1
7 LADY MARGARET ROAD MANAGEMENT LIMITED
09075538 7 Lady Margaret Road, London
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADAMAS CONSULTING GROUP LIMITED
08299519 1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-09 ~ 2023-02-03
IIF 46 - Director → ME
3
ADAMAS CONSULTING LIMITED
- now 03403717FLAMEMIGHT LIMITED - 1997-08-20
1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (16 parents)
Officer
2022-02-09 ~ 2023-02-03
IIF 44 - Director → ME
4
ARC INTERNATIONAL LIMITED - now
ARC CORES LIMITED - 2000-04-20
CRIMBUY LIMITED - 1998-08-03
100 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2003-09-03 ~ 2009-09-15
IIF 29 - Director → ME
5
CITY CLINIC LIMITED - 1987-07-02
DIRECTRIVAL LIMITED - 1987-05-27
171 Bath Road, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-11-19 ~ dissolved
IIF 33 - Director → ME
6
BEZIER ACQUISITIONS LIMITED
- now 05462837HACKREMCO (NO. 2272) LIMITED - 2005-08-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-01 ~ dissolved
IIF 53 - Director → ME
2010-02-01 ~ dissolved
IIF 62 - Secretary → ME
7
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 58 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 66 - Secretary → ME
8
WACE UK LIMITED - 1998-05-15
TECHTRON PLUS LIMITED - 1991-12-20
PLUS GRAPHICS LIMITED - 1989-01-19
1 City Square, Leeds, Yorkshire
Dissolved Corporate (38 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 57 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 67 - Secretary → ME
9
CDW FINANCE HOLDINGS LIMITED - now
BOWLBUZZ LIMITED - 2006-07-24
3rd Floor One New Change, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2008-08-11 ~ 2010-03-11
IIF 61 - Director → ME
10
CHILTERN (EARLY PHASE) LIMITED
- now SC336219CHILTERN (EARLY STAGE) LIMITED - 2008-01-31
MM&S (5332) LIMITED - 2008-01-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ dissolved
IIF 43 - Director → ME
11
DASHCRAFT LIMITED - 1982-08-06
Drapers Yard, Marshall Street, Leeds, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-11-19 ~ 2017-11-15
IIF 31 - Director → ME
12
CRESCENTONE SOFTWARE LIMITED - now
FUJITSU GLOVIA UK LTD - 2021-10-05
CONSTELLATION G2 LTD - 2021-10-01
FUJITSU GLOVIA UK, LTD - 2021-09-30
GLOVIA INTERNATIONAL LIMITED
- 2015-04-01
01180894SHAPE DATA LIMITED
- 1997-12-22
01180894EVANS & SUTHERLAND LIMITED - 1988-04-14
EVANS AND SUTHERLAND LIMITED - 1987-06-01
SHAPE DATA LIMITED - 1986-10-10
960 Capability Green, Luton, Bedfordshire
Active Corporate (37 parents)
Officer
1994-01-10 ~ 2000-03-31
IIF 1 - Director → ME
13
ENDPOINT CLINICAL (UK) LIMITED - now
LABCORP ENDPOINT (UK) LIMITED - 2023-07-10
ENDPOINT CLINICAL (UK) LTD
- 2021-09-30
SC568616 4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-13 ~ 2017-11-15
IIF 27 - Director → ME
14
ERGOMED LIMITED - 2014-06-06
ERGOMED CLINICAL LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 48 - Director → ME
15
ERGOMED GROUP LIMITED - now
ERGOMED PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2019-06-18 ~ 2023-02-03
IIF 50 - Director → ME
16
EUROPEAN MEDICAL ADVISORY SERVICES LIMITED - 2012-11-21
IN FRONT LIMITED - 1996-05-03
Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
Active Corporate (22 parents)
Officer
2024-12-07 ~ now
IIF 24 - Director → ME
17
HAEMOSTATICS LIMITED - 2003-03-24
1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 45 - Director → ME
18
HAREFIELD PHARMACOVIGILANCE LIMITED
06351962 1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 52 - Director → ME
19
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2000-04-27 ~ 2000-05-15
IIF 8 - Director → ME
2000-04-27 ~ 2000-05-15
IIF 13 - Secretary → ME
20
Drapers Yard, Marshall Street, Leeds, England
Active Corporate (22 parents)
Officer
2013-11-19 ~ 2017-11-15
IIF 34 - Director → ME
21
32 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-01-23
IIF 71 - Director → ME
2011-04-01 ~ 2012-01-23
IIF 69 - Secretary → ME
22
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-10-24 ~ 2012-01-23
IIF 28 - Director → ME
23
LABCORP INTERNATIONAL GROUP LIMITED - now
CHILTERN INTERNATIONAL GROUP LIMITED
- 2021-04-27
SC302773CZURA THORNTON LIMITED - 2006-11-29
MM&S (5110) LIMITED - 2006-06-21
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (31 parents, 4 offsprings)
Officer
2013-12-18 ~ 2017-09-01
IIF 42 - Director → ME
24
LABCORP INTERNATIONAL HOLDINGS LIMITED - now
LIGHTVALLEY LIMITED - 1996-10-14
21 Holborn Viaduct, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2013-11-19 ~ 2017-11-15
IIF 30 - Director → ME
25
LEO COMPUTER COMPANY LIMITED
- now 02787048DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
1995-01-10 ~ 2000-05-15
IIF 11 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 19 - Secretary → ME
26
MCDONNELL LIMITED - now
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2000-04-28
00960307 00968498, 02762332, 02762332Warning 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)APPLIED RESEARCH OF CAMBRIDGE LIMITED
- 2000-03-31
00960307 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1995-01-10 ~ 2000-05-15
IIF 3 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 12 - Secretary → ME
27
HOVEBUY LIMITED - 1985-01-28
171 Bath Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ dissolved
IIF 32 - Director → ME
28
West Point 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2021-01-18 ~ 2023-02-03
IIF 21 - Director → ME
29
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 02762332, 01728599Warning 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)MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
