1
AGILIO SOFTWARE BIDCO LIMITED
- now 12242288TURING BIDCO LIMITED
- 2021-01-15
12242288 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 14 offsprings)
Officer
2019-11-15 ~ 2024-04-30
IIF 7 - Director → ME
2
AGILIO SOFTWARE FINCO LIMITED
- now 12242218TURING FINCO LIMITED
- 2021-01-15
12242218 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 4 - Director → ME
3
AGILIO SOFTWARE MIDCO LIMITED
- now 12242141TURING MIDCO LIMITED
- 2021-01-15
12242141 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 6 - 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, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 5 - Director → ME
5
AVALERE HEALTH GLOBAL LIMITED - now
FISHAWACK COMMUNICATIONS LIMITED
- 2024-08-02
04096110BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 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 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2017-05-22 ~ 2019-09-09
IIF 8 - 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 (20 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 18 - 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 (23 parents)
Officer
2018-11-27 ~ 2019-09-30
IIF 9 - Director → ME
9
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-05 ~ 2019-09-09
IIF 37 - Director → ME
2018-02-05 ~ 2019-09-09
IIF 53 - Secretary → ME
10
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-04-30
IIF 32 - 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
2021-04-26 ~ 2024-04-30
IIF 34 - Director → ME
12
CLARITY INFORMATICS LIMITED
- now 04133376I4U 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
2021-04-26 ~ 2024-04-30
IIF 30 - Director → ME
13
CLARITY INFORMATICS SERVICES LIMITED
12170557 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-04-30
IIF 33 - 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 2 - 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 24 - 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 (26 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 1 - Director → ME
17
90 Trinity Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 22 - 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 10785323FISHAWACK MIDCO LIMITED
- 2018-08-07
10785323 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (13 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 (23 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 21 - Director → ME
2017-06-19 ~ dissolved
IIF 49 - Secretary → ME
23
FISHAWACK MEDICAL COMMUNICATIONS LIMITED
- now 08279590FISHAWACK 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 (22 parents, 6 offsprings)
Officer
2017-09-12 ~ 2019-09-09
IIF 19 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 55 - Secretary → ME
24
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (16 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 28 - 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 (17 parents)
Officer
2018-06-29 ~ 2019-09-19
IIF 17 - Director → ME
26
18 Jessops Riverside 800 Brightside Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2024-04-30
IIF 23 - Director → ME
27
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 20 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 45 - Secretary → ME
28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-04-30
IIF 3 - 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 14 - 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 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 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 12 - 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 11 - 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 10 - 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 13 - Director → ME
35
90 Trinity Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 36 - Director → ME
36
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-15 ~ 2024-04-30
IIF 15 - Director → ME
37
H2R LIMITED - 2010-04-28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2021-04-15 ~ 2024-04-30
IIF 27 - Director → ME
38
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents)
Officer
2022-03-25 ~ 2024-04-30
IIF 29 - 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 16 - Director → ME
40
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 31 - Director → ME
41
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
2021-04-26 ~ 2024-04-30
IIF 25 - Director → ME
42
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
2021-04-26 ~ 2024-04-30
IIF 26 - Director → ME