CLINICAL SOLUTIONS IP LIMITED |
Active |
Director |
01/07/08 |
29/05/12 |
2008-07-01 |
BA CAPITAL ADVISORS LIMITED |
Dissolved |
Company Secretary |
24/05/02 |
05/05/04 |
2002-05-24 |
FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED |
Active |
Company Secretary |
01/01/99 |
10/07/02 |
1999-01-01 |
BANCBOSTON CAPITAL MONEY MARKETS LIMITED |
Active |
Company Secretary |
24/05/02 |
31/01/05 |
2002-05-24 |
FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED |
Active |
Director |
12/10/98 |
07/01/03 |
1998-10-12 |
H S G TRUSTEES LIMITED |
Dissolved |
Director |
25/02/03 |
28/02/03 |
2003-02-25 |
THE BREWTON GROUP LIMITED |
Dissolved |
Director |
15/05/02 |
31/01/05 |
2002-05-15 |
SHOW PRESENTATION SERVICES (HOLDINGS) LIMITED |
Dissolved |
Director |
11/08/03 |
27/01/05 |
2003-08-11 |
BANCBOSTON CAPITAL HOLDINGS LIMITED |
Dissolved |
Director |
12/12/03 |
31/01/05 |
2003-12-12 |
BANCBOSTON CAPITAL MONEY MARKETS LIMITED |
Active |
Director |
12/12/03 |
31/01/05 |
2003-12-12 |
BA CAPITAL ADVISORS LIMITED |
Dissolved |
Director |
12/12/03 |
31/01/05 |
2003-12-12 |
BANCBOSTON CAPITAL HOLDINGS LIMITED |
Dissolved |
Company Secretary |
24/05/02 |
31/01/05 |
2002-05-24 |
BRIGIBUS LIMITED |
Dissolved |
Company Secretary |
24/05/02 |
31/01/05 |
2002-05-24 |
MENZIES HOTELS GROUP LIMITED |
Dissolved |
Director |
16/12/03 |
22/11/04 |
2003-12-16 |
CLINICAL SOLUTIONS INTERNATIONAL LIMITED |
Active |
Company Secretary |
01/07/08 |
29/05/12 |
2008-07-01 |
CLINICAL SOLUTIONS INTERNATIONAL LIMITED |
Active |
Director |
01/07/08 |
29/05/12 |
2008-07-01 |
ILCHESTER HOLDINGS LIMITED |
Dissolved |
Director |
21/07/05 |
19/12/07 |
2005-07-21 |
CLINICAL SOLUTIONS FINANCE LIMITED |
Active |
Company Secretary |
01/07/08 |
29/05/12 |
2008-07-01 |
CLINICAL SOLUTIONS FINANCE LIMITED |
Active |
Director |
01/07/08 |
29/05/12 |
2008-07-01 |
CLINICAL SOLUTIONS HOLDINGS LIMITED |
Active |
Company Secretary |
14/07/08 |
29/05/12 |
2008-07-14 |
CLINICAL SOLUTIONS HOLDINGS LIMITED |
Active |
Director |
14/07/08 |
29/05/12 |
2008-07-14 |
CLINICAL SOLUTIONS ACQUISITION LIMITED |
Active |
Company Secretary |
01/07/08 |
29/05/12 |
2008-07-01 |
CLINICAL SOLUTIONS ACQUISITION LIMITED |
Active |
Director |
01/07/08 |
29/05/12 |
2008-07-01 |
CLINICAL SOLUTIONS IP LIMITED |
Active |
Company Secretary |
01/07/08 |
29/05/12 |
2008-07-01 |
CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED |
Active |
Director |
05/05/92 |
05/11/99 |
1992-05-05 |
DARWIN MEZZANINE LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
TORIN LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
ANDA PRODUCTS LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
SIFAN SYSTEMS LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
VENT-AXIA LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
AXIA FANS LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
ROOF UNITS LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
VENT-AXIA GROUP LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
