1
5 HERTFORD STREET (TRADING) LIMITED - now
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
SPECIAL EVENTS AT 5 HERTFORD STREET PLC
- 2016-07-18
07219162 5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2010-04-09 ~ 2010-04-14
IIF 19 - Director → ME
2
5 HERTFORD STREET LIMITED
- now 06913368BIRLEY CLUB LIMITED - 2010-04-14
5th Floor, 105 Piccadilly, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2012-05-01 ~ now
IIF 8 - Director → ME
3
CELSUS THERAPEUTICS PLC
- 2015-09-17
05252842MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
FRESHNAME NO.333 LIMITED - 2005-01-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-16 ~ 2022-03-28
IIF 11 - Director → ME
4
CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
1 Benjamin Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2022-06-01 ~ now
IIF 23 - Director → ME
5
BAR AT 5 HERTFORD STREET LIMITED - now
BAR AT 5 HERTFORD STREET PLC - 2016-07-18
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 5 - Director → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-31 ~ 2019-12-02
IIF 14 - Director → ME
7
THE BOLD PUB COMPANY II LIMITED - 2007-09-04
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-31 ~ 2019-12-02
IIF 22 - Director → ME
8
28 Parsons Green, London
Active Corporate (2 parents)
Officer
2011-10-04 ~ now
IIF 7 - Director → ME
2011-10-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
9
CIS GENOMICS LIMITED - now
THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED
- 2013-04-30
04222036LABNET INFORMATION LIMITED - 2005-03-04
PINCO 1637 LIMITED - 2001-07-19
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-10-15 ~ 2011-10-20
IIF 17 - Director → ME
10
VARLEIGH GROUP LIMITED
- 2007-09-27
06001875DE FACTO 1443 LIMITED
- 2007-05-15
06001875 06001889, 06064729, 03121772Warning 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) Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-04-26 ~ 2011-06-30
IIF 13 - Director → ME
11
CLINISYS ONCOLOGY LIMITED
- 2007-09-27
02431816CLINISIS LIMITED - 2004-09-24
ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (16 parents)
Officer
2005-09-06 ~ 2011-06-30
IIF 1 - Director → ME
12
VARLEIGH UK LIMITED
- 2006-03-20
04341830TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2004-10-07 ~ 2007-04-28
IIF 15 - Director → ME
13
CLINISYS SCOTLAND LIMITED
- now SC065358TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03
SC065358BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (38 parents)
Officer
2005-03-30 ~ 2007-04-28
IIF 16 - Director → ME
14
CLINISYS SOLUTIONS LIMITED
- now 03477318SYSMED 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 Kingdom
Active Corporate (34 parents)
Officer
2005-04-13 ~ 2007-04-28
IIF 6 - Director → ME
15
28 Parsons Green, London, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 25 - Director → ME
2023-02-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-02-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED - now
LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY NIGHTCLUB PLC
- 2010-04-15
07201948 5th Floor, 105 Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 20 - Director → ME
17
MHS 1 LIMITED
- now 05573232 03972377, 05858142, 08795002Warning 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)THE CHARNWOOD PUB COMPANY LIMITED
- 2017-05-23
05573232THE RUTLAND PUB COMPANY LIMITED
- 2008-02-07
05573232 1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-21 ~ 2017-06-30
IIF 10 - Director → ME
18
ORION IMAGING SOLUTIONS LTD - 1995-10-13
Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
Active Corporate (26 parents)
Officer
2005-12-19 ~ 2011-06-30
IIF 12 - Director → ME
19
CLINISYS HEALTH LIMITED
- 2007-04-13
03062336CHANDOS CLINICAL RESEARCH LIMITED
- 2006-03-30
03062336 Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-03-30 ~ 2008-03-14
IIF 9 - Director → ME
20
PRIVATE DINING AT 5 HERTFORD STREET LIMITED - now
PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY PRIVATE DINING PLC
- 2010-04-15
07201852 10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 3 - Director → ME
21
RESTAURANT AT 5 HERTFORD STREET LIMITED - now
RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY RESTAURANT PLC
- 2010-04-15
07201892 10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 4 - Director → ME
22
RETAIL AT 5 HERTFORD STREET LIMITED - now
RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 2 - Director → ME
23
5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-07-01 ~ now
IIF 24 - Director → ME
24
THE MEDICAL ASSESSMENT CENTRE LIMITED
02660155 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2007-06-26 ~ 2011-06-30
IIF 18 - Director → ME
25
VARLEIGH IMMUNO PHARMACEUTICALS UK LIMITED
- now 07349683BDBCO NO.859 LIMITED
- 2013-08-13
07349683 09990680, 06634992, 06940055Warning 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) 55 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 21 - Director → ME