1
A.C.J. COMPUTER SERVICES LIMITED
- now 02296369BLUE POINT COMPUTER RESOURCES LIMITED - 1992-02-07
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (20 parents)
Officer
2017-07-31 ~ 2025-12-15
IIF 10 - Director → ME
2
ALCHEMIE MEDICAL EDUCATION LIMITED
- now 07232394CONNECT2 CME LIMITED
- 2022-02-08
07232394 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2018-11-14 ~ 2025-12-15
IIF 9 - Director → ME
3
ASSISTIVE PARTNER INVESTMENTS LIMITED
- now 11387364CFH INVESTMENTS LIMITED
- 2018-07-09
11387364 Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ dissolved
IIF 26 - Director → ME
4
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
BLUESPIER INTERNATIONAL LIMITED
04260260 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (18 parents)
Officer
2016-05-04 ~ 2025-12-15
IIF 16 - Director → ME
6
CONNECT 2 MEDICAL COMMUNICATIONS LIMITED
06289833 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-11-14 ~ dissolved
IIF 20 - Director → ME
7
DGL HEALTHCARE TECHNOLOGY LIMITED
- now 03020555CLANWILLIAM HEALTH (DGL) LIMITED
- 2025-12-03
03020555HELIX HEALTH TECHNOLOGIES LIMITED
- 2016-06-09
03020555D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED
- 2014-03-10
03020555 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (22 parents)
Officer
2013-10-02 ~ 2025-12-15
IIF 11 - Director → ME
8
ACRE 799 LIMITED - 2004-01-09
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (18 parents)
Officer
2018-12-05 ~ 2025-12-15
IIF 7 - Director → ME
9
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-11-14 ~ 2025-12-15
IIF 5 - Director → ME
10
FUTURESOURCE CONSULTING LIMITED
- now 02293034UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
4 Beaconsfield Road, St. Albans, Hertfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-11-15 ~ 2019-04-26
IIF 24 - Director → ME
11
Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-06-19
IIF 4 - Director → ME
12
Unit 7 Logic Park, Skelton Moor Way, Leeds, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-12-29 ~ 2022-07-21
IIF 3 - Director → ME
13
INFORMATICA INVESTMENTS LIMITED
11366736 Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-16 ~ 2020-06-03
IIF 22 - Director → ME
14
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (27 parents)
Officer
2018-05-24 ~ 2025-12-15
IIF 6 - Director → ME
15
LANAS INVESTMENTS (U.K.) LIMITED
- now 10855687CLANWILLIAM INVESTMENTS (U.K.) LIMITED
- 2025-11-11
10855687A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED
- 2018-11-16
10855687 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
16
MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED
10634648 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2025-12-15
IIF 15 - Director → ME
17
MAXWELL STANLEY CONSULTING LIMITED
- now 06964626ONE STEP AHEAD CONSULTANCY LTD - 2009-08-07
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (14 parents)
Officer
2017-03-08 ~ 2025-12-15
IIF 14 - Director → ME
18
OBSIDIAN HEALTHCARE GROUP LIMITED
09894418 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-11-14 ~ 2025-12-15
IIF 12 - Director → ME
19
Eastcastle House, 27/28 Eastcastle Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 17 - Director → ME
20
Eastcastle House, 27/28 Eastcastle Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-02-03 ~ dissolved
IIF 18 - Director → ME
21
Luminar House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-20 ~ 2021-03-11
IIF 19 - Director → ME
22
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
07276154 Eastcastle House, 27/28 Eastcastle Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-06-05 ~ dissolved
IIF 21 - Director → ME
23
RXWEB HEALTHCARE TECHNOLOGY LIMITED
- now 08210652CLANWILLIAM HEALTH (RX WEB) LIMITED
- 2025-12-03
08210652HELIX HEALTH UK LIMITED
- 2016-06-09
08210652 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (15 parents)
Officer
2012-09-11 ~ 2025-12-15
IIF 13 - Director → ME
24
THE RECOVERY CLINIC LIMITED - 2016-01-14
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (22 parents, 8 offsprings)
Officer
2019-02-15 ~ 2019-05-13
IIF 25 - Director → ME
25
C/o Uk Addiction Treatment Group Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, England
Live but Receiver Manager on at least one charge Corporate (21 parents, 1 offspring)
Officer
2019-02-07 ~ 2019-04-12
IIF 23 - Director → ME