1
EQUINITI 360 CLINICAL LIMITED - 2021-04-19
360 CLINICAL LIMITED - 2011-03-02
Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-505,000 GBP2023-12-31
Officer
2015-06-19 ~ 2020-04-15
IIF 54 - Director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-19 ~ 2020-12-31
IIF 56 - Director → ME
3
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 (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 13 - Director → ME
4
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 2 - Director → ME
5
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 29 - Director → ME
6
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 30 - Director → ME
7
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 31 - Director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 37 - Director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2021-08-01
IIF 20 - Director → ME
10
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 28 - Director → ME
11
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 47 - Director → ME
12
DAVID VENUS & COMPANY LIMITED - 2012-08-15
OC309455 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 26 - Director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-04 ~ 2021-08-01
IIF 49 - Director → ME
14
EQUINITI GROUP PLC - 2021-12-15
06223360EQUINITI GROUP LIMITED - 2015-09-28
06223360ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
06769857, 06804340, 06804349, 06804374, 06804404, 06804425, 06804433, 06804456, 06804460, 07090425, 07090426, 07097299, 07097301, 07522234, 07522236, 07522239, 07803598, 07809149, 07821399, 09065466, 09245179, 08262684, 08264911, 08508650, 08515188, 08515195, 08515197, 08515198, 08726483, 08874840... (more) Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 35 - Director → ME
15
EQUINITI GROUP LIMITED - 2007-09-03
07090427KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
06120878, 06176533, 06208699, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 55 - Director → ME
16
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 22 - Director → ME
17
KNIGHT UNREGULATED LIMITED - 2007-07-13
06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 44 - Director → ME
18
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 51 - Director → ME
19
AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
04161529WATSON WYATT SYSTEMS LIMITED - 2001-06-29
03450534SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-31 ~ 2021-08-01
IIF 9 - Director → ME
20
EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 46 - Director → ME
21
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 23 - Director → ME
22
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 (4 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-08-01
IIF 42 - Director → ME
23
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 41 - Director → ME
24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 32 - Director → ME
25
XAFINITY SOLUTIONS LIMITED - 2013-02-28
05347975HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 25 - Director → ME
26
INFORMATION 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 (4 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-08-01
IIF 27 - Director → ME
27
INVIGIA (WALTON) LIMITED - 2013-05-23
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
06829521INVIGIA (WALTON) LIMITED - 2012-08-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 1 - Director → ME
28
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 43 - Director → ME
29
ICS UNICOMP LIMITED - 2000-05-17
NF003128ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2015-06-19 ~ 2021-08-31
IIF 45 - Director → ME
30
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 15 - Director → ME
31
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 39 - Director → ME
32
OPTIMA HEALTH GROUP PLC - 2021-12-08
OPTIMA HEALTH GROUP LIMITED - 2021-09-10
OH ASSIST GROUP LIMITED - 2018-10-12
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-07 ~ 2021-10-01
IIF 58 - Director → ME
33
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 36 - Director → ME
34
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 48 - Director → ME
35
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 21 - Director → ME
36
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 191 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 14 - Director → ME
37
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
06256883ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-31
IIF 17 - Director → ME
38
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-05 ~ 2021-08-01
IIF 3 - Director → ME
39
CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-16 ~ 2021-08-01
IIF 50 - Director → ME
40
MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-16 ~ 2021-08-01
IIF 53 - Director → ME
41
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 52 - Director → ME
42
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2015-06-19 ~ 2021-08-01
IIF 40 - Director → ME
43
INNOVA SOFTWARE LIMITED - 1996-10-30
01715519TOPLEVEL COMPUTING LIMITED - 1989-11-16
01715519WANSCO (TRADING COMPANY NO. 64) LIMITED - 1989-05-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,316,225 GBP2016-03-31
Officer
2016-07-22 ~ 2021-08-01
IIF 10 - Director → ME
44
TOPLEVEL COMPUTING LIMITED - 1996-10-30
02341302INNOVA SOFTWARE LIMITED - 1989-11-16
02341302NEWSLOAN LIMITED - 1983-07-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-646,337 GBP2016-03-31
Officer
2016-07-22 ~ 2021-08-01
IIF 6 - Director → ME
45
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
206,978 GBP2016-03-31
Officer
2016-07-22 ~ 2021-08-01
IIF 4 - Director → ME
46
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2016-07-22 ~ 2021-08-01
IIF 8 - Director → ME
47
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
02158381EQUINITI SHAREVIEW LIMITED - 2008-03-11
06897837WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 18 - Director → ME
48
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01
IIF 24 - Director → ME