1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-28 ~ dissolved
IIF 25 - LLP Designated Member → ME
2
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Active Corporate (6 parents)
Officer
2020-11-19 ~ now
IIF 30 - 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 27 - LLP Member → ME
4
16 Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-10 ~ now
IIF 10 - Director → ME
5
JUST COMPLIANCE SOLUTIONS LIMITED - 2014-12-23
16 Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2018-08-23 ~ now
IIF 9 - 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 20 - 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)
Officer
2008-09-30 ~ 2021-04-26
IIF 18 - 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)
Officer
2008-10-02 ~ 2021-04-26
IIF 13 - Director → ME
9
DANUBIA COMMUNICATIONS GROUP LIMITED
12245044 124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - 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 21 - Director → ME
11
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-09 ~ now
IIF 28 - 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 24 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (16 parents)
Officer
2016-05-27 ~ 2021-04-26
IIF 15 - 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 22 - Director → ME
15
10 John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 7 - Director → ME
16
C/o Principal Global Solutions, 16 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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)
Officer
2010-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
18
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents)
Officer
2016-02-03 ~ 2021-04-26
IIF 17 - 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)
Officer
2015-01-28 ~ 2021-04-26
IIF 19 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolved
IIF 26 - 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)
Officer
2012-08-03 ~ 2020-05-14
IIF 16 - 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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)
Officer
2002-04-22 ~ 2005-04-19
IIF 23 - 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)
Officer
2008-10-02 ~ 2021-04-26
IIF 14 - Director → ME
25
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-03-26 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-03-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE