1
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
5th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2010-04-09 ~ 2010-04-14IIF 16 - Director → ME
2
CELSUS THERAPEUTICS PLC - 2015-09-17
MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
FRESHNAME NO.333 LIMITED - 2005-01-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (8 parents)
Officer
2015-09-16 ~ 2022-03-28IIF 4 - Director → ME
3
BAR AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY BAR PLC - 2010-04-15
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-24 ~ 2010-04-14IIF 22 - Director → ME
4
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,236,000 GBP2024-05-26
Officer
2009-07-31 ~ 2019-12-02IIF 8 - Director → ME
5
THE BOLD PUB COMPANY II LIMITED - 2007-09-04
One, St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,090,000 GBP2024-05-26
Officer
2009-07-31 ~ 2019-12-02IIF 21 - Director → ME
6
THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED - 2013-04-30
LABNET INFORMATION LIMITED - 2005-03-04
PINCO 1637 LIMITED - 2001-07-19
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2011-10-20IIF 12 - Director → ME
7
VARLEIGH GROUP LIMITED - 2007-09-27
DE FACTO 1443 LIMITED - 2007-05-15
Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2007-04-26 ~ 2011-06-30IIF 6 - Director → ME
8
CLINISYS ONCOLOGY LIMITED - 2007-09-27
CLINISIS LIMITED - 2004-09-24
ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (3 parents)
Officer
2005-09-06 ~ 2011-06-30IIF 14 - Director → ME
9
VARLEIGH UK LIMITED - 2006-03-20
TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, LeedsDissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2007-04-28IIF 9 - Director → ME
10
TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (5 parents)
Officer
2005-03-30 ~ 2007-04-28IIF 10 - Director → ME
11
SYSMED SOLUTIONS LIMITED - 2004-09-24
WWA.SYSMED LIMITED - 2003-03-25
WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
First Floor Goldsworth Place, One Forge End, Woking, Surrey, United KingdomActive Corporate (6 parents)
Officer
2005-04-13 ~ 2007-04-28IIF 7 - Director → ME
12
LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY NIGHTCLUB PLC - 2010-04-15
5th Floor, 105 Piccadilly, London, EnglandActive Corporate (4 parents)
Officer
2010-03-24 ~ 2010-04-14IIF 19 - Director → ME
13
THE CHARNWOOD PUB COMPANY LIMITED - 2017-05-23
THE RUTLAND PUB COMPANY LIMITED - 2008-02-07
1 Benjamin Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2005-11-21 ~ 2017-06-30IIF 3 - Director → ME
14
ORION IMAGING SOLUTIONS LTD - 1995-10-13
Birchwood Lydney Road, Whitecroft, Lydney, GloucestershireActive Corporate (1 parent)
Equity (Company account)
240,231 GBP2023-12-31
Officer
2005-12-19 ~ 2011-06-30IIF 5 - Director → ME
15
CLINISYS HEALTH LIMITED - 2007-04-13
CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United KingdomDissolved Corporate (3 parents)
Officer
2006-03-30 ~ 2008-03-14IIF 2 - Director → ME
16
PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY PRIVATE DINING PLC - 2010-04-15
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-24 ~ 2010-04-14IIF 17 - Director → ME
17
RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY RESTAURANT PLC - 2010-04-15
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-24 ~ 2010-04-14IIF 18 - Director → ME
18
RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY RETAIL PLC - 2010-04-15
10 Norwich Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-03-24 ~ 2010-04-14IIF 15 - Director → ME
19
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2007-06-26 ~ 2011-06-30IIF 13 - Director → ME