1
IMC MEDICAL COMMUNICATION LIMITED - 2022-12-02
175 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-10 ~ 2023-12-01
IIF 18 - Director → ME
2
ACTIUM HOLDINGS LIMITED - now
ACTIUM HOLDINGS PLC - 2024-08-27
ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
ALPHA FMC TOPCO LIMITED
- 2017-10-04
09965297CAELIUS TOPCO LIMITED - 2016-11-23
60 Gresham Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2017-09-18 ~ 2018-02-28
IIF 10 - Director → ME
2017-10-04 ~ 2018-02-28
IIF 33 - Secretary → ME
3
70 Gracechurch Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-09
IIF 24 - Director → ME
4
NOVUM (EUROPE) LIMITED - 2009-09-10
CERTECO UK LIMITED - 2009-08-07
NOVUM (EUROPE) LIMITED - 2009-06-30
PROGRAMME CONTROL LIMITED - 2009-04-20
70 Gracechurch Street, London, England
Dissolved Corporate (16 parents)
Officer
2018-05-10 ~ 2018-06-09
IIF 26 - Director → ME
5
70 Gracechurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-05-10 ~ 2018-06-09
IIF 25 - Director → ME
6
Highgate Studios 53-79 Highgate Road, Unit 410, London, England
Active Corporate (8 parents)
Officer
2023-08-10 ~ 2023-12-01
IIF 4 - Director → ME
7
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-30 ~ 2019-01-31
IIF 31 - Director → ME
8
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-05-13 ~ 2021-08-20
IIF 8 - Director → ME
9
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-05-13 ~ 2021-08-20
IIF 6 - Director → ME
10
12 Wellington Place, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-05-13 ~ 2021-08-20
IIF 7 - Director → ME
11
12 Wellington Place, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-05-13 ~ 2021-08-20
IIF 5 - Director → ME
12
175 High Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-10 ~ 2023-12-01
IIF 12 - Director → ME
13
MINERVA CONSULTING SERVICES LIMITED
08602315 2 Stamford Square, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 9 - Director → ME
14
75 Knightsbridge, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-30 ~ 2019-01-31
IIF 30 - Director → ME
15
75 Knightsbridge, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-30 ~ 2019-01-31
IIF 29 - Director → ME
16
70 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-05-10 ~ 2018-06-09
IIF 27 - Director → ME
17
70 Gracechurch Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-09
IIF 28 - Director → ME
18
70 Gracechurch Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-06-09
IIF 3 - Director → ME
19
PORTERHOUSE INSIGHTS LIMITED
- now 11021706VIRTUS GLOBAL INSIGHTS LIMITED - 2022-04-27
PORTERHOUSE INSIGHTS LTD - 2021-04-23
4 Windsor Square, Silver Street, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-10 ~ 2023-12-01
IIF 22 - Director → ME
20
4 Windsor Square, Silver Street, Reading, Berkshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-10 ~ 2023-12-01
IIF 23 - Director → ME
21
4 Windsor Square, Silver Street, Reading, Berkshire
Active Corporate (11 parents)
Officer
2023-08-10 ~ 2023-12-01
IIF 21 - Director → ME
22
2nd Floor Vega House Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (13 parents)
Officer
2023-08-10 ~ 2023-12-01
IIF 20 - Director → ME
23
IMC FX LIMITED - 2022-12-16
175 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-10 ~ 2023-12-01
IIF 15 - Director → ME
24
IMC BIDCO LIMITED - 2022-03-21
175 High Holborn, London, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Officer
2023-08-10 ~ 2023-12-01
IIF 19 - Director → ME
25
IMC MIDCO LIMITED - 2022-12-16
175 High Holborn, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-10 ~ 2023-12-01
IIF 17 - Director → ME
26
IMC TOPCO LIMITED - 2022-12-16
175 High Holborn, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-08-10 ~ 2023-12-01
IIF 14 - Director → ME
27
Floor 2 226 Banbury Road, Summertown, Oxford, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-10 ~ 2023-12-01
IIF 11 - Director → ME
28
VIRTUS GLOBAL GROUP LIMITED
- now 10046139INTEGRATED MEDHEALTH COMMUNICATION GROUP LTD - 2021-04-23
175 High Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-10 ~ 2023-12-01
IIF 16 - Director → ME
29
WEDGEWOOD COMMUNICATIONS LTD
- now 07007425PULSAR COMMUNICATIONS LIMITED - 2023-07-13
PHILIP MYERS PRESS GROUP LIMITED - 2014-05-12
PMP2 LIMITED - 2009-09-21
175 High Holborn, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-08-10 ~ 2023-12-01
IIF 13 - Director → ME
30
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-29 ~ 2019-07-02
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE