1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-31 ~ dissolved
IIF 26 - Director → ME
2
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 53 - Director → ME
3
CONNAUGHT SECRETARIES LIMITED
- now 01992345SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2021-08-31 ~ dissolved
IIF 39 - Director → ME
4
Heggs & Co Accountants Ltd, 5-6 Edwards Centre, Regent Street, Hinckley, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,301 GBP2024-08-31
Officer
2015-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
5
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-31 ~ dissolved
IIF 51 - Director → ME
6
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 20 - Director → ME
7
EQUINITI BENEFACTOR LIMITED
- now 04403677DAVID 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 Kingdom
Active Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 22 - 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 (4 parents)
Officer
2021-08-31 ~ now
IIF 17 - Director → ME
9
EQUINITI DAVID VENUS LIMITED
- now 06351754DAVID VENUS & COMPANY LIMITED - 2012-08-15
OC309455FRESHNAME NO.381 LIMITED - 2007-09-18
02103633, 02856673, 02856677, 02863264, 02863267, 03181161, 03258133, 03258140, 03794256, 05915518, 06143671, 06146115, 06146153, 06391295, 06413596, 06531508, 06535980, 06551212, 06555853, 06597507Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-08-31 ~ now
IIF 16 - Director → ME
10
EQUINITI FINANCE (HOLDINGS) LTD
11092909 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-20 ~ now
IIF 19 - Director → ME
11
EQUINITI GROUP PLC - 2021-12-15
06223360EQUINITI GROUP LIMITED - 2015-09-28
06223360ADVENTX2 GROUP LIMITED - 2010-06-08
SPSHELFCO (NO. 16) LIMITED - 2010-01-04
06769857, 06804340, 06804349, 06804374, 06804404, 06804425, 06804433, 06804456, 06804460, 07090425, 07090426, 07097299, 07097301, 07522234, 07522236, 07522239, 07803598, 07806225, 07809149, 07821399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2025-10-23 ~ now
IIF 1 - Director → ME
12
EQUINITI ISA NOMINEES LIMITED
- now 06256831WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226775, 06226787, 06226803, 06226830, 06248732, 06248734, 06248820Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 15 - Director → ME
13
EQUINITI NOMINEES LIMITED
- now 06248732EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226775, 06226787, 06226803, 06226830, 06248734, 06248820, 06256831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 28 - Director → ME
14
EQUINITI REGISTRARS NOMINEES LIMITED
- now 06256862EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226775, 06226787, 06226803, 06226830, 06248732, 06248734, 06248820Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 8 - Director → ME
15
EQUINITI SAVINGS NOMINEES LIMITED
- now 06248734EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226775, 06226787, 06226803, 06226830, 06248732, 06248820, 06256831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 9 - Director → ME
16
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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 6 - Director → ME
17
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-31 ~ dissolved
IIF 34 - Director → ME
18
XAFINITY SOLUTIONS LIMITED - 2013-02-28
05347975HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 4 - Director → ME
19
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
03335560XAFINITY CONSULTING LIMITED - 2007-01-19
02459442CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 49 - Director → ME
20
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 48 - Director → ME
21
SPRINTDRIVE LIMITED - 2005-07-11
05308807 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 50 - Director → ME
22
EQUINITI X2 SOLUTIONS LIMITED
- now 05347590XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 47 - Director → ME
23
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 12 - Director → ME
24
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-31 ~ dissolved
IIF 27 - Director → ME
25
PETER EVANS & ASSOCIATES LIMITED
01870532 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-01 ~ now
IIF 18 - Director → ME
26
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-08-31 ~ now
IIF 11 - Director → ME
27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 191 offsprings)
Officer
2021-08-31 ~ now
IIF 23 - Director → ME
28
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
06256883ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 7 - Director → ME
29
SLC CORPORATE SERVICES LIMITED
- now 03181161FRESHNAME NO.205 LIMITED - 1996-08-19
02103633, 02856673, 02856677, 02863264, 02863267, 03258133, 03258140, 03794256, 05915518, 06143671, 06146115, 06146153, 06351754, 06391295, 06413596, 06531508, 06535980, 06551212, 06555853, 06597507Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2021-08-31 ~ dissolved
IIF 52 - Director → ME
30
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2021-08-31 ~ now
IIF 24 - Director → ME
31
TOPLEVEL DEVELOPMENT LIMITED
- now 01715519TOPLEVEL COMPUTING LIMITED - 1996-10-30
02341302INNOVA SOFTWARE LIMITED - 1989-11-16
02341302NEWSLOAN LIMITED - 1983-07-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-646,337 GBP2016-03-31
Officer
2023-10-05 ~ now
IIF 13 - Director → ME
32
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
206,978 GBP2016-03-31
Officer
2023-10-05 ~ now
IIF 14 - Director → ME
33
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
34
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
02158381EQUINITI SHAREVIEW LIMITED - 2008-03-11
06897837WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226775, 06226787, 06226803, 06226830, 06248732, 06248734, 06248820Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 25 - Director → ME
35
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 21 - Director → ME