1
TURING BIDCO LIMITED
- 2021-01-15
12242288 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 14 offsprings)
Officer
2019-11-15 ~ 2024-04-30
IIF 23 - Director → ME
2
AGILIO SOFTWARE FINCO LIMITED
- now 12242218TURING FINCO LIMITED
- 2021-01-15
12242218 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 20 - Director → ME
3
TURING MIDCO LIMITED
- 2021-01-15
12242141 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 22 - Director → ME
4
AGILIO SOFTWARE TOPCO LIMITED
- now 12242076TURING TOPCO LIMITED
- 2021-01-15
12242076 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 21 - Director → ME
5
AVALERE HEALTH GLOBAL LIMITED - now
FISHAWACK COMMUNICATIONS LIMITED
- 2024-08-02
04096110BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 13 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 2 - Secretary → ME
6
AVALERE HEALTH GROUP LIMITED - now
AGHOCO 1476 LIMITED
- 2018-10-12
10490695 10898016, 10491330, 10278001Warning 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) The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2017-05-22 ~ 2019-09-09
IIF 24 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 7 - Secretary → ME
7
AVALERE HEALTH LIMITED - now
FISHAWACK FACILITATE LIMITED
- 2024-08-01
04269638FACILITATE LIMITED - 2014-07-08
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 34 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 10 - Secretary → ME
8
AVALERE HEALTH LONDON LIMITED - now
BLUE LATITUDE NETWORK LIMITED
- 2024-08-01
04663183 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-11-27 ~ 2019-09-30
IIF 25 - Director → ME
9
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-05 ~ 2019-09-09
IIF 53 - Director → ME
2018-02-05 ~ 2019-09-09
IIF 9 - Secretary → ME
10
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-04-30
IIF 48 - Director → ME
11
CLARITY INFORMATICS GROUP LIMITED
- now 06648026BEALAW (904) LIMITED - 2008-09-02
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (20 parents, 6 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 50 - Director → ME
12
I4U LIMITED - 2008-10-14
HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (20 parents, 3 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 46 - Director → ME
13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-04-30
IIF 49 - Director → ME
14
21ST CENTURY SMILE LTD - 2005-08-24
ECEED LTD. - 2001-10-11
ECEDE LIMITED - 2000-11-27
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 18 - Director → ME
15
BVRA LIMITED - 2019-01-23
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2023-09-19 ~ 2024-04-30
IIF 40 - Director → ME
16
CONFEDERATION OF DENTAL EMPLOYERS LTD
- now 01763779CODE NTAL PRODUCTS LIMITED - 2001-04-19
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 17 - Director → ME
17
90 Trinity Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
FISHAWACK CREATIVE LIMITED
- now 10785323 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2017-09-25 ~ 2019-09-09
IIF 12 - Director → ME
2017-09-25 ~ 2019-09-09
IIF 6 - Secretary → ME
19
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-09-14 ~ dissolved
IIF 14 - Director → ME
2017-06-19 ~ dissolved
IIF 3 - Secretary → ME
20
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-14 ~ dissolved
IIF 15 - Director → ME
2017-06-19 ~ dissolved
IIF 4 - Secretary → ME
21
FISHAWACK SCIENTIFIC COMMUNICATIONS LIMITED - 2013-09-26
FISHAWACK MEDICOM LIMITED - 2011-11-17
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 16 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 8 - Secretary → ME
22
FISHAWACK INVESTMENT LIMITED
- now 08279611SANDCO 1250 LIMITED - 2013-02-01
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-14 ~ dissolved
IIF 37 - Director → ME
2017-06-19 ~ dissolved
IIF 5 - Secretary → ME
23
FISHAWACK MEDICAL COMMUNICATIONS LIMITED
- now 08279590FISHAWACK GROUP LIMITED
- 2018-08-07
08279590FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2017-09-12 ~ 2019-09-09
IIF 35 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 11 - Secretary → ME
24
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (16 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 44 - Director → ME
25
HEALTHCIRCLE ADVERTISING LIMITED
- now 06690361CONCENTRIC ADVERTISING LONDON LIMITED - 2014-12-23
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-06-29 ~ 2019-09-19
IIF 33 - Director → ME
26
18 Jessops Riverside 800 Brightside Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2024-04-30
IIF 39 - Director → ME
27
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 36 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 1 - Secretary → ME
28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-04-30
IIF 19 - Director → ME
29
ISOPHARM SENTRY LIMITED - 2013-05-17
SENTRY PRODUCTS LIMITED - 2005-02-01
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2020-06-19 ~ 2024-04-30
IIF 30 - Director → ME
30
JKW CONSULTING SERVICES LIMITED
12273263 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
31
SAVIOUR BIDCO LIMITED - 2016-02-19
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-03-30 ~ 2016-12-31
IIF 28 - Director → ME
32
SAVIOUR HOLDCO LIMITED - 2016-02-19
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-03-30 ~ 2016-12-31
IIF 27 - Director → ME
33
SAVIOUR MIDCO LIMITED - 2016-02-19
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-03-30 ~ 2016-12-31
IIF 26 - Director → ME
34
SAVIOUR TOPCO LIMITED
- 2016-02-19
09964306 Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-01-29 ~ 2016-12-31
IIF 29 - Director → ME
35
90 Trinity Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 52 - Director → ME
36
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-15 ~ 2024-04-30
IIF 31 - Director → ME
37
H2R LIMITED - 2010-04-28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2021-04-15 ~ 2024-04-30
IIF 43 - Director → ME
38
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents)
Officer
2022-03-25 ~ 2024-04-30
IIF 45 - Director → ME
39
RD SURGERY AND EDUCATION LIMITED - 2013-07-12
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (8 parents)
Officer
2022-12-21 ~ 2024-04-30
IIF 32 - Director → ME
40
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 47 - Director → ME
41
RADCLIFFE SOLUTIONS LIMITED
- now 03863154IKONAMI LTD - 2011-10-11
KITTANYA SOLUTIONS LTD. - 2001-04-13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (22 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 41 - Director → ME
42
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
- now 04210296ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (23 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 42 - Director → ME