1
360 CLINICAL LIMITED - 2011-03-02
EQUINITI 360 CLINICAL LIMITED - 2021-04-19
Angel Wharf, 170 Shepherdess Walk, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-505,000 GBP2023-12-31
Officer
2016-12-16 ~ 2020-04-15IIF 40 - Secretary → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
548,506 GBP2018-03-31
Officer
2018-04-26 ~ 2020-09-16IIF 14 - Secretary → ME
3
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2017-08-18 ~ 2020-08-26IIF 41 - Secretary → ME
4
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16IIF 61 - Secretary → ME
5
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26IIF 46 - Secretary → ME
6
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26IIF 44 - Secretary → ME
7
EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-07-05 ~ 2020-08-26IIF 60 - Secretary → ME
8
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16IIF 57 - Secretary → ME
9
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents, 7 offsprings)
Officer
2020-08-26 ~ 2022-01-27IIF 6 - Director → ME
2016-12-16 ~ 2020-08-26IIF 23 - Secretary → ME
10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 19 - Secretary → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 121 offsprings)
Officer
2020-08-26 ~ 2022-01-27IIF 9 - LLP Designated Member → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-12-01 ~ 2020-09-16IIF 15 - Secretary → ME
13
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 26 - Secretary → ME
14
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 59 - Secretary → ME
15
MARKETING SOURCE LTD - 2018-04-27
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2018-04-26 ~ 2020-08-26IIF 31 - Secretary → ME
16
FRESHNAME NO.381 LIMITED - 2007-09-18
DAVID VENUS & COMPANY LIMITED - 2012-08-15
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2020-08-26 ~ 2022-01-27IIF 7 - Director → ME
2016-12-16 ~ 2020-08-26IIF 29 - Secretary → ME
17
YES OFFERS LIMITED - 2018-05-10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)
Current Assets (Company account)
4,490 GBP2016-04-30
Officer
2018-05-09 ~ 2020-08-26IIF 17 - Secretary → ME
18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2020-09-16IIF 28 - Secretary → ME
19
KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2016-09-29 ~ 2020-08-26IIF 18 - Secretary → ME
20
TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents)
Officer
2017-08-18 ~ 2020-08-26IIF 25 - Secretary → ME
21
ADVENTX2 GROUP LIMITED - 2010-06-08
EQUINITI GROUP LIMITED - 2015-09-28
EQUINITI GROUP PLC - 2021-12-15
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West SussexActive Corporate (7 parents, 3 offsprings)
Officer
2016-07-04 ~ 2020-08-03IIF 32 - Secretary → ME
22
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
KNIGHT BIDCO LIMITED - 2007-07-13
EQUINITI GROUP LIMITED - 2007-09-03
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-11-04 ~ 2020-08-26IIF 21 - Secretary → ME
23
EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 24 - Secretary → ME
24
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2016-07-04 ~ 2020-08-26IIF 16 - Secretary → ME
25
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 43 - Secretary → ME
26
SKYWEBS LIMITED - 1998-09-21
AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
Sutherland House, Russell Way, Crawley, West Sussex, EnglandActive Corporate (4 parents)
Officer
2018-10-31 ~ 2020-09-16IIF 66 - Secretary → ME
27
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
EQUINITI REGISTRARS LIMITED - 2007-10-05
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26IIF 53 - Secretary → ME
28
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 42 - Secretary → ME
29
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED - 1985-10-24
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-15 ~ 2020-09-16IIF 49 - Secretary → ME
30
BROOK BEE LIMITED - 2000-03-15
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2017-05-04 ~ 2022-01-10IIF 2 - Director → ME
31
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 56 - Secretary → ME
32
HAZELL CARR PLC - 2008-08-29
XAFINITY SOLUTIONS LIMITED - 2013-02-28
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16IIF 51 - Secretary → ME
33
ICE-SYS LIMITED - 2006-03-14
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-07-03 ~ 2020-08-26IIF 37 - Secretary → ME
34
INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-08-18 ~ 2020-09-16IIF 35 - Secretary → ME
35
INVIGIA (WALTON) LIMITED - 2012-08-24
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
INVIGIA LIMITED - 2011-06-27
INVIGIA (WALTON) LIMITED - 2013-05-23
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26IIF 54 - Secretary → ME
36
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2017-08-18 ~ 2020-09-16IIF 47 - Secretary → ME
37
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
EQUINITI ICS LIMITED - 2022-12-02
42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2016-12-16 ~ 2020-08-26IIF 48 - Secretary → ME
38
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
484,210 GBP2024-07-31
Officer
2011-07-21 ~ 2016-07-01IIF 1 - Director → ME
39
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 34 - Secretary → ME
40
EQUINITI GATEWAY LIMITED - 2024-07-10
GATEWAY 2 FINANCE LIMITED - 2017-03-08
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,000 GBP2016-12-31
Officer
2017-05-18 ~ 2020-08-26IIF 45 - Secretary → ME
41
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26IIF 27 - Secretary → ME
42
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-12-16 ~ 2020-09-16IIF 39 - Secretary → ME
43
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-01-09 ~ 2020-08-26IIF 58 - Secretary → ME
44
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2020-08-26 ~ 2022-01-27IIF 8 - Director → ME
2017-08-18 ~ 2020-08-26IIF 50 - Secretary → ME
45
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 198 offsprings)
Officer
2020-08-26 ~ 2022-01-27IIF 5 - Director → ME
2017-08-18 ~ 2022-01-27IIF 71 - Secretary → ME
46
ROYDOUBLE LIMITED - 1987-11-18
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 30 - Secretary → ME
47
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2019-09-05 ~ 2020-09-16IIF 70 - Secretary → ME
48
CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16IIF 38 - Secretary → ME
49
ASSETGEM LIMITED - 1992-12-10
MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-09-16IIF 52 - Secretary → ME
50
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents, 8 offsprings)
Officer
2020-08-26 ~ 2022-01-27IIF 3 - Director → ME
2016-12-16 ~ 2020-08-26IIF 36 - Secretary → ME
51
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 126 offsprings)
Officer
2020-08-26 ~ 2022-01-27IIF 4 - Director → ME
2016-12-16 ~ 2020-08-26IIF 33 - Secretary → ME
52
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-03 ~ 2020-09-16IIF 22 - Secretary → ME
53
TOPLEVEL COMPUTING LIMITED - 1989-11-16
INNOVA SOFTWARE LIMITED - 1996-10-30
WANSCO (TRADING COMPANY NO. 64) LIMITED - 1989-05-05
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,316,225 GBP2016-03-31
Officer
2016-07-22 ~ 2020-09-16IIF 69 - Secretary → ME
54
INNOVA SOFTWARE LIMITED - 1989-11-16
TOPLEVEL COMPUTING LIMITED - 1996-10-30
NEWSLOAN LIMITED - 1983-07-08
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-646,337 GBP2016-03-31
Officer
2016-07-22 ~ 2020-08-26IIF 64 - Secretary → ME
55
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
206,978 GBP2016-03-31
Officer
2016-07-22 ~ 2020-09-16IIF 65 - Secretary → ME
56
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2016-07-22 ~ 2020-08-26IIF 68 - Secretary → ME
57
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
EQUINITI SHAREVIEW LIMITED - 2008-03-11
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2017-08-18 ~ 2020-08-26IIF 55 - Secretary → ME
58
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2016-12-16 ~ 2020-08-26IIF 20 - Secretary → ME