1
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
2007-03-14 ~ 2011-10-13
IIF 9 - Director → ME
2
CAPITA IB SOLUTIONS (UK) LIMITED
- now 01884656ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12
01884656TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
COINJEWEL LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-12-13 ~ 2017-09-27
IIF 17 - Director → ME
3
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-10-13 ~ 2013-06-04
IIF 8 - Director → ME
4
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-10-13 ~ 2013-06-04
IIF 5 - Director → ME
5
CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
MATAHARI 266 LIMITED - 1989-12-12
11 Buckingham Street, London, England
Active Corporate (48 parents)
Officer
2011-10-13 ~ 2014-06-20
IIF 4 - Director → ME
6
CLINICAL SOLUTIONS ACQUISITION LIMITED
- now 05353896CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-01-01 ~ 2017-09-27
IIF 14 - Director → ME
2012-05-29 ~ 2013-02-14
IIF 6 - Director → ME
7
CLINICAL SOLUTIONS FINANCE LIMITED
- now 05337592CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-05-29 ~ 2013-02-14
IIF 7 - Director → ME
2015-01-01 ~ 2017-09-27
IIF 11 - Director → ME
8
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-01-01 ~ 2017-09-27
IIF 18 - Director → ME
2012-05-29 ~ 2013-02-14
IIF 1 - Director → ME
9
CLINICAL SOLUTIONS INTERNATIONAL LIMITED
- now 04394761CAS SERVICES LIMITED - 2009-07-02
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2015-01-01 ~ 2017-09-27
IIF 16 - Director → ME
2012-05-29 ~ 2013-02-14
IIF 2 - Director → ME
10
CLINICAL SOLUTIONS IP LIMITED
- now 05354046CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-01-01 ~ 2017-09-27
IIF 20 - Director → ME
2012-05-29 ~ 2013-02-14
IIF 3 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (21 parents)
Officer
2014-09-02 ~ 2017-09-27
IIF 21 - Director → ME
12
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2016-11-01 ~ 2017-09-27
IIF 19 - Director → ME
13
LOGOTRON LIMITED - now
PRICE B...1 LIMITED
- 2001-01-03
04113866 Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2000-11-24 ~ 2000-12-11
IIF 22 - Director → ME
14
Copper Beech, Fairswell Manor, Main Road, Fincham, Norfolk, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
15
SECURITY WATCHDOG LIMITED - now
ISYS GROUP LIMITED
- 2016-02-01
03699640INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-05-29 ~ 2017-09-27
IIF 12 - Director → ME
16
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-03-22 ~ 2017-09-27
IIF 15 - Director → ME
17
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2015-05-29 ~ 2017-09-27
IIF 13 - Director → ME