1
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (16 parents)
Officer
2000-12-22 ~ 2012-03-30
IIF 28 - Director → ME
2
BERKSHIRE GOLF CLUB,LIMITED(THE)
00232582 Swinley Road, Ascot, Berks
Active Corporate (48 parents)
Officer
2000-04-16 ~ 2001-04-22
IIF 9 - Director → ME
3
CAMBIO HEALTHCARE SYSTEMS LIMITED
- now 04550362CAMBIO HEALTH CARE SYSTEMS LIMITED
- 2003-01-21
04550362 Salatin House, 19 Cedar Road, Sutton, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-10-01 ~ 2007-01-24
IIF 7 - Director → ME
2004-09-25 ~ 2007-01-08
IIF 13 - Secretary → ME
4
CITATION COMPUTER SYSTEMS LIMITED
- 1999-04-28
02645836 1 The Mapletons, Odiham, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1991-09-16 ~ 2019-02-17
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2019-02-17
IIF 31 - Ownership of shares – 75% or more → OE
5
E.NOVATION UK LIMITED - now
LIFELINE NETWORKS LIMITED
- 2006-10-03
04253883 17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire, England
Active Corporate (13 parents)
Officer
2001-12-11 ~ 2002-09-30
IIF 4 - Director → ME
2002-10-25 ~ 2005-09-01
IIF 25 - Secretary → ME
6
HOLON SOLUTIONS LIMITED
- 2016-12-23
08846294 53 Chishill Road, Heydon, Royston, England
Dissolved Corporate (9 parents)
Officer
2014-01-15 ~ 2019-02-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-17
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2012-03-30
IIF 24 - Director → ME
8
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (14 parents)
Officer
2001-11-27 ~ 2012-03-30
IIF 21 - Director → ME
2001-11-27 ~ 2003-02-01
IIF 10 - Secretary → ME
9
SEABROOK AND COMPANY LIMITED
- 1986-02-26
01938465 Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
~ 2012-03-30
IIF 19 - Director → ME
10
HEALTHSYSTEMS GROUP LIMITED
- now 03854729CONTINUITY MANAGEMENT SERVICES LIMITED
- 2000-02-09
03854729 Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-10-07 ~ 2013-04-09
IIF 22 - Director → ME
11
HEALTHSYSTEMS INTERNATIONAL LIMITED
- 2009-10-24
05567310 98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (9 parents)
Officer
2006-06-13 ~ 2012-03-30
IIF 20 - Director → ME
12
1 The Mapletons, Odiham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
20 Rollestone Road, Holbury, Southampton
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ 2011-07-22
IIF 26 - Director → ME
14
REDAN INTERNATIONAL LIMITED
- now 03710350ABSOLUTE BUSINESS CONTINUITY LIMITED - 1999-04-13
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
1999-12-11 ~ 2001-07-03
IIF 1 - Director → ME
15
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
~ 1993-04-09
IIF 3 - Director → ME
16
SUMMIT LEISURE SOLUTIONS LIMITED - now
HEALTHXCHANGE LIMITED - 2005-03-11
HEALTH SYSTEMS LIMITED
- 2001-12-04
03314257 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
1997-02-06 ~ 2000-01-10
IIF 8 - Director → ME
1997-02-06 ~ 1997-03-25
IIF 11 - Secretary → ME
17
Windover House, St. Ann Street, Salisbury, England
Active Corporate (91 parents, 2 offsprings)
Officer
1998-11-16 ~ 1999-11-15
IIF 5 - Director → ME
18
THE BUSINESS CONTINUITY INSTITUTE LIMITED
02922104 Windover House, St. Ann Street, Salisbury, England
Active Corporate (41 parents)
Officer
1997-12-09 ~ 1999-11-15
IIF 2 - Director → ME
19
THE IT HEALTH LIMITED LIABILITY PARTNERSHIP
OC383751 Chiltlee Manor, Haslemere Road, Liphook, Hampshire, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-09-01 ~ 2013-10-04
IIF 15 - LLP Designated Member → ME
2013-03-26 ~ 2019-02-17
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 30 - Right to appoint or remove members → OE
20
42 Desswood Place, Aberdeen, Grampian
Dissolved Corporate (2 parents)
Officer
2014-10-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
21
THE MEDICAL BUSINESS ALLIANCE LLP
OC399551 1 The Mapletons, Odiham, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
22
1600 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents)
Officer
2001-07-20 ~ 2004-08-10
IIF 6 - Director → ME
2001-08-01 ~ 2004-08-10
IIF 12 - Secretary → ME