1
ACCELERATED BOARD ATTAINMENT LIMITED
07926764 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
3 GBP2019-01-31
Officer
2012-01-27 ~ 2020-02-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
LORNGORN LIMITED - 2002-01-04
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-12-04 ~ 2015-06-30
IIF 7 - Director → ME
3
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 6 - Director → ME
4
CAMP BEAUMONT DAY CARE LIMITED - now
BRITANNIA LEARNING & LEISURE LIMITED
- 2016-10-03
02670032 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (35 parents, 1 offspring)
Officer
1998-03-31 ~ 1998-09-10
IIF 4 - Director → ME
5
INTERLENT LIMITED - now
CHATEAU BEAUMONT LIMITED
- 2001-06-06
03074406KINGSWOOD (FRANCE) LIMITED - 1995-10-11
PALMWORTH LIMITED - 1995-08-14
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1998-03-31 ~ 1998-09-10
IIF 1 - Director → ME
6
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Active Corporate (27 parents)
Equity (Company account)
-385,638 GBP2023-10-31
Officer
1998-03-31 ~ 1998-09-10
IIF 5 - Director → ME
7
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1998-03-31 ~ 1998-09-10
IIF 3 - Director → ME
8
1 Jubilee Street, Brighton, England
Active Corporate (25 parents)
Equity (Company account)
-413,324 GBP2023-10-31
Officer
1998-03-31 ~ 1998-09-10
IIF 2 - Director → ME
9
Midhill The Front, Potten End, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Midhill The Front, Potten End, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-10-03 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
- now 03326763GARNER INTERNATIONAL LTD.
- 2011-11-08
03326763ANDREW GARNER LIMITED - 1997-05-14
68 King William Street, London, England, England
Active Corporate (20 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2005-05-05 ~ 2015-08-31
IIF 8 - Director → ME
13
NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED
- now 02245896HUMAN ASSET DEVELOPMENT INTERNATIONAL LIMITED
- 2013-06-28
02245896GARNER HR LTD - 2011-03-17
CONSTELLATION CONSULTING LIMITED - 2009-09-02
CONSTELLATION CORPORATION LIMITED - 2000-11-06
CONSTELLATION SERVICES LIMITED - 2000-09-12
BRITTAINS OF ROTHERHAM LTD - 1998-06-05
MULLFARM LIMITED - 1988-08-25
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-23 ~ 2015-06-30
IIF 13 - Director → ME
14
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 ~ 2015-06-30
IIF 21 - Director → ME
15
CONSTELLATION CORPORATION PLC - 2006-07-03
UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
E UPTON AND SONS P L C - 1989-08-15
68 King William Street, London, England, England
Active Corporate (47 parents, 7 offsprings)
Officer
2007-01-31 ~ 2015-06-30
IIF 9 - Director → ME
16
NORMAN BROADBENT SOLUTIONS LIMITED - now
A G P (N B) LIMITED
- 2016-09-30
07309878ARCUS GLOBAL PARTNERS LIMITED
- 2014-07-10
07309878 Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-07-09 ~ 2015-06-30
IIF 10 - Director → ME
17
2nd Floor 110 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
4,490,053 GBP2019-12-31
Officer
2017-01-01 ~ 2021-10-11
IIF 11 - Director → ME
18
RIDGEWAY PARTNERS MANAGEMENT LIMITED - 2013-03-01
11 Pilgrim Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
830,930 GBP2019-12-31
Officer
2016-04-26 ~ 2024-03-31
IIF 14 - Director → ME
19
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-27,077 GBP2024-08-31
Officer
2012-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
THE IRELAND FUND OF GREAT BRITAIN
07614886 The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2021-09-14 ~ now
IIF 19 - Director → ME
2021-06-15 ~ 2021-06-15
IIF 20 - Director → ME