1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-18 ~ 2018-06-06
IIF 4 - Director → ME
2
ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED - 2021-03-04
KNOWLEDGEPOINT360 GROUP LIMITED - 2016-06-01
THE GARDINER-CALDWELL GROUP LIMITED - 2009-05-14
GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2002-04-04
GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED - 1987-02-27
HISTOVAIN LIMITED - 1985-03-18
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2007-04-13 ~ 2014-03-07
IIF 12 - Director → ME
3
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2014-03-07
IIF 13 - Director → ME
4
Floor 2 10 Templeback, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,874,290 GBP2024-12-31
Person with significant control
2018-03-06 ~ 2019-05-31
IIF 1 - Has significant influence or control → OE
5
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2014-03-07
IIF 7 - Director → ME
6
MICROMEDEX EUROPE LIMITED - 2006-12-19
SUNDAY GRAPHIC LIMITED - 2002-09-23
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2014-03-07
IIF 14 - Director → ME
7
RAPID 4388 LIMITED - 1987-12-28
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2014-03-07
IIF 15 - Director → ME
8
LINK MOBILITY UK LIMITED - 2024-03-07
HAY SYSTEMS LIMITED - 2019-08-28
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (2 parents)
Person with significant control
2018-12-14 ~ 2020-10-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
GARDINER-CALDWELL (HOLDINGS) LIMITED - 2009-05-14
GARDINER - CALDWELL COMMUNICATIONS LIMITED - 1987-02-27
NEWTONDATA LIMITED - 1983-05-13
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-13 ~ 2014-03-07
IIF 6 - Director → ME
10
TME UK ACQUISITIONCO LIMITED - 2007-05-11
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2007-03-14 ~ 2014-03-07
IIF 10 - Director → ME
11
INTERCEDE 456 LIMITED - 1987-08-25
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-04-13 ~ 2014-03-07
IIF 11 - Director → ME
12
TICKETJEWEL LIMITED - 1983-11-14
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2014-03-07
IIF 9 - Director → ME
13
KNOWLEDGEPOINT360 UK HOLDCO LIMITED - 2014-03-06
TME UK HOLDCO LIMITED - 2007-05-11
Victoria Mill, Windmill Street, Macclesfield, Cheshire
Dissolved Corporate (1 parent)
Officer
2007-03-14 ~ 2014-04-25
IIF 5 - Director → ME
14
ATTICSKILL LIMITED - 1985-02-19
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2014-03-07
IIF 8 - Director → ME