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 20 - Director → ME
2
ASHTONS GROUP HOLDINGS LIMITED
- 2025-09-19
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
3
24 Southwark Bridge Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-02-12 ~ now
IIF 6 - 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
NEW 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 8 - Director → ME
6
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (12 parents)
Officer
2025-03-10 ~ now
IIF 1 - Director → ME
7
EK MATERNITY SOFTWARE LIMITED - now
MAGENTUS MATERNITY SOFTWARE LTD - 2026-03-10
EUROKING MATERNITY SOFTWARE SOLUTIONS LTD
- 2023-05-01
08747821 Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (20 parents)
Officer
2017-02-13 ~ 2021-02-17
IIF 10 - Director → ME
8
Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex
Active Corporate (9 parents)
Officer
2022-05-26 ~ now
IIF 12 - Director → ME
9
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
10
INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16
The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (19 parents)
Officer
2014-01-02 ~ 2014-11-07
IIF 5 - Director → ME
11
83 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 7 - Director → ME
12
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 16 - Director → ME
13
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 15 - 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 18 - 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 19 - 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 17 - Director → ME
18
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-11-01 ~ now
IIF 2 - Director → ME
19
The Old Dairy, Melcombe Road, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 3 - 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 11 - 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 04246400, 04954436, 04246433Warning 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
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-09-17 ~ 2002-12-31
IIF 14 - Director → ME
26
STEVTON (NO.201) LIMITED
- 2001-09-11
04201236 04489060, 04184894, 04590326Warning 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 13 - 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
2009-02-24 ~ 2010-07-30
IIF 28 - Director → ME
2000-09-05 ~ 2008-06-30
IIF 23 - Director → ME
28
WELLBEING 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
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-13 ~ 2021-02-17
IIF 9 - Director → ME