1
EQUINITI 360 CLINICAL LIMITED - 2021-04-19
360 CLINICAL LIMITED - 2011-03-02
Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-505,000 GBP2023-12-31
Officer
2016-12-16 ~ 2020-04-15
IIF 27 - Secretary → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
548,506 GBP2018-03-31
Officer
2018-04-26 ~ 2020-09-16
IIF 1 - Secretary → ME
3
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 28 - Secretary → ME
4
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 48 - Secretary → ME
5
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 33 - Secretary → ME
6
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 31 - Secretary → ME
7
EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
Southbank Central, 30 Stamford Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ 2020-08-26
IIF 47 - Secretary → ME
8
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 44 - Secretary → ME
9
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 68 - Director → ME
2016-12-16 ~ 2020-08-26
IIF 10 - Secretary → ME
10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 6 - Secretary → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 121 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 59 - LLP Designated Member → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-01 ~ 2020-09-16
IIF 2 - Secretary → ME
13
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 13 - Secretary → ME
14
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 46 - Secretary → ME
15
MARKETING SOURCE LTD - 2018-04-27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-26 ~ 2020-08-26
IIF 18 - Secretary → ME
16
DAVID VENUS & COMPANY LIMITED - 2012-08-15
OC309455 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 69 - Director → ME
2016-12-16 ~ 2020-08-26
IIF 16 - Secretary → ME
17
YES OFFERS LIMITED - 2018-05-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
4,490 GBP2016-04-30
Officer
2018-05-09 ~ 2020-08-26
IIF 4 - Secretary → ME
18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-04 ~ 2020-09-16
IIF 15 - Secretary → ME
19
KNIGHT REGULATED LIMITED - 2007-07-13
06226088WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
06120878, 06176533, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2016-09-29 ~ 2020-08-26
IIF 5 - Secretary → ME
20
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 12 - Secretary → ME
21
EQUINITI GROUP PLC - 2021-12-15
06223360EQUINITI GROUP LIMITED - 2015-09-28
06223360ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
06769857, 06804340, 06804349, 06804374, 06804404, 06804425, 06804433, 06804456, 06804460, 07090425, 07090426, 07097299, 07097301, 07522234, 07522236, 07522239, 07803598, 07809149, 07821399, 09065466, 09245179, 08262684, 08264911, 08508650, 08515188, 08515195, 08515197, 08515198, 08726483, 08874840... (more) Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2016-07-04 ~ 2020-08-03
IIF 19 - Secretary → ME
22
EQUINITI GROUP LIMITED - 2007-09-03
07090427KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
06120878, 06176533, 06208699, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2016-11-04 ~ 2020-08-26
IIF 8 - Secretary → ME
23
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 11 - Secretary → ME
24
KNIGHT UNREGULATED LIMITED - 2007-07-13
06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2016-07-04 ~ 2020-08-26
IIF 3 - Secretary → ME
25
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 30 - Secretary → ME
26
AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
04161529WATSON WYATT SYSTEMS LIMITED - 2001-06-29
03450534SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-10-31 ~ 2020-09-16
IIF 53 - Secretary → ME
27
EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 40 - Secretary → ME
28
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 29 - Secretary → ME
29
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-15 ~ 2020-09-16
IIF 36 - Secretary → ME
30
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-04 ~ 2022-01-10
IIF 64 - Director → ME
31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 43 - Secretary → ME
32
XAFINITY SOLUTIONS LIMITED - 2013-02-28
05347975HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 38 - Secretary → ME
33
ICE-SYS LIMITED - 2006-03-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-03 ~ 2020-08-26
IIF 24 - Secretary → ME
34
INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-18 ~ 2020-09-16
IIF 22 - Secretary → ME
35
INVIGIA (WALTON) LIMITED - 2013-05-23
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
06829521INVIGIA (WALTON) LIMITED - 2012-08-24
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 41 - Secretary → ME
36
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-08-18 ~ 2020-09-16
IIF 34 - Secretary → ME
37
ICS UNICOMP LIMITED - 2000-05-17
NF003128ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2016-12-16 ~ 2020-08-26
IIF 35 - Secretary → ME
38
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
484,210 GBP2024-07-31
Officer
2011-07-21 ~ 2016-07-01
IIF 63 - Director → ME
39
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 21 - Secretary → ME
40
EQUINITI GATEWAY LIMITED - 2024-07-10
GATEWAY 2 FINANCE LIMITED - 2017-03-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2016-12-31
Officer
2017-05-18 ~ 2020-08-26
IIF 32 - Secretary → ME
41
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 14 - Secretary → ME
42
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2020-09-16
IIF 26 - Secretary → ME
43
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-09 ~ 2020-08-26
IIF 45 - Secretary → ME
44
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 70 - Director → ME
2017-08-18 ~ 2020-08-26
IIF 37 - Secretary → ME
45
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 191 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 67 - Director → ME
2017-08-18 ~ 2022-01-27
IIF 58 - Secretary → ME
46
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
06256883ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 17 - Secretary → ME
47
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-05 ~ 2020-09-16
IIF 57 - Secretary → ME
48
CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 25 - Secretary → ME
49
MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16
IIF 39 - Secretary → ME
50
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 65 - Director → ME
2016-12-16 ~ 2020-08-26
IIF 23 - Secretary → ME
51
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2020-08-26 ~ 2022-01-27
IIF 66 - Director → ME
2016-12-16 ~ 2020-08-26
IIF 20 - Secretary → ME
52
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-03 ~ 2020-09-16
IIF 9 - Secretary → ME
53
INNOVA SOFTWARE LIMITED - 1996-10-30
01715519TOPLEVEL COMPUTING LIMITED - 1989-11-16
01715519WANSCO (TRADING COMPANY NO. 64) LIMITED - 1989-05-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,316,225 GBP2016-03-31
Officer
2016-07-22 ~ 2020-09-16
IIF 56 - Secretary → ME
54
TOPLEVEL COMPUTING LIMITED - 1996-10-30
02341302INNOVA SOFTWARE LIMITED - 1989-11-16
02341302NEWSLOAN LIMITED - 1983-07-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-646,337 GBP2016-03-31
Officer
2016-07-22 ~ 2020-08-26
IIF 51 - Secretary → ME
55
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
206,978 GBP2016-03-31
Officer
2016-07-22 ~ 2020-09-16
IIF 52 - Secretary → ME
56
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2016-07-22 ~ 2020-08-26
IIF 55 - Secretary → ME
57
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
02158381EQUINITI SHAREVIEW LIMITED - 2008-03-11
06897837WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26
IIF 42 - Secretary → ME
58
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26
IIF 7 - Secretary → ME