1
NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 10 - Director → ME
2
16 Gooding Avenue, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 3 - Director → ME
4
EK MATERNITY SOFTWARE LIMITED - now
EUROKING MATERNITY SOFTWARE SOLUTIONS LTD
- 2023-05-01
08747821 Brook Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (20 parents)
Officer
2020-11-16 ~ 2026-02-02
IIF 9 - Director → ME
5
16 Gooding Avenue, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
MAGENTUS DATA MANAGEMENT SERVICES LTD
- now 08747031APOLLO MEDICAL SOFTWARE SOLUTIONS LTD
- 2023-05-01
08747031 Second Floor, 75 Farringdon Road, London, England
Active Corporate (16 parents)
Officer
2020-11-16 ~ now
IIF 1 - Director → ME
7
MAGENTUS EHR SOLUTIONS LTD
- now 08640238E-HEALTH INNOVATIONS LTD
- 2023-05-01
08640238 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (18 parents)
Officer
2020-11-16 ~ now
IIF 5 - Director → ME
8
HEALTHCARE SOFTWARE SOLUTIONS LTD
- 2021-10-08
08746973 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (16 parents)
Officer
2020-11-16 ~ now
IIF 7 - Director → ME
9
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 6 - Director → ME
10
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 8 - Director → ME
11
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 6 offsprings)
Officer
2020-11-16 ~ now
IIF 4 - Director → ME
12
WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2020-11-16 ~ dissolved
IIF 11 - Director → ME
13
NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 2 - Director → ME