1
360 CLINICAL LIMITED - now
EQUINITI 360 CLINICAL LIMITED
- 2021-04-19
04957851360 CLINICAL LIMITED - 2011-03-02
Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-505,000 GBP2023-12-31
Officer
2012-03-01 ~ 2013-05-10
IIF 7 - Director → ME
2
73 Mackie Avenue, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,848 GBP2024-06-30
Officer
2015-06-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
73 Mackie Avenue, Brighton
Active Corporate (2 parents)
Equity (Company account)
39,463 GBP2024-09-30
Officer
2016-04-05 ~ 2017-01-16
IIF 2 - Director → ME
2012-09-26 ~ 2012-12-24
IIF 1 - Director → ME
4
C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
Dissolved Corporate (10 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 14 - Director → ME
5
CONNAUGHT SECRETARIES LIMITED
- now 01992345SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (19 parents, 29 offsprings)
Officer
2012-03-01 ~ 2014-02-14
IIF 12 - Director → ME
6
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-01-25 ~ 2014-02-14
IIF 8 - Director → ME
7
EQUINITI BENEFACTOR LIMITED - now
DAVID VENUS (HEALTH & SAFETY) LIMITED
- 2018-05-17
04403677DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 11 - Director → ME
8
EQUINITI CORPORATE NOMINEES LIMITED
- now 03793370LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 20 - Director → ME
9
EQUINITI DAVID VENUS LIMITED
- now 06351754FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2012-03-01 ~ 2014-02-14
IIF 13 - Director → ME
10
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2012-03-01 ~ 2014-08-06
IIF 4 - Director → ME
11
EQUINITI ISA NOMINEES LIMITED
- now 06256831EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 16 - Director → ME
12
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2012-03-01 ~ 2014-02-14
IIF 6 - Director → ME
13
EQUINITI NOMINEES LIMITED
- now 06248732EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 24 - Director → ME
14
EQUINITI REGISTRARS NOMINEES LIMITED
- now 06256862EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 21 - Director → ME
15
EQUINITI SAVINGS NOMINEES LIMITED
- now 06248734EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 18 - Director → ME
16
EQUINITI SHARE PLAN TRUSTEES LIMITED
- now 03925002HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 9 - Director → ME
17
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 19 - Director → ME
18
ITS COMPUTING LIMITED - now
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (38 parents)
Equity (Company account)
8,927,826 GBP2024-12-31
Officer
2012-03-01 ~ 2013-05-10
IIF 3 - Director → ME
19
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 23 - Director → ME
20
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-31 ~ 2014-02-14
IIF 28 - Director → ME
21
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ 2014-02-14
IIF 27 - Director → ME
22
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2012-11-30 ~ 2014-02-14
IIF 25 - Director → ME
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2012-11-30 ~ 2014-02-14
IIF 26 - Director → ME
24
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 5 - Director → ME
25
SLC CORPORATE SERVICES LIMITED
- now 03181161FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (19 parents, 435 offsprings)
Officer
2012-03-01 ~ 2014-02-14
IIF 10 - Director → ME
26
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents, 637 offsprings)
Officer
2012-03-01 ~ 2014-02-14
IIF 22 - Director → ME
27
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 Kingdom
Active Corporate (20 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 17 - Director → ME
28
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2012-03-01 ~ 2014-02-14
IIF 15 - Director → ME