELATIONS MANCHESTER LIMITED
- 1995-03-30
00729352CHARLES BARKER PUBLIC RELATIONS MANCHESTER LIMITED - 1989-11-07
ADGROUP SERVICES LIMITED - 1987-07-21
4th Floor Haines House, 21 John Street, London
Dissolved Corporate (11 parents)
Officer
1995-03-23 ~ 1997-05-09
IIF 8 - Director → ME
13
BROOMCO (4174) LIMITED
06787298 06798884, 06765014, 06624550Warning 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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
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 15 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 48 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-10-17 ~ 1997-05-09
IIF 5 - Director → ME
17
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 30 - Director → ME
18
FIDENTIA NO 171 LLP
- now OC322270 OC322551, OC368476, OC322750Warning 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 OC322029, OC322626, OC322035Warning 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 13 - LLP Member → ME
Person with significant control
2020-12-04 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GOODMAN GRAHAM & ASSOCIATES LIMITED
- now 02144430RAPID 3609 LIMITED - 1987-10-08
Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-10-17 ~ 1997-05-09
IIF 1 - Director → ME
20
GOODMAN GRAHAM TRUSTEE COMPANY LIMITED
- now 03082556LITTLEBRACE LIMITED - 1995-08-18
Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-10-17 ~ 1997-05-09
IIF 2 - Director → ME
21
SPEED 1928 LIMITED - 1992-02-03
Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-10-17 ~ 1997-05-09
IIF 7 - Director → ME
22
20 Cannon Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1998-02-25 ~ 2016-03-31
IIF 33 - Director → ME
23
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 36 - Director → ME
24
20 Cannon Street, London
Active Corporate (148 parents, 1 offspring)
Officer
2010-06-01 ~ 2016-03-31
IIF 14 - LLP Designated Member → ME
25
IRG EMPLOYMENT SERVICES LIMITED
07227317 20 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2016-03-31
IIF 20 - Director → ME
26
MIDAS PRINTING (UK) LIMITED
- now 02854351BIDEAWHILE 164 LIMITED - 1994-01-07
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
1995-11-15 ~ 2003-06-02
IIF 18 - Director → ME
27
MYOYSTER RESPONSE SERVICES LIMITED - now
BNB RESPONSE SERVICES LIMITED
- 2001-02-14
01712328BARKERS RESPONSE & ASSESSMENT LIMITED
- 1996-10-30
01712328CHARLES BARKER TRAVERSE-HEALY SCOTLAND LIMITED - 1989-11-07
WALLACE, TRAVERSE-HEALY & REGESTER LIMITED - 1987-07-31
STOCKCO (NO.13) LIMITED - 1985-11-28
30 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1994-01-07 ~ 1997-05-09
IIF 3 - Director → ME
28
NORMAN BROADBENT OVERSEAS LIMITED - now
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
TRUSHELFCO (NO.1784) LIMITED
- 1993-02-16
02694164 02694171, 02651358, 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
(before 1993-03-05) ~ 1997-05-09
IIF 10 - Director → ME
29
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 27 - Director → ME
30
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 34 - Director → ME
31
BROOMCO (4269) LIMITED
- 2014-12-08
08943561 06740169, 07679328, 11552281Warning 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 42 - Director → ME
32
OB INTERNATIONAL LIMITED
- 2008-12-05
06759919 20 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-27 ~ dissolved
IIF 26 - Director → ME
33
20 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 16 - Director → ME
34
ODGERS INTERMEDIATE LIMITED - now
BROOMCO (2009) LIMITED
- 2010-12-16
07096041 03897007, 04057572, 03876981Warning 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 39 - Director → ME
35
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 35 - Director → ME
36
MPM HOLDCO LIMITED - 2023-09-14
20 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 17 - Director → ME
37
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 24 - Director → ME
38
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 29 - Director → ME
39
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 44 - Director → ME
40
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 47 - Director → ME
41
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-16 ~ 2016-03-31
IIF 31 - Director → ME
42
MALMESBURY SCHOOL - 2015-03-02
Trust Office, Lowfield Road, Tetbury, Glos, England
Active Corporate (57 parents)
Officer
2017-05-18 ~ 2025-01-01
IIF 40 - Director → ME
43
20 Cannon Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2001-02-16 ~ 2016-03-28
IIF 28 - Director → ME
44
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 22 - Director → ME
45
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED
05746064 20 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-11 ~ dissolved
IIF 45 - Director → ME
46
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 46 - Director → ME
47
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 43 - Director → ME
48
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 32 - Director → ME