1
ADAMAS CONSULTING GROUP LIMITED
08299519 1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
502,358 GBP2021-12-31
Officer
2022-02-09 ~ 2023-02-03
IIF 27 - Director → ME
2
ADAMAS CONSULTING LIMITED
- now 03403717FLAMEMIGHT LIMITED - 1997-08-20
1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
1,442,134 GBP2021-12-31
Officer
2022-02-09 ~ 2023-02-03
IIF 25 - Director → ME
3
ARC INTERNATIONAL LIMITED
- now 03923336CRIMBUY LIMITED - 1998-08-03
100 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-03 ~ 2009-09-15
IIF 10 - Director → ME
4
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 39 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 70 - Secretary → ME
5
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 (2 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 38 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 71 - Secretary → ME
6
CDW FINANCE HOLDINGS LIMITED
- now 10060244BOWLBUZZ LIMITED - 2006-07-24
3rd Floor One New Change, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2008-08-11 ~ 2010-03-11
IIF 42 - Director → ME
7
CHILTERN INTERNATIONAL LIMITED
- now 01636704DASHCRAFT LIMITED - 1982-08-06
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-19 ~ 2017-11-15
IIF 12 - Director → ME
8
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 (5 parents)
Equity (Company account)
523,456 GBP2023-12-31
Officer
1994-01-10 ~ 2000-03-31
IIF 48 - Director → ME
9
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 (3 parents)
Officer
2017-06-13 ~ 2017-11-15
IIF 8 - Director → ME
10
ERGOMED CLINICAL LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 29 - Director → ME
11
ERGOMED GROUP LIMITED - now
ERGOMED GROUP PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
05094681ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
05094681 1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-06-18 ~ 2023-02-03
IIF 31 - Director → ME
12
HAEMOSTATICS LIMITED - 2003-03-24
1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 26 - Director → ME
13
HAREFIELD PHARMACOVIGILANCE LIMITED
06351962 1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
228,162 GBP2018-08-31
Officer
2019-07-08 ~ 2023-02-03
IIF 33 - Director → ME
14
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
2000-04-27 ~ 2000-05-15
IIF 50 - Director → ME
2000-04-27 ~ 2000-05-15
IIF 57 - Secretary → ME
15
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
374,072 GBP2018-12-31
Officer
2013-11-19 ~ 2017-11-15
IIF 15 - Director → ME
16
32 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2012-01-23
IIF 55 - Director → ME
2011-04-01 ~ 2012-01-23
IIF 73 - Secretary → ME
17
25 St. George Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ 2012-01-23
IIF 9 - Director → ME
18
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
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ 2017-09-01
IIF 23 - Director → ME
19
LABCORP INTERNATIONAL HOLDINGS LIMITED - now
CHILTERN INTERNATIONAL HOLDINGS LIMITED
- 2021-04-28
03145814LIGHTVALLEY LIMITED - 1996-10-14
Otley Road, Otley Road, Harrogate, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-19 ~ 2017-11-15
IIF 11 - Director → ME
20
LEO COMPUTER COMPANY LIMITED
- now 02787048DMWSL 118 LIMITED - 1993-02-26
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02804586, 02826793, 02826812, 02833805, 02856690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
1995-01-10 ~ 2000-05-15
IIF 53 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 63 - Secretary → ME
21
MCDONNELL LIMITED - now
APPLIED RESEARCH OF CAMBRIDGE LIMITED
- 2000-03-31
00960307 15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
747,590 GBP2018-04-30
Officer
1995-01-10 ~ 2000-05-15
IIF 44 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 56 - Secretary → ME
22
West Point 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,079,760 GBP2020-12-31
Officer
2021-01-18 ~ 2023-02-03
IIF 2 - Director → ME
23
NEC SOFTWARE SOLUTIONS UK LIMITED
- now 07639249NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
09338960MCDONNELL 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 (3 parents, 28 offsprings)
Officer
1995-01-10 ~ 2000-05-15
IIF 47 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 68 - Secretary → ME
24
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE COMPUTER SERVICES LIMITED
