1
WELLBEING SOFTWARE LIMITED - 2021-10-08
NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-09-13 ~ 2016-11-03IIF 41 - director → ME
2
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (6 parents, 3 offsprings)
Officer
2016-05-26 ~ 2016-08-01IIF 21 - director → ME
3
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-05-26 ~ 2016-08-01IIF 22 - director → ME
4
BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
MEGAMODE HOLDINGS LIMITED - 2002-07-25
ANGLOBRIDGE LIMITED - 2001-03-08
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-04-09 ~ 2003-06-19IIF 8 - director → ME
5
STURCKE ONE LIMITED - 2001-03-08
Hcl, 10 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2001-04-09 ~ 2003-08-19IIF 7 - director → ME
6
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, EnglandCorporate (6 parents)
Officer
2013-09-13 ~ 2016-11-03IIF 40 - director → ME
7
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 6 offsprings)
Officer
2008-02-11 ~ 2023-08-07IIF 9 - director → ME
8
ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
ELYSIAN CAPITAL LIMITED - 2007-11-15
DE FACTO 1541 LIMITED - 2007-11-05
1 Southampton Street, LondonCorporate (3 parents)
Officer
2008-02-25 ~ 2021-02-09IIF 10 - director → ME
9
Spectrum House, Bond Street, Bristol, EnglandCorporate (7 parents, 2 offsprings)
Officer
2010-03-17 ~ 2013-07-18IIF 38 - director → ME
10
SWAN LEDA LLP - 2003-01-16
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-08-01 ~ 2007-05-21IIF 6 - llp-member → ME
11
HARE BIDCO LIMITED - 2016-10-01
Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (5 parents, 7 offsprings)
Officer
2008-03-19 ~ 2008-06-23IIF 18 - director → ME
2008-03-19 ~ 2008-04-14IIF 1 - secretary → ME
12
IDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED - 2015-06-02
Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (5 parents, 6 offsprings)
Officer
2008-03-19 ~ 2008-06-23IIF 20 - director → ME
2008-03-19 ~ 2008-04-14IIF 2 - secretary → ME
13
AGHOCO 1017 LIMITED - 2010-06-30
41 Central Avenue, West Molesey, SurreyCorporate (4 parents, 5 offsprings)
Equity (Company account)
-18,731,246 GBP2024-02-28
Officer
2010-04-30 ~ 2011-02-24IIF 11 - director → ME
14
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-09-02 ~ 2006-11-23IIF 19 - director → ME
15
62 Grants Close, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1991-09-29IIF 3 - secretary → ME
16
Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2010-02-02 ~ 2016-01-11IIF 4 - llp-member → ME
17
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
-917,917 GBP2023-03-31
Officer
2018-11-28 ~ 2022-02-28IIF 26 - director → ME
18
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,033,224 GBP2023-03-31
Officer
2018-11-28 ~ 2022-02-28IIF 36 - director → ME
19
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-310,001 GBP2022-04-01 ~ 2023-03-31
Officer
2018-11-28 ~ 2022-02-28IIF 37 - director → ME
Person with significant control
2018-11-28 ~ 2019-06-20IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (3 parents)
Officer
2016-08-25 ~ 2016-08-26IIF 34 - director → ME
21
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomCorporate (6 parents)
Officer
2024-11-04 ~ 2025-03-14IIF 32 - director → ME
22
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-08-25 ~ 2025-03-14IIF 29 - director → ME
23
ROBERT BRETT & SONS,LIMITED - 2017-09-26
Robert Brett House, Ashford Road, Canterbury, Kent, EnglandCorporate (8 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-11IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9th Floor, St James Building, 61-95 Oxford Street, Manchester, EnglandCorporate (5 parents)
Officer
2018-04-24 ~ 2018-05-25IIF 45 - director → ME
25
9th Floor St James Building, 61-95 Oxford Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-04-24 ~ 2018-05-25IIF 46 - director → ME
26
9th Floor, St James Building, 61-95 Oxford Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-04-24 ~ 2018-05-25IIF 47 - director → ME
Person with significant control
2018-04-24 ~ 2018-05-25IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-04-07 ~ 2001-02-07IIF 35 - director → ME
28
Riverside House, Riverside Walk, Windsor, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
5,918,379 GBP2021-12-31
Officer
2021-07-02 ~ 2022-01-26IIF 24 - director → ME
29
Riverside House, Riverside Walk, Windsor, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-549,481 GBP2021-12-31
Officer
2021-07-02 ~ 2022-01-26IIF 23 - director → ME
30
Riverside House, Riverside Walk, Windsor, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-01-26IIF 25 - director → ME
31
NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-11-03IIF 39 - director → ME