BROUGHTON SECRETARIES LIMITED - LONDON
BROUGHTON SECRETARIES LIMITED - LONDON
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Overview
BROUGHTON SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 691 company roles.
Their most recent appointment, in our records, was to BUSINESS TALENT GROUP EUROPE LTD on 2024-03-18.
Address
54, Portland Place
London
W1B 1DY
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BUSINESS TALENT GROUP EUROPE LTD | Active | Corporate Secretary | 2024-03-18 | CURRENT | |
| REDBROOK (UK) LIMITED | Active | Corporate Secretary | 2024-01-24 | CURRENT | |
| DANDY LIONS LIMITED | Active | Corporate Secretary | 2023-10-24 | CURRENT | |
| UNIQUE INGREDIENTS LIMITED | Active | Corporate Secretary | 2023-10-24 | CURRENT | |
| IOV LABS UK LIMITED | Active | Corporate Secretary | 2023-08-21 | CURRENT | |
| MEMPHIS ENERGY INVESTMENTS LIMITED | Active | Corporate Secretary | 2023-06-06 | CURRENT | |
| TAZIRI LIMITED | Active | Corporate Secretary | 2023-06-05 | CURRENT | |
| MODERNA BIOTECH FINANCE LTD | Active | Corporate Secretary | 2023-05-05 | CURRENT | |
| ESCALABEDS HOLDING, LTD. | Active | Corporate Secretary | 2023-02-28 | CURRENT | |
| 37 EDWARD STREET LIMITED | Active | Corporate Secretary | 2022-10-26 | CURRENT | |
| MOFFATT & NICHOL LTD | Active | Corporate Secretary | 2022-10-25 | CURRENT | |
| EVERCORP INDUSTRIES LIMITED | Active | Corporate Secretary | 2022-10-24 | CURRENT | |
| PASSFORT LIMITED | Active | Corporate Secretary | 2022-10-04 | CURRENT | £1,083,244 cash, £-2,129,777 equity |
| RISK MANAGEMENT SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-10-04 | CURRENT | |
| MOODY'S ESG SOLUTIONS UK LIMITED | Active | Corporate Secretary | 2022-09-30 | CURRENT | |
| DNUK OPERATOR LIMITED | Active | Corporate Secretary | 2022-09-23 | CURRENT | £2,968,212 cash, £-836,808 equity |
| NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD | Active | Corporate Secretary | 2022-09-22 | CURRENT | |
| ADVENTUROUS JOURNEYS UK LTD | Active | Corporate Secretary | 2022-08-31 | CURRENT | |
| ABL SPACE SYSTEMS UK LTD | Active | Corporate Secretary | 2022-08-25 | CURRENT | |
| PRUK OWNER LTD | Active | Corporate Secretary | 2022-08-05 | CURRENT | |
| EDMUNDO LONDON LIMITED | Active | Corporate Secretary | 2022-07-21 | CURRENT | £100 equity |
| FLADERBLOM UK LIMITED | Active | Corporate Secretary | 2022-07-21 | CURRENT | £-219,876 equity |
| NAVITAS PETROLEUM PHILIPPINES LIMITED | Active | Corporate Secretary | 2022-07-06 | CURRENT | £1 equity |
| NAVITAS PETROLEUM LIMITED | Active | Corporate Secretary | 2022-07-06 | CURRENT | £3,928,000 cash, £17,813,000 equity |
| N-ABLE TECHNOLOGIES LTD | Active | Corporate Secretary | 2022-06-30 | CURRENT | |
| MODERNA BIOTECH DISTRIBUTOR UK LTD | Active | Corporate Secretary | 2022-06-28 | CURRENT | |
| MODERNA BIOTECH MANUFACTURING UK LTD | Active | Corporate Secretary | 2022-06-28 | CURRENT | |
| MASUD INTERNATIONAL LIMITED | Active | Corporate Secretary | 2022-06-20 until 2023-06-20 | RESIGNED | £100 cash, £100 equity |
| KW HOUSING KINGS LYNN LIMITED | Active | Corporate Secretary | 2022-06-15 | CURRENT | £62,853 equity |
| STACLAR CARRIER LTD. | Active | Corporate Secretary | 2022-05-31 until 2024-02-12 | RESIGNED | £1 equity |
| STACLAR FINANCIAL SERVICES LTD. | Active | Corporate Secretary | 2022-05-31 until 2024-02-12 | RESIGNED | £2,191 equity |
| NOVECORE LTD. | Active | Corporate Secretary | 2022-05-31 until 2024-02-12 | RESIGNED | £97,124 equity |
| NOVECORE LICENSING LTD. | Active | Corporate Secretary | 2022-05-31 until 2024-02-12 | RESIGNED | £47,453 equity |
| PATRON DAEDALUS HOLDINGS LIMITED | Active | Corporate Secretary | 2022-05-24 | CURRENT | £1 equity |
| CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-05-17 | CURRENT | |
| DNUK OWNER LTD | Active | Corporate Secretary | 2022-05-12 | CURRENT | £3,693,785 cash, £5,314,557 equity |
| EXCEEDRA HOLDINGS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2022-04-25 | CURRENT | £5,400 equity |
