1
24x House 28 Ferring Street, Ferring, Worthing, West Sussex
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
641,199 GBP2024-10-31
Officer
2001-01-11 ~ now
IIF 18 - Director → ME
2
The Music Rooms, 195-197 Tanbridge Park, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ dissolved
IIF 3 - LLP Designated Member → ME
3
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 Century House, Regent Road, Altrincham, England
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 4 - LLP Designated Member → ME
4
Envision House, 5 North Street, Horsham, West Sussex, England
Active Corporate (15 parents)
Officer
2017-01-19 ~ 2021-12-14
IIF 5 - Director → ME
5
ENGAGE SCIENTIFIC SOLUTIONS LIMITED
- now 06644058UBC SCIENTIFIC SOLUTIONS LIMITED
- 2013-07-29
06644058 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (14 parents)
Officer
2013-06-07 ~ 2021-12-14
IIF 8 - Director → ME
2008-07-11 ~ 2011-12-21
IIF 17 - Director → ME
6
ENVISION MARKET ACCESS SOLUTIONS LIMITED
09562406 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-13 ~ 2021-12-14
IIF 22 - Director → ME
7
ENVISION PHARMA GROUP LIMITED
- now 10117262TYROL TOPCO LIMITED
- 2017-03-10
10117262 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (16 parents, 1 offspring)
Officer
2016-07-06 ~ 2021-12-14
IIF 6 - Director → ME
8
Envision House, 5, North Street, Horsham, West Sussex
Active Corporate (13 parents, 12 offsprings)
Officer
2013-06-07 ~ 2021-12-14
IIF 29 - Director → ME
9
Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (19 parents)
Officer
2003-12-12 ~ 2011-12-21
IIF 14 - Director → ME
2013-06-07 ~ 2021-12-14
IIF 10 - Director → ME
2003-12-12 ~ 2011-12-21
IIF 27 - Secretary → ME
10
ENVISION PHARMA TRUSTEE LIMITED
10214821 Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-06 ~ now
IIF 12 - Director → ME
11
EVIDENCE SCIENTIFIC SOLUTIONS LIMITED
06644159 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (14 parents)
Officer
2013-06-07 ~ 2021-12-14
IIF 9 - Director → ME
2008-07-11 ~ 2011-12-21
IIF 16 - Director → ME
12
Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 13 - Director → ME
13
EXCEL SCIENTIFIC SOLUTIONS LIMITED
08628257 Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2021-12-14
IIF 7 - Director → ME
14
GDB INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC336067 The Music Rooms, Tanbridge Park, Horsham, West Sussex
Active Corporate (3 parents)
Officer
2008-04-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
15
GETHAR VENTURES (BENEFICIAL HOUSE) LIMITED
08223139 Century House, Regent Road, Altrincham, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
2019-06-14 ~ dissolved
IIF 25 - Director → ME
16
The Music Rooms, Tanbridge Park, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
NEWMAN DEVELOPMENTS LIMITED
- now 02237371TGN DEVELOPMENTS LIMITED
- 1996-10-18
02237371NEWMAN DEVELOPMENTS LIMITED - 1996-06-25
BANGUNIT LIMITED - 1988-08-23
The Music Rooms, Tanbridge Park, Horsham, West Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,463,623 GBP2024-03-31
Officer
1996-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
PAREXEL MMS EUROPE LIMITED
- now 01488517PPS EUROPE LIMITED
- 1998-06-05
01488517PROFESSIONAL POSTGRADUATE SERVICES (EUROPE) LIMITED
- 1993-03-01
01488517PROFESSIONAL POSTGRADUATE SERVICES LIMITED
- 1991-04-23
01488517 C/o Lawrence Young, Hart House, Priestly Road, Basingstoke, United Kingdom
Active Corporate (20 parents)
Officer
~ 2002-08-31
IIF 23 - Director → ME
~ 2002-08-31
IIF 28 - Secretary → ME
19
The Music Rooms, Tanbridge Park, Horsham, W Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
594,208 GBP2023-08-31
Officer
2012-08-16 ~ dissolved
IIF 21 - Director → ME
2012-08-16 ~ 2013-08-21
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
ST GEORGES COURT (DONNINGTON ) ESTATE MANAGEMENT LIMITED
09206312 Braes Butchers Lane, East Dean, Chichester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-03-15 ~ 2019-06-07
IIF 19 - Director → ME
2014-09-05 ~ 2019-03-15
IIF 20 - Director → ME
2014-09-05 ~ 2019-03-15
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 32 - Has significant influence or control as a member of a firm → OE
21
The Music Rooms, Tanbridge Park, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 2 - LLP Designated Member → ME
22
THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
- now OC304284THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
62 Wilson Street, London
Dissolved Corporate (65 parents)
Officer
2004-03-25 ~ dissolved
IIF 26 - LLP Member → ME
23
Envision House, 5 North Street, Horsham, West Sussex, England
Active Corporate (14 parents)
Equity (Company account)
662,334 GBP2017-03-31
Officer
2017-11-01 ~ 2021-12-14
IIF 11 - Director → ME