1995-01-10 ~ 2000-05-15
IIF 6 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 64 - Secretary → ME
30
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2000-04-11
01728599 06442582, 02762332, 02762332Warning 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)NORTHGATE COMPUTER SERVICES LIMITED
- 2000-03-16
01728599 Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-01-10 ~ 2000-05-15
IIF 10 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 14 - Secretary → ME
31
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332 06442582, 01728599, 00960307Warning 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)MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
1995-01-10 ~ 2000-05-15
IIF 9 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 63 - Secretary → ME
32
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
1995-01-10 ~ 2000-05-15
IIF 4 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 17 - Secretary → ME
33
NORTHGATE UK COMPANY - now
MCDONNELL UK COMPANY
- 1998-01-20
02138781MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-01-10 ~ 2000-05-15
IIF 7 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 16 - Secretary → ME
34
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
SC415051 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (13 parents, 12 offsprings)
Officer
2014-07-10 ~ 2017-11-15
IIF 55 - Director → ME
35
NEXUS ONCOLOGY LTD. - 2013-01-10
NEXUS BIOMED LTD. - 2005-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2014-07-10 ~ 2017-11-15
IIF 54 - Director → ME
36
ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24
03406501SHELFCO (NO. 1364) LIMITED - 1997-10-23
17 Bowling Green Lane, Clerkenwell, London, United Kingdom
Active Corporate (52 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 56 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 65 - Secretary → ME
37
PHARMACOVIGILANCE SERVICES LIMITED
08477312 1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2020-06-30 ~ 2023-02-03
IIF 51 - Director → ME
38
POINTER DESIGN AND MANUFACTURE LIMITED
- now 02251321POINTER PLASTICS LIMITED - 1999-11-24
1 City Square, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 70 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 68 - Secretary → ME
39
PONTOON EUROPE LIMITED - now
2 PLUS 2 LIMITED - 2000-01-28
DOVEDON LIMITED - 1999-08-27
10 Bishops Square, London, England
Active Corporate (33 parents)
Officer
2001-03-07 ~ 2006-09-29
IIF 37 - Director → ME
40
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-07-08 ~ 2023-02-03
IIF 47 - Director → ME
41
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
1998-06-05 ~ 2000-05-15
IIF 5 - Director → ME
2000-04-28 ~ 2000-05-15
IIF 18 - Secretary → ME
42
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-05-08 ~ 2000-05-15
IIF 2 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 15 - Secretary → ME
43
14-16 Bruton Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-07 ~ now
IIF 25 - Director → ME
44
14-16 Bruton Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-07 ~ now
IIF 22 - Director → ME
45
PROJECT BARCELONA TOPCO LIMITED
16078553 14-16 Bruton Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-07 ~ now
IIF 23 - Director → ME
46
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2018-08-17 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
1 Occam Court, Surrey Research Park, Guildford, England
Dissolved Corporate (15 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 49 - Director → ME
48
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2000-06-29 ~ 2006-09-29
IIF 39 - Director → ME
49
SPRING IT SERVICES LIMITED
- now 02833211SHIREDEAN LIMITED - 2000-04-06
Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-08 ~ 2006-09-29
IIF 35 - Director → ME
50
SPRING PERSONNEL LIMITED
- now 04120467 01923903, 02659796, 03005305Warning 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) 10 Bishops Square, London, England
Dissolved Corporate (24 parents)
Officer
2000-12-01 ~ 2006-09-29
IIF 36 - Director → ME
51
SPRING I.T PERSONNEL LIMITED
- 2003-12-02
01923903 03005305, 02659796, 03514510Warning 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)SPRING I.T PERSONNEL PLC
- 2003-11-28
01923903 03005305, 02659796, 03514510Warning 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)SPRING IT PERSONNEL PLC - 2000-03-03
SPRING IT PERSONNEL PLC - 1998-07-08
SOFTWARE PERSONNEL PLC - 1998-05-29
DABCHOICE LIMITED - 1985-10-09
10 Bishops Square, London, England
Active Corporate (40 parents)
Officer
2001-04-25 ~ 2006-09-29
IIF 40 - Director → ME
52
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-27 ~ 2009-08-06
IIF 59 - Director → ME
53
SQUARE ONE RESOURCES LTD - 2003-02-11
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-10 ~ 2009-08-06
IIF 60 - Director → ME
54
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
03895053 20 Queen Elizabeth Street, London, England
Active Corporate (123 parents)
Officer
2004-08-25 ~ 2006-12-13
IIF 38 - Director → ME
55
THEOREM CLINICAL RESEARCH LIMITED
- now 02374122OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17
IBAH (UK) LIMITED - 2000-06-06
EURO BIO-PHARM LIMITED - 1998-05-11
EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 1995-01-06
EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 1990-10-23
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2015-10-21 ~ 2017-11-15
IIF 41 - Director → ME