BROUGHTON SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
31 Mar 2025 TELUS HEALTH (UK) LTD. (08223675) Active
Active Secretary/
31 Mar 2025 TELUS HEALTH (UK) HOLDCO LTD. (09976204) Active
Active Secretary/
31 Mar 2025 TELUS HEALTH (BF) LIMITED (07441522) Active
Active Secretary/
14 Feb 2025 BLUESKY STUDENT ALMA PLACE LIMITED (16251741) Active
Active Secretary/
13 Feb 2025 BLUESKY STUDENT SHERATON PARK OWNER LIMITED (16249122) Active
Active Secretary/
12 Feb 2025 BLUESKY STUDENT BIDCO II LIMITED (16248492) Active
Active Secretary/
22 Jan 2025 PRUK OPERATOR LTD (NI627990) Active
Active Secretary/
01 Jan 2025 XENMAL UK LTD (10518507) Active
Active Secretary/
21 Aug 2024 IMANOVA LIMITED (07516277) Active
Active Secretary/
21 Aug 2024 INVICRO UK HOLDINGS, LIMITED (10829195) Active
Active Secretary/
01 Jul 2024 BUSINESS 3.0 LIMITED (09330952) Active
Active Secretary/
05 Jun 2024 FLANDERS (UK) MUSIC MANAGEMENT LIMITED (15763522) Active
Active Secretary/
23 May 2024 ROCKETDROP UK LIMITED (15736974) Active
Active Secretary/
14 May 2024 GOLDEN VALLEY IMPORT/EXPORT (UK) LIMITED (09917426) Active
Active Secretary/
18 Mar 2024 BUSINESS TALENT GROUP EUROPE LTD (11792472) Active
Active Secretary/
20 Feb 2024 REMOTE PROJECTS INTERNATIONAL LIMITED (15506562) Active
Active Secretary/
24 Jan 2024 REDBROOK (UK) LIMITED (05792320) Active
Active Secretary/
24 Oct 2023 UNIQUE INGREDIENTS LIMITED (03419087) Active
Active Secretary/
24 Oct 2023 DANDY LIONS LIMITED (03868466) Active
Active Secretary/
21 Aug 2023 ROOTSTOCKLABS UK LIMITED (15084260) Active
Active Secretary/
06 Jun 2023 MEMPHIS ENERGY INVESTMENTS LIMITED (14917980) Active
Active Secretary/
05 Jun 2023 TAZIRI LIMITED (14914891) Active
Resigned? Secretary/
05 May 2023 MODERNA BIOTECH FINANCE LTD (14850031) Active - Proposal to Strike off
85%
Active Secretary/
28 Feb 2023 ESCALABEDS HOLDING, LTD. (14694919) Active
Active Secretary/
26 Oct 2022 37 EDWARD STREET LIMITED (14423702) Active
Active Secretary/
25 Oct 2022 MOFFATT & NICHOL LTD (14441776) Active
Active Secretary/
24 Oct 2022 EVERCORP INDUSTRIES LIMITED (14438805) Active
Active Secretary/
04 Oct 2022 RISK MANAGEMENT SOLUTIONS LIMITED (02823504) Active
Active Secretary/
04 Oct 2022 PASSFORT LIMITED (09565115) Active - Proposal to Strike off
100%
Active Secretary/
30 Sep 2022 MOODY'S ESG SOLUTIONS UK LIMITED (02068704) Active
Active Secretary/
23 Sep 2022 DNUK OPERATOR LIMITED (10408228) Active
Active Secretary/
22 Sep 2022 NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD (08138246) Active
Active Secretary/
31 Aug 2022 ADVENTUROUS JOURNEYS UK LTD (14327938) Active
Active Secretary/
25 Aug 2022 ABL SPACE SYSTEMS UK LTD (13171620) Active
Active Secretary/
05 Aug 2022 PRUK OWNER LTD (14279843) Active
Active Secretary/
21 Jul 2022 FLADERBLOM UK LIMITED (14248604) Active
Active Secretary/
21 Jul 2022 EDMUNDO LONDON LIMITED (14248622) Active
Active Secretary/
06 Jul 2022 NAVITAS PETROLEUM LIMITED (08412666) Active
Active Secretary/
06 Jul 2022 NAVITAS PETROLEUM PHILIPPINES LIMITED (14218160) Active
Active Secretary/
30 Jun 2022 N-ABLE TECHNOLOGIES LTD (SC252676) Active
Active Secretary/
28 Jun 2022 MODERNA BIOTECH MANUFACTURING UK LTD (14200882) Active
Active Secretary/
28 Jun 2022 MODERNA BIOTECH DISTRIBUTOR UK LTD (14200885) Active
Resigned Secretary/
20 Jun 2022 20 Jun 2023 MASUD INTERNATIONAL LIMITED (14182798) Active
Active Secretary/
15 Jun 2022 KW HOUSING KINGS LYNN LIMITED (14173943) Active
Resigned Secretary/
31 May 2022 12 Feb 2024 STACLAR FINANCIAL SERVICES LTD. (13843292) Active
Resigned Secretary/
31 May 2022 12 Feb 2024 NOVECORE LICENSING LTD. (11544982) Active
Resigned Secretary/
31 May 2022 12 Feb 2024 STACLAR CARRIER LTD. (12219686) Active
Resigned Secretary/
31 May 2022 12 Feb 2024 NOVECORE LTD. (11748197) Active
Active Secretary/
24 May 2022 PATRON DAEDALUS HOLDINGS LIMITED (14127786) Active
Active Secretary/
17 May 2022 CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED (10754603) Active
Active Secretary/
12 May 2022 DNUK OWNER LTD (14102566) Active
Resigned? Secretary/
25 Apr 2022 EXCEEDRA HOLDINGS LIMITED (07079159) Active - Proposal to Strike off
100%
Active Secretary/
25 Apr 2022 QUOFORE LIMITED (05128691) Active - Proposal to Strike off
100%
Active Secretary/
25 Apr 2022 EXCEEDRA SOFTWARE LIMITED (02120001) Liquidation
100%
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT VS3 HOLDINGS LIMITED (10535935) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT SOUTH AFRICA HOLDINGS LIMITED (12315428) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT COMMUNICATIONS UK LIMITED (13063808) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT SATELLITE HOLDINGS LIMITED (07239148) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT APAC HOLDINGS LIMITED (12926449) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 RIGNET MOBILE SOLUTIONS LIMITED (SC465225) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT KENYA HOLDINGS LIMITED (12314898) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 RIGNET UK HOLDINGS LIMITED (SC419678) Active
Active Secretary/
11 Apr 2022 ACF I-C H1 (UK) LIMITED (14038597) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT UK LIMITED (03007498) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 NESSCOINVSAT LIMITED (03673679) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT WEST AFRICA HOLDINGS LIMITED (12882825) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 RIGNET UK LIMITED (SC291250) Active
Resigned Secretary/
11 Apr 2022 31 Oct 2022 VIASAT TECHNOLOGIES LIMITED (08678572) Active
Active Secretary/
28 Mar 2022 BOOMI UK HOLDINGS LTD. (13487333) Active
Active Secretary/
23 Mar 2022 LWG CONSULTING UK LIMITED (06746970) Active
Resigned Secretary/
03 Mar 2022 14 Feb 2023 1914 VENTURES LIMITED (13951111) Active
Active Secretary/
14 Feb 2022 N-ABLE SOLUTIONS LTD (10165370) Active
Active Secretary/
14 Feb 2022 N-ABLE INTERNATIONAL LTD (09979860) Active
Active Secretary/
19 Jan 2022 GOLDTRUCK HOLDINGS LIMITED (13859210) Active
Resigned Secretary/
19 Jan 2022 31 May 2023 REDBROOK (UK) LIMITED (05792320) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 HAGELIN FLV (UK) LTD (03196160) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 FRUTAROM (UK) HOLDINGS LIMITED (02628890) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED (00052381) Active
Resigned Secretary/
19 Jan 2022 31 May 2023 DANDY LIONS LIMITED (03868466) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 BUSH BOAKE ALLEN ENTERPRISES LIMITED (03249838) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 SAVOURY FLAVOURS LIMITED (03799536) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 FOODBLENDERS LIMITED (03470913) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 FRUTAROM - ETOL (UK) LIMITED (08645321) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 SAVOURY FLAVOURS (HOLDINGS) LIMITED (05449080) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED (00214174) Active
Active Secretary/
19 Jan 2022 AROMCO LIMITED (01920687) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 BUSH BOAKE ALLEN LIMITED (00051705) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED (03284975) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 FLAVOURS AND ESSENCES UK LIMITED (03615408) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 FRUTAROM UK INVESTMENTS LIMITED (10439826) Active
Resigned Secretary/
19 Jan 2022 04 Mar 2024 INTERNATIONAL N&H MANUFACTURING UK LIMITED (03823108) Active
Resigned Secretary/
19 Jan 2022 04 Mar 2024 DANISCO HOLDINGS (UK) LIMITED (01798759) Active
Resigned Secretary/
19 Jan 2022 04 Mar 2024 SOLAE (UK) LIMITED (01075750) Active
Resigned Secretary/
19 Jan 2022 04 Mar 2024 DANISCO (UK) LIMITED (02271469) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 FRUTAROM (UK) LIMITED (03780105) Active
Resigned Secretary/
19 Jan 2022 13 May 2024 INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED (04127938) Active
Resigned Secretary/
19 Jan 2022 13 Sep 2022 NUTRITION & BIOSCIENCES (UK) LTD (12394367) Active - Proposal to Strike off
0%
Resigned Secretary/
19 Jan 2022 31 May 2023 UNIQUE INGREDIENTS LIMITED (03419087) Active
Active Secretary/
17 Jan 2022 PATRON DAEDALUS LIMITED (13853395) Active
Active Secretary/
23 Dec 2021 BELLEZO.COM LTD (SC391612) Active
Active Secretary/
22 Dec 2021 ESQ MANAGEMENT LIMITED (13780710) Active
Resigned Secretary/
15 Dec 2021 03 Feb 2023 PIMLICO SPV LIMITED (13803686) Active
Resigned? Secretary/
30 Nov 2021 GLP CP UK HOLDINGS 2 LIMITED (13161329) Active - Proposal to Strike off
100%
Resigned? Secretary/
30 Nov 2021 GLP CP UK HOLDINGS 1 LIMITED (13159483) Active - Proposal to Strike off
100%
Active Secretary/
30 Nov 2021 TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED (03134834) Active
Active Secretary/
23 Nov 2021 WISHFORD EDUCATION HOLDINGS LIMITED (13760886) Active
Active Secretary/
23 Nov 2021 WISHFORD EDUCATION GROUP LIMITED (13760487) Active
Resigned? Secretary/
23 Nov 2021 KANURI MPL LIMITED (13759858) Active - Proposal to Strike off
100%
Active Secretary/
05 Nov 2021 N-ABLE GLOBAL LTD (13265470) Active
Active Secretary/
27 Oct 2021 DOTS FOR SPOTS LTD (11728594) Active
Active Secretary/
21 Oct 2021 SDHUK OPERATOR LTD (NI673203) Active
Active Secretary/
21 Oct 2021 SDHUK MIDCO LTD (NI681723) Active
Active Secretary/
06 Oct 2021 BOOMI CORPORATION LIMITED (09006064) Active
Resigned Secretary/
05 Oct 2021 15 Oct 2024 PURE CHIMP LTD (08754178) Active
Active Secretary/
05 Oct 2021 GOUK OPCO LIMITED (13662122) Active
Active Secretary/
05 Oct 2021 GCUK OPCO LIMITED (13662090) Active
Active Secretary/
27 Sep 2021 XSYS FLEXO UK LIMITED (13645787) Active
Resigned Secretary/
15 Sep 2021 15 Oct 2024 SASANA GROUP LIMITED (10481497) Active
Resigned Secretary/
15 Sep 2021 15 Oct 2024 SANDY LEAF FARM LTD (09143329) Active
Resigned? Secretary/
15 Sep 2021 SAFEGUARD MEDICAL (SCOTLAND) LIMITED (SC371927) Active - Proposal to Strike off
100%
Resigned? Secretary/
08 Sep 2021 GREEN CRICKET LTD (13610130) Active - Proposal to Strike off
100%
Resigned? Secretary/
08 Sep 2021 PEAROLLER LTD (13609985) Active - Proposal to Strike off
