1
THE CHALK CIRCLE LIMITED - 2007-05-17
CLEARFUME ENERGY MANAGEMENT SYSTEMS LIMITED - 2003-07-01
Ascribe House Brancker Street, Westhoughton, Bolton, Lancashire
Dissolved Corporate (13 parents)
Officer
2011-02-28 ~ 2014-10-03
IIF 30 - Director → ME
2
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (11 parents)
Officer
2005-06-17 ~ 2014-10-03
IIF 44 - Director → ME
3
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2016-03-07 ~ 2017-01-09
IIF 49 - Director → ME
2017-01-09 ~ dissolved
IIF 21 - Director → ME
2016-03-07 ~ 2017-01-09
IIF 75 - Secretary → ME
4
ASC RENEWABLES PRODUCTS LIMITED
08633358 Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,039,850 GBP2021-06-30
Officer
2013-08-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
5
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-322,678 GBP2025-06-30
Officer
2015-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
6
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 20 - Director → ME
7
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 22 - Director → ME
8
SWC VENTURES LIMITED
- 2014-01-13
08834199 Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,767,148 GBP2021-06-30
Officer
2014-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
9
SCROLL HOLDINGS LIMITED
- 2009-04-09
06724472 Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-11-28 ~ 2014-10-03
IIF 33 - Director → ME
10
ASCRIBE PLC - 2009-02-20
ASCRIBE HOLDINGS PLC
- 2009-02-20
05204003EVER 2458 LIMITED - 2004-11-19
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-11-23 ~ 2014-10-03
IIF 32 - Director → ME
11
ASC COMPUTER SOFTWARE LIMITED
- 2009-02-20
02394847 Pkf Gm, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 2014-10-03
IIF 43 - Director → ME
12
BILL CHAMBERS (SYSTEMS) LIMITED - 1988-02-02
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (10 parents)
Officer
2006-03-14 ~ 2014-10-03
IIF 40 - Director → ME
13
BISHOPTHORPE WIND FARM LIMITED - now
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2011-04-04 ~ 2015-11-27
IIF 34 - Director → ME
14
Evergreen House 2nd Floor, Clowes Street, Salford, England
Active Corporate (8 parents)
Equity (Company account)
44,437 GBP2020-12-31
Officer
2021-06-21 ~ now
IIF 12 - Director → ME
15
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-12-23 ~ dissolved
IIF 54 - Director → ME
16
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-12-23 ~ dissolved
IIF 53 - Director → ME
17
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-12-23 ~ dissolved
IIF 52 - Director → ME
18
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-12-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
19
EVERGREEN HEALTHCARE PARTNERSHIP LIMITED
- 2025-01-10
14137425 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-27 ~ 2022-05-27
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
20
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-22 ~ now
IIF 7 - Director → ME
21
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 48 - Director → ME
2016-03-07 ~ dissolved
IIF 74 - Secretary → ME
22
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
11,263,292 GBP2021-06-30
Officer
2011-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
23
EVERGREEN ENERGY CONTRACTORS LTD
10510564 The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 27 - Director → ME
24
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 26 - Director → ME
25
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-03-31
Officer
2017-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
26
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-1,790,957 GBP2020-06-30
Officer
2015-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
27
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
954,460 GBP2021-06-30
Officer
2016-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 60 - Has significant influence or control → OE
28
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 29 - Director → ME
29
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 25 - Director → ME
30
EVERGREEN LIFE TOPCO LIMITED
- 2025-06-02
14414420 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
EVERGREEN SP NEWCO LTD - 2018-03-21
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-522,770 GBP2021-06-30
Officer
2018-04-03 ~ now
IIF 2 - Director → ME
32
The Edge Business Centre, Clowes Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
33
Evergreen House, The Edge, Clowes Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-554,869 GBP2021-06-30
Officer
2014-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 58 - Has significant influence or control → OE
34
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 28 - Director → ME
35
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (20 parents)
Officer
2004-12-17 ~ 2014-10-03
IIF 41 - Director → ME
2004-12-17 ~ 2006-01-22
IIF 56 - Secretary → ME
36
EXETER SYSTEMS USER GROUP LIMITED
02199293 Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (19 parents)
Officer
2004-12-17 ~ 2014-10-03
IIF 42 - Director → ME
2004-12-17 ~ 2004-12-17
IIF 57 - Secretary → ME
37
FOOTMAN-WALKER ASSOCIATES LIMITED
01926307 Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Active Corporate (20 parents)
Equity (Company account)
481 GBP2024-12-31
Officer
2005-05-20 ~ 2014-10-03
IIF 39 - Director → ME
38
Cartergate House Wilkin And Chapman Llp Solicitors, 26 Chantry Lane, Grimsby, England
Active Corporate (20 parents)
Officer
2021-11-09 ~ now
IIF 17 - Director → ME
39
H.E. INFORMATION SYSTEMS LIMITED
02920388 Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (17 parents)
Officer
2006-06-29 ~ 2014-10-03
IIF 24 - Director → ME
40
OMNES HEALTHCARE TOPCO LIMITED - 2021-03-04
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-06-30
Officer
2021-11-16 ~ dissolved
IIF 36 - Director → ME
41
Evergreen House, Clowes Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-21,026 GBP2021-06-30
Officer
2020-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 67 - Has significant influence or control → OE
2020-08-04 ~ 2020-08-05
IIF 68 - Has significant influence or control → OE
42
Evergreen House, Clowes Street, Salford, England And Wales, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 13 - Director → ME
43
Rawdon House Green Lane, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-07-16 ~ 2014-10-03
IIF 37 - Director → ME
44
OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-11-16 ~ now
IIF 14 - Director → ME
45
CONCORDIA AMBULATORY CARE SERVICES LIMITED - 2019-05-17
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
420,408 GBP2019-03-31
Officer
2021-11-16 ~ now
IIF 15 - Director → ME
46
PATIENT ACCESS TO ELECTRONIC RECORD SYSTEMS LIMITED - 2004-01-12
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
90,090 GBP2024-06-30
Officer
2016-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 62 - Has significant influence or control → OE
47
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (10 parents)
Officer
2005-06-21 ~ 2014-10-03
IIF 38 - Director → ME
48
PROTECHNIC COMPUTERS LIMITED
- now 00892531WHITELEY AND CREASEY(CHELMSFORD)LIMITED - 1979-12-31
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (13 parents)
Officer
2004-12-17 ~ 2014-10-03
IIF 45 - Director → ME
49
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-12-17 ~ 2014-10-03
IIF 46 - Director → ME
50
CERTCO LTD - 2013-03-21
EASY MCS LTD - 2013-03-21
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2014-12-23 ~ dissolved
IIF 55 - Director → ME
51
GP ACCESS LTD - 2020-06-25
PATIENT ACCESS LIMITED - 2014-06-27
Evergreen House The Edge, Clowes Street, Salford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
890,445 GBP2021-03-31
Officer
2021-11-08 ~ now
IIF 18 - Director → ME
52
Scdb Ltd The Edge Business Centre, Clowes Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-103,015 GBP2015-06-30
Officer
2010-05-25 ~ dissolved
IIF 50 - Director → ME
53
SCORPIO INFORMATION SYSTEMS LIMITED
03733639 Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (9 parents)
Officer
2007-10-22 ~ 2014-10-03
IIF 47 - Director → ME
54
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-11-28 ~ 2014-10-03
IIF 31 - Director → ME
55
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE