1
6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 58 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2
ASHFIELD ALLIANCE (ASHBY) LIMITED
- now 06023193ASHFIELD INTERMEDIATE HEALTHCARE LIMITED
- 2012-03-06
06023193ASHFIELD INTERMEDIATE CARE LIMITED
- 2007-03-15
06023193 Ashfield House, Resolution Road, Ashby De La Zouch, Leciestershire
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2018-10-01
IIF 22 - Director → ME
3
ASHFIELD EXCELLENCE ACADEMY LIMITED - now
PHARMA MARKETING ACADEMY LIMITED
- 2014-10-31
04536485PHARMA MARKETING LIMITED - 2002-09-20
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
2010-08-11 ~ 2018-10-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 53 - Has significant influence or control → OE
4
ASHFIELD HEALTH LIMITED - now
ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED
- 2021-03-04
01887613THE GARDINER-CALDWELL GROUP LIMITED - 2009-05-14
GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2002-04-04
GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED - 1987-02-27
HISTOVAIN LIMITED - 1985-03-18
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2014-03-07 ~ 2018-10-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 52 - Has significant influence or control → OE
5
ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED
- now 03898338INFORMED DIRECT LIMITED
- 2014-01-31
03898338INFORMED DIRECT PLC - 2010-06-09
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2010-08-11 ~ 2018-10-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 51 - Has significant influence or control → OE
6
CENTREDEALER LIMITED
- 1997-01-24
03286306 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
1996-12-18 ~ 2018-10-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 60 - Has significant influence or control → OE
7
ASHFIELD-IN2FOCUS LIMITED - 2007-07-04
Ashfield House Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2007-08-20 ~ 2018-10-01
IIF 24 - Director → ME
8
ASHFIELD MEETINGS & EVENTS GROUP LIMITED
- now 06015247UNIVERSAL WORLDEVENTS GROUP LIMITED
- 2014-02-24
06015247WORLD EVENTS GROUP LIMITED
- 2011-03-16
06015247PROCESS TIME LIMITED - 2007-02-14
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2010-11-30 ~ 2018-10-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 54 - Has significant influence or control → OE
9
ASHFIELD MEETINGS & EVENTS LIMITED
- now 03486951WORLD EVENT MANAGEMENT LIMITED - 2006-12-28
CHOOSECOMPANY LIMITED - 1998-04-24
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2010-11-30 ~ 2018-10-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 62 - Has significant influence or control → OE
10
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (19 parents)
Officer
2014-03-07 ~ 2018-10-01
IIF 12 - Director → ME
11
EVOKE GALLIARD LIMITED - now
GALLIARD HEALTHCARE COMMUNICATIONS LIMITED
- 2023-02-06
03898526 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (16 parents)
Officer
2014-07-07 ~ 2018-10-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 48 - Has significant influence or control → OE
12
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (25 parents)
Officer
2014-03-07 ~ 2015-02-20
IIF 43 - Director → ME
2014-02-07 ~ 2018-10-01
IIF 9 - Director → ME
13
MICROMEDEX EUROPE LIMITED - 2006-12-19
SUNDAY GRAPHIC LIMITED - 2002-09-23
Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-03-07 ~ 2018-10-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 47 - Has significant influence or control → OE
14
GARDINER-CALDWELL BIOTECH LIMITED
- now 02187616RAPID 4388 LIMITED - 1987-12-28
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (21 parents)
Officer
2014-03-07 ~ 2018-10-01
IIF 10 - Director → ME
2014-03-07 ~ 2014-03-07
IIF 11 - Director → ME
15
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (14 parents)
Officer
2010-08-11 ~ 2018-10-01
IIF 42 - Director → ME
16
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED
- now 04038328IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (24 parents)
Officer
2005-06-02 ~ 2018-10-01
IIF 40 - Director → ME
17
INCREDIBLE KIDS (ASHBY) LIMITED
09415206 3 Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
-309,323 GBP2024-08-31
Officer
2017-07-16 ~ now
IIF 5 - Director → ME
18
INCREDIBLE KIDS (DERBY) LIMITED
- now 04976452PRIDE PARK DAY NURSERY LTD - 2014-03-26
LITTLE MONSTERS DAY NURSERY LTD - 2004-03-09
3 Norman Court, Ashby-de-la-zouch, England
Active Corporate (9 parents)
Equity (Company account)
-624,522 GBP2024-08-31
Officer
2017-07-16 ~ now
IIF 3 - Director → ME
19
INCREDIBLE KIDS (HILTON) LIMITED
08902648 3 Norman Court, Ashby-de-la-zouch, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2017-07-16 ~ now
IIF 26 - Director → ME
20
3 Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,861 GBP2024-08-31
Officer
2017-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
21
INFORMED DIRECT TRUSTEE COMPANY LIMITED
