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 15 - Director → ME
2
BROOMCO (3602) LIMITED
05280970 04930065, 05322715, 05429307Warning 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 7 - Director → ME
2005-01-26 ~ 2019-10-09
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMCO (4090) LIMITED
06280068 02631340, 06023428, 06343303Warning 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 16 - Director → ME
2007-06-14 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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 05095081, 05523971, 05524029Warning 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 17 - Director → ME
2005-08-24 ~ 2019-10-09
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 30 - 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 1 - 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 10 - Director → 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
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 18 - Director → ME
2005-01-28 ~ 2019-10-09
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 28 - 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 6 - Director → ME
2005-01-28 ~ 2019-10-09
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 29 - 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 4 - Director → ME
10
Unit 3, Triton Centre, Premier Way, Romsey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-10-09 ~ now
IIF 5 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 26 - Has significant influence or control → OE
12
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ dissolved
IIF 8 - Director → ME
2013-09-25 ~ dissolved
IIF 20 - Secretary → ME
13
GREGORY WOOD STUDIOS LIMITED - 1996-08-12
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-20 ~ dissolved
IIF 9 - 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 13 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
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
15
C/o Jjp Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (4 parents)
Officer
2023-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Unit 3, Triton Centre, Premier Way, Romsey, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-29
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 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 2 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-28
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
40 Chamberlayne Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ dissolved
IIF 11 - Director → ME
19
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 19 - Director → ME