1
28 Cameron Road, Bromley, EnglandActive Corporate (1 parent)
Equity (Company account)
75,467 GBP2024-04-30
Officer
2023-04-29 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
TOP QUINTILE CONSULTING LIMITED - 2022-06-16
28 Cameron Road, Bromley, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
103,683 GBP2024-11-30
Officer
2021-11-18 ~ nowIIF 18 - Director → ME
2023-09-30 ~ nowIIF 39 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 Cameron Road, Bromley, EnglandActive Corporate (3 parents)
Officer
2025-03-10 ~ nowIIF 31 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Cameron Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2024-03-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
28 Cameron Road, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-12-11 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-12-11 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
28 Cameron Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
28 Cameron Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
28 Cameron Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2025-10-30 ~ nowIIF 32 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 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
9
28 Cameron Road, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2021-07-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
1,411,827 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 23 - Director → ME
2020-04-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 Cameron Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 21 - Director → ME
IIF 14 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
28 Cameron Road, Bromley, EnglandDissolved Corporate (3 parents)
Officer
2021-07-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
28 Cameron Road, Bromley, Kent, EnglandLiquidation Corporate (2 parents)
Officer
2022-01-05 ~ nowIIF 35 - LLP Designated Member → ME
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-01-05 ~ nowIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
14
28 Cameron Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 22 - Director → ME
2025-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
2025-02-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
28 Cameron Road, Bromley, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE