The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Greensmith, Paul John
- British born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesOnecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ
IIF 1 IIF 2Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 3 IIF 4 IIF 5 (more)Onecom House 4400, Parkway, Whiteley, Fareham, PO15 7FJ, England
IIF 8 IIF 9 IIF 10 (more)Onecom House 4400 Parkway, Whiteley, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 13 IIF 1425, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 20Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 21 IIF 22
- British cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - British chief fiancial officer born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 29
- British chief financial officer born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 40 IIF 41 IIF 42 (more)The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 44The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE, United Kingdom
IIF 45The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
IIF 46The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 47 IIF 48 IIF 49 (more)The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
IIF 55The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 5632 - 34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 5732-34, Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JU, England
IIF 5832-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
IIF 59 IIF 6032-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 61 IIF 62 IIF 63 (more)
- British company director born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - British directo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 74
- British director born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 75 IIF 76 IIF 77 (more)IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
IIF 125Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
IIF 126
- British director/secretary born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - British group cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
IIF 129
- British none born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Warwick, CV34 6DA
IIF 130 IIF 131 IIF 132 (more)Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
IIF 134Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 135 IIF 136 IIF 137 (more)Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 141 IIF 142
- British chief financial officer born in July 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesThe Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 143
- English group cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesOffice 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, SE1 7TY, England
IIF 144
- British born in December 1967
Greensmith, Paul John
Resident in United Kingdom
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
IIF 145
- British Registered addresses and corresponding companies
Greensmith, Paul John
- British company directorRegistered addresses and corresponding companies
Greensmith, Paul John
- British directorRegistered addresses and corresponding companies
Greensmith, Paul John
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 151 IIF 152 IIF 153 (more)IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197
- British director/secretaryRegistered addresses and corresponding companies
Greensmith, Paul John
- British chief financial officer born in December 1967
Greensmith, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 200
- Registered addresses and corresponding companies
Greensmith, Paul John
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1
AM OLD HOLDCO LIMITED
- nowALLIANCE MEDICAL HOLDCO LIMITED - 2011-02-18Iceni Centre, Warwick Technology Park, Warwick, United KingdomDissolved Corporate (1 parent)Officer2010-03-31 ~ dissolvedIIF 134 - Director → ME - 2
AM OLD MIDCO LIMITED
- nowALLIANCE MEDICAL MIDCO LIMITED - 2011-02-18DIC ALLIANCE MIDCO LIMITED - 2008-10-10Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (1 parent)Officer2010-03-31 ~ dissolvedIIF 133 - Director → ME - 3
AM OLD TOPCO LIMITED
- nowALLIANCE MEDICAL GROUP LIMITED - 2011-02-18DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (1 parent)Officer2010-03-31 ~ dissolvedIIF 131 - Director → ME - 4BTG MANAGEMENT LIMITED - 2006-02-17CYBERBRAND LIMITED - 2001-10-09Related registration: 04389764Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-06-12 ~ nowIIF 13 - Director → ME
- 5
DALY SYSTEMS LIMITED
- nowMICROREPORT LIMITED - 1997-02-24Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)754,499 GBP2023-07-31Officer2025-07-02 ~ nowIIF 8 - Director → ME - 6Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ nowIIF 6 - Director → ME
- 7Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-06-12 ~ nowIIF 4 - Director → ME
- 8GRADWELL DOT COM LIMITED - 2012-10-23Related registration: 08266309Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)1,755,070 GBP2023-10-31Officer2025-07-15 ~ nowIIF 7 - Director → ME
- 9Other registered number: 08309371BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03BUSINESS PHONES LIMITED - 2010-05-12QUAYSHELFCO 891 LIMITED - 2002-02-08Onecom House, 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)298,176 GBP2022-12-31Officer2025-06-12 ~ nowIIF 11 - Director → ME
- 10Main Barn, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,126 GBP2024-04-30Officer2026-01-30 ~ nowIIF 12 - Director → ME
- 11Main Barn, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)204,452 GBP2025-04-30Officer2026-01-30 ~ nowIIF 9 - Director → ME
- 12
NETBENEFIT LIMITED
- nowGROUP NBT LIMITED - 2004-10-29GROUP NB LIMITED - 2004-09-24SHELFCO (NO. 2987) LIMITED - 2004-09-14Related registration: 0294715125 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-07 ~ dissolvedIIF 29 - Director → ME2012-08-07 ~ dissolvedIIF 211 - Secretary → ME - 13
ONECOM GROUP LIMITED
- nowONECOM LTD - 2013-07-03Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (3 parents, 16 offsprings)Officer2025-06-12 ~ nowIIF 2 - Director → ME - 14
ONECOM LIMITED
- nowPREMIER TELECOM LIMITED - 2013-07-03Related registration: 05480092CHARTMEAD LIMITED - 2002-06-12Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (3 parents, 3 offsprings)Officer2025-06-12 ~ nowIIF 1 - Director → ME - 15
ONECOM PARTNERS LIMITED
- now9 GROUP (PARTNERS) LTD - 2022-07-29Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ nowIIF 10 - Director → ME - 16Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 5 - Director → ME
- 17Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 3 - Director → ME
- 18Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)34,948 GBP2017-12-31Officer2025-06-12 ~ nowIIF 14 - Director → ME
Ceased
127
- 1Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-03-31 ~ 2012-05-17IIF 138 - Director → ME
- 2ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23Related registration: 06412789DE FACTO 889 LIMITED - 2001-01-17Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-03-31 ~ 2012-05-17IIF 142 - Director → ME
- 3DE FACTO 895 LIMITED - 2001-01-17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-03-31 ~ 2012-05-17IIF 139 - Director → ME
- 4ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14Related registration: 04113267DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2010-03-26 ~ 2012-06-29IIF 132 - Director → ME
- 5DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2010-03-31 ~ 2012-05-17IIF 141 - Director → ME2010-03-31 ~ 2012-05-17IIF 147 - Secretary → ME
- 6Other registered number: 09063178Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-03-31 ~ 2012-05-17IIF 137 - Director → ME
- 7
ALLIANCE MEDICAL LIMITED
- nowALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2010-03-31 ~ 2012-05-17IIF 136 - Director → ME - 8DE FACTO 1476 LIMITED - 2007-03-28Related registration: 03173504Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-03-31 ~ 2012-05-17IIF 135 - Director → ME
- 9ERIGAL LIMITED - 2014-10-16MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13CLICKDEGREE LIMITED - 2003-01-16First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2010-11-03 ~ 2012-06-29IIF 125 - Director → ME
- 10C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (3 parents)Officer2012-08-07 ~ 2016-07-29IIF 38 - Director → ME2012-08-07 ~ 2016-07-29IIF 203 - Secretary → ME
- 11
AUTISM (GB) LIMITED
- nowHAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2004-06-16 ~ 2007-03-22IIF 80 - Director → ME2004-09-01 ~ 2006-01-03IIF 186 - Secretary → ME - 12Other registered number: 03136041THE NOTTINGHAM CLINIC LIMITED - 2007-03-26Related registration: 02779834REGENCY PARK LIMITED - 1994-03-01Related registration: 02779834Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 97 - Director → ME2002-09-13 ~ 2006-01-03IIF 158 - Secretary → ME
- 13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer2024-12-05 ~ 2025-03-13IIF 21 - Director → ME
- 14
CARE CONTINUUMS LIMITED
- nowDIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 85 - Director → ME2002-09-13 ~ 2006-01-03IIF 167 - Secretary → ME - 15TASTE NETWORK LIMITED - 2002-05-31CARLTONCO 111 LIMITED - 2000-11-21Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2000-09-26 ~ 2001-10-15IIF 42 - Director → ME
- 16ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20The London Television Centre, Upper Ground, London, United KingdomDissolved CorporateOfficer2000-05-02 ~ 2001-10-15IIF 41 - Director → ME
- 17EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2004-04-13 ~ 2007-03-22IIF 78 - Director → ME2004-05-21 ~ 2006-01-03IIF 169 - Secretary → ME
- 18Other registered number: 01150950REGENCY PARK LIMITED - 1997-07-29Related registration: 02220967THE NOTTINGHAM CLINIC LIMITED - 1994-03-01Related registration: 02220967Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 105 - Director → ME2002-09-13 ~ 2006-01-03IIF 177 - Secretary → ME
- 19
COURT CAVENDISH LIMITED
- nowCHAI PATEL ASSOCIATES LIMITED - 2008-01-07UK ONCOLOGY LIMITED - 2007-05-23Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2004-04-30 ~ 2008-02-01IIF 122 - Director → ME2004-04-30 ~ 2008-02-01IIF 173 - Secretary → ME - 20BLAKEDEW 349 LIMITED - 2002-09-107th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2006-07-25 ~ 2007-03-22IIF 72 - Director → ME
- 21
COXLEASE SCHOOL LIMITED
- nowSTEPHAVEN LIMITED - 1990-09-102 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)Officer2006-07-25 ~ 2007-03-22IIF 71 - Director → ME - 22NETNAMES OPERATIONS LIMITED - 2017-12-21GROUP NBT LIMITED - 2013-01-16GROUP NBT INTERNATIONAL LIMITED - 2012-03-20GROUP NBT LIMITED - 2011-12-21GROUP NBT PLC - 2011-12-01NETBENEFIT PLC - 2004-10-29C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2012-08-07 ~ 2016-07-29IIF 15 - Director → ME2012-08-07 ~ 2016-07-29IIF 216 - Secretary → ME
- 23NETNAMES BRAND PROTECTION LIMITED - 2020-07-31ENVISIONAL LIMITED - 2013-01-16ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2012-08-07 ~ 2016-07-29IIF 19 - Director → ME2012-08-07 ~ 2016-07-29IIF 209 - Secretary → ME
- 24Other registered number: 03488028NETNAMES LIMITED - 2020-08-07C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Officer2012-08-07 ~ 2016-07-29IIF 18 - Director → ME2012-08-07 ~ 2016-07-29IIF 212 - Secretary → ME
- 25ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)64 GBP2022-12-31Officer2012-08-07 ~ 2016-07-29IIF 34 - Director → ME2012-08-07 ~ 2016-07-29IIF 215 - Secretary → ME
- 2612 New Fetter Lane, London, United KingdomActive Corporate (3 parents)Officer2012-08-07 ~ 2016-07-29IIF 17 - Director → ME2012-08-07 ~ 2016-07-29IIF 204 - Secretary → ME
- 27SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2003-09-10 ~ 2007-03-22IIF 95 - Director → ME2003-09-10 ~ 2006-01-03IIF 150 - Secretary → ME
- 28C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (3 parents)Officer2012-08-07 ~ 2016-07-29IIF 33 - Director → ME2012-08-07 ~ 2016-07-29IIF 210 - Secretary → ME
- 29SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2002-09-13 ~ 2007-03-22IIF 112 - Director → ME2002-09-13 ~ 2006-01-03IIF 191 - Secretary → ME
- 3025 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ 2016-07-29IIF 37 - Director → ME2012-08-07 ~ 2016-07-29IIF 217 - Secretary → ME
- 31Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,869,185 GBP2023-12-31Officer2024-12-05 ~ 2025-03-13IIF 27 - Director → ME
- 327th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-02-08 ~ 2007-03-22IIF 128 - Director → ME2005-02-08 ~ 2006-01-03IIF 198 - Secretary → ME
- 33
FARLEIGH SCHOOLS LIMITED
- nowFARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2002-10-07 ~ 2007-03-22IIF 79 - Director → ME2002-10-07 ~ 2006-01-03IIF 180 - Secretary → ME - 34
FARM PLACE LIMITED
