1
TURING BIDCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 14 offsprings)
Officer
2023-07-06 ~ 2025-09-08
IIF 40 - Director → ME
2
AGILIO SOFTWARE FINCO LIMITED
- now 12242218TURING FINCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-06 ~ 2025-09-08
IIF 27 - Director → ME
3
TURING MIDCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-06 ~ 2025-09-08
IIF 21 - Director → ME
4
AGILIO SOFTWARE TOPCO LIMITED
- now 12242076TURING TOPCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-06 ~ 2025-09-08
IIF 28 - Director → ME
5
AURA HEALTHCARE CONSULTING LIMITED
08076847 The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
Dissolved Corporate (11 parents)
Officer
2019-03-27 ~ 2020-03-23
IIF 46 - Director → ME
6
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents)
Officer
2025-06-30 ~ 2025-09-08
IIF 39 - Director → ME
7
FRESHBOX LIMITED - 2003-04-30
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2008-05-07 ~ 2008-12-31
IIF 10 - Director → ME
8
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ 2008-12-31
IIF 8 - Director → ME
9
BRIGHTVIEW INTERNET SERVICES LIMITED
- now 04334320DIALSTREAM LIMITED - 2002-04-30
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2008-05-07 ~ 2008-12-31
IIF 2 - Director → ME
10
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-06 ~ 2025-09-08
IIF 20 - 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
2023-07-06 ~ 2025-09-08
IIF 37 - 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
2023-07-06 ~ 2025-09-08
IIF 32 - Director → ME
13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2025-09-08
IIF 38 - 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
2023-07-06 ~ 2025-09-08
IIF 24 - 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 ~ 2025-09-08
IIF 26 - Director → ME
16
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents)
Officer
2024-11-07 ~ 2025-09-08
IIF 42 - Director → ME
17
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
2023-07-06 ~ 2025-09-08
IIF 25 - Director → ME
18
CR ENERGY (HOLDINGS) LIMITED
- now 06764812CHRISTOPHER RODGERS (HOME AND ENERGY) HOLDINGS LIMITED
- 2009-03-05
06764812 Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
Dissolved Corporate (7 parents)
Officer
2009-02-02 ~ 2009-12-08
IIF 16 - Director → ME
19
CHRISTOPHER RODGERS (HOME AND ENERGY) LIMITED
- 2009-03-05
06035006 Baines And Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ 2009-07-31
IIF 15 - Director → ME
20
DENGRO+ LIMITED - 2016-09-20
DENGRO LIMITED - 2016-05-13
DENDASH LIMITED - 2015-12-03
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (10 parents)
Officer
2025-05-15 ~ 2025-09-08
IIF 34 - Director → ME
21
DIALSTART ONE LIMITED - 2002-07-18
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ 2008-12-31
IIF 4 - Director → ME
22
DIGITAL HEALTHCARE LIMITED
- now 03838790CHOOSECENTRE LIMITED - 1999-12-08
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (37 parents)
Officer
2013-08-03 ~ 2014-03-31
IIF 50 - Director → ME
23
EGGNODDLE LTD - 2009-08-06
6a Stumperlowe Hall Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
24
EGTON MEDICAL INFORMATION SYSTEMS LIMITED
02117205 Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Active Corporate (25 parents, 6 offsprings)
Officer
2012-03-01 ~ 2014-03-31
IIF 54 - Director → ME
25
FREENETNAME ONE LIMITED - 2002-07-18
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ 2008-12-31
IIF 6 - Director → ME
26
GLOBAL INTERNET ONE LIMITED - 2002-07-18
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ 2008-12-31
IIF 9 - Director → ME
27
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (16 parents)
Officer
2023-07-06 ~ 2025-09-08
IIF 23 - Director → ME
28
C/o Pkf Gm, 3rd Floor One Park Row, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2013-02-04 ~ 2014-03-31
IIF 53 - Director → ME
29
18 Jessops Riverside 800 Brightside Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2025-09-08
IIF 14 - Director → ME
30
The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
Dissolved Corporate (13 parents)
Officer
2019-03-27 ~ 2020-03-23
IIF 45 - Director → ME
31
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2025-09-08
IIF 1 - Director → ME
32
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
2023-07-06 ~ 2025-09-08
IIF 44 - Director → ME
33
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (10 parents, 6 offsprings)
Officer
2024-02-16 ~ 2025-09-08
IIF 19 - Director → ME
34
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-16 ~ 2025-09-08
IIF 29 - Director → ME
35
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-16 ~ 2025-09-08
IIF 41 - Director → ME
36
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ 2008-12-31
IIF 7 - Director → ME
37
MEDIAPHARM PROMOTIONAL SERVICES LTD - 2003-06-09
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, England
Active Corporate (10 parents)
Officer
2024-06-28 ~ 2025-09-08
IIF 18 - Director → ME
38
MEDICAL BUSINESS CONSULTING LIMITED
07661291 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-09 ~ 2025-09-08
IIF 43 - Director → ME
39
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-06 ~ 2025-09-08
IIF 31 - Director → ME
40
H2R LIMITED - 2010-04-28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2023-07-06 ~ 2025-09-08
IIF 35 - Director → ME
41
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents)
Officer
2023-07-06 ~ 2025-09-08
IIF 22 - Director → ME
42
ORION IMAGING SOLUTIONS LTD - 1995-10-13
Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
Active Corporate (26 parents)
Officer
2013-08-03 ~ 2014-03-31
IIF 51 - Director → ME
43
PHARMACY 2U LIMITED - 2010-03-11
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2013-02-04 ~ 2014-03-31
IIF 49 - Director → ME
44
PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
FORCE9 INTERNET LIMITED - 1997-12-12
Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2007-03-13 ~ 2008-12-31
IIF 3 - Director → ME
45
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 ~ 2025-09-08
IIF 13 - Director → ME
46
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2023-07-06 ~ 2025-09-08
IIF 33 - Director → ME
47
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
2023-07-06 ~ 2025-09-08
IIF 30 - Director → ME
48
20 Rue De Bohars, Tarporley, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-01-25 ~ dissolved
IIF 52 - Director → ME
2010-01-25 ~ dissolved
IIF 55 - Secretary → ME
49
AURA HEALTHCARE LIMITED - 2015-06-16
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-03-27 ~ 2020-03-23
IIF 48 - Director → ME
50
SERVELEC HEALTHCARE LIMITED
- now 01323205CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE - SERVELEC LIMITED - 2010-01-05
SERVELEC LIMITED - 2002-09-11
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (29 parents)
Officer
2019-03-27 ~ 2020-03-23
IIF 47 - Director → ME
51
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ 2017-07-01
IIF 12 - Director → ME
52
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
2023-07-06 ~ 2025-09-08
IIF 36 - Director → ME
53
TOGL (HOLDINGS) LIMITED - now
COLONIX MEDICAL LIMITED - 2010-06-29
COLONIX LIMITED - 2006-09-20
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2017-11-20 ~ 2019-12-16
IIF 11 - Director → ME
54
TOTALISE INTERNET ACCESS LIMITED
04250477 Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ 2008-12-31
IIF 5 - Director → ME