1
SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED - 2004-03-26
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
SUNQUEST EUROPE LIMITED - 2022-07-22
ANGLIA ACQUISITION LTD - 2009-04-21
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Person with significant control
2022-05-09 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
VARLEIGH UK LIMITED - 2006-03-20
TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, LeedsDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OE
4
SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
SUNQUEST EUROPA LIMITED - 2002-12-16
BILLTREND LIMITED - 1993-01-12
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
SYSMED SOLUTIONS LIMITED - 2004-09-24
WWA.SYSMED LIMITED - 2003-03-25
WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
First Floor Goldsworth Place, One Forge End, Woking, Surrey, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
6
MACONOMY (UK) LIMITED - 2011-01-19
TRADING PLACES TECHNOLOGY LIMITED - 1995-10-11
SOFTWARE 2 GO LIMITED - 1994-11-18
SOFTWARE CLUB LIMITED - 1994-03-03
5 New Street Square, LondonCorporate (7 parents, 1 offspring)
Equity (Company account)
-8,391,646 GBP2023-12-31
Person with significant control
2016-12-27 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
7
AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Person with significant control
2022-06-15 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
QUAYSHELFCO 1208 LIMITED - 2007-05-16
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (7 parents)
Equity (Company account)
5,520,317 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
10
RUGBY FUNDING LIMITED - 2007-05-16
QUAYSHELFCO 1209 LIMITED - 2007-04-18
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
11
Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonCorporate (5 parents)
Equity (Company account)
454,983 GBP2022-12-31
Person with significant control
2023-08-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
12
Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
66,467,000 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
13
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomCorporate (5 parents)
Person with significant control
2022-04-28 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Brodies Llp, Capital Square, EdinburghCorporate (1 parent)
Person with significant control
2021-12-13 ~ nowCIF 19 - Right to surplus assets - 75% or more → OE
CIF 19 - Right to appoint or remove persons → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
15
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
1,873,288,000 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
16
DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17
DXU LIMITED - 2003-12-01
DXU UK LIMITED - 2001-12-28
ASHSTOCK 1794 LIMITED - 1999-12-06
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
5,943,236 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE