1
7 LADY MARGARET ROAD MANAGEMENT LIMITED
09075538 7 Lady Margaret Road, London
Active Corporate (7 parents)
Officer
2022-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADAMAS CONSULTING GROUP LIMITED
08299519 1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-09 ~ 2023-02-03
IIF 27 - Director → ME
3
ADAMAS CONSULTING LIMITED
- now 03403717FLAMEMIGHT LIMITED - 1997-08-20
1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (16 parents)
Officer
2022-02-09 ~ 2023-02-03
IIF 25 - Director → ME
4
ARC INTERNATIONAL LIMITED - now
ARC CORES LIMITED - 2000-04-20
CRIMBUY LIMITED - 1998-08-03
100 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2003-09-03 ~ 2009-09-15
IIF 10 - Director → ME
5
CITY CLINIC LIMITED - 1987-07-02
DIRECTRIVAL LIMITED - 1987-05-27
171 Bath Road, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-11-19 ~ dissolved
IIF 14 - Director → ME
6
BEZIER ACQUISITIONS LIMITED
- now 05462837HACKREMCO (NO. 2272) LIMITED - 2005-08-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-01 ~ dissolved
IIF 34 - Director → ME
2010-02-01 ~ dissolved
IIF 66 - Secretary → ME
7
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 39 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 70 - Secretary → ME
8
WACE UK LIMITED - 1998-05-15
TECHTRON PLUS LIMITED - 1991-12-20
PLUS GRAPHICS LIMITED - 1989-01-19
1 City Square, Leeds, Yorkshire
Dissolved Corporate (38 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 38 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 71 - Secretary → ME
9
CDW FINANCE HOLDINGS LIMITED - now
BOWLBUZZ LIMITED - 2006-07-24
3rd Floor One New Change, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2008-08-11 ~ 2010-03-11
IIF 42 - Director → ME
10
CHILTERN (EARLY PHASE) LIMITED
- now SC336219CHILTERN (EARLY STAGE) LIMITED - 2008-01-31
MM&S (5332) LIMITED - 2008-01-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ dissolved
IIF 24 - Director → ME
11
DASHCRAFT LIMITED - 1982-08-06
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-11-19 ~ 2017-11-15
IIF 12 - Director → ME
12
CRESCENTONE SOFTWARE LIMITED - now
FUJITSU GLOVIA UK LTD - 2021-10-05
CONSTELLATION G2 LTD - 2021-10-01
FUJITSU GLOVIA UK, LTD - 2021-09-30
GLOVIA INTERNATIONAL LIMITED
- 2015-04-01
01180894SHAPE DATA LIMITED
- 1997-12-22
01180894EVANS & SUTHERLAND LIMITED - 1988-04-14
EVANS AND SUTHERLAND LIMITED - 1987-06-01
SHAPE DATA LIMITED - 1986-10-10
960 Capability Green, Luton, Bedfordshire
Active Corporate (37 parents)
Officer
1994-01-10 ~ 2000-03-31
IIF 48 - Director → ME
13
ENDPOINT CLINICAL (UK) LIMITED - now
LABCORP ENDPOINT (UK) LIMITED - 2023-07-10
ENDPOINT CLINICAL (UK) LTD
- 2021-09-30
SC568616 4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-13 ~ 2017-11-15
IIF 8 - Director → ME
14
ERGOMED LIMITED - 2014-06-06
ERGOMED CLINICAL LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 29 - Director → ME
15
ERGOMED GROUP LIMITED - now
ERGOMED GROUP PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2019-06-18 ~ 2023-02-03
IIF 31 - Director → ME
16
EUROPEAN MEDICAL ADVISORY SERVICES LIMITED - 2012-11-21
IN FRONT LIMITED - 1996-05-03
Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
Active Corporate (22 parents)
Officer
2024-12-07 ~ now
IIF 5 - Director → ME
17
HAEMOSTATICS LIMITED - 2003-03-24
1 Occam Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 26 - Director → ME
18
HAREFIELD PHARMACOVIGILANCE LIMITED
06351962 1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 33 - Director → ME
19
DECORFLEET LIMITED - 1995-12-27
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (17 parents)
Officer
2000-04-27 ~ 2000-05-15
IIF 50 - Director → ME
2000-04-27 ~ 2000-05-15
IIF 57 - Secretary → ME
20
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (22 parents)
Officer
