1
90 DITTON ROAD MANAGEMENT COMPANY LIMITED
02856611 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
5,208 GBP2018-11-30
Officer
1993-09-24 ~ 1997-10-31
IIF 13 - Director → ME
2
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED - now
MEDITECH MEDIA HOLDINGS LIMITED
- 2020-03-12
03008309MEDI-TECH MEDIA HOLDINGS LIMITED - 2001-11-21
8th Floor, Holborn Gate, Southampton Buildings, London, England
Active Corporate (14 parents)
Officer
2002-10-07 ~ 2004-05-31
IIF 10 - Director → ME
2002-10-07 ~ 2003-04-24
IIF 14 - Secretary → ME
3
125a Barnhorn Road, Bexhill-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
125a Barnhorn Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
-13,339 GBP2024-12-31
Officer
2010-10-29 ~ now
IIF 3 - Director → ME
2010-07-07 ~ 2010-08-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
FUTURE BUSINESS PARTNERSHIP LIMITED
07307599 125a Barnhorn Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-10-29 ~ now
IIF 7 - Director → ME
2010-07-07 ~ 2010-08-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
GODOLPHIN CONSULTANCY LIMITED
- now 03644768ENDURERECORD LIMITED
- 1998-12-02
03644768 125a Barnhorn Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
13,421 GBP2024-12-31
Officer
1998-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
THE GODOLPHIN GROUP LIMITED
- 2005-03-04
03644798IGNITEPASS LIMITED
- 1998-12-02
03644798 125a Barnhorn Road, Bexhill-on-sea, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,408 GBP2024-12-31
Officer
1998-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
GODOLPHIN PRIVATE EQUITY LIMITED
- now 03644769GODOLPHIN SERVICES LIMITED
- 2005-03-01
03644769GODOLPHIN (LONDON) LIMITED
- 2004-09-07
03644769FUTURELEGAL LIMITED
- 1998-12-08
03644769 125a Barnhorn Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
IQVIA IES EUROPE LIMITED - now
QUINTILES COMMERCIAL EUROPE LIMITED - 2018-04-04
INNOVEX EUROPE LIMITED - 2010-02-01
ACTION INTERNATIONAL MARKETING SERVICES LIMITED
- 2007-01-17
02246066MERTONBELL LIMITED - 1988-09-07
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (20 parents)
Officer
1995-01-04 ~ 1999-06-04
IIF 12 - Director → ME
1994-07-08 ~ 1997-06-11
IIF 23 - Secretary → ME
10
THE BRAND CRUCIBLE GROUP LIMITED
07093043 125a Barnhorn Road, Bexhill-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
THE BRAND CRUCIBLE NETWORK LIMITED
07093017 125a Barnhorn Road, Bexhill-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE