1
0869053 LIMITED - now
NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-01-31 ~ 2020-10-16
IIF 9 - Director → ME
2019-01-31 ~ 2020-10-16
IIF 26 - Secretary → ME
2
CITADEL HEALTH LIMITED - now
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED
- 2022-03-28
08690504NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-01-31 ~ 2020-10-16
IIF 8 - Director → ME
2019-01-31 ~ 2020-10-16
IIF 24 - Secretary → ME
3
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
- now 01761585INFINCO LIMITED - 1990-06-22
3 Sovereign Square, Sovereign Street, Leeds, England
Dissolved Corporate (23 parents)
Officer
2009-09-10 ~ 2012-07-27
IIF 16 - Director → ME
4
F.C. COLLARD LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (22 parents, 2 offsprings)
Officer
2022-05-24 ~ 2024-04-23
IIF 13 - Director → ME
5
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
2019-01-31 ~ 2020-10-16
IIF 6 - Director → ME
2019-01-31 ~ 2020-10-16
IIF 23 - Secretary → ME
6
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
2019-01-31 ~ 2020-10-16
IIF 5 - Director → ME
2019-01-31 ~ 2020-10-16
IIF 22 - Secretary → ME
7
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
2019-01-31 ~ 2020-10-16
IIF 10 - Director → ME
2019-01-31 ~ 2020-10-16
IIF 28 - Secretary → ME
8
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
2019-01-31 ~ 2020-10-16
IIF 11 - Director → ME
2019-01-31 ~ 2020-10-16
IIF 27 - Secretary → ME
9
MAGENTUS UK HOLDINGS I LIMITED - now
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-16 ~ 2020-10-16
IIF 2 - Director → ME
10
MAGENTUS UK HOLDINGS II LIMITED - now
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-16 ~ 2020-10-16
IIF 3 - Director → ME
11
MAGENTUS UK HOLDINGS III LIMITED - now
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 6 offsprings)
Officer
2020-06-16 ~ 2020-10-16
IIF 1 - Director → ME
12
The Brook Loughbon, Orston, Nottingham
Active Corporate (2 parents)
Officer
2012-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
13
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
- 2021-01-08
NI050736WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED - 2009-03-25
WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27
WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02
1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (19 parents)
Officer
2010-10-15 ~ 2011-08-04
IIF 17 - Director → ME
14
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
WYG INTERNATIONAL PROJECTS LIMITED
- 2020-03-05
03195423IMC PROJECTS LIMITED - 2008-01-03
BROOMCO (1090) LIMITED - 1996-06-17
1 Northfield Road, Reading, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-07-01 ~ 2012-07-27
IIF 20 - Director → ME
15
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - now
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED
- 2012-03-30
NI021970WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED - 2009-03-27
HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21
1 Locksley Business Park, Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2010-10-15 ~ 2011-08-04
IIF 15 - Director → ME
16
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
2019-01-31 ~ 2020-10-16
IIF 12 - Director → ME
2019-01-31 ~ 2020-10-16
IIF 29 - Secretary → ME
17
WELLBEING SOFTWARE HOLDINGS LIMITED
- now 08802245NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-01-31 ~ 2020-10-16
IIF 7 - Director → ME
2019-01-31 ~ 2020-10-16
IIF 25 - Secretary → ME
18
WYG ENGINEERING (NORTHERN IRELAND) LIMITED
- now NI020346PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (24 parents)
Officer
2010-10-15 ~ 2011-08-04
IIF 14 - Director → ME
IIF 18 - Director → ME
19
WYG INTERNATIONAL LIMITED
- now 03195485IMC CONSULTING LIMITED - 2005-07-01
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
BROOMCO (1087) LIMITED - 1996-06-17
Arndale Court Otley Road, Headingley, Leeds
Converted / Closed Corporate (40 parents, 5 offsprings)
Officer
2009-03-01 ~ 2012-07-27
IIF 19 - Director → ME