1
EQUINITI 360 CLINICAL LIMITED - 2021-04-19
360 CLINICAL LIMITED - 2011-03-02
Angel Wharf, 170 Shepherdess Walk, London, United KingdomCorporate (2 parents)
Equity (Company account)
-505,000 GBP2023-12-31
Officer
2015-06-19 ~ 2020-04-15IIF 53 - director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2015-06-19 ~ 2020-12-31IIF 55 - director → ME
3
SWALLOW INFORMATION SYSTEMS LIMITED - 2002-10-21
SWALLOW INFORMATION SYSTEMS AND CONSULTANCY LIMITED - 1997-11-24
SWALLOW INFORMATION SYSTEM AND CONSULTANCY LIMITED - 1990-01-09
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 11 - director → ME
4
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 56 - director → ME
5
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 27 - director → ME
6
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West SussexCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 28 - director → ME
7
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 29 - director → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 36 - director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2017-12-01 ~ 2021-08-01IIF 18 - director → ME
10
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 26 - director → ME
11
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 46 - director → ME
12
DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 24 - director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2017-12-04 ~ 2021-08-01IIF 48 - director → ME
14
EQUINITI GROUP PLC - 2021-12-15
EQUINITI GROUP LIMITED - 2015-09-28
ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
Sutherland House, Russell Way, Crawley, West SussexCorporate (6 parents, 3 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 33 - director → ME
15
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 54 - director → ME
16
EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 20 - director → ME
17
KNIGHT UNREGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 43 - director → ME
18
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 50 - director → ME
19
AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-10-31 ~ 2021-08-01IIF 7 - director → ME
20
EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 45 - director → ME
21
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 21 - director → ME
22
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-06-19 ~ 2021-08-01IIF 41 - director → ME
23
HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
BROOK BEE LIMITED - 2000-03-15
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 40 - director → ME
24
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 30 - director → ME
25
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 23 - director → ME
26
INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-08-01IIF 25 - director → ME
27
INVIGIA (WALTON) LIMITED - 2013-05-23
MYCUSTOMERFEEDBACK.COM LIMITED - 2012-11-01
INVIGIA (WALTON) LIMITED - 2012-08-24
INVIGIA LIMITED - 2011-06-27
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 34 - director → ME
28
SWALLOW VENTURES LIMITED - 2011-06-27
CRAIGLARCH LIMITED - 1997-02-28
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 42 - director → ME
29
EQUINITI ICS LIMITED - 2022-12-02
ICS COMPUTING LIMITED - 2004-11-12
ICS UNICOMP LIMITED - 2000-05-17
ZEC LIMITED - 1999-12-24
205 Airport Road West, BelfastCorporate (4 parents)
Equity (Company account)
6,392,764 GBP2023-12-31
Officer
2015-06-19 ~ 2021-08-31IIF 44 - director → ME
30
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 13 - director → ME
31
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 38 - director → ME
32
OPTIMA HEALTH GROUP PLC - 2021-12-08
OPTIMA HEALTH GROUP LIMITED - 2021-09-10
OH ASSIST GROUP LIMITED - 2018-10-12
Meadow Court, 2 Hayland Street, Sheffield, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-09-07 ~ 2021-10-01IIF 58 - director → ME
33
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 35 - director → ME
34
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 47 - director → ME
35
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 19 - director → ME
36
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 199 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 12 - director → ME
37
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-31IIF 15 - director → ME
38
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2019-09-05 ~ 2021-08-01IIF 1 - director → ME
39
CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2017-08-16 ~ 2021-08-01IIF 49 - director → ME
40
MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2017-08-16 ~ 2021-08-01IIF 52 - director → ME
41
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 51 - director → ME
42
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2015-06-19 ~ 2021-08-01IIF 39 - director → ME
43
INNOVA SOFTWARE LIMITED - 1996-10-30
TOPLEVEL COMPUTING LIMITED - 1989-11-16
WANSCO (TRADING COMPANY NO. 64) LIMITED - 1989-05-05
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,316,225 GBP2016-03-31
Officer
2016-07-22 ~ 2021-08-01IIF 8 - director → ME
44
TOPLEVEL COMPUTING LIMITED - 1996-10-30
INNOVA SOFTWARE LIMITED - 1989-11-16
NEWSLOAN LIMITED - 1983-07-08
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-646,337 GBP2016-03-31
Officer
2016-07-22 ~ 2021-08-01IIF 4 - director → ME
45
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
206,978 GBP2016-03-31
Officer
2016-07-22 ~ 2021-08-01IIF 2 - director → ME
46
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2016-07-22 ~ 2021-08-01IIF 6 - director → ME
47
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 KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 16 - director → ME
48
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2015-06-19 ~ 2021-08-01IIF 22 - director → ME