1
ACORN BIDCO LIMITED
- 2015-02-03
09021929AURA BIDCO LIMITED
- 2014-10-06
09021929 2nd Floor 1 Church Road, Richmond
Active Corporate (19 parents, 3 offsprings)
Officer
2014-10-03 ~ 2018-05-16
IIF 37 - Director → ME
2
ACORN HOLDCO LIMITED
- 2015-02-03
09021849AURA MIDCO LIMITED
- 2014-10-06
09021849 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-03 ~ 2018-05-16
IIF 38 - Director → ME
3
ACORN MIDCO LIMITED
- 2015-02-03
09021889AURA HOLDCO LIMITED
- 2014-10-06
09021889 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-03 ~ 2018-05-16
IIF 39 - Director → ME
4
ACORN TOPCO LIMITED
- 2015-02-03
09021731AURA TOPCO LIMITED
- 2014-10-06
09021731 2nd Floor 1 Church Road, Richmond
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-03 ~ 2018-05-16
IIF 40 - Director → ME
5
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-08-30 ~ 2021-09-21
IIF 7 - Director → ME
6
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-08-30 ~ 2021-09-21
IIF 44 - Director → ME
7
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 17 - Director → ME
8
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 12 - Director → ME
9
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 14 - Director → ME
10
2 More London Riverside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 15 - Director → ME
11
MOBYT HOLDCO LIMITED
- 2018-06-01
10354796MOAT HOLDCO LIMITED - 2016-12-08
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2017-06-07 ~ 2018-11-30
IIF 25 - Director → ME
12
ESENDEX GROUP TOPCO LIMITED
- 2018-06-06
10315598MOBYT TOPCO LIMITED
- 2017-08-15
10315598MOAT TOPCO LIMITED - 2016-12-08
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-06-07 ~ 2018-11-30
IIF 35 - Director → ME
13
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 29 - Director → ME
14
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-11 ~ dissolved
IIF 33 - Director → ME
15
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 36 - Director → ME
16
DNU FALCON HOLDCO LIMITED
- now 10764545 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-11 ~ dissolved
IIF 26 - Director → ME
17
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-04 ~ dissolved
IIF 9 - Director → ME
18
OPIO BIDCO LIMITED
- 2016-11-22
10334533 C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-17 ~ 2021-09-15
IIF 5 - Director → ME
19
OPIO HOLDCO LIMITED
- 2016-11-22
10334142 C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-17 ~ 2021-09-15
IIF 6 - Director → ME
20
OPIO MIDCO LIMITED
- 2016-11-29
10334320 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-17 ~ dissolved
IIF 4 - Director → ME
21
OPIO TOPCO LIMITED
- 2016-11-22
10333734 C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-08-17 ~ 2021-09-15
IIF 3 - Director → ME
22
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-11-30
IIF 34 - Director → ME
23
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-17 ~ 2018-11-30
IIF 27 - Director → ME
24
20 Wollaton Street, Nottingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-11-30
IIF 24 - Director → ME
25
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-05-17 ~ 2018-11-30
IIF 28 - Director → ME
26
HEALTHIER POPULATIONS HOLDCO LIMITED
11389139 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ dissolved
IIF 11 - Director → ME
27
HEALTHIER POPULATIONS TOPCO LIMITED
11387291 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-29 ~ dissolved
IIF 10 - Director → ME
28
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2017-04-01 ~ now
IIF 43 - LLP Member → ME
29
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-02-21 ~ 2022-08-01
IIF 16 - Director → ME
30
INTEROPERABILITY HEALTH (UK) LIMITED
11516708 Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2018-08-14 ~ 2018-12-19
IIF 8 - Director → ME
31
NEREUS BIDCO LIMITED - now
NUNEZ BIDCO LIMITED
- 2023-03-30
14671732 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-17 ~ 2023-03-30
IIF 41 - Director → ME
32
1 More London Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-25 ~ now
IIF 2 - Director → ME
33
BATON BIDCO LIMITED
- 2014-12-23
08850413 Invicta House, Trafalgar House, Brighton, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2016-07-29
IIF 18 - Director → ME
34
BATON MIDCO LIMITED
- 2014-12-23
08850353 Invicta House 5th Floor, Trafalgar House, Brighton, England
Dissolved Corporate (12 parents)
Officer
2014-01-17 ~ 2016-07-29
IIF 13 - Director → ME
35
BATON TOPCO LIMITED
- 2014-12-23
08849755 Invicta House, Trafalgar House, Brighton, England
Dissolved Corporate (13 parents)
Officer
2014-01-17 ~ 2016-07-29
IIF 19 - Director → ME
36
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-19 ~ 2020-06-01
IIF 20 - Director → ME
37
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-20 ~ 2020-06-01
IIF 21 - Director → ME
38
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-26 ~ 2020-06-01
IIF 31 - Director → ME
39
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-26 ~ 2020-06-01
IIF 30 - Director → ME
40
C/o Blick Rothenberg, 16 Great Queen Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 75% or more → OE
41
Central Working, 231-233 Deansgate, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-09 ~ dissolved
IIF 32 - Director → ME
42
TEAL BIDCO LIMITED
- 2012-12-28
08219016 Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-18 ~ dissolved
IIF 22 - Director → ME
43
VALUEWORKS HOLDINGS LIMITED
- now 08218022TEAL HOLDCO LIMITED
- 2012-12-14
08218022 Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-09-18 ~ dissolved
IIF 23 - Director → ME
44
VALUE WORKS LIMITED - 2012-12-14
THE VALUE WORKS LIMITED - 2001-12-14
THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
RFBCO 106 LIMITED - 2000-02-15
2 Olympic Way, Birchwood, Warrington, England
Active Corporate (22 parents)
Officer
2016-03-10 ~ 2017-07-21
IIF 42 - Director → ME