- now 04191927KNOWLEDGE HEALTH LIMITED - 2001-07-26
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (14 parents)
Officer
2010-08-11 ~ 2018-10-01
IIF 30 - Director → ME
22
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-08-11 ~ 2018-10-01
IIF 41 - Director → ME
23
INIZIO EVOKE EUROPE LIMITED - now
EVOKE MIND+MATTER LIMITED - 2025-07-16
MIND+MATTER LIMITED - 2023-02-06
PEGASUS PUBLIC RELATIONS LIMITED
- 2021-03-23
03005235 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
3,845,733 GBP2015-12-31
Officer
2016-04-18 ~ 2018-10-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 55 - Has significant influence or control → OE
24
KNOWLEDGE PHARMA LIMITED - 2001-10-03
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (9 parents)
Officer
2010-08-11 ~ 2010-11-05
IIF 37 - Director → ME
25
GARDINER-CALDWELL (HOLDINGS) LIMITED - 2009-05-14
GARDINER - CALDWELL COMMUNICATIONS LIMITED - 1987-02-27
NEWTONDATA LIMITED - 1983-05-13
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-07 ~ 2018-10-01
IIF 16 - Director → ME
26
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED
- now 06160505TME UK ACQUISITIONCO LIMITED - 2007-05-11
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-03-07 ~ 2018-10-01
IIF 13 - Director → ME
27
LEICESTERSHIRE BUSINESS AWARDS LIMITED
04912092 Unit 1 - Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
-24,019 GBP2021-05-30
Officer
2006-06-08 ~ 2008-04-18
IIF 7 - Director → ME
28
6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 56 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (15 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2010-08-11 ~ 2018-10-01
IIF 33 - Director → ME
30
MEDICAL VIEWPOINT (HOLDINGS) LIMITED
- now 02140894INTERCEDE 456 LIMITED - 1987-08-25
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2014-03-07 ~ 2018-10-01
IIF 15 - Director → ME
31
MEDICAL VIEWPOINT LIMITED
- now 01736203TICKETJEWEL LIMITED - 1983-11-14
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (25 parents)
Officer
2014-03-07 ~ 2018-10-01
IIF 17 - Director → ME
32
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-07-07 ~ 2018-10-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 49 - Has significant influence or control → OE
33
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (11 parents)
Officer
2014-07-07 ~ 2018-10-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 50 - Has significant influence or control → OE
34
PEGASUS MARKETING COMMUNICATIONS LIMITED
09074120 Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-18 ~ 2018-10-15
IIF 1 - Director → ME
35
PHARMEXX UK HOLDINGS LIMITED
- now 05980202PHARMEXX UK LIMITED - 2011-01-04
PHARMEXX INTERNATIONAL LIMITED - 2009-01-23
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-04-05 ~ 2018-10-01
IIF 29 - Director → ME
36
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-11-19 ~ 2018-10-01
IIF 23 - Director → ME
37
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-08-11 ~ 2018-10-01
IIF 32 - Director → ME
38
STEM MARKETING LIMITED
- 2017-08-31
06194435 8th Floor Holborn Gate, Southampton Buildings, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
8,250,874 GBP2016-01-01 ~ 2016-12-31
Officer
2016-10-21 ~ 2018-10-01
IIF 38 - Director → ME
Person with significant control
2016-10-21 ~ 2018-06-05
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
39
STEM MARKETING FINANCIAL SERVICES LIMITED
08584679 1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (8 parents)
Officer
2016-10-21 ~ 2018-10-01
IIF 39 - Director → ME
40
THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED
- now 05179303THE ASHFIELD HEALTHCARE TRUSTEE CO LIMITED
- 2007-09-17
05179303BRAND NEW CO (234) LIMITED
- 2004-10-20
05179303 05179785, 05441451, 05137999Warning 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) Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2004-10-12 ~ 2012-08-07
IIF 20 - Director → ME
41
THE PADEL HUB MIDDLEWICH LIMITED
16350015 6 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 57 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
42
UDG HEALTHCARE (UK) HOLDINGS LIMITED
- now 03384213MANSETT LIMITED - 1997-10-30
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (30 parents, 53 offsprings)
Officer
2010-11-29 ~ 2018-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
43
UDG HEALTHCARE UK (HOLDCO) LIMITED
10101233 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-10-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
44
VIEWPOINT PUBLISHING LIMITED
- now 01875505ATTICSKILL LIMITED - 1985-02-19
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (25 parents)
Officer
2014-03-07 ~ 2018-10-01
IIF 6 - Director → ME
45
WATERMEADOW MEDICAL LIMITED
- now 03682804WATERMEADOW MEDICAL PLC - 2010-05-20
WATERMEADOW CONSULTING LIMITED - 2006-05-30
Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (17 parents)
Officer
2014-03-07 ~ 2018-10-01
IIF 14 - Director → ME