1
7 LADY MARGARET ROAD MANAGEMENT LIMITED
09075538 7 Lady Margaret Road, London
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 28 - 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 54 - 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 52 - 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 37 - 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 41 - 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 61 - Director → ME
2010-02-01 ~ dissolved
IIF 1 - 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 66 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 5 - 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 65 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 6 - 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 69 - 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 51 - Director → ME
11
DASHCRAFT LIMITED - 1982-08-06
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-11-19 ~ 2017-11-15
IIF 39 - 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 22 - 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 35 - 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 56 - Director → ME
15
ERGOMED GROUP LIMITED - now
ERGOMED GROUP 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 58 - 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 32 - 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 53 - 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 60 - 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 24 - Director → ME
2000-04-27 ~ 2000-05-15
IIF 10 - Secretary → ME
20
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (22 parents)
Officer
2013-11-19 ~ 2017-11-15
IIF 42 - 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 8 - Secretary → ME
22
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-10-24 ~ 2012-01-23
IIF 36 - 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 (30 parents, 4 offsprings)
Officer
2013-12-18 ~ 2017-09-01
IIF 50 - Director → ME
24
LABCORP INTERNATIONAL HOLDINGS LIMITED - now
LIGHTVALLEY LIMITED - 1996-10-14
Otley Road, Otley Road, Harrogate, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-11-19 ~ 2017-11-15
IIF 38 - 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 27 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 16 - Secretary → ME
26
MCDONNELL LIMITED - now
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2000-04-28
00960307 00968498, 06442582, 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)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 18 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 9 - Secretary → ME
27
HOVEBUY LIMITED - 1985-01-28
171 Bath Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ dissolved
IIF 40 - Director → ME
28
West Point 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2021-01-18 ~ 2023-02-03
IIF 29 - 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, 06442582, 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 21 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 3 - Secretary → ME
30
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2000-04-11
01728599 02762332, 06442582, 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 26 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 11 - Secretary → ME
31
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332 01728599, 06442582, 00968498Warning 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 25 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 2 - 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 19 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 14 - 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 23 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 13 - 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 63 - 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 62 - 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 64 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 4 - 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 59 - 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 7 - 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 45 - 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 55 - 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 20 - Director → ME
2000-04-28 ~ 2000-05-15
IIF 15 - 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 17 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 12 - Secretary → ME
43
14-16 Bruton Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-07 ~ now
IIF 33 - Director → ME
44
14-16 Bruton Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-07 ~ now
IIF 30 - 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 31 - Director → ME
46
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2018-08-17 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
47
1 Occam Court, Surrey Research Park, Guildford, England
Dissolved Corporate (15 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 57 - 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 47 - 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 43 - Director → ME
50
SPRING PERSONNEL LIMITED
- now 04120467 03005305, 02659796, 01923903Warning 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 44 - Director → ME
51
SPRING I.T PERSONNEL LIMITED
- 2003-12-02
01923903 02659796, 03514510, 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)SPRING I.T PERSONNEL PLC
- 2003-11-28
01923903 02659796, 03514510, 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)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 48 - Director → ME
52
Wework, 120 Moorgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-27 ~ 2009-08-06
IIF 67 - Director → ME
53
SQUARE ONE RESOURCES LTD - 2003-02-11
Wework, 120 Moorgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-10 ~ 2009-08-06
IIF 68 - Director → ME
54
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
03895053 20 Queen Elizabeth Street, London, England
Active Corporate (122 parents)
Officer
2004-08-25 ~ 2006-12-13
IIF 46 - 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 49 - Director → ME