1
0869053 LIMITED - now
WELLBEING SOFTWARE LIMITED - 2021-10-08
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-06-30
IIF 11 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 31 - Secretary → ME
2
MULTISENSE SUPPLIES LIMITED - 1997-08-08
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
2010-02-23 ~ 2012-01-25
IIF 18 - Director → ME
2010-02-23 ~ 2012-01-25
IIF 39 - Secretary → ME
3
CITADEL HEALTH LIMITED - now
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
NEW STREET SQUARE NEWCO LIMITED
- 2018-12-24
08690504 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-06-30
IIF 12 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 30 - Secretary → ME
4
CONSUMER CHAMPION GROUP LIMITED - now
HAMSARD 3159 LIMITED
- 2012-04-02
06792959 06792953, 06905796, 06779319Warning 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) Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2010-02-23 ~ 2012-01-12
IIF 7 - Director → ME
5
The Old Vicarage, Church Road Shackerstone, Nuneaton, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
6
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (15 parents)
Officer
2013-08-13 ~ 2014-06-20
IIF 25 - Director → ME
7
INSTANT OFFICES (BIDCO) LIMITED
08249919 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-07-03 ~ 2014-06-20
IIF 26 - Director → ME
8
INSTANT OFFICES (HOLDINGS) LIMITED
08249845 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-08-13 ~ 2014-06-20
IIF 23 - Director → ME
9
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-09 ~ 2014-07-01
IIF 22 - Director → ME
10
GT CLAIMS LIMITED - 2004-01-16
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (19 parents)
Officer
2010-02-23 ~ 2012-01-25
IIF 5 - Director → ME
11
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
2014-11-19 ~ 2018-06-30
IIF 10 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 29 - Secretary → ME
12
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
2014-11-19 ~ 2018-06-30
IIF 9 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 28 - Secretary → ME
13
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
2014-11-19 ~ 2018-06-30
IIF 15 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 33 - Secretary → 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
2014-11-19 ~ 2018-06-30
IIF 14 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 34 - Secretary → ME
15
NAH HOLDINGS LIMITED - 2007-10-03
HAMSARD 2956 LIMITED - 2006-03-20
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-02-23 ~ 2012-01-25
IIF 3 - Director → ME
16
SECKLOE 357 LIMITED - 2007-10-03
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-23 ~ 2012-01-25
IIF 6 - Director → ME
17
NAH LEGAL SERVICES LIMITED - now
LAWYERS AGENCY SERVICES LIMITED - 2004-01-16
THREE ACES DEVELOPMENTS LIMITED - 2003-10-10
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (21 parents)
Officer
2010-02-23 ~ 2012-01-25
IIF 17 - Director → ME
2010-02-23 ~ 2012-01-25
IIF 37 - Secretary → ME
18
NAH SUPPORT SERVICES LIMITED - now
SPOKEN PURSUITS LIMITED
- 2012-03-09
03600594JOINTFAX LIMITED - 1998-08-13
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (22 parents)
Officer
2010-02-23 ~ 2012-01-25
IIF 19 - Director → ME
2010-02-23 ~ 2012-01-25
IIF 36 - Secretary → ME
19
NAHL SUPPORT SERVICES LIMITED - now
ACCIDENT HELPLINE LIMITED - 1997-08-08
ABBEYWIND LIMITED - 1993-11-09
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2010-02-23 ~ 2012-01-25
IIF 4 - Director → ME
20
NATIONAL ACCIDENT HELPLINE LIMITED - now
YOUR LAW 1 LIMITED - 2020-07-06
FULL LOCK LIMITED - 1999-12-01
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
2010-02-23 ~ 2012-01-25
IIF 21 - Director → ME
2010-02-23 ~ 2012-01-25
IIF 38 - Secretary → ME
21
PIMCO 2925 LIMITED
08330408 08960430, 05882566, 08203297Warning 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 Blue Fin Building, Southwark Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-07-01
IIF 24 - Director → ME
22
RIGHTSIDE FINANCIAL SERVICES LIMITED - now
PPI CLAIMLINE LIMITED
- 2019-02-21
05659020JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
CARTER RICHARDS LIMITED - 2009-02-18
JUST COSTS LIMITED - 2006-11-08
The Stables, Widdington, Saffron Walden, England
Active Corporate (30 parents)
Officer
2011-02-09 ~ 2012-01-25
IIF 8 - Director → ME
23
SEEBECK 62 LIMITED
07468635 07403313, 06905848, 07260283Warning 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) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-01-25
IIF 2 - Director → ME
24
MANDERA CONSULTANTS LIMITED - 2000-04-12
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
2010-02-23 ~ 2012-01-25
IIF 20 - Director → ME
2010-02-23 ~ 2012-01-25
IIF 40 - Secretary → ME
25
WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2014-11-19 ~ 2018-06-30
IIF 16 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 35 - Secretary → ME
26
WELLBEING SOFTWARE HOLDINGS LIMITED - now
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-06-30
IIF 13 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 32 - Secretary → ME