| EXCEEDRA SOFTWARE LIMITED | Liquidation | Corporate Secretary | 2022-04-25 | CURRENT | £555,754 cash, £-2,374,505 equity |
| QUOFORE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2022-04-25 | CURRENT | |
| VIASAT UK LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | £838 cash, £-69 equity |
| RIGNET MOBILE SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | £178,933 cash, £10,685,606 equity |
| RIGNET UK HOLDINGS LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | £6,973 cash, £19,747,811 equity |
| RIGNET UK LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | £230,959 cash, £-4,204,136 equity |
| VIASAT KENYA HOLDINGS LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | |
| VIASAT SOUTH AFRICA HOLDINGS LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | |
| VIASAT APAC HOLDINGS LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | |
| VIASAT COMMUNICATIONS UK LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | |
| VIASAT WEST AFRICA HOLDINGS LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | |
| ACF I-C H1 (UK) LIMITED | Active | Corporate Secretary | 2022-04-11 | CURRENT | £62,760 equity |
| VIASAT SATELLITE HOLDINGS LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | £87 equity |
| VIASAT TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | $83 cash, $738 equity |
| VIASAT VS3 HOLDINGS LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | £1 cash, £1 equity |
| NESSCOINVSAT LIMITED | Active | Corporate Secretary | 2022-04-11 until 2022-10-31 | RESIGNED | £158,608 cash, £6,419,911 equity |
| BOOMI UK HOLDINGS LTD. | Active | Corporate Secretary | 2022-03-28 | CURRENT | |
| LWG CONSULTING UK LIMITED | Active | Corporate Secretary | 2022-03-23 | CURRENT | £169,675 cash, £-1,912,908 equity |
| 1914 VENTURES LIMITED | Active | Corporate Secretary | 2022-03-03 until 2023-02-14 | RESIGNED | £4,991 equity |
| N-ABLE INTERNATIONAL LTD | Active | Corporate Secretary | 2022-02-14 | CURRENT | £337,650,000 equity |
| N-ABLE SOLUTIONS LTD | Active | Corporate Secretary | 2022-02-14 | CURRENT | £23,339 cash, £321,135,145 equity |
| FRUTAROM UK INVESTMENTS LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | |
| NUTRITION & BIOSCIENCES (UK) LTD | Active - Proposal to Strike off | Corporate Secretary | 2022-01-19 until 2022-09-13 | RESIGNED | |
| GOLDTRUCK HOLDINGS LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | £-4,466 equity |
| SOLAE (UK) LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | |
| DANISCO (UK) LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-03-04 | RESIGNED | |
| DANISCO HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-03-04 | RESIGNED | |
| FLAVOURS AND ESSENCES UK LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | £1,197,774 cash, £2,800,056 equity |
| HAGELIN FLV (UK) LTD | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | £100 equity |
| INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | |
| INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | |
| AROMCO LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | |
| BUSH BOAKE ALLEN ENTERPRISES LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | |
| BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | |
| BUSH BOAKE ALLEN LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | |
| DANDY LIONS LIMITED | Active | Corporate Secretary | 2022-01-19 until 2023-05-31 | RESIGNED | |
| INTERNATIONAL N&H MANUFACTURING UK LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-03-04 | RESIGNED | |
| FOODBLENDERS LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | £1,988,973 cash, £2,052,058 equity |
| FRUTAROM (UK) LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | |
| FRUTAROM (UK) HOLDINGS LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | |
| FRUTAROM - ETOL (UK) LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | £100 equity |
| UNIQUE INGREDIENTS LIMITED | Active | Corporate Secretary | 2022-01-19 until 2023-05-31 | RESIGNED | |
| INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED | Active | Corporate Secretary | 2022-01-19 until 2024-05-13 | RESIGNED | |
| A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | |
| REDBROOK (UK) LIMITED | Active | Corporate Secretary | 2022-01-19 until 2023-05-31 | RESIGNED | |
| SAVOURY FLAVOURS (HOLDINGS) LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | £1,080,308 equity |
| SAVOURY FLAVOURS LIMITED | Active | Corporate Secretary | 2022-01-19 | CURRENT | £1,133 equity |
| PATRON DAEDALUS LIMITED | Active | Corporate Secretary | 2022-01-17 | CURRENT | £358,331 cash, £1 equity |
| BELLEZO.COM LTD | Active | Corporate Secretary | 2021-12-23 | CURRENT | £1,021,806 cash, £4,121,906 equity |
| ESQ MANAGEMENT LIMITED | Active | Corporate Secretary | 2021-12-22 | CURRENT | £6 equity |
| PIMLICO SPV LIMITED | Active | Corporate Secretary | 2021-12-15 until 2023-02-03 | RESIGNED | |
| TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED | Active | Corporate Secretary | 2021-11-30 | CURRENT | |
| GLP CP UK HOLDINGS 1 LIMITED | Active | Corporate Secretary | 2021-11-30 | CURRENT | £139,752 equity |
| GLP CP UK HOLDINGS 2 LIMITED | Active | Corporate Secretary | 2021-11-30 | CURRENT | £139,752 equity |
| KANURI MPL LIMITED | Active | Corporate Secretary | 2021-11-23 | CURRENT | |
| WISHFORD EDUCATION GROUP LIMITED | Active | Corporate Secretary | 2021-11-23 | CURRENT | £1 cash, £34,809,654 equity |
| WISHFORD EDUCATION HOLDINGS LIMITED | Active | Corporate Secretary | 2021-11-23 | CURRENT | £926,820 cash, £28,528,750 equity |
| N-ABLE GLOBAL LTD | Active | Corporate Secretary | 2021-11-05 | CURRENT | £137,749 cash, £716,937,055 equity |
| DOTS FOR SPOTS LTD | Active | Corporate Secretary | 2021-10-27 | CURRENT | £294,215 cash, £318,099 equity |
| SDHUK MIDCO LTD | Active | Corporate Secretary | 2021-10-21 | CURRENT | |
| SDHUK OPERATOR LTD | Active | Corporate Secretary | 2021-10-21 | CURRENT | £5,976,260 cash, £898,165 equity |
| BOOMI CORPORATION LIMITED | Active | Corporate Secretary | 2021-10-06 | CURRENT | £2,379 cash, £63,286 equity |
| GCUK OPCO LIMITED | Active | Corporate Secretary | 2021-10-05 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW JOHN CAVENAGH | Journalist | London | 2 |
| MR LIAM DAVID CLARKE | Steel Erector | London | 1 |
| MR PETER GUILFORD FIENNES | Journalist | London | 1 |
| MISS GILLIAN MARY ANNE LAMBERT | London | 2 | |
| MRS PATRICIA CAROL MADDOCK | London | 2 | |
| MR MICHAEL STEVEN GRAHAM | Director | Manchester, United Kingdom | 20 |
| JOANNA ELIZABETH SPIERS | Accountant | Bracknell, United Kingdom | 37 |
| JUDITH ANN NICHOLSON | Bracknell, England | 58 | |
| RICHARD JOHN COATES | Finance Director | Marlow | 50 |
| MR STUART BARRY DAVID FILLINGHAM | Chartered Accountant | Abingdon, England | 51 |
| ARTHUR HAYDN BRUCE COOPER SMITH | General Manager | South Ascot | 5 |
| MR JASON CHRISTOPHER GODSELL TURNER | Finance Director | Swindon, England | 38 |
| MR MARK MCCAFFERTY | Director | Darlington, England | 58 |
| MR PAUL ROLLASON | Accountant | Gatwick | 48 |
| PAUL ANDREW BRIANT MITCHELL | Director | Basingstoke, United Kingdom | 4 |
| JOHN WILLIAM MCNICHOLAS | Vice President - Licensees | Esher | 7 |
| OLIVIER VAN MARCKE DE LUMMEN | Commercial Engineer | Linkebeek, Belgium | 4 |
| PAUL LESLIE FORD | Chartered Accountant | Bracknell, United Kingdom | 32 |
| MR PATRICK KENNETH RANKIN | Chief Executive | Bracknell, Berkshire, England | 15 |
| MR SIMON OLIVER NICE | Accountant | London, England | 22 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NIGEL CAMERON GRANT | Director | London, United Kingdom | 19 |
| VERA IRENE BEKIN | Entrepreneur | London, England | 2 |
| MR DESIDERIO GO CO JR | Investment Banker | London, United Kingdom | 2 |
| MR PAUL JACKSON | Accountant | London, England | 5 |
| MR MAKSYM BURBAN | London, England | 1 | |
| MR OLEKSII KRAVCHENKO | London, England | 1 | |
| MR HICHAM BOUALLOUCHE | London, United Kingdom | 1 | |
| GARRY JAMES MCFARLANE | Accountant | London, England | 2 |
| MRS IRBA PASQUINO | London, England | 1 | |
| MRS IRBA PASQUINO | London, England | 1 |