1
360 CLINICAL LIMITED - now
EQUINITI 360 CLINICAL LIMITED
- 2021-04-19
04957851360 CLINICAL LIMITED - 2011-03-02
Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-505,000 GBP2023-12-31
Officer
2016-12-16 ~ 2020-04-15
IIF 27 - Secretary → ME
2
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ dissolved
IIF 54 - Secretary → ME
3
AQUILA SERVICES UK LIMITED
- now 04781618ATLANTIC STAR LIMITED - 2003-08-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ dissolved
IIF 49 - Secretary → ME
4
RED TOWN LIMITED - 2006-01-31
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2018-10-31 ~ dissolved
IIF 50 - Secretary → ME
5
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
548,506 GBP2018-03-31
Officer
2018-04-26 ~ 2020-09-16
IIF 1 - Secretary → ME
6
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 28 - Secretary → ME
7
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 48 - Secretary → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 33 - Secretary → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 31 - Secretary → ME
10
CIVICA HR SOLUTIONS LIMITED - now
Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (13 parents)
Officer
2018-07-05 ~ 2020-08-26
IIF 47 - Secretary → ME
11
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 44 - Secretary → ME
12
CONNAUGHT SECRETARIES LIMITED
- now 01992345SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (19 parents, 29 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 68 - Director → ME
2016-12-16 ~ 2020-08-26
IIF 10 - Secretary → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 6 - Secretary → ME
14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents, 339 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 59 - LLP Designated Member → ME
15
EAST AND SOUTHEAST ASIAN CORPORATE GOVERNANCE NETWORK CIC
16336063 33 Cannon Street, 4th Floor, C/o The Core Partnership, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-24 ~ now
IIF 61 - Director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-01 ~ 2020-09-16
IIF 2 - Secretary → ME
17
EQUINITI BENEFACTOR LIMITED
- now 04403677DAVID VENUS (HEALTH & SAFETY) LIMITED
- 2018-05-17
04403677DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 13 - Secretary → ME
18
EQUINITI CORPORATE NOMINEES LIMITED
- now 03793370LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 46 - Secretary → ME
19
MARKETING SOURCE LTD
- 2018-04-27
05350329 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-26 ~ 2020-08-26
IIF 18 - Secretary → ME
20
EQUINITI DAVID VENUS LIMITED
- now 06351754DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 69 - Director → ME
2016-12-16 ~ 2020-08-26
IIF 16 - Secretary → ME
21
EQUINITI DELIVERY SERVICES LIMITED
- now 08855189YES OFFERS LIMITED
- 2018-05-10
08855189 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Current Assets (Company account)
4,490 GBP2016-04-30
Officer
2018-05-09 ~ 2020-08-26
IIF 4 - Secretary → ME
22
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-04 ~ 2020-09-16
IIF 15 - Secretary → ME
23
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2016-09-29 ~ 2020-08-26
IIF 5 - Secretary → ME
24
EQUINITI GLOBAL PAYMENTS LIMITED
- now 06135586TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
- 2018-06-25
06135586 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 12 - Secretary → ME
25
EQUINITI GROUP LIMITED - now
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (38 parents, 3 offsprings)
Officer
2016-07-04 ~ 2020-08-03
IIF 19 - Secretary → ME
26
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2016-11-04 ~ 2020-08-26
IIF 8 - Secretary → ME
27
EQUINITI ISA NOMINEES LIMITED
- now 06256831EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 11 - Secretary → ME
28
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2016-07-04 ~ 2020-08-26
IIF 3 - Secretary → ME
29
EQUINITI NOMINEES LIMITED
- now 06248732EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 30 - Secretary → ME
30
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-10-31 ~ 2020-09-16
IIF 53 - Secretary → ME
31
EQUINITI REGISTRARS NOMINEES LIMITED
- now 06256862EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 40 - Secretary → ME
32
EQUINITI SAVINGS NOMINEES LIMITED
- now 06248734EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 29 - Secretary → ME
33
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-05-15 ~ 2020-09-16
IIF 36 - Secretary → ME
34
EQUINITI SHARE PLAN TRUSTEES LIMITED
