1
RWP RECRUITMENT SERVICES LIMITED - 2004-09-30
04010297RENAISSANCE WORLDWIDE PROFESSIONALS LIMITED - 2000-12-04
LAWGRA (NO.635) LIMITED - 2000-07-04
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Highams Systems Services Group Plc, Quadrant House 33-45 Croydon Road, Caterham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 12 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 25 - Has significant influence or control → OE
2
HIGHAMS RECRUITMENT LIMITED
- now 04080096NOVO TRADING LIMITED - 2001-04-05
First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England
Active Corporate (16 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 11 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 26 - Has significant influence or control → OE
3
HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED
- now 03472563SHEMBROOK LIMITED - 1998-01-15
Quadrant House, 33-45 Croydon Road, Caterham, Surrey
Dissolved Corporate (11 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 22 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 29 - Has significant influence or control → OE
4
HIGHAMS SHARE SCHEME TRUSTEE LIMITED - now
RIDGECREST LIMITED - 2021-01-04
01700310HIGHAMS SHARE SCHEME TRUSTEE LIMITED
- 2020-12-07
04122468 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-01-25 ~ 2018-04-09
IIF 23 - Director → ME
2017-11-24 ~ 2018-07-13
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 32 - Has significant influence or control → OE
5
IQVIA WORLD PUBLICATIONS LTD. - now
IMSWORLD PUBLICATIONS LIMITED
- 2018-01-10
01124807 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-11-03 ~ 1994-11-03
IIF 10 - Director → ME
1994-11-03 ~ 2001-12-21
IIF 20 - Director → ME
6
MITCHELL WATSON ASSOCIATES LIMITED
07044490 65 Teddington Park, 65 Teddington Park, Teddington, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2009-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
NAKAMA FINANCIAL SERVICES LTD
- now 05680824HIGHAMS INTERNATIONAL LIMITED - 2013-02-06
Quadrant House, 33-45 Croydon Road, Caterham, Surrey
Dissolved Corporate (9 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 14 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 28 - Has significant influence or control as a member of a firm → OE
8
NAKAMA PRODUCTION LIMITED
- now 07596805NAKAMA GROUP LIMITED - 2011-10-13
01700310NAKAMA PRODUCTION LIMITED - 2011-09-26
Nakama Group Plc, Quadrant House, Croydon Road, Caterham, Surrey
Dissolved Corporate (7 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 33 - Has significant influence or control → OE
9
Nakama Group Plc, Quadrant House, 33-45 Croydon Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 16 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 27 - Has significant influence or control → OE
10
PHARMA STRATEGY GROUP LIMITED - now
MEDICAL MARKET STUDIES LIMITED
- 1994-04-18
01097237 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (26 parents)
Officer
~ 1991-08-05
IIF 9 - Secretary → ME
11
Quantum House, 6 Shottery Brook Office Park, Timothy's Bridge Road Stratford, Upon Avon Warwickshire
Active Corporate (21 parents)
Equity (Company account)
119,864 GBP2024-12-31
Officer
2006-04-26 ~ 2007-07-11
IIF 21 - Director → ME
12
HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (30 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 15 - Director → ME
2015-11-30 ~ 2018-07-20
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 30 - Has significant influence or control → OE
13
RIDGECREST TRADING LIMITED - now
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-11-30 ~ 2018-04-09
IIF 13 - Director → ME
2015-11-30 ~ 2018-07-13
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 31 - Has significant influence or control → OE
14
EQUATIONHR LIMITED - 2004-09-30
03919496 C/o Highams, Quadrant House, 33-45 Croydon Road Caterham, Surrey
Dissolved Corporate (9 parents)
Officer
2015-11-30 ~ 2018-04-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 24 - Has significant influence or control → OE