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 23 - Director → ME
2
BROOMCO (3602) LIMITED
05280970 05259372, 05281253, 04528772Warning 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 15 - Director → ME
2005-01-26 ~ 2019-10-09
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMCO (4090) LIMITED
06280068 02631340, 02532134, 02522537Warning 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 24 - Director → ME
2007-06-14 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - 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 05523491, 05429732, 05556302Warning 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 25 - Director → ME
2005-08-24 ~ 2019-10-09
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 32 - 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 9 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 34 - 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 26 - Director → ME
2005-01-28 ~ 2019-10-09
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 30 - 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 14 - Director → ME
2005-01-28 ~ 2019-10-09
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 31 - 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 12 - Director → ME
10
Unit 3, Triton Centre, Premier Way, Romsey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-09 ~ now
IIF 13 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 28 - Has significant influence or control → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-17 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2013-09-25 ~ dissolved
IIF 16 - Director → ME
2013-09-25 ~ dissolved
IIF 2 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-17 during the appointment or period of control
Dissolved on 2013-12-10 during the appointment or period of control
GREGORY WOOD STUDIOS LIMITED - 1996-08-12
88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-20 ~ dissolved
IIF 17 - 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 21 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 22 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 10 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Unit 3, The Triton Centre, Premier Way Abbey Park Ind Estate, Romsey, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ dissolved
IIF 8 - Director → ME
2010-01-04 ~ dissolved
IIF 1 - Secretary → ME
19
40 Chamberlayne Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 19 - Director → ME
20
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 27 - Director → ME