- 2000-03-16
01728599 Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (4 parents, 1 offspring)
Officer
1995-01-10 ~ 2000-05-15
IIF 52 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 58 - Secretary → ME
25
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
MCDONNELL INFORMATION SYSTEMS GROUP PLC
- 1997-08-13
02762332MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
00968498DMWSL 115 LIMITED - 1993-02-25
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805, 02856690Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (4 parents, 5 offsprings)
Officer
1995-01-10 ~ 2000-05-15
IIF 51 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 67 - Secretary → ME
26
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
1995-01-10 ~ 2000-05-15
IIF 45 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 61 - Secretary → ME
27
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 (1 parent, 1 offspring)
Officer
1995-01-10 ~ 2000-05-15
IIF 49 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 60 - Secretary → ME
28
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
SC415051 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2014-07-10 ~ 2017-11-15
IIF 36 - Director → ME
29
NEXUS ONCOLOGY LTD. - 2013-01-10
NEXUS BIOMED LTD. - 2005-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2017-11-15
IIF 35 - Director → ME
30
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 (3 parents)
Equity (Company account)
10,003,120 GBP2024-04-30
Officer
2010-02-01 ~ 2012-01-23
IIF 37 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 69 - Secretary → ME
31
PHARMACOVIGILANCE SERVICES LIMITED
08477312 1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
241,628 GBP2018-04-30
Officer
2020-06-30 ~ 2023-02-03
IIF 32 - Director → ME
32
POINTER DESIGN AND MANUFACTURE LIMITED
- now 02251321POINTER PLASTICS LIMITED - 1999-11-24
1 City Square, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 54 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 72 - Secretary → ME
33
2 PLUS 2 LIMITED - 2000-01-28
DOVEDON LIMITED - 1999-08-27
10 Bishops Square, London, England
Active Corporate (7 parents)
Officer
2001-03-07 ~ 2006-09-29
IIF 18 - Director → ME
34
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-08 ~ 2023-02-03
IIF 28 - Director → ME
35
GAC NO.38 LIMITED - 1996-07-17
03061100, 03158354, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152, 03400157Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (4 parents)
Officer
1998-06-05 ~ 2000-05-15
IIF 46 - Director → ME
2000-04-28 ~ 2000-05-15
IIF 62 - Secretary → ME
36
GAC NO.55 LIMITED - 1996-09-20
03061100, 03158354, 03170569, 03232529, 03232534, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152, 03400157Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-05-08 ~ 2000-05-15
IIF 43 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 59 - Secretary → ME
37
1 Occam Court, Surrey Research Park, Guildford, England
Dissolved Corporate (3 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 30 - Director → ME
38
SPRING GROUP LIMITED - now
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2000-06-29 ~ 2006-09-29
IIF 20 - Director → ME
39
SPRING IT SERVICES LIMITED
- now 02833211SHIREDEAN LIMITED - 2000-04-06
Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-08 ~ 2006-09-29
IIF 16 - Director → ME
40
10 Bishops Square, London, England
Dissolved Corporate (8 parents)
Officer
2000-12-01 ~ 2006-09-29
IIF 17 - Director → ME
41
SOFTWARE PERSONNEL PLC - 1998-05-29
03514510DABCHOICE LIMITED - 1985-10-09
10 Bishops Square, London, England
Active Corporate (6 parents)
Officer
2001-04-25 ~ 2006-09-29
IIF 21 - Director → ME
42
Wework, 120 Moorgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-27 ~ 2009-08-06
IIF 40 - Director → ME
43
SQUARE ONE RESOURCES LIMITED
- now 03110911SQUARE ONE RESOURCES LTD - 2003-02-11
Wework, 120 Moorgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-07-10 ~ 2009-08-06
IIF 41 - Director → ME
44
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
03895053 20 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2004-08-25 ~ 2006-12-13
IIF 19 - Director → ME
45
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 (3 parents)
Officer
2015-10-21 ~ 2017-11-15
IIF 22 - Director → ME