1
International House 24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (9 parents)
Officer
2017-09-25 ~ 2018-12-14
IIF 37 - LLP Member → ME
Person with significant control
2017-09-25 ~ 2018-10-15
IIF 40 - Has significant influence or control → OE
2
MERCURIO HOLDCO LIMITED
- 2024-06-19
12991844 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
3
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 12 - Director → ME
4
2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Jersey, St. Helier, Jersey
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-03 ~ now
IIF 13 - Director → ME
5
MERCURIO TOPCO LIMITED
- 2024-08-01
FC040421 2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Jersey, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-03 ~ 2025-06-24
IIF 19 - Director → ME
6
ASTREA GROUP HOLDINGS COMPANY LIMITED
12478853 Unit 1 Horizon Park Barton Road, Comberton, Cambridge, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-02-24 ~ 2023-06-01
IIF 17 - Director → ME
7
GALLUS BIDCO LIMITED
- 2023-06-21
13690981 8&9 Old Station Business Park, Compton, Newbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 15 - Director → ME
8
CLINISUPPLIES GROUP LIMITED
- now 14506446CURA BIDCO 1 LIMITED
- 2024-12-20
14506446 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-25 ~ now
IIF 14 - Director → ME
9
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 1 - Director → ME
10
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 3 - Director → ME
11
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 4 - Director → ME
12
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 2 - Director → ME
13
DAWN BIOPHARMA LTD - now
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-24 ~ 2023-05-31
IIF 16 - Director → ME
14
C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Ky1-1104, Cayman Islands
Active Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-31
IIF 31 - Director → ME
15
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-03-31
IIF 22 - Director → ME
16
FIGARO HOLDCO LIMITED
- 2016-09-11
09905519 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-03-31
IIF 21 - Director → ME
17
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 5 - Director → ME
18
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 6 - Director → ME
19
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 8 - Director → ME
20
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 32 - Director → ME
21
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 7 - Director → ME
22
GAMMA BIOSCIENCES HOLDCO LIMITED
12558722 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-16 ~ 2023-06-21
IIF 18 - Director → ME
23
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 10 - Director → ME
24
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-30 ~ now
IIF 9 - Director → ME
25
18 Hanover Square, London, England
Active Corporate (192 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 33 - LLP Member → ME
2013-07-25 ~ 2017-04-07
IIF 34 - LLP Member → ME
26
5 Luke Street, Greater London, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
27
5 Luke Street, Greater London, London, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
28
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 02762332, 06442582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2013-02-18 ~ 2014-12-22
IIF 23 - Director → ME
29
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-18 ~ 2013-12-13
IIF 29 - Director → ME
30
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-02-18 ~ 2015-11-27
IIF 26 - Director → ME
31
SURFERBRIGHT LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-18 ~ 2015-11-27
IIF 24 - Director → ME
32
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-02-18 ~ 2015-11-27
IIF 25 - Director → ME
33
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-02-18 ~ 2013-12-13
IIF 28 - Director → ME
34
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-02-18 ~ 2013-12-13
IIF 30 - Director → ME
35
TEDDINGTON 3 LIMITED - now
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-04 ~ 2020-04-21
IIF 20 - Director → ME
36
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2013-02-16 ~ 2015-11-27
IIF 27 - Director → ME