1
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
Active Corporate (11 parents)
Officer
2008-02-26 ~ 2013-10-28
IIF 16 - Director → ME
2008-02-26 ~ 2013-09-09
IIF 37 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-02-24 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ dissolved
IIF 6 - Director → ME
3
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 15 - Director → ME
4
AM REALISATIONS 2010 LIMITED
- now 03693599Insolvency (Case 1) In administration
Administration ended on 2011-09-02 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-09-01 ~ dissolved
IIF 5 - Director → ME
5
BROOMCO (4217) LIMITED
- 2010-03-26
07176919 07145440, 05850749, 04814353Warning 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 29 - Director → ME
6
1 George Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-19 ~ 2022-03-31
IIF 9 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-28
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
BROOMCO (4216) LIMITED
- 2010-03-26
07176911 05838576, 07167545, 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 12 - Director → ME
8
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2022-03-31
IIF 11 - Director → ME
9
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2022-03-31
IIF 8 - Director → ME
10
1 George Yard, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-05-14 ~ 2022-03-31
IIF 10 - Director → ME
11
BL REALISATIONS 2010 LIMITED
- now 03152172Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-01-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
B.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 (15 parents)
Officer
2009-09-01 ~ dissolved
IIF 25 - Director → ME
12
BUSINESS PARTNERS (CAMBRIDGE) LIMITED
03638987Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 14 - Director → ME
13
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 13 - Director → ME
14
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 17 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2015-09-26 during the appointment or period of control
HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
BCOMP 350 LIMITED - 2008-05-27
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (10 parents)
Officer
2009-09-01 ~ dissolved
IIF 21 - Director → ME
16
EL REALISATIONS 2010 LIMITED
- now 02129219Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2009-09-01 ~ dissolved
IIF 26 - Director → ME
17
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 27 - Director → ME
18
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 1 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2013-05-24 during the appointment or period of control
Administration ended on 2014-01-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-22 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
BROOMCO (4215) LIMITED
- 2010-03-26
07176902 07145440, 07176911, 07836379Warning 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 (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 19 - Director → ME
20
8 Sanderling Close, Letchworth Garden City, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ 2017-03-13
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 39 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-02 during the appointment or period of control
BCOMP 286 LIMITED - 2006-05-25
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-31 ~ dissolved
IIF 2 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-03-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10 during the appointment or period of control
Dissolved on 2013-09-05 during the appointment or period of control
HEXAGON HUMAN CAPITAL LIMITED - 2006-04-11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 24 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
BCOMP 274 LIMITED - 2006-04-11
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-09 ~ dissolved
IIF 28 - Director → ME
24
HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED
- now 06474448BCOMP 345 LIMITED - 2008-03-22
1st Floor 33 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 7 - Director → ME
25
HEXAGON MANAGEMENT SERVICES LIMITED
- now 05366706Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-02 during the appointment or period of control
OXYGEN INVESTMENTS LIMITED - 2005-05-06
BCOMP 249 LIMITED - 2005-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 3 - Director → ME
26
IMPRINT CONSULTING LIMITED
- now 04106624BLAKEDEW 290 LIMITED
- 2001-02-26
04106624 04017936, 04155646, 04158681Warning 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 36 - Director → ME
27
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 35 - Director → ME
28
Third Floor, York House,78 Queen Victoria Street York House, 78 Queen Victoria Street, London, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2015-06-03 ~ 2021-09-02
IIF 38 - Director → ME
29
HAMSARD 2829 LIMITED - 2005-10-05
16 St.martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-10-30 ~ 2010-03-17
IIF 23 - Director → ME
30
LEATHWAITE INTERNATIONAL LLP
- now OC347171 03730955, 05467367, 05467367Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-14
Dissolved on 2021-08-19
LEATHWAITE PARTNERS LLP - 2009-07-30
26-28 Bedford Row, Holborn, London
Dissolved Corporate (34 parents)
Officer
2009-09-01 ~ 2010-03-17
IIF 31 - LLP Member → ME
31
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 30 - Director → ME
32
OES REALISATIONS 2010 LIMITED
- now 03878885Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2009-09-01 ~ dissolved
IIF 22 - Director → ME
33
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-02-25 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-08-31 ~ dissolved
IIF 4 - Director → ME
35
THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED
- now 07176792Insolvency (Case 1) In administration
Administration started on 2013-05-20 during the appointment or period of control
Administration ended on 2013-10-09 during the appointment or period of control
BROOMCO (4214) LIMITED
- 2010-04-28
07176792 07145440, SC366909, 07176911Warning 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 (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 18 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31 during the appointment or period of control
Dissolved on 2015-12-29 during the appointment or period of control
BROOMCO (4213) LIMITED
- 2010-04-12
07175106 07176902, 07167545, 07367452Warning 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 (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 20 - Director → ME