MANROSE MANUFACTURING LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
NCA MANUFACTURING LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
VENT-AXIA CLEAN AIR SYSTEMS LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
VENT-AXIA AIR CONDITIONING LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
TORIN HOLDINGS LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
TRADEWINDS VENTILATION LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
VENT-AXIA VENTILATION LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
TORIN SIFAN LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
VOLUTION HOLDINGS LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
VOLUTION VENTILATION GROUP LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
WILLOW PLASTICS LTD |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
DARWIN BOND LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
VOLUTION GROUP LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
VOLUTION FINANCE (UK) LIMITED |
Dissolved |
Director |
19/09/12 |
|
2012-09-19 |
WINDMILL MIDCO LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
WINDMILL CLEANCO LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
WINDMILL BIDCO LIMITED |
Active |
Director |
19/09/12 |
24/01/14 |
2012-09-19 |
WINDMILL TOPCO LIMITED |
Active |
Director |
21/11/12 |
24/01/14 |
2012-11-21 |
HSG LIMITED |
Dissolved |
Director |
19/04/02 |
28/02/03 |
2002-04-19 |
OTORHINOLARYNGOLOGISTS INDEMNITY SCHEME LIMITED |
Dissolved |
Director |
06/07/18 |
|
2018-07-06 |
UROLOGY SPECIALISTS INDEMNITY SCHEME LIMITED |
Dissolved |
Director |
06/07/18 |
|
2018-07-06 |
GYNAECOLOGISTS INDEMNITY SCHEME LIMITED |
Dissolved |
Director |
06/07/18 |
|
2018-07-06 |
AXIS HOLDCO LIMITED |
Active |
Director |
23/05/02 |
31/05/02 |
2002-05-23 |
FOSTER LEIGHTON RISK MANAGERS LIMITED |
Active |
Director |
06/04/17 |
05/04/19 |
2017-04-06 |
INSURANCE ACQUISITIONS HOLDINGS LIMITED |
Active |
Director |
31/03/17 |
05/04/19 |
2017-03-31 |
STACKHOUSE POLAND HOLDINGS LTD |
Active |
Director |
14/03/17 |
05/04/19 |
2017-03-14 |
QUANTUM UNDERWRITING SOLUTIONS LIMITED |
Active |
Director |
31/03/17 |
05/04/19 |
2017-03-31 |
COLEMAN GROUP (HOLDINGS) LIMITED |
Active |
Director |
06/04/17 |
05/04/19 |
2017-04-06 |
ANTROBUS INVESTMENTS LIMITED |
Active |
Director |
31/03/17 |
05/04/19 |
2017-03-31 |
STACKHOUSE POLAND BIDCO LIMITED |
Active |
Director |
14/03/17 |
05/04/19 |
2017-03-14 |
STACKHOUSE POLAND MIDCO LIMITED |
Active |
Director |
14/03/17 |
05/04/19 |
2017-03-14 |
COLEMAN HOLDINGS LIMITED |
Active |
Director |
06/04/17 |
05/04/19 |
2017-04-06 |
FOSTER LEIGHTON & COMPANY LIMITED |
Active |
Director |
06/04/17 |
05/04/19 |
2017-04-06 |
E. COLEMAN & CO. LIMITED |
Active |
Director |
06/04/17 |
05/04/19 |
2017-04-06 |
COLEMAN MARINE LTD |
Active |
Director |
06/04/17 |
05/04/19 |
2017-04-06 |
PLOUGH COURT INSURANCE SERVICES LIMITED |
Active |
Director |
03/08/17 |
05/04/19 |
2017-08-03 |
LUCAS FETTES LIMITED |
Active |
Director |
03/08/17 |
05/04/19 |
2017-08-03 |
