1
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (12 parents, 15 offsprings)
Officer
2019-11-15 ~ 2024-04-30
IIF 14 - Director → ME
2
AGILIO SOFTWARE FINCO LIMITED
- now 12242218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
TURING FINCO LIMITED
- 2021-01-15
12242218 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 7 - 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, 13 offsprings)
Officer
2019-11-15 ~ 2024-04-30
IIF 13 - Director → ME
5
AVALERE HEALTH GLOBAL LIMITED - now
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 39 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 46 - Secretary → ME
6
AVALERE HEALTH GROUP LIMITED - now
AGHOCO 1476 LIMITED
- 2018-10-12
10490695 10489621, 10278001, 10489659Warning 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 (23 parents, 3 offsprings)
Officer
2017-05-22 ~ 2019-09-09
IIF 15 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 51 - 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 (21 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 24 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 54 - 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 (24 parents)
Officer
2018-11-27 ~ 2019-09-30
IIF 16 - Director → ME
9
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-05 ~ 2019-09-09
IIF 37 - Director → ME
2018-02-05 ~ 2019-09-09
IIF 53 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 8 - Director → ME
11
CLARITY INFORMATICS GROUP LIMITED
- now 06648026Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
BEALAW (904) LIMITED - 2008-09-02
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Liquidation Corporate (23 parents, 6 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 10 - 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 (21 parents, 3 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 34 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-04-30
IIF 9 - 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 12 - 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 30 - 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 (27 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 11 - Director → ME
17
90 Trinity Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 (14 parents, 3 offsprings)
Officer
2017-09-25 ~ 2019-09-09
IIF 38 - Director → ME
2017-09-25 ~ 2019-09-09
IIF 50 - Secretary → ME
19
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-09-14 ~ dissolved
IIF 40 - Director → ME
2017-06-19 ~ dissolved
IIF 47 - Secretary → ME
20
3 Booths Park, Booths Hall, Knutsford, Cheshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-14 ~ dissolved
IIF 41 - Director → ME
2017-06-19 ~ dissolved
IIF 48 - 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 (24 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 42 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 52 - 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 27 - Director → ME
2017-06-19 ~ dissolved
IIF 49 - Secretary → ME
23
FISHAWACK 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 (23 parents, 6 offsprings)
Officer
2017-09-12 ~ 2019-09-09
IIF 25 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 55 - Secretary → ME
24
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (17 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 32 - 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 (18 parents)
Officer
2018-06-29 ~ 2019-09-19
IIF 23 - Director → ME
26
18 Jessops Riverside 800 Brightside Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2024-04-30
IIF 29 - Director → ME
27
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 26 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 45 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
2023-04-17 ~ 2024-04-30
IIF 2 - 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 21 - 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 35 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 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 19 - 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 18 - 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 17 - 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 20 - Director → ME
35
90 Trinity Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 36 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-04-15 ~ 2024-04-30
IIF 1 - Director → ME
37
H2R LIMITED - 2010-04-28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (12 parents)
Officer
2021-04-15 ~ 2024-04-30
IIF 31 - Director → ME
38
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents)
Officer
2022-03-25 ~ 2024-04-30
IIF 33 - 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 22 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 6 - Director → ME
41
RADCLIFFE SOLUTIONS LIMITED
- now 03863154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
IKONAMI LTD - 2011-10-11
KITTANYA SOLUTIONS LTD. - 2001-04-13
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 3 - Director → ME
42
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
- now 04210296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (26 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 4 - Director → ME