- nowVELOCITY 142 LIMITED - 1992-07-14Related registration: 03468102Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 88 - Director → ME2002-09-13 ~ 2006-01-03IIF 189 - Secretary → ME - 35TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (6 parents)Officer2002-12-05 ~ 2007-03-21IIF 87 - Director → ME
- 36Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)120,679 GBP2016-07-31Officer2024-12-05 ~ 2025-03-13IIF 22 - Director → ME
- 3732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ 2020-03-27IIF 62 - Director → ME
- 38
GRAVITY MEDIA (UK.) LTD
- nowGEARHOUSE BROADCAST LIMITED - 2019-10-31DPL BROADCAST HIRE LIMITED - 1998-02-1332-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (5 parents)Officer2019-04-01 ~ 2020-03-27IIF 59 - Director → ME - 39Other registered number: 09842708SNRDCO 3233 LIMITED - 2016-06-1032-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-09-05 ~ 2020-03-27IIF 61 - Director → ME
- 40BPC 2008 LIMITED - 2000-01-1432-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2017-12-14 ~ 2020-03-27IIF 60 - Director → ME
- 41Other registered number: 10190002SNRDCO 3216 LIMITED - 2015-11-2532-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-04-01 ~ 2020-03-27IIF 58 - Director → ME
- 42INPUT MEDIA NORTH LIMITED - 2022-01-1132-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2019-04-01 ~ 2020-03-27IIF 67 - Director → ME
- 4332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2019-04-01 ~ 2020-03-27IIF 63 - Director → ME
- 44
GROUP NBT LIMITED
- nowEXALIA LIMITED - 2013-01-16ICLEAN LIMITED - 2003-01-23C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)222,497 GBP2022-12-31Officer2012-08-07 ~ 2016-07-29IIF 35 - Director → ME2012-08-07 ~ 2016-07-29IIF 208 - Secretary → ME - 4525 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ 2016-07-29IIF 32 - Director → ME2012-08-07 ~ 2016-07-29IIF 202 - Secretary → ME
- 46Regent House, 316 Beulah Hill, Upper Norwood, LondonActive Corporate (5 parents)Equity (Company account)1,637,236 GBP2023-12-31Officer2000-12-18 ~ 2001-11-29IIF 43 - Director → ME
- 47Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 109 - Director → ME2002-09-13 ~ 2006-01-03IIF 157 - Secretary → ME
- 48Other registered number: 07330816Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)36,181 GBP2023-11-30Officer2025-02-17 ~ 2025-04-01IIF 145 - Director → ME
- 49ASK JEEVES INTERNET LIMITED - 2006-02-23CARLTON & GRANADA INTERNET LIMITED - 2002-03-21COPYCHANGE LIMITED - 1999-11-19Related registration: 03839485C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer2000-12-20 ~ 2001-10-22IIF 40 - Director → ME
- 5032-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2019-04-01 ~ 2020-03-27IIF 66 - Director → ME
- 5132-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2019-04-01 ~ 2020-03-27IIF 69 - Director → ME
- 5232-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-04-01 ~ 2020-03-27IIF 68 - Director → ME
- 5332 - 34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-01 ~ 2020-03-27IIF 57 - Director → ME
- 5432-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2019-04-01 ~ 2020-03-27IIF 65 - Director → ME
- 5532-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2019-04-01 ~ 2020-03-27IIF 64 - Director → ME
- 56PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20Related registration: 04793915JACQUES HALL FOUNDATION LIMITED - 2003-05-28NOTTCOR 2 LIMITED - 1996-08-07Related registration: 03284585Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 104 - Director → ME2002-09-13 ~ 2006-01-03IIF 168 - Secretary → ME
- 57
JACQUES HALL LIMITED
- nowNOTTCOR 1 LIMITED - 1996-07-31Related registration: 032579857th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2002-09-13 ~ 2007-03-22IIF 84 - Director → ME2002-09-13 ~ 2006-01-03IIF 196 - Secretary → ME - 58
LIBRA HEALTH LIMITED
- nowNESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 94 - Director → ME2002-09-13 ~ 2006-01-03IIF 192 - Secretary → ME - 59NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 82 - Director → ME2002-09-13 ~ 2006-01-03IIF 193 - Secretary → ME
- 60Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (3 parents)Officer2024-12-05 ~ 2025-03-13IIF 129 - Director → ME
- 61
MARK COLLEGE LIMITED
