1
0869053 LIMITED - now
WELLBEING SOFTWARE LIMITED - 2021-10-08
NEW STREET SQUARE BIDCO LIMITED
- 2018-12-24
08690532 I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-06-30
IIF 12 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 31 - Secretary → ME
2
ACCIDENT HELPLINE LIMITED
- now 03376862MULTISENSE 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 19 - 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 13 - 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 Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2010-02-23 ~ 2012-01-12
IIF 8 - Director → ME
5
The Old Vicarage, Church Road Shackerstone, Nuneaton, Warwickshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
INSTANT MANAGED OFFICES LIMITED
08093543 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (15 parents)
Officer
2013-08-13 ~ 2014-06-20
IIF 26 - 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 27 - 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 24 - 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 23 - Director → ME
10
LAWYERS AGENCY SERVICES LIMITED
- now 04158877GT 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 6 - 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 11 - 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 10 - 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 16 - 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 15 - 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 4 - 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 7 - Director → ME
17
NAH LEGAL SERVICES LIMITED - now
G T CLAIMS LIMITED
- 2012-03-09
04856670LAWYERS 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 18 - 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 20 - Director → ME
2010-02-23 ~ 2012-01-25
IIF 36 - Secretary → ME
19
NAHL SUPPORT SERVICES LIMITED - now
NATIONAL ACCIDENT HELPLINE LIMITED
- 2020-07-06
02857601ACCIDENT 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 5 - 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 22 - Director → ME
2010-02-23 ~ 2012-01-25
IIF 38 - Secretary → ME
21
The Blue Fin Building, Southwark Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-07-01
IIF 25 - 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 9 - Director → ME
23
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 3 - 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 21 - Director → ME
2010-02-23 ~ 2012-01-25
IIF 40 - Secretary → ME
25
WELLBEING SOFTWARE GROUP LTD
- now 07925070WELLBEING 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 17 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 35 - Secretary → ME
26
WELLBEING SOFTWARE HOLDINGS LIMITED - now
NEW STREET SQUARE MIDCO LIMITED
- 2018-12-24
08802245 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-06-30
IIF 14 - Director → ME
2014-11-19 ~ 2018-06-30
IIF 32 - Secretary → ME