1
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolved
IIF 27 - Director → ME
1999-07-09 ~ dissolved
IIF 45 - Secretary → ME
2
Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,818 GBP2019-06-30
Person with significant control
2017-10-02 ~ dissolved
IIF 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
3
FUTURA SIMULATIONS LIMITED
- 2012-08-20
04017550 Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
103,303 GBP2019-06-30
Officer
2004-05-16 ~ now
IIF 37 - Secretary → ME
4
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-08-19 ~ dissolved
IIF 23 - Director → ME
1999-08-19 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
POINT OF DISPENSING MESSAGES LIMITED
- 2012-06-08
07974029 T/c Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-03-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-08-26 ~ dissolved
IIF 28 - Director → ME
1998-08-26 ~ dissolved
IIF 46 - Secretary → ME
7
IT ALL STARTED IN BASIL STREET LIMITED
14831131 Woodmansterne, Highercombe Road, Haslemere, England
Active Corporate (2 parents)
Equity (Company account)
-4,374 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-05-01 ~ dissolved
IIF 19 - Director → ME
2004-04-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-10-01 ~ dissolved
IIF 24 - Director → ME
2003-07-18 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
PATIENT CONNECT SERVICE LIMITED - 2015-05-01
70 St. Mary Axe, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-572 GBP2021-12-31
Officer
2010-06-01 ~ 2021-12-21
IIF 25 - Director → ME
2004-04-27 ~ 2021-12-21
IIF 44 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-05-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
PATIENT CONNECT SERVICE (EXCHANGE) LIMITED - 2015-05-01
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2014-12-16 ~ dissolved
IIF 35 - Director → ME
12
The Annex To The Old Mill, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 31 - Director → ME
13
70 St. Mary Axe, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2015-01-27 ~ 2021-12-21
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
14
The Annex To The Old Mill, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 32 - Director → ME
15
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2015-01-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
16
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-08-19 ~ dissolved
IIF 30 - Director → ME
1999-08-19 ~ dissolved
IIF 48 - Secretary → ME
18
POWERSIM CONSULTING LIMITED
- 2007-06-27
04771062 Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2018-06-30
Officer
2003-05-20 ~ dissolved
IIF 36 - Secretary → ME
19
The Annex, Mill Lane, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 26 - Director → ME
20
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-05-01 ~ dissolved
IIF 21 - Director → ME
2004-04-27 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-10-01 ~ dissolved
IIF 20 - Director → ME
2004-06-24 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
Woodmansterne Highercombe Road, Haslemere, Haslemere, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-21 ~ now
IIF 7 - Director → ME
23
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-08-19 ~ dissolved
IIF 29 - Director → ME
1999-08-19 ~ dissolved
IIF 47 - Secretary → ME
24
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
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
25
Woodmansterne, Highercombe Road, Haslemere, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-03 ~ 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