2013-11-19 ~ 2017-11-15
IIF 15 - Director → ME
21
32 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-01-23
IIF 55 - Director → ME
2011-04-01 ~ 2012-01-23
IIF 73 - Secretary → ME
22
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2011-10-24 ~ 2012-01-23
IIF 9 - Director → ME
23
LABCORP INTERNATIONAL GROUP LIMITED - now
CHILTERN INTERNATIONAL GROUP LIMITED
- 2021-04-27
SC302773CZURA THORNTON LIMITED - 2006-11-29
MM&S (5110) LIMITED - 2006-06-21
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 4 offsprings)
Officer
2013-12-18 ~ 2017-09-01
IIF 23 - Director → ME
24
LABCORP INTERNATIONAL HOLDINGS LIMITED - now
LIGHTVALLEY LIMITED - 1996-10-14
Otley Road, Otley Road, Harrogate, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-11-19 ~ 2017-11-15
IIF 11 - Director → ME
25
LEO COMPUTER COMPANY LIMITED
- now 02787048DMWSL 118 LIMITED - 1993-02-26
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
1995-01-10 ~ 2000-05-15
IIF 53 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 63 - Secretary → ME
26
MCDONNELL LIMITED - now
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2000-04-28
00960307 00968498, 06442582, 01728599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APPLIED RESEARCH OF CAMBRIDGE LIMITED
- 2000-03-31
00960307 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1995-01-10 ~ 2000-05-15
IIF 44 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 56 - Secretary → ME
27
HOVEBUY LIMITED - 1985-01-28
171 Bath Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ dissolved
IIF 13 - Director → ME
28
West Point 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2021-01-18 ~ 2023-02-03
IIF 2 - Director → ME
29
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 06442582, 01728599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
CMC LEASINGS LIMITED - 1983-03-15
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
1995-01-10 ~ 2000-05-15
IIF 47 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 68 - Secretary → ME
30
NORTHGATE COMPUTER SERVICES LIMITED
- now 01728599NORTHGATE INFORMATION SOLUTIONS LIMITED
- 2000-04-11
01728599 02762332, 06442582, 02762332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE COMPUTER SERVICES LIMITED
- 2000-03-16
01728599 Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-01-10 ~ 2000-05-15
IIF 52 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 58 - Secretary → ME
31
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC
- 2008-04-21
02762332 01728599, 06442582, 00968498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
1995-01-10 ~ 2000-05-15
IIF 51 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 67 - Secretary → ME
32
NORTHGATE RECRUITMENT LIMITED
- now 01907164LUCASCARD LIMITED - 1985-06-19
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
1995-01-10 ~ 2000-05-15
IIF 45 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 61 - Secretary → ME
33
NORTHGATE UK COMPANY - now
MCDONNELL UK COMPANY
- 1998-01-20
02138781MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
FORCEHELP - 1987-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-01-10 ~ 2000-05-15
IIF 49 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 60 - Secretary → ME
34
OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
SC415051 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (13 parents, 12 offsprings)
Officer
2014-07-10 ~ 2017-11-15
IIF 36 - Director → ME
35
NEXUS ONCOLOGY LTD. - 2013-01-10
NEXUS BIOMED LTD. - 2005-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2014-07-10 ~ 2017-11-15
IIF 35 - Director → ME
36
ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24
03406501SHELFCO (NO. 1364) LIMITED - 1997-10-23
17 Bowling Green Lane, Clerkenwell, London, United Kingdom
