1
0869053 LIMITED - now
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-02-13 ~ 2021-02-17
IIF 17 - Director → ME
2
24 Southwark Bridge Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-02-12 ~ now
IIF 6 - Director → ME
3
ASHTONS GROUP HOLDINGS LIMITED
- now 12459246BROOMCO (4314) LIMITED - 2020-03-19
Unit 4 74 Dyke Road Mews, Brighton, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
4
THE RHYTHM METHOD LIMITED
- 2001-07-19
04005921 14 Broad Street, Bath, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-13 ~ 2011-11-30
IIF 25 - Director → ME
5
CITADEL HEALTH LIMITED - now
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED
- 2022-03-28
08690504NEW STREET SQUARE NEWCO LIMITED
- 2018-12-24
08690504 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-13 ~ 2021-02-17
IIF 18 - Director → ME
6
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (11 parents)
Officer
2025-03-10 ~ now
IIF 3 - Director → ME
7
Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex
Active Corporate (9 parents)
Officer
2022-05-26 ~ now
IIF 9 - Director → ME
8
VISION 4 LIMITED - 1999-09-01
SUPERSTACK LIMITED - 1991-10-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-12-01 ~ 2008-06-30
IIF 24 - Director → ME
9
INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16
20-22 Wenlock Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-01-02 ~ 2014-11-07
IIF 5 - Director → ME
10
83 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 7 - Director → ME
11
MAGENTUS DATA MANAGEMENT SERVICES LTD - now
APOLLO MEDICAL SOFTWARE SOLUTIONS LTD
- 2023-05-01
08747031 Second Floor, 75 Farringdon Road, London, England
Active Corporate (16 parents)
Officer
2017-02-13 ~ 2021-02-17
IIF 13 - Director → ME
12
MAGENTUS EHR SOLUTIONS LTD - now
E-HEALTH INNOVATIONS LTD
- 2023-05-01
08640238 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (18 parents)
Officer
2017-02-13 ~ 2021-02-17
IIF 12 - Director → ME
13
MAGENTUS MATERNITY SOFTWARE LTD - now
EUROKING MATERNITY SOFTWARE SOLUTIONS LTD
- 2023-05-01
08747821 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (20 parents)
Officer
2017-02-13 ~ 2021-02-17
IIF 20 - Director → ME
14
MAGENTUS SOFTWARE LIMITED - now
WELLBEING SOFTWARE LIMITED - 2023-05-01
HEALTHCARE SOFTWARE SOLUTIONS LTD
- 2021-10-08
08746973 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (16 parents)
Officer
2017-02-13 ~ 2021-02-17
IIF 21 - Director → ME
15
MAGENTUS UK HOLDINGS I LIMITED - now
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-08-03 ~ 2021-02-17
IIF 15 - Director → ME
16
MAGENTUS UK HOLDINGS II LIMITED - now
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-04 ~ 2021-02-17
IIF 16 - Director → ME
17
MAGENTUS UK HOLDINGS III LIMITED - now
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 6 offsprings)
Officer
2020-08-04 ~ 2021-02-17
IIF 14 - Director → ME
18
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
19
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
20
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 29 - Director → ME
21
IMMJ SYSTEMS LIMITED
- 2023-04-03
09434716 Insight House, Stoney Common Road, Stansted, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-12-07 ~ now
IIF 8 - Director → ME
22
C P House 97 -107 Uxbridge Road, Ealing, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2024-07-01 ~ 2025-02-21
IIF 27 - Director → ME
23
6 Corunna Court, Corunna Road, Warwick
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
24
6 Corunna Road, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STEVTON (NO. 211) LIMITED
- 2001-09-19
04246427 03481384, 04008470, 03765990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2001-09-17 ~ 2002-12-31
IIF 11 - Director → ME
26
STEVTON (NO.201) LIMITED
- 2001-09-11
04201236 07735466, 03481418, 04246400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-06-26 ~ 2008-06-30
IIF 10 - Director → ME
2001-06-26 ~ 2001-07-02
IIF 31 - Secretary → ME
27
TOUCHPAPER SOFTWARE LIMITED
- now 01597931TOUCHPAPER SOFTWARE PLC
- 2008-09-25
01597931INTERCOM DATA SYSTEMS PLC - 1996-10-10
SLALOMFIELD LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-09-05 ~ 2008-06-30
IIF 23 - Director → ME
2009-02-24 ~ 2010-07-30
IIF 28 - Director → ME
28
WELLBEING SOFTWARE GROUP LTD
- now 07925070WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2017-02-13 ~ 2021-02-17
IIF 22 - Director → ME
29
WELLBEING SOFTWARE HOLDINGS LIMITED
- now 08802245 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-13 ~ 2021-02-17
IIF 19 - Director → ME