1
ACCENTURE HR SERVICES INTERNATIONAL LIMITED - now
E-PEOPLESERVE.COM LIMITED
- 2003-01-13
03934483BIDTRAVEL LIMITED - 2000-03-14
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-03-16 ~ 2002-03-08
IIF 24 - Director → ME
2
ACCENTURE HR SERVICES LIMITED - now
E-PEOPLESERVE LIMITED
- 2003-02-10
03957974EPEOPLESERVE LIMITED - 2000-05-10
HIGHERBID LIMITED - 2000-04-25
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2000-08-01 ~ 2002-03-08
IIF 22 - Director → ME
3
ACHILLES ASSESSMENT SERVICES LIMITED
06438813 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2015-07-30 ~ dissolved
IIF 17 - Director → ME
4
ACHILLES CONSULTANCY & TRAINING LIMITED
- now 03664429COMMERCIAL SEMINARS LIMITED - 2004-03-08
SPEED 7378 LIMITED - 1998-12-15
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-07-30 ~ dissolved
IIF 18 - Director → ME
5
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
- now 04001750ACHILLES MARKETS LIMITED - 2003-04-23
FLAMECOURT LIMITED - 2000-06-29
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ dissolved
IIF 14 - Director → ME
6
ACHILLES GROUP HOLDINGS LIMITED
- now 06551749PELEUS EQUITYCO LIMITED - 2008-11-17
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-30 ~ 2017-09-30
IIF 10 - Director → ME
7
ACHILLES GROUP INVESTMENTS LIMITED
05996410 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2015-07-30 ~ 2017-09-30
IIF 6 - Director → ME
8
GAMEDEAN LIMITED - 2000-06-06
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2015-07-30 ~ 2017-09-30
IIF 8 - Director → ME
9
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-30 ~ 2017-09-30
IIF 9 - Director → ME
10
ACHILLES INFORMATION (OIL & GAS) LIMITED
- now 03131390RETAILTOKEN LIMITED - 1996-01-29
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2015-07-30 ~ 2015-07-30
IIF 21 - Director → ME
2015-07-30 ~ dissolved
IIF 15 - Director → ME
11
ACHILLES INFORMATION LIMITED
- now SC137975ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2015-07-30 ~ 2017-09-30
IIF 13 - Director → ME
12
ACHILLES MANAGEMENT CONSULTING LIMITED
- now 02983122MICROGADGET LIMITED - 1994-11-23
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2015-07-30 ~ dissolved
IIF 20 - Director → ME
13
PELEUS MIDCO LIMITED - 2008-11-11
HG PELEUS MIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2561) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
906,464 GBP2021-04-30
Officer
2015-07-30 ~ 2017-09-30
IIF 11 - Director → ME
14
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2015-07-30 ~ dissolved
IIF 16 - Director → ME
15
ACHILLES SUBHOLDINGS LIMITED
- now 06551778PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-07-30 ~ 2017-09-30
IIF 12 - Director → ME
16
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
1993-06-09 ~ 1993-12-14
IIF 23 - Director → ME
17
ELSEVIER SCIENCE LIMITED - 2003-01-02
PERGAMON PRESS LIMITED - 1994-01-04
MAXWELL PERGAMON MACMILLAN PLC - 1989-07-31
PERGAMON PRESS PLC - 1989-04-28
PERGAMON JOURNALS LIMITED - 1988-05-19
GALAGAN LIMITED - 1986-03-05
125 London Wall, London, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2006-03-30 ~ 2014-05-12
IIF 3 - Director → ME
18
EVOXUS LIMITED - now
Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
1999-06-25 ~ 2000-08-07
IIF 28 - Director → ME
19
30 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (42 parents)
Officer
2015-07-30 ~ dissolved
IIF 7 - Director → ME
20
30 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2015-11-16 ~ 2017-09-26
IIF 2 - Director → ME
21
2 Regency Place, 8 The Drive, Wimbledon, United Kingdon, England
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
22
LINK-UP SUPPLY CHAIN SERVICES LIMITED
03281261 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2015-07-30 ~ dissolved
IIF 19 - Director → ME
23
VIEWVERSE LIMITED - 1992-06-09
1-3 Strand, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-07-28 ~ 2010-11-05
IIF 26 - Director → ME
24
The Boulevard, Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
2013-09-05 ~ 2014-03-10
IIF 4 - Director → ME
25
THE MEDICINE PUBLISHING COMPANY LIMITED
- now 01038878THE MEDICINE GROUP (JOURNALS) LIMITED - 1997-05-16
MEDICAL EDUCATION (INTERNATIONAL) LIMITED - 1992-03-17
1-3 Strand, London
Dissolved Corporate (35 parents)
Officer
2006-07-28 ~ 2010-11-05
IIF 27 - Director → ME
26
THE MEDICINE PUBLISHING GROUP LIMITED
- now 01254330MEDICINE GROUP (U.K.) LIMITED(THE) - 1997-05-16
MEDICAL EDUCATION LIMITED - 1986-12-10
RULEHEAD LIMITED - 1977-12-31
1-3 Strand, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-07-28 ~ 2010-11-05
IIF 25 - Director → ME
27
WOODHEAD PUBLISHING LIMITED
- now 02395953ROSEBARD LIMITED - 1989-08-01
1-3 Strand, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-08-09 ~ 2014-05-12
IIF 1 - Director → ME