- nowSHELFCO (NO. 3033) LIMITED - 2005-08-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2005-06-06 ~ 2007-03-22IIF 107 - Director → ME2005-06-06 ~ 2006-01-03IIF 172 - Secretary → ME - 62Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (5 parents)Officer2025-02-28 ~ 2025-03-13IIF 144 - Director → ME
- 637th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2002-09-13 ~ 2007-03-22IIF 110 - Director → ME2002-09-13 ~ 2006-01-03IIF 153 - Secretary → ME
- 64ENVISIONAL SOLUTIONS LIMITED - 2013-01-16ENVISIONAL SOLUTIONS PLC - 2002-09-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 36 - Director → ME2012-08-07 ~ 2016-07-29IIF 207 - Secretary → ME
- 65
NETNAMES GROUP LIMITED
- nowGROUP NBT EQUITYCO LTD - 2013-01-15NEWTON EQUITYCO LIMITED - 2012-03-1925 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 31 - Director → ME2012-08-07 ~ 2016-07-29IIF 214 - Secretary → ME - 66Other registered number: 07772335GROUP NBT HOLDCO 1 LIMITED - 2013-01-15Related registration: 07772335NEWTON HOLDCO 1 LIMITED - 2012-03-19Related registration: 0777233525 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 39 - Director → ME2012-08-07 ~ 2016-07-29IIF 213 - Secretary → ME
- 67Other registered number: 07772266GROUP NBT HOLDCO 2 LIMITED - 2013-01-15Related registration: 07772266NEWTON HOLDCO 2 LIMITED - 2012-03-19Related registration: 0777226625 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2012-08-07 ~ 2016-07-29IIF 200 - Director → ME2012-08-07 ~ 2016-07-29IIF 206 - Secretary → ME
- 68GROUP NBT HOLDINGS LIMITED - 2013-01-15GROUP NBT LIMITED - 2012-03-20NEWTON BIDCO LIMITED - 2011-12-21C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2012-08-07 ~ 2016-07-29IIF 16 - Director → ME2012-08-07 ~ 2016-07-29IIF 201 - Secretary → ME
- 69GOLDBOLD LIMITED - 1998-06-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)138,227 GBP2021-12-31Officer2012-08-07 ~ 2016-07-29IIF 30 - Director → ME2012-08-07 ~ 2016-07-29IIF 205 - Secretary → ME
- 70Other registered number: 01915148Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-10-07 ~ 2007-03-22IIF 83 - Director → ME2002-10-07 ~ 2006-01-03IIF 156 - Secretary → ME
- 717th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 121 - Director → ME2002-09-13 ~ 2006-01-03IIF 151 - Secretary → ME
- 72Other registered number: 07674068ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10HONEYSPRING LIMITED - 2011-02-23Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (7 parents)Officer2011-02-17 ~ 2012-06-29IIF 130 - Director → ME
- 73Other registered number: 07296109Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2011-06-20 ~ 2012-05-17IIF 126 - Director → ME
- 74COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-08Related registration: 032138127th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2002-09-13 ~ 2007-03-22IIF 96 - Director → ME2002-09-13 ~ 2006-01-03IIF 152 - Secretary → ME
- 75PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-157th Floor 3 Shortlands, London, United KingdomActive Corporate (5 parents)Officer2002-09-13 ~ 2007-03-22IIF 91 - Director → ME2002-09-13 ~ 2006-01-03IIF 160 - Secretary → ME
- 76PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01PRIORY FINANCE COMPANY LIMITED - 2003-10-07Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (2 parents, 2 offsprings)Officer2003-08-11 ~ 2007-03-22IIF 108 - Director → ME
- 77Other registered number: 05590103HACKREMCO (NO.2298) LIMITED - 2005-11-29Related registration: 055901037th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-12-06 ~ 2007-03-22IIF 92 - Director → ME2005-12-06 ~ 2006-01-03IIF 188 - Secretary → ME
- 78Other registered number: 05590294HACKREMCO (NO. 2299) LIMITED - 2005-11-29Related registration: 055902947th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-12-06 ~ 2007-03-22IIF 123 - Director → ME2005-12-06 ~ 2006-01-03IIF 179 - Secretary → ME
- 79DECKLAMP LIMITED - 2006-01-167th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2005-02-08 ~ 2007-03-22IIF 127 - Director → ME2005-02-08 ~ 2006-01-03IIF 199 - Secretary → ME
- 80BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2005-02-28 ~ 2007-03-22IIF 73 - Director → ME2005-02-28 ~ 2006-01-03IIF 149 - Secretary → ME
- 81BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2005-02-28 ~ 2007-03-22IIF 70 - Director → ME2005-02-28 ~ 2006-01-03IIF 148 - Secretary → ME
- 82
PRIORY GROUP LIMITED
- nowPRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 111 - Director → ME2002-09-13 ~ 2006-01-03IIF 184 - Secretary → ME - 83PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Related registration: 03213815Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 100 - Director → ME2002-09-13 ~ 2006-01-03IIF 165 - Secretary → ME
- 84DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 81 - Director → ME2002-09-13 ~ 2006-01-03IIF 159 - Secretary → ME
- 85WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-197th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 114 - Director → ME2002-09-13 ~ 2006-01-03IIF 154 - Secretary → ME
- 86DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 74 - Director → ME2002-09-13 ~ 2006-01-03IIF 161 - Secretary → ME
- 87RADIOCRUSH LIMITED - 2003-02-107th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2003-02-10 ~ 2007-03-22IIF 113 - Director → ME2003-02-10 ~ 2006-01-03IIF 182 - Secretary → ME
- 88PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 115 - Director → ME2002-09-13 ~ 2006-01-03IIF 176 - Secretary → ME
- 89
PRIORY HOSPITALS LIMITED
- nowPRIORY HEALTHCARE LIMITED - 2003-05-15PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 86 - Director → ME2002-09-13 ~ 2006-01-03IIF 197 - Secretary → ME - 90PRIORY HEALTHCARE LIMITED - 2007-06-25PRIORY HOSPITALS LIMITED - 2003-05-15PRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 77 - Director → ME2002-09-13 ~ 2006-01-03IIF 163 - Secretary → ME
- 91PRIORY SECURE SERVICES LIMITED - 2007-06-25Related registration: 06244878BLENHEIM HEALTHCARE LIMITED - 2007-03-22Related registration: 02220967BLENHEIM HOUSE LIMITED - 2003-05-15Related registration: 058474597th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2002-09-13 ~ 2007-03-22IIF 119 - Director → ME2002-09-13 ~ 2006-01-03IIF 195 - Secretary → ME
- 92PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25Related registration: 06244877HIGHBANK HEALTH CARE LIMITED - 2003-05-15Related registration: 02625256FEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-21Related registration: 032102487th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-09-13 ~ 2002-09-13IIF 93 - Director → ME2002-09-13 ~ 2007-03-22IIF 120 - Director → ME2002-09-13 ~ 2006-01-03IIF 181 - Secretary → ME
- 93PRIORY EDUCATION SERVICES LIMITED - 2007-06-25Related registration: 06244880PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 106 - Director → ME2002-09-13 ~ 2006-01-03IIF 162 - Secretary → ME
- 94PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23WB CO (1283) LIMITED - 2002-11-047th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2002-12-11 ~ 2006-07-12IIF 20 - Director → ME2002-10-30 ~ 2006-01-03IIF 146 - Secretary → ME
- 95LIBRA HEALTH GROUP LIMITED - 2003-05-20BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 76 - Director → ME2002-09-13 ~ 2006-01-03IIF 175 - Secretary → ME
- 96Other registered number: 03213815WHITE RUSSIAN LIMITED - 2003-06-207th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2003-06-10 ~ 2007-03-22IIF 98 - Director → ME2003-06-10 ~ 2006-01-03IIF 170 - Secretary → ME
- 97WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02TOPONLINE LIMITED - 2000-06-127th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 116 - Director → ME2002-09-13 ~ 2006-01-03IIF 174 - Secretary → ME
- 98WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 101 - Director → ME2002-09-13 ~ 2006-01-03IIF 166 - Secretary → ME
- 99WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 89 - Director → ME2002-09-13 ~ 2006-01-03IIF 185 - Secretary → ME
- 100NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 103 - Director → ME2002-09-13 ~ 2006-01-03IIF 171 - Secretary → ME
- 1012023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2010-03-31 ~ 2012-05-17IIF 140 - Director → ME
- 102HIGHBANK HEALTHCARE LIMITED - 1996-03-05Related registration: 03074698FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2002-09-13 ~ 2007-03-22IIF 75 - Director → ME2002-09-13 ~ 2006-01-03IIF 178 - Secretary → ME