100%
Resigned? Secretary/
08 Sep 2021 SCOUSE LTD (13609993) Active - Proposal to Strike off
100%
Resigned? Secretary/
08 Sep 2021 CHIPSHOT LTD (13610033) Active - Proposal to Strike off
100%
Resigned? Secretary/
08 Sep 2021 JIMINY LTD (13609969) Active - Proposal to Strike off
100%
Resigned Secretary/
07 Sep 2021 09 May 2023 TECTONIC INVESTMENTS LIMITED (13607402) Active
Active Secretary/
26 Aug 2021 CLININTEL LTD. (06673951) Active
Active Secretary/
26 Aug 2021 LIQUENT LIMITED (02946062) Active
Active Secretary/
26 Aug 2021 CLINPHONE DEVELOPMENT LIMITED (04927152) Active
Active Secretary/
26 Aug 2021 PERCEPTIVE ECLINICAL LIMITED (03264836) Active
Active Secretary/
26 Aug 2021 PI UK ACQUISITION COMPANY LIMITED (11438576) Active
Active Secretary/
26 Aug 2021 DATAFARM UK LIMITED (05452906) Active
Active Secretary/
26 Aug 2021 CLINPHONE LIMITED (05204138) Active
Active Secretary/
26 Aug 2021 PERCEPTIVE INFORMATICS UK LIMITED (03675405) Active
Active Secretary/
26 Aug 2021 LIQUENT HOLDINGS LIMITED (04916579) Active
Active Secretary/
18 Aug 2021 GUIDEPOINT GLOBAL UK LTD (06940049) Active
Active Secretary/
17 Aug 2021 MARATHON TRADING AND SUPPLY SERVICES LIMITED (13503286) Active
Active Secretary/
10 Aug 2021 YOURENCORE LTD (06611006) Active
Resigned Secretary/
09 Aug 2021 15 Oct 2024 BARTSTR LTD (13555187) Active
Active Secretary/
02 Aug 2021 EXTREME NETWORKS UK TECHNOLOGY LIMITED (02153164) Active
Resigned Secretary/
02 Aug 2021 18 Jul 2022 AEROHIVE NETWORKS EUROPE LTD (06400590) Liquidation
0%
Active Secretary/
27 Jul 2021 PREGIS LIMITED (09981936) Active
Active Secretary/
26 Jul 2021 DAY INTERNATIONAL (UK) HOLDINGS (02956635) Active
Resigned? Secretary/
26 Jul 2021 FLINT CPS INKS HOLDINGS LIMITED (12329568) Active - Proposal to Strike off
100%
Active Secretary/
26 Jul 2021 FLINT INK (U.K.) LIMITED (00326153) Active
Active Secretary/
26 Jul 2021 DAY INTERNATIONAL TM (UK) LIMITED (10629771) Active
Active Secretary/
26 Jul 2021 MANDER BROTHERS LIMITED (00195581) Active
Active Secretary/
26 Jul 2021 ANI HOLDING LIMITED (04267527) Active
Active Secretary/
26 Jul 2021 XEIKON LIMITED (05403372) Active
Active Secretary/
26 Jul 2021 DAY INTERNATIONAL (U.K.) LIMITED (SC031497) Active
Resigned? Secretary/
26 Jul 2021 XEIKON LIMITED (01979842) Active
Active Secretary/
26 Jul 2021 FLINT CPS INKS UK LTD (03256359) Active
Active Secretary/
26 Jul 2021 XEIKON (UK) LIMITED (04788308) Active
Active Secretary/
26 Jul 2021 ARROWHEAD INVESTMENTS (UK) (04257292) Active
Resigned Secretary/
02 Jul 2021 14 Jan 2025 RANGE SHIPPING LTD (10851129) Active
Resigned? Secretary/
02 Jul 2021 A.B.A. GLOBAL INVESTMENTS HOLDING LTD (10732346) Active
Resigned? Secretary/
30 Jun 2021 ZHONE TECHNOLOGIES LIMITED (04047862) Active - Proposal to Strike off
100%
Resigned Secretary/
30 Jun 2021 11 Apr 2025 DZS LIMITED (04200921) Active
Resigned? Secretary/
25 Jun 2021 RSI RETAIL SOLUTIONS LIMITED (07743626) Active - Proposal to Strike off
100%
Active Secretary/
24 Jun 2021 AIMIA LOYALTY ANALYTICS UK LIMITED (06105748) Active
Active Secretary/
17 Jun 2021 ACQUIRE MEDIA 1 UK LIMITED (12903245) Active
Active Secretary/
17 Jun 2021 REGULATORY DATACORP LIMITED (08739364) Active
Resigned? Secretary/
04 Jun 2021 MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED (03095524) Active
Active Secretary/
