1
ALEXANDER HUGHES INTERIM MANAGEMENT LIMITED
04202004 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2007-08-08 ~ 2008-04-30
IIF 14 - Director → ME
2007-08-08 ~ 2007-11-26
IIF 28 - Secretary → ME
2
CORNWELL MANAGEMENT CONSULTANTS PLC.
- now 02668512CORNWELL AFFILIATES PLC - 2002-04-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-01-01 ~ 2008-04-30
IIF 13 - Director → ME
3
RWP RECRUITMENT SERVICES LIMITED - 2004-09-30
RENAISSANCE WORLDWIDE PROFESSIONALS LIMITED - 2000-12-04
LAWGRA (NO.635) LIMITED - 2000-07-04
C/o Highams Systems Services Group Plc, Quadrant House 33-45 Croydon Road, Caterham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 15 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 2 - Has significant influence or control → OE
4
HIGHAMS RECRUITMENT LIMITED
- now 04080096NOVO TRADING LIMITED - 2001-04-05
First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England
Active Corporate (16 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 12 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 3 - Has significant influence or control → OE
5
HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED
- now 03472563SHEMBROOK LIMITED - 1998-01-15
Quadrant House, 33-45 Croydon Road, Caterham, Surrey
Dissolved Corporate (11 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 25 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 6 - Has significant influence or control → OE
6
HIGHAMS SHARE SCHEME TRUSTEE LIMITED - now
RIDGECREST LIMITED - 2021-01-04
HIGHAMS SHARE SCHEME TRUSTEE LIMITED
- 2020-12-07
04122468 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-01-25 ~ 2018-04-09
IIF 26 - Director → ME
2017-11-24 ~ 2018-07-13
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 9 - Has significant influence or control → OE
7
IQVIA WORLD PUBLICATIONS LTD. - now
IMSWORLD PUBLICATIONS LIMITED
- 2018-01-10
01124807 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-11-03 ~ 1994-11-03
IIF 27 - Director → ME
1994-11-03 ~ 2001-12-21
IIF 23 - Director → ME
8
MITCHELL WATSON ASSOCIATES LIMITED
07044490 65 Teddington Park, 65 Teddington Park, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
NAKAMA FINANCIAL SERVICES LTD
- now 05680824HIGHAMS INTERNATIONAL LIMITED - 2013-02-06
Quadrant House, 33-45 Croydon Road, Caterham, Surrey
Dissolved Corporate (9 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 17 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 5 - Has significant influence or control as a member of a firm → OE
10
NAKAMA PRODUCTION LIMITED
- now 07596805NAKAMA GROUP LIMITED - 2011-10-13
NAKAMA PRODUCTION LIMITED - 2011-09-26
Nakama Group Plc, Quadrant House, Croydon Road, Caterham, Surrey
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 10 - Has significant influence or control → OE
11
Nakama Group Plc, Quadrant House, 33-45 Croydon Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 19 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 4 - Has significant influence or control → OE
12
PHARMA STRATEGY GROUP LIMITED - now
MEDICAL MARKET STUDIES LIMITED
- 1994-04-18
01097237 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (26 parents)
Officer
~ 1991-08-05
IIF 37 - Secretary → ME
13
Quantum House, 6 Shottery Brook Office Park, Timothy's Bridge Road Stratford, Upon Avon Warwickshire
Active Corporate (21 parents)
Officer
2006-04-26 ~ 2007-07-11
IIF 24 - Director → ME
14
RIDGECREST PLC - now
HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (32 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 18 - Director → ME
2015-11-30 ~ 2018-07-20
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 7 - Has significant influence or control → OE
15
RIDGECREST TRADING LIMITED - now
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-11-30 ~ 2018-04-09
IIF 16 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 8 - Has significant influence or control → OE
16
EQUATIONHR LIMITED - 2004-09-30
C/o Highams, Quadrant House, 33-45 Croydon Road Caterham, Surrey
Dissolved Corporate (9 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 1 - Has significant influence or control → OE