- now 03925002HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2017-05-04 ~ 2022-01-10
IIF 64 - Director → ME
35
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 43 - Secretary → ME
36
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2017-08-18 ~ 2020-09-16
IIF 38 - Secretary → ME
37
ICE-SYS LIMITED - 2006-03-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2017-07-03 ~ 2020-08-26
IIF 24 - Secretary → ME
38
INFORMATION SOFTWARE SOLUTIONS LIMITED
- now 03915585INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-08-18 ~ 2020-09-16
IIF 22 - Secretary → ME
39
INVIGIA INTERNATIONAL LIMITED
- now 07582250INVIGIA (WALTON) LIMITED - 2013-05-23
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
INVIGIA (WALTON) LIMITED - 2012-08-24
INVIGIA LIMITED - 2011-06-27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 41 - Secretary → ME
40
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2017-08-18 ~ 2020-09-16
IIF 34 - Secretary → ME
41
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2016-12-16 ~ 2020-08-26
IIF 35 - Secretary → ME
42
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
484,210 GBP2024-07-31
Officer
2011-07-21 ~ 2016-07-01
IIF 63 - Director → ME
43
65 Bedford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-234,590 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 62 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
44
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 21 - Secretary → ME
45
LENVI SERVICING LIMITED - now
EQUINITI GATEWAY LIMITED
- 2024-07-10
06729467GATEWAY 2 FINANCE LIMITED - 2017-03-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2016-12-31
Officer
2017-05-18 ~ 2020-08-26
IIF 32 - Secretary → ME
46
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 14 - Secretary → ME
47
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (36 parents)
Officer
2016-12-16 ~ 2020-09-16
IIF 26 - Secretary → ME
48
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-09 ~ 2020-08-26
IIF 45 - Secretary → ME
49
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 70 - Director → ME
2017-08-18 ~ 2020-08-26
IIF 37 - Secretary → ME
50
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 67 - Director → ME
2017-08-18 ~ 2022-01-27
IIF 58 - Secretary → ME
51
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 17 - Secretary → ME
52
RICHARD DAVIES INVESTOR RELATIONS LIMITED
04557486 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-09-05 ~ 2020-09-16
IIF 57 - Secretary → ME
53
RISKFACTOR SOFTWARE LIMITED
- now 03923431CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 25 - Secretary → ME
54
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 39 - Secretary → ME
55
SLC CORPORATE SERVICES LIMITED
- now 03181161FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (19 parents, 435 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 65 - Director → ME
2016-12-16 ~ 2020-08-26
IIF 23 - Secretary → ME
56
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents, 637 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 66 - Director → ME
2016-12-16 ~ 2020-08-26
IIF 20 - Secretary → ME
57
THE NOSTRUM GROUP LIMITED
- now 04274181COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-07-03 ~ 2020-09-16
IIF 9 - Secretary → ME
58
2nd Floor, 1 Leonard Place Business Centre, Westerham Road, Keston, England
Active Corporate (42 parents)
Officer
2019-05-14 ~ now
IIF 60 - Director → ME
59
INNOVA SOFTWARE LIMITED - 1996-10-30
TOPLEVEL COMPUTING LIMITED - 1989-11-16
WANSCO (TRADING COMPANY NO. 64) LIMITED - 1989-05-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1,316,225 GBP2016-03-31
Officer
2016-07-22 ~ 2020-09-16
IIF 56 - Secretary → ME
60
TOPLEVEL DEVELOPMENT LIMITED
- now 01715519TOPLEVEL COMPUTING LIMITED - 1996-10-30
INNOVA SOFTWARE LIMITED - 1989-11-16
NEWSLOAN LIMITED - 1983-07-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-646,337 GBP2016-03-31
Officer
2016-07-22 ~ 2020-08-26
IIF 51 - Secretary → ME
61
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
206,978 GBP2016-03-31
Officer
2016-07-22 ~ 2020-09-16
IIF 52 - Secretary → ME
62
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2016-07-22 ~ 2020-08-26
IIF 55 - Secretary → ME
63
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
EQUINITI SHAREVIEW LIMITED - 2008-03-11
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 42 - Secretary → ME
64
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 7 - Secretary → ME