Active Corporate (52 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 37 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 69 - Secretary → ME
37
PHARMACOVIGILANCE SERVICES LIMITED
08477312 1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2020-06-30 ~ 2023-02-03
IIF 32 - Director → ME
38
POINTER DESIGN AND MANUFACTURE LIMITED
- now 02251321POINTER PLASTICS LIMITED - 1999-11-24
1 City Square, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-02-01 ~ 2012-01-23
IIF 54 - Director → ME
2010-02-01 ~ 2012-01-23
IIF 72 - Secretary → ME
39
PONTOON EUROPE LIMITED - now
2 PLUS 2 LIMITED - 2000-01-28
DOVEDON LIMITED - 1999-08-27
10 Bishops Square, London, England
Active Corporate (33 parents)
Officer
2001-03-07 ~ 2006-09-29
IIF 18 - Director → ME
40
1 Occam Court, Surrey Research Park, Guildford, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-07-08 ~ 2023-02-03
IIF 28 - Director → ME
41
GAC NO.38 LIMITED - 1996-07-17
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (20 parents)
Officer
1998-06-05 ~ 2000-05-15
IIF 46 - Director → ME
2000-04-28 ~ 2000-05-15
IIF 62 - Secretary → ME
42
GAC NO.55 LIMITED - 1996-09-20
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-05-08 ~ 2000-05-15
IIF 43 - Director → ME
2000-04-07 ~ 2000-05-15
IIF 59 - Secretary → ME
43
14-16 Bruton Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-07 ~ now
IIF 6 - Director → ME
44
14-16 Bruton Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-07 ~ now
IIF 3 - Director → ME
45
PROJECT BARCELONA TOPCO LIMITED
16078553 14-16 Bruton Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-07 ~ now
IIF 4 - Director → ME
46
10 Norwich Street, London
Active Corporate (3 parents)
Officer
2018-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
47
1 Occam Court, Surrey Research Park, Guildford, England
Dissolved Corporate (15 parents)
Officer
2019-07-08 ~ 2023-02-03
IIF 30 - Director → ME
48
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2000-06-29 ~ 2006-09-29
IIF 20 - Director → ME
49
SPRING IT SERVICES LIMITED
- now 02833211SHIREDEAN LIMITED - 2000-04-06
Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-08 ~ 2006-09-29
IIF 16 - Director → ME
50
SPRING PERSONNEL LIMITED
- now 04120467 03005305, 02659796, 01923903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Bishops Square, London, England
Dissolved Corporate (24 parents)
Officer
2000-12-01 ~ 2006-09-29
IIF 17 - Director → ME
51
SPRING I.T PERSONNEL LIMITED
- 2003-12-02
01923903 02659796, 03514510, 03005305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPRING I.T PERSONNEL PLC
- 2003-11-28
01923903 02659796, 03514510, 03005305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPRING IT PERSONNEL PLC - 2000-03-03
SPRING IT PERSONNEL PLC - 1998-07-08
SOFTWARE PERSONNEL PLC - 1998-05-29
DABCHOICE LIMITED - 1985-10-09
10 Bishops Square, London, England
Active Corporate (40 parents)
Officer
2001-04-25 ~ 2006-09-29
IIF 21 - Director → ME
52
Wework, 120 Moorgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-27 ~ 2009-08-06
IIF 40 - Director → ME
53
SQUARE ONE RESOURCES LTD - 2003-02-11
Wework, 120 Moorgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-10 ~ 2009-08-06
IIF 41 - Director → ME
54
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
03895053 20 Queen Elizabeth Street, London, England
Active Corporate (122 parents)
Officer
2004-08-25 ~ 2006-12-13
IIF 19 - Director → ME
55
THEOREM CLINICAL RESEARCH LIMITED
- now 02374122OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17
IBAH (UK) LIMITED - 2000-06-06
EURO BIO-PHARM LIMITED - 1998-05-11
EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 1995-01-06
EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 1990-10-23
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2015-10-21 ~ 2017-11-15
IIF 22 - Director → ME