1
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-07 ~ dissolved
IIF 12 - Secretary → ME
2
ABM UNITED KINGDOM LIMITED
- 2016-09-16
03319098ZEDA ABM LIMITED - 2000-10-02
ABM UNITED KINGDOM LIMITED - 2000-08-29
ZEDA A.B.M. LIMITED - 2000-06-30
ZEDA EASTERN LIMITED - 1998-07-14
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
Active Corporate (33 parents)
Equity (Company account)
1,217,950 GBP2023-12-31
Officer
2021-04-28 ~ 2023-07-24
IIF 3 - Director → ME
2015-09-07 ~ 2016-08-09
IIF 13 - Secretary → ME
3
BLP 2002-14 LIMITED - 2002-04-15
Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Profit/Loss (Company account)
1,294,419 GBP2021-01-01 ~ 2021-12-31
Officer
2021-04-28 ~ 2023-07-24
IIF 2 - Director → ME
4
ANCASTER PROPERTY HOLDINGS LIMITED
07867620 The Old Hall, Ashwell, Oakham, Rutland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-07 ~ 2020-02-01
IIF 20 - Secretary → ME
5
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
Active Corporate (16 parents)
Equity (Company account)
262,078 GBP2022-06-30
Officer
2023-03-24 ~ 2023-07-24
IIF 9 - Director → ME
2023-03-24 ~ 2023-07-24
IIF 24 - Secretary → ME
6
CEGEDIM HEALTHCARE SERVICES LIMITED - now
RESIP DRUG DATABASE UK LIMITED
- 2015-12-24
02607462DENDRITE EUROPE LIMITED
- 2010-06-16
02607462SYNAVANT UK LIMITED - 2004-01-28
IMS HEALTH STRATEGIC TECHNOLOGIES UK LIMITED - 2000-08-03
WALSH UK LIMITED - 1999-09-16
WALSH MANDER LIMITED - 1994-07-11
WALSH LIMITED - 1991-12-17
STEPMARK LIMITED - 1991-10-16
The Bread Factory, 1a Broughton Street, London, United Kingdom
Dissolved Corporate (38 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2007-12-10 ~ 2010-06-29
IIF 11 - Secretary → ME
7
12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-2,884,388 GBP2023-12-31
Officer
2021-04-28 ~ 2023-07-24
IIF 4 - Director → ME
8
DAISY CONSULTING SERVICES LIMITED
12183330 140 Loughborough Road, Bunny, Nottingham, Notts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
ANCASTER PROPERTIES LIMITED
- 2018-12-14
03466199GAZECLEAR LIMITED - 1997-12-30
The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (8 parents)
Equity (Company account)
8,144,827 GBP2024-12-31
Officer
2015-09-07 ~ 2019-06-30
IIF 22 - Secretary → ME
10
MHR GLOBAL HOLDINGS LIMITED
- now 03466181MIDLAND SOFTWARE HOLDINGS LIMITED
- 2017-09-06
03466181CYBERDRIFT LIMITED - 1997-12-29
The Old Hall Ashwell, Oakham, Rutland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
40,419,798 GBP2024-12-31
Officer
2015-09-07 ~ 2019-06-30
IIF 25 - Secretary → ME
11
MHR INTERNATIONAL EMEA LIMITED
- now 08319739MHR EMEA LIMITED - 2013-02-26
The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-09-07 ~ 2019-06-30
IIF 17 - Secretary → ME
12
MHR INTERNATIONAL HOLDINGS LIMITED
- now 08307754MIDLAND SOFTWARE (INTERNATIONAL) HOLDINGS LIMITED
- 2017-09-06
08307754 The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-09-07 ~ 2019-06-30
IIF 21 - Secretary → ME
13
MHR INTERNATIONAL LIMITED
- now 08307856MHR (INTERNATIONAL) LIMITED
- 2017-09-06
08307856 The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-09-07 ~ 2019-06-30
IIF 18 - Secretary → ME
14
MHR INTERNATIONAL UK LIMITED
- now 01852206MIDLAND SOFTWARE LIMITED
- 2017-09-06
01852206PINENORM LIMITED - 1984-11-19
Britannia House Mere Way Campus, Ruddington, Nottingham, England
Active Corporate (41 parents)
Equity (Company account)
18,856,195 GBP2024-12-31
Officer
2015-07-01 ~ 2019-06-30
IIF 8 - Director → ME
2017-06-08 ~ 2019-01-31
IIF 15 - Secretary → ME
2015-09-07 ~ 2017-05-02
IIF 16 - Secretary → ME
15
The Old Hall, Ashwell, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2017-04-18 ~ 2019-06-30
IIF 23 - Secretary → ME
16
PBS (UK) LIMITED - 2015-05-09
P.B.S. (UK) LIMITED - 2009-11-26
WILLOUGHBY (570) LIMITED - 2008-03-18
Peterbridge House, The Lakes, Northampton
Dissolved Corporate (11 parents)
Officer
2015-07-01 ~ 2019-10-14
IIF 7 - Director → ME
2015-09-07 ~ 2019-09-01
IIF 14 - Secretary → ME
17
The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (6 parents)
Equity (Company account)
4,368,272 GBP2018-12-31
Officer
2015-09-07 ~ 2019-06-30
IIF 19 - Secretary → ME
18
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-04-01 ~ 2021-02-19
IIF 5 - Director → ME
19
BLUE SYSTEMS LIMITED - 2018-09-05
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (21 parents)
Equity (Company account)
2,398,242 GBP2018-03-31
Officer
2020-04-01 ~ 2021-02-19
IIF 6 - Director → ME