27 May 2021 MODERNA BIOTECH UK LIMITED (11990046) Active
Resigned? Secretary/
12 May 2021 GENELLE LIMITED (13391165) Active - Proposal to Strike off
100%
Active Secretary/
11 May 2021 SDHUK OWNER LTD (13386861) Active
Resigned Secretary/
06 May 2021 05 Apr 2022 VENTURI HEALTHCARE LIMITED (11517169) Active
Active Secretary/
29 Apr 2021 MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS (02362264) Active
Active Secretary/
29 Apr 2021 TRONOX INVESTMENTS UK LIMITED (07881732) Active
Active Secretary/
29 Apr 2021 TRONOX INVESTMENT HOLDINGS LIMITED (11880284) Active
Active Secretary/
29 Apr 2021 TRONOX UK HOLDINGS LIMITED (10535267) Active
Resigned? Secretary/
29 Apr 2021 TRONOX FINANCE PLC (10949559) Active - Proposal to Strike off
100%
Active Secretary/
29 Apr 2021 TRONOX UK MERGER COMPANY LIMITED (11477279) Active
Active Secretary/
29 Apr 2021 TRONOX PIGMENT UK LIMITED (00162303) Active
Active Secretary/
23 Apr 2021 ICF SH&E LIMITED (03131624) Active
Active Secretary/
23 Apr 2021 ICF CONSULTING SERVICES LIMITED (04161656) Active
Resigned? Secretary/
23 Apr 2021 LOGISTIK HOLDINGS LIMITED (08958485) Active - Proposal to Strike off
100%
Active Secretary/
23 Apr 2021 GHK HOLDINGS LIMITED (02702417) Active
Resigned? Secretary/
23 Apr 2021 THE FUTURE CUSTOMER LIMITED (08043142) Active - Proposal to Strike off
100%
Active Secretary/
23 Apr 2021 ICF CONSULTING LIMITED (03998136) Active
Resigned? Secretary/
23 Apr 2021 ICF NEXT LIMITED (03293747) Active - Proposal to Strike off
100%
Active Secretary/
22 Apr 2021 KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED (07467768) Active
Active Secretary/
22 Apr 2021 KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED (07467950) Active
Active Secretary/
22 Apr 2021 KJAL LIMITED (11667519) Active
Active Secretary/
20 Apr 2021 KELLOGG GROUP LIMITED (05239593) Active
Active Secretary/
20 Apr 2021 KPAR LIMITED (10453530) Active
Active Secretary/
20 Apr 2021 KWHOUSING WEST DRAYTON LTD (13346477) Active
Active Secretary/
20 Apr 2021 KELLOGG COMPANY OF GREAT BRITAIN,LIMITED (00199171) Active
Active Secretary/
20 Apr 2021 KELLOGG HONG KONG HOLDING COMPANY LIMITED (09486344) Active
Active Secretary/
20 Apr 2021 GOLLEK UK LIMITED (08987812) Active
Active Secretary/
20 Apr 2021 K EUROPE HOLDING COMPANY LIMITED (09708194) Active
Active Secretary/
19 Apr 2021 KWHOUSING INVESTMENTS LTD (13344352) Active
Active Secretary/
19 Apr 2021 KWHOUSING HOLDINGS LTD (13344624) Active
Active Secretary/
16 Apr 2021 TANGERINE FINANCIAL LIMITED (13341620) Active - Proposal to Strike off
100%
Active Secretary/
09 Apr 2021 KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED (03233144) Active
Resigned Secretary/
09 Apr 2021 24 Feb 2023 BENJAMIN HOLDINGS UK LTD (13325192) Active - Proposal to Strike off
7%
Resigned? Secretary/
01 Apr 2021 KNIGHT PROPERTIES PERTH LIMITED (13309004) Active - Proposal to Strike off
100%
Active Secretary/
29 Mar 2021 PROTHOE LIMITED (12019784) Active
Active Secretary/
29 Mar 2021 THRASIO UK HOLDINGS, LTD (11503058) Active
Report limited to 200 entries!

Number of active appointments: 123
Number resignations: 77
Average tenure of active positions: 3.2 years
Average tenure of resigned positions: 1.7 years
Dissolution Rate: 13.5%
Average Dissolution Attribution: 12.0%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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