1
TURING 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 9 - 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 6 - Director → ME
3
TURING 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 8 - 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 7 - 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 41 - 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 10898016, 10491330, 10278001Warning 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 (22 parents, 3 offsprings)
Officer
2017-05-22 ~ 2019-09-09
IIF 10 - 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 20 - 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 11 - Director → ME
9
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-05 ~ 2019-09-09
IIF 39 - 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 34 - 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 36 - 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 (20 parents, 3 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 32 - Director → ME
13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-04-30
IIF 35 - 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 4 - 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 26 - 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 3 - Director → ME
17
90 Trinity Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 (13 parents, 3 offsprings)
Officer
2017-09-25 ~ 2019-09-09
IIF 40 - 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 42 - 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 43 - 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 44 - 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 23 - 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 21 - 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 30 - 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 19 - Director → ME
26
18 Jessops Riverside 800 Brightside Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2024-04-30
IIF 25 - 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 22 - 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 5 - 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 16 - 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 37 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 14 - 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 13 - 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 12 - 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 15 - Director → ME
35
90 Trinity Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 38 - 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 17 - 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 29 - Director → ME
38
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents)
Officer
2022-03-25 ~ 2024-04-30
IIF 31 - 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 18 - Director → ME
40
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 33 - 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 27 - 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 28 - Director → ME