1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-26 ~ 2013-10-28
IIF 11 - Director → ME
2008-02-26 ~ 2013-09-09
IIF 3 - Secretary → ME
2
ALAN MITCHELL FINANCIAL RECRUITMENT LIMITED
04354341 Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-18 ~ 2010-03-31
IIF 10 - Director → ME
3
BROOMCO (4217) LIMITED
- 2010-03-26
07176919 07145440, 08664999, 06434650Warning 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) St Michael's House, Third Floor, 1 George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-03 ~ dissolved
IIF 28 - Director → ME
4
1 George Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-19 ~ 2022-03-31
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-28
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
BROOMCO (4216) LIMITED
- 2010-03-26
07176911 03630879, 07176919, 07877432Warning 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) 1 George Yard, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-03 ~ 2022-03-31
IIF 27 - Director → ME
6
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2022-03-31
IIF 26 - Director → ME
7
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2022-03-31
IIF 24 - Director → ME
8
1 George Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-05-14 ~ 2022-03-31
IIF 8 - Director → ME
9
BL REALISATIONS 2010 LIMITED
- now 03152172B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ dissolved
IIF 20 - Director → ME
10
BUSINESS PARTNERS (CAMBRIDGE) LIMITED
03638987 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2010-02-01 ~ dissolved
IIF 9 - Director → ME
11
TCP REALISATIONS 2010 LIMITED
- 2011-04-05
06662061CORRELATE SEARCH LIMITED - 2008-09-26
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 7 - Director → ME
12
CORRELATE FINANCIAL MARKETS LIMITED
- now 06548653HEXAGON FINANCIAL MARKETS LIMITED - 2008-12-16
BCOMP 351 LIMITED - 2008-05-27
The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 12 - Director → ME
13
HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
BCOMP 350 LIMITED - 2008-05-27
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 16 - Director → ME
14
EL REALISATIONS 2010 LIMITED
- now 02129219EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-01 ~ dissolved
IIF 21 - Director → ME
15
ELAN NURSERIES LIMITED - now
ELAN FITNESS LIMITED
- 2011-01-14
04861652 Tuscany House White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Officer
2004-08-09 ~ 2009-04-30
IIF 22 - Director → ME
16
BROOMCO (4215) LIMITED
- 2010-03-26
07176902 07145440, 04814760, 10316384Warning 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) Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 14 - Director → ME
17
8 Sanderling Close, Letchworth Garden City, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2017-03-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 31 - Ownership of shares – 75% or more → OE
18
HEXAGON HUMAN CAPITAL LIMITED - 2006-04-11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 19 - Director → ME
19
HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
BCOMP 274 LIMITED - 2006-04-11
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-09 ~ dissolved
IIF 23 - Director → ME
20
IMPRINT CONSULTING LIMITED
- now 04106624BLAKEDEW 290 LIMITED
- 2001-02-26
04106624 04158680, 04155646, 04017936Warning 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) Imprint Consulting Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-02-26 ~ 2003-09-02
IIF 2 - Director → ME
21
IMPRINT LIMITED - now
IMPRINT SEARCH AND SELECTION PLC
- 2005-05-06
04119955UPTON PARTNERS PLC
- 2001-03-16
04119955 Imprint Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2000-11-30 ~ 2003-09-02
IIF 1 - Director → ME
22
INTERNATIONAL CORPORATE GOVERNANCE NETWORK
06467372 Third Floor, York House,78 Queen Victoria Street York House, 78 Queen Victoria Street, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2015-06-03 ~ 2021-09-02
IIF 30 - Director → ME
23
LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
- now 05467367HAMSARD 2829 LIMITED - 2005-10-05
Equitable House, 47 King William Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-10-30 ~ 2010-03-17
IIF 18 - Director → ME
24
LEATHWAITE PARTNERS LLP - 2009-07-30
26-28 Bedford Row, Holborn, London
Dissolved Corporate (32 parents)
Officer
2009-09-01 ~ 2010-03-17
IIF 6 - LLP Member → ME
25
MRL CONSULTING GROUP LIMITED
- now 03359812MICROSCAPE RECRUITMENT LIMITED - 2005-09-27
The Agora, Ellen Street, Hove, East Sussex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-09-01 ~ 2009-06-01
IIF 29 - Director → ME
26
OES REALISATIONS 2010 LIMITED
- now 03878885MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-01 ~ dissolved
IIF 17 - Director → ME
27
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED
- now 07176792BROOMCO (4214) LIMITED
- 2010-04-28
07176792 07176902, 07176911, 07176919Warning 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) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 13 - Director → ME
29
BROOMCO (4213) LIMITED
- 2010-04-12
07175106 07176902, 07717350, 06406312Warning 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) Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 15 - Director → ME