1
360 CLINICAL LIMITED - now
EQUINITI 360 CLINICAL LIMITED
- 2021-04-19
04957851360 CLINICAL LIMITED
- 2011-03-02
04957851 Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-01-26 ~ 2011-06-30
IIF 23 - Director → ME
2
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
2010-09-15 ~ 2011-06-30
IIF 15 - Director → ME
3
EQUINITI DAVID VENUS LIMITED - now
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2010-09-13 ~ 2011-06-30
IIF 20 - Director → ME
4
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
2010-12-30 ~ 2011-06-30
IIF 18 - Director → ME
5
EQUINITI 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
2010-09-13 ~ 2011-06-30
IIF 11 - Director → ME
6
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
2010-09-13 ~ 2011-06-30
IIF 16 - Director → ME
7
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-09-13 ~ 2011-06-30
IIF 9 - Director → ME
2010-09-13 ~ 2010-09-13
IIF 14 - Director → ME
8
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
2010-09-13 ~ 2011-06-30
IIF 12 - Director → ME
9
EQUINITI 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
2010-09-13 ~ 2011-06-30
IIF 8 - Director → ME
10
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
2010-09-13 ~ 2011-06-30
IIF 22 - Director → ME
11
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-09-13 ~ 2011-06-30
IIF 21 - Director → ME
12
8 Great Auclum Place, Burghfield Common, Reading
Active Corporate (30 parents)
Officer
1996-06-17 ~ now
IIF 6 - Director → ME
1996-06-17 ~ 2018-06-19
IIF 25 - Secretary → ME
13
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)
Officer
2010-09-13 ~ 2011-06-30
IIF 7 - Director → ME
14
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2010-09-13 ~ 2011-06-30
IIF 19 - Director → ME
15
The Mill House Tidmarsh Road, Pangbourne, Reading, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
21a Bore Street, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 24 - Director → ME
2011-07-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
MARGETTS CONSULTING SERVICES LTD
11551869 Atb Accounting Ltd, Suite 2, Old Breedon School 8-10 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
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
2010-09-13 ~ 2011-06-30
IIF 17 - Director → ME
19
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
2010-09-13 ~ 2011-06-30
IIF 13 - Director → ME
20
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2010-09-13 ~ 2011-06-30
IIF 10 - Director → ME