- 103SHELFCO (NO. 2953) LIMITED - 2004-05-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2004-05-19 ~ 2007-03-22IIF 90 - Director → ME2004-05-19 ~ 2006-01-03IIF 164 - Secretary → ME
- 104Other registered number: 01328744SHL GROUP LIMITED - 1997-08-27Related registration: 01328744TOPMICRO LIMITED - 1995-10-19The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-07-31 ~ 2023-01-31IIF 56 - Director → ME
- 105
SHIPSERV LIMITED
- nowSEAVANTAGE LIMITED - 2001-11-09Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (3 parents)Equity (Company account)9,039,471 GBP2023-12-31Officer2024-12-05 ~ 2025-03-13IIF 28 - Director → ME2024-12-05 ~ 2025-03-13IIF 218 - Secretary → ME - 106
SHL DEBTCO LIMITED
- nowACULEUS DEBTCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 48 - Director → ME - 107Other registered number: 11172560ACULEUS MIDCO LIMITED - 2018-04-09The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 50 - Director → ME
- 108Other registered number: 11172507ACULEUS HOLDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 52 - Director → ME
- 109Other registered number: 14694335The Pavilion, 1 Atwell Place, Thames Ditton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 55 - Director → ME
- 110ACULEUS TOPCO LIMITED - 2018-04-04The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 49 - Director → ME
- 111
SHL GROUP LIMITED
- nowOther registered number: 03109058SHL GROUP PLC - 2006-11-21Related registration: 03109058SAVILLE & HOLDSWORTH LIMITED - 1997-08-27Related registration: 03109058The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (3 parents, 2 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 44 - Director → ME - 112The Pavilion, 1 Atwell Place, Thames Ditton, England, United KingdomActive Corporate (4 parents)Officer2020-07-31 ~ 2023-01-31IIF 45 - Director → ME
- 113Other registered number: 11175403ACULEUS 1 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 51 - Director → ME
- 114Other registered number: 11175114ACULEUS 2 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 53 - Director → ME
- 115ACULEUS BIDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 54 - Director → ME
- 116SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22SHL (UK) LIMITED - 2000-10-06Related registration: 03109066HIKEACE LIMITED - 2000-06-14The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (3 parents)Officer2020-07-31 ~ 2023-01-31IIF 143 - Director → ME
- 117The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (3 parents)Officer2020-07-31 ~ 2023-01-31IIF 46 - Director → ME
- 118
SHL US FINANCE LIMITED
- nowACULEUS 3 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 47 - Director → ME - 1197th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2004-12-23 ~ 2007-03-22IIF 117 - Director → ME2005-11-30 ~ 2006-01-03IIF 155 - Secretary → ME
- 120
SOLUTIONS (ROSS) LTD.
- nowSNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2004-12-23 ~ 2007-03-22IIF 99 - Director → ME2005-11-30 ~ 2006-01-03IIF 190 - Secretary → ME - 121UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2002-09-13 ~ 2007-03-22IIF 102 - Director → ME2002-09-13 ~ 2006-01-03IIF 183 - Secretary → ME
- 122
SYCURIO LIMITED
- nowSEMAFONE LIMITED - 2022-04-19Pannell House, Park Street, Guildford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-64,628 GBP2022-01-01 ~ 2022-12-31Officer2023-09-22 ~ 2024-04-29IIF 23 - Director → ME - 123
SYCURIO MIDCO 1 LIMITED
- nowYALE MIDCO 1 LIMITED - 2024-01-05Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-656,698 GBP2022-01-01 ~ 2022-12-31Officer2023-12-27 ~ 2024-04-29IIF 24 - Director → ME - 124
SYCURIO MIDCO 2 LIMITED
- nowYALE MIDCO 2 LIMITED - 2024-01-05Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,872,808 GBP2022-12-31Officer2023-12-27 ~ 2024-04-29IIF 25 - Director → ME - 125
SYCURIO MIDCO 3 LIMITED
- nowYALE MIDCO 3 LIMITED - 2023-12-12Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-16,882,170 GBP2022-12-31Officer2023-12-08 ~ 2024-04-29IIF 26 - Director → ME - 126Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2002-09-13 ~ 2007-03-22IIF 118 - Director → ME2002-09-13 ~ 2006-01-03IIF 187 - Secretary → ME
- 127SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2004-06-16 ~ 2007-03-22IIF 124 - Director → ME2005-11-30 ~ 2006-01-03IIF 194 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.