1
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 21 - Director → ME
1999-07-09 ~ dissolvedIIF 7 - Secretary → ME
2
Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,818 GBP2019-06-30
Person with significant control
2017-10-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
FUTURA SIMULATIONS LIMITED - 2012-08-20
POWERSIM LIMITED - 2007-06-27
Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
103,303 GBP2019-06-30
Officer
2004-05-16 ~ nowIIF 30 - Secretary → ME
4
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-08-19 ~ dissolvedIIF 17 - Director → ME
1999-08-19 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
POINT OF DISPENSING MESSAGES LIMITED - 2012-06-08
PATIENT CONNECT SERVICE LIMITED - 2012-05-28
T/c Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-03-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
6
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
1998-08-26 ~ dissolvedIIF 22 - Director → ME
1998-08-26 ~ dissolvedIIF 8 - Secretary → ME
7
Woodmansterne, Highercombe Road, Haslemere, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,374 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 33 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-05-01 ~ dissolvedIIF 13 - Director → ME
2004-04-28 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-10-01 ~ dissolvedIIF 18 - Director → ME
2003-07-18 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
PATIENT CONNECT LIMITED - 2015-05-01
PATIENT CONNECT SERVICE (EXCHANGE) LIMITED - 2015-05-01
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2014-12-16 ~ dissolvedIIF 29 - Director → ME
11
The Annex To The Old Mill, Mill Lane, Godalming, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 25 - Director → ME
12
70 St. Mary Axe, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-01-31
Person with significant control
2017-01-01 ~ dissolvedIIF 44 - Has significant influence or control → OE
13
The Annex To The Old Mill, Mill Lane, Godalming, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolvedIIF 26 - Director → ME
14
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2015-01-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 40 - Has significant influence or control → OE
15
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
16
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
1999-08-19 ~ dissolvedIIF 24 - Director → ME
1999-08-19 ~ dissolvedIIF 10 - Secretary → ME
17
POWERSIM CONSULTING LIMITED - 2007-06-27
Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2018-06-30
Officer
2003-05-20 ~ dissolvedIIF 11 - Secretary → ME
18
The Annex, Mill Lane, Godalming, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolvedIIF 20 - Director → ME
19
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-05-01 ~ dissolvedIIF 15 - Director → ME
2004-04-27 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-10-01 ~ dissolvedIIF 14 - Director → ME
2004-06-24 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Woodmansterne Highercombe Road, Haslemere, Haslemere, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 34 - Director → ME
22
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
1999-08-19 ~ dissolvedIIF 23 - Director → ME
1999-08-19 ~ dissolvedIIF 9 - Secretary → ME
23
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-10-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
Woodmansterne, Highercombe Road, Haslemere, EnglandActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 32 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE