1
International House 24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (9 parents)
Officer
2017-09-25 ~ 2018-12-14
IIF 6 - LLP Member → ME
Person with significant control
2017-09-25 ~ 2018-10-15
IIF 3 - Has significant influence or control → OE
2
MERCURIO HOLDCO LIMITED
- 2024-06-19
12991844 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 30 - Director → ME
3
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 31 - Director → ME
4
2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Jersey, St. Helier, Jersey
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-03 ~ now
IIF 32 - Director → ME
5
MERCURIO TOPCO LIMITED
- 2024-08-01
FC040421 2nd Floor Sir Walter Raleigh House 48-50 Esplanade, Jersey, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-03 ~ 2025-06-24
IIF 38 - Director → ME
6
ASTREA GROUP HOLDINGS COMPANY LIMITED
12478853 Unit 1 Horizon Park Barton Road, Comberton, Cambridge, England
Active Corporate (18 parents, 5 offsprings)
Officer
2020-02-24 ~ 2023-06-01
IIF 36 - Director → ME
7
GALLUS BIDCO LIMITED
- 2023-06-21
13690981 8&9 Old Station Business Park, Compton, Newbury, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-20 ~ now
IIF 34 - Director → ME
8
CLINISUPPLIES GROUP LIMITED
- now 14506446CURA BIDCO 1 LIMITED
- 2024-12-20
14506446 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-25 ~ now
IIF 33 - Director → ME
9
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 19 - Director → ME
10
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 21 - Director → ME
11
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 22 - Director → ME
12
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 20 - Director → ME
13
DAWN BIOPHARMA LTD - now
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-24 ~ 2023-05-31
IIF 35 - Director → ME
14
C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Ky1-1104, Cayman Islands
Active Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-31
IIF 16 - Director → ME
15
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-03-31
IIF 41 - Director → ME
16
FIGARO HOLDCO LIMITED
- 2016-09-11
09905519 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-03-31
IIF 40 - Director → ME
17
Sir Walter Raleigh House 2nd Floor, 48-50 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 26 - Director → ME
18
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 23 - Director → ME
19
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 24 - Director → ME
20
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 27 - Director → ME
21
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 17 - Director → ME
22
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 25 - Director → ME
23
GAMMA BIOSCIENCES HOLDCO LIMITED
12558722 Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-16 ~ 2023-06-21
IIF 37 - Director → ME
24
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-08 ~ now
IIF 29 - Director → ME
25
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-30 ~ now
IIF 28 - Director → ME
26
18 Hanover Square, London, England
Active Corporate (192 parents, 1 offspring)
Officer
2013-07-25 ~ 2017-04-07
IIF 7 - LLP Member → ME
2020-10-14 ~ now
IIF 18 - LLP Member → ME
27
5 Luke Street, Greater London, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
5 Luke Street, Greater London, London, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
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, 02762332, 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 INFORMATION SYSTEMS LIMITED - 1997-10-01
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
2013-02-18 ~ 2014-12-22
IIF 8 - Director → ME
30
TROPICALBRIDGE LIMITED - 2007-12-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-18 ~ 2013-12-13
IIF 14 - Director → ME
31
UMBRELLAVALE LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-02-18 ~ 2015-11-27
IIF 11 - Director → ME
32
SURFERBRIGHT LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-02-18 ~ 2015-11-27
IIF 9 - Director → ME
33
SURFERMARSH LIMITED - 2007-12-19
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-02-18 ~ 2015-11-27
IIF 10 - Director → ME
34
NIS DUTCH ACQUISITION LIMITED - 2008-07-11
UMBRELLAMIST LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-02-18 ~ 2013-12-13
IIF 13 - Director → ME
35
NIS FRENCH ACQUISITION LIMITED - 2008-06-13
SEYMOURGREEN LIMITED - 2008-04-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-02-18 ~ 2013-12-13
IIF 15 - Director → ME
36
TEDDINGTON 3 LIMITED - now
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-04 ~ 2020-04-21
IIF 39 - Director → ME
37
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2013-02-16 ~ 2015-11-27
IIF 12 - Director → ME