LUCAS FETTES AND PARTNERS LIMITED |
Active |
Director |
03/08/17 |
05/04/19 |
2017-08-03 |
TITLE INVESTMENTS LTD |
Active |
Director |
11/10/18 |
05/04/19 |
2018-10-11 |
STACKHOUSE POLAND LIMITED |
Active |
Director |
31/12/16 |
05/04/19 |
2016-12-31 |
SYMMETRY PRIVATE INSURANCE LIMITED |
Active |
Director |
28/11/18 |
05/04/19 |
2018-11-28 |
HONOUR POINT LIMITED |
Active |
Director |
18/04/18 |
05/04/19 |
2018-04-18 |
PROPERTY INSURANCE INITIATIVES LIMITED |
Active |
Director |
10/12/18 |
05/04/19 |
2018-12-10 |
LUCAS FETTES CENTRAL LIMITED |
Active |
Director |
03/08/17 |
05/04/19 |
2017-08-03 |
TITLE & COVENANT BROKERS LIMITED |
Active |
Director |
11/10/18 |
05/04/19 |
2018-10-11 |
FOLEY HEALTHCARE LIMITED |
Active |
Director |
24/12/18 |
05/04/19 |
2018-12-24 |
HARRINGTON BROOKS LIMITED |
Dissolved |
Director |
22/03/07 |
06/11/07 |
2007-03-22 |
DYNAMIC WEALTH LIMITED |
Dissolved |
Director |
10/03/20 |
|
2020-03-10 |
PTARMIGAN UNDERWRITING UK LIMITED |
Active |
Director |
03/08/17 |
05/04/19 |
2017-08-03 |
PTARMIGAN UNDERWRITING AGENCY LIMITED |
Active |
Director |
03/08/17 |
05/04/19 |
2017-08-03 |
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
OCTAGON WEALTH MANAGEMENT LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
BRETT & RANDALL CLIENT SERVICES LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
MRDK LTD |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
MARK THOMAS MORTGAGE SERVICES LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
LOFTHOUSE GATE LTD |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
CHILLI FINANCIAL LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
SOUTH WEST FINANCIAL PLANNING LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
BANKFIELD FINANCIAL ADVISERS LTD |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
MCPARLAND & PARTNERS LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
BRETT AND RANDALL FINANCIAL SERVICES LIMITED |
Active |
Director |
01/06/20 |
|
2020-06-01 |
PHONEFOOD LIMITED |
Active |
Director |
21/07/05 |
19/12/07 |
2005-07-21 |
WAGSTAFFS WEALTH MANAGEMENT LIMITED |
Dissolved |
Director |
01/06/20 |
|
2020-06-01 |
CLEARWORKS LIMITED |
Active |
Director |
01/01/20 |
19/07/23 |
2020-01-01 |
FAIRSTONE CAPITAL INVESTMENT LIMITED |
Active |
Director |
01/01/20 |
19/07/23 |
2020-01-01 |
FAIRSTONE WEALTH MANAGEMENT LIMITED |
Active |
Director |
01/01/20 |
19/07/23 |
2020-01-01 |
FAIRSTONE PRIVATE WEALTH LIMITED |
Active |
Director |
01/01/20 |
22/03/21 |
2020-01-01 |
FAIRSTONE FINANCIAL MANAGEMENT LIMITED |
Active |
Director |
01/01/20 |
19/07/23 |
2020-01-01 |
FAIRSTONE HOLDINGS LIMITED |
Active |
Director |
01/01/20 |
19/07/23 |
2020-01-01 |
FAIRSTONE CORPORATE SOLUTIONS LIMITED |
Active |
Director |
01/01/20 |
19/07/23 |
2020-01-01 |
FAIRSTONE MORTGAGE SOLUTIONS LIMITED |
Active |
Director |
01/01/20 |
19/07/23 |
2020-01-01 |
FAIRSTONE GROUP LIMITED |
Active |
Director |
01/01/20 |
19/07/23 |
2020-01-01 |
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED |
Active |
|
|
|
2024-04-30 |