1
29 Elms Avenue, Littleover, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
2
PURE THOROUGHBRED LIMITED
- 2014-09-03
08058663 Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2009-10-01 ~ 2019-06-11
IIF 25 - Secretary → ME
4
LORNGORN LIMITED - 2002-01-04
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-12-04 ~ 2011-12-29
IIF 16 - Director → ME
5
BNB RECRUITMENT CONSULTANCY LIMITED
- now 02136204N B SELECTION LIMITED - 1999-01-12
MEDIA CHAIN LIMITED - 1987-09-15
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2008-12-04 ~ dissolved
IIF 19 - Director → ME
6
C.J. GARLAND & CO LIMITED
- now 02242980MERRYMILL LIMITED - 1988-06-16
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-02-03 ~ 2005-10-07
IIF 9 - Director → ME
7
FILEFIGURE LIMITED
04010507 07939685, 06721495, 07080426Warning 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) 84 Grosvenor Street, London, England
Active Corporate (14 parents)
Officer
2000-08-07 ~ 2000-10-31
IIF 8 - Director → ME
8
GARNER CONSULTANCY LIMITED
- now 09290547NEWCO NOVEMBER 2014 LIMITED
- 2015-01-23
09290547 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
9
A&J GARNER LIMITED
- 2014-08-06
09010211 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ dissolved
IIF 22 - Director → ME
10
HAYNES GROUP LIMITED - now
HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY
- 2020-04-08
00659701J. H. HAYNES & CO. LIMITED - 1979-12-31
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2005-03-31 ~ 2010-09-09
IIF 20 - Director → ME
11
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
12
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 14 - Director → ME
13
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED - now
GARNER INTERNATIONAL LTD.
- 2011-11-08
03326763ANDREW GARNER LIMITED
- 1997-05-14
03326763 68 King William Street, London, England, England
Active Corporate (20 parents)
Officer
1997-03-03 ~ 2011-06-30
IIF 12 - Director → ME
14
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED - now
HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED
- 2013-06-28
02245896CONSTELLATION CONSULTING LIMITED
- 2009-09-02
02245896CONSTELLATION SERVICES LIMITED
- 2000-09-12
02245896BRITTAINS OF ROTHERHAM LTD - 1998-06-05
MULLFARM LIMITED - 1988-08-25
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-16 ~ 2011-09-27
IIF 18 - Director → ME
15
NORMAN BROADBENT OVERSEAS LIMITED
- now 02694164BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED
- 2009-09-02
02694164BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-12-04 ~ 2011-06-30
IIF 17 - Director → ME
16
UPTON & SOUTHERN HOLDINGS PLC
- 2000-11-06
00318267E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
1998-06-15 ~ 2011-05-31
IIF 13 - Director → ME
17
NORMAN BROADBENT SOLUTIONS LIMITED - now
A G P (N B) LIMITED - 2016-09-30
ARCUS GLOBAL PARTNERS LIMITED - 2014-07-10
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-07-09 ~ 2011-06-30
IIF 10 - Director → ME
18
ROYAL PHILHARMONIC ORCHESTRA LIMITED
00763836 15 Rutherford Way Wembley Park, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1996-04-30 ~ 2007-12-31
IIF 15 - Director → ME
19
Magma House, 16 Davy Court, Castle Mound Way, Rugby
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 24 - Director → ME
20
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260 182 Brooklands Road, Weybridge, England
Active Corporate (37 parents, 2 offsprings)
Officer
2015-02-20 ~ 2016-04-09
IIF 23 - Director → ME
21
THE VANWALL CORPORATION UK LIMITED
09777669 9 Spencer Walk, Putney, London
Dissolved Corporate (4 parents)
Officer
2016-07-12 ~ 2016-08-31
IIF 21 - Director → ME
22
Capital Office, 124 City Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-21 ~ now
IIF 5 - Director → ME
23
VDK AI UK LTD - now
VANWALL RACE ENGINEERING LIMITED
- 2026-03-11
13285937 124 City Road, London
Active Corporate (3 parents)
Officer
2021-03-23 ~ 2025-03-20
IIF 3 - Director → ME