1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 19 - LLP Designated Member → ME
2
C/o Memery Crystal Llp, 165 Fleet Street, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,501,588 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 24 - LLP Designated Member → ME
3
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Officer
2023-08-29 ~ now
IIF 21 - LLP Member → ME
4
CANNING TOWN DEVELOPMENT COMPANY HOLDINGS LIMITED
14288661 16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,644,206 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 4 - Director → ME
5
CANNING TOWN DEVELOPMENT COMPANY LIMITED
- now 08404472JUST COMPLIANCE SOLUTIONS LIMITED - 2014-12-23
16 Berkeley Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-292,518 GBP2024-02-29
Officer
2018-08-23 ~ now
IIF 3 - Director → ME
6
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-18 ~ 2021-04-26
IIF 14 - Director → ME
7
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)
Equity (Company account)
1,665,250 GBP2020-09-30
Officer
2008-09-30 ~ 2021-04-26
IIF 12 - Director → ME
8
HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
777,839 GBP2020-09-30
Officer
2008-10-02 ~ 2021-04-26
IIF 7 - Director → ME
9
DANUBIA COMMUNICATIONS GROUP LIMITED
12245044 124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
63,288 GBP2024-10-31
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Old Farm, East Woodfoot, Slaley, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ dissolved
IIF 15 - Director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-09 ~ now
IIF 22 - LLP Designated Member → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2025-03-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2016-05-27 ~ 2021-04-26
IIF 9 - Director → ME
14
ICE MANAGEMENT AND INVESTMENT LIMITED
10715576 Old Farm, East Woodfoot, Slaley, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-07 ~ dissolved
IIF 16 - Director → ME
15
10 John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,819,941 GBP2024-03-31
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
16
C/o Principal Global Solutions, 16 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRINCIPAL GLOBAL SOLUTIONS LIMITED
07438360 Suite 1.10 16 Berkeley Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,463,986 GBP2024-09-30
Officer
2010-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
18
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-02-03 ~ 2021-04-26
IIF 11 - Director → ME
19
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)
Equity (Company account)
-153,663 GBP2020-09-30
Officer
2015-01-28 ~ 2021-04-26
IIF 13 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 20 - LLP Designated Member → ME
21
SEWART LIMITED - now
CLARITY ATK LIMITED
- 2020-05-15
08168238 14 Ramside Park, Durham, Co. Durham, England
Active Corporate (6 parents)
Equity (Company account)
291,554 GBP2024-08-31
Officer
2012-08-03 ~ 2020-05-14
IIF 10 - Director → ME
22
SINO ARABIAN METAL CONSULTANCY & RESEARCH LTD
11674806 3rd Floor 207 3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-11-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
155,120 GBP2021-04-30
Officer
2002-04-22 ~ 2005-04-19
IIF 17 - Director → ME
24
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)
Equity (Company account)
-188,152 GBP2020-09-30
Officer
2008-10-02 ~ 2021-04-26
IIF 8 - Director → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-03-26 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-03-26 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE