1
AMPLITY LTD - now
AMPLITY MEDICAL CONSULTANCY LIMITED - 2019-05-29
TARDIS MEDICAL CONSULTANCY LIMITED
- 2019-05-29
06630162 Amplity House The Vale, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (20 parents)
Officer
2008-06-25 ~ 2015-06-15
IIF 24 - Secretary → ME
2
TARDIS CONSULTING LIMITED
- 2015-06-17
04755164 The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Officer
2003-05-06 ~ now
IIF 1 - Secretary → ME
3
CHI CENTRE LIMITED
- 2009-03-04
06125455 17 North Town Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2011-02-23
IIF 6 - Secretary → ME
4
AXIS (INDEPENDENT MARKETING) LIMITED
04310152 100 High Street, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-10-24 ~ 2001-11-17
IIF 15 - Secretary → ME
5
CAVENDISH COURT (MARLOW) LIMITED
06388751 The Tall House, 29a West Street, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 12 - Secretary → ME
6
CHRISTIES FITTED FURNITURE LIMITED
- now 03407368ORIGINAL BEDROOMS LIMITED - 1999-08-25
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-08-23 ~ 2003-07-09
IIF 10 - Secretary → ME
7
The Tall House, 29a West Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-08-24 ~ dissolved
IIF 11 - Secretary → ME
8
CONVERGENT TECHNICAL CONSULTING LIMITED
04495276 The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (6 parents)
Officer
2002-07-25 ~ now
IIF 8 - Secretary → ME
9
GENACTIS GROUP LIMITED - now
GENACTIS UK LIMITED
- 2005-04-18
05419875 C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-04-09 ~ 2008-10-06
IIF 5 - Secretary → ME
10
FORCING LIMITED - 1998-07-28
The Coach House, Hambleden, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1999-04-22 ~ 2008-10-06
IIF 13 - Secretary → ME
11
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2001-09-03 ~ dissolved
IIF 19 - Secretary → ME
12
C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
Active Corporate (25 parents)
Officer
2009-06-24 ~ 2011-09-01
IIF 21 - Secretary → ME
13
IMPERIAL COURT HENLEY-ON-THAMES LIMITED
06231589 C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, England
Active Corporate (14 parents)
Officer
2007-04-30 ~ 2011-06-16
IIF 7 - Secretary → ME
14
INTERIM MANAGEMENT PARTNERSHIPS LIMITED
05465719 The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-05-27 ~ dissolved
IIF 2 - Secretary → ME
15
LILLA BUSINESS SERVICES LIMITED
- now 05059898LILLA DEVELOPMENTS LIMITED
- 2010-02-11
05059898 The Tall House, 29a West Street, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-07-20 ~ dissolved
IIF 4 - Secretary → ME
16
MEDICAL COMMERCIAL CONTRACTING SOLUTIONS LIMITED
06731007 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-10-23 ~ 2015-06-15
IIF 25 - Secretary → ME
17
The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 14 - Secretary → ME
18
The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (5 parents)
Officer
2008-05-21 ~ now
IIF 23 - Director → ME
19
RUSKELLS ACCOUNTANTS LIMITED
- 2006-12-21
05745228 The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2006-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-03-03 ~ now
IIF 20 - Secretary → ME
21
SUNRISE HEALTH & BEAUTY LIMITED
03986432 42 West Street, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2000-05-05 ~ 2001-11-09
IIF 17 - Secretary → ME
22
SYSMAN SERVICES LTD
- 2000-03-27
03770640APPROVED SUPPLIERS LIMITED
- 1999-06-18
03770640 10 Waggoners Hollow, Bagshot, Surrey
Dissolved Corporate (7 parents)
Officer
1999-05-14 ~ dissolved
IIF 18 - Secretary → ME
23
TENEO UK HOLDINGS LIMITED - now
THE OPEN ROAD CONSULTANCY LIMITED
- 2023-02-01
05960739 11 Pilgrim Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-09 ~ 2014-02-06
IIF 9 - Secretary → ME
24
THE BALLOONING BUSINESS LTD - now
29 High Street, Burcott, Leighton Buzzard, Bucks
Dissolved Corporate (4 parents)
Officer
2005-09-13 ~ 2006-06-30
IIF 3 - Secretary → ME
25
THE EMPLOYMENT LAW FIRM LIMITED
- now 04273289BROADWATER SERVICES LIMITED
- 2001-11-05
04273289 The Tall House, 29a West Street, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ dissolved
IIF 16 - Secretary → ME