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 24 - 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 13 - 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 16 - Director → ME
4
ALBION TECHNOLOGY & GENERAL VCT PLC
- now 04114310CLOSE 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 3 - 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 10 - Director → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-31 ~ 2019-12-02
IIF 19 - 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 27 - Director → ME
8
28 Parsons Green, London
Active Corporate (2 parents)
Officer
2011-10-04 ~ now
IIF 12 - Director → ME
2011-10-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 22 - Director → ME
10
VARLEIGH GROUP LIMITED
- 2007-09-27
06001875DE FACTO 1443 LIMITED
- 2007-05-15
06001875 Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-04-26 ~ 2011-06-30
IIF 18 - 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 6 - 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 20 - 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 21 - 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 11 - Director → ME
15
28 Parsons Green, London, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 5 - Director → ME
2023-02-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-02-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 25 - Director → ME
17
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 15 - 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 17 - 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 14 - 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 8 - 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 9 - 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 7 - Director → ME
23
5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-07-01 ~ now
IIF 4 - 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 23 - Director → ME
25
VARLEIGH IMMUNO PHARMACEUTICALS UK LIMITED
- now 07349683BDBCO NO.859 LIMITED
- 2013-08-13
07349683 55 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 26 - Director → ME