1
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (12 parents, 15 offsprings)
Officer
2019-11-15 ~ 2024-04-30
IIF 7 - 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 (12 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 4 - Director → ME
3
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
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, 13 offsprings)
Officer
2019-11-15 ~ 2024-04-30
IIF 5 - Director → ME
5
AVALERE HEALTH GLOBAL LIMITED - now
BROOMCO (2370) LIMITED - 2001-02-07
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 39 - 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 10001369, 10489644, 10489520Warning 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 (23 parents, 3 offsprings)
Officer
2017-05-22 ~ 2019-09-09
IIF 8 - 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 (21 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 18 - 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 (24 parents)
Officer
2018-11-27 ~ 2019-09-30
IIF 9 - Director → ME
9
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-05 ~ 2019-09-09
IIF 37 - Director → ME
2018-02-05 ~ 2019-09-09
IIF 53 - Secretary → ME
10
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 32 - 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 (21 parents, 6 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 34 - 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 (21 parents, 3 offsprings)
Officer
2021-04-26 ~ 2024-04-30
IIF 30 - Director → ME
13
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-26 ~ 2024-04-30
IIF 33 - 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 2 - 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 24 - 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 (27 parents, 1 offspring)
Officer
2019-11-15 ~ 2024-04-30
IIF 1 - Director → ME
17
90 Trinity Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
FISHAWACK CREATIVE LIMITED
- now 10785323 The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-09-25 ~ 2019-09-09
IIF 38 - 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 40 - 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 41 - 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 (24 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 42 - 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 21 - Director → ME
2017-06-19 ~ dissolved
IIF 49 - Secretary → ME
23
FISHAWACK 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 (23 parents, 6 offsprings)
Officer
2017-09-12 ~ 2019-09-09
IIF 19 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 55 - Secretary → ME
24
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (17 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 28 - 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 (18 parents)
Officer
2018-06-29 ~ 2019-09-19
IIF 17 - Director → ME
26
18 Jessops Riverside 800 Brightside Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2023-09-05 ~ 2024-04-30
IIF 23 - Director → ME
27
ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED - 2016-10-28
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-09-14 ~ 2019-09-09
IIF 20 - Director → ME
2017-06-19 ~ 2019-09-09
IIF 45 - Secretary → ME
28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2023-04-17 ~ 2024-04-30
IIF 3 - 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 14 - 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 35 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → 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 12 - 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 11 - 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 10 - 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 13 - Director → ME
35
90 Trinity Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 36 - Director → ME
36
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-15 ~ 2024-04-30
IIF 15 - Director → ME
37
H2R LIMITED - 2010-04-28
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (12 parents)
Officer
2021-04-15 ~ 2024-04-30
IIF 27 - Director → ME
38
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (9 parents)
Officer
2022-03-25 ~ 2024-04-30
IIF 29 - 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 16 - Director → ME
40
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (12 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 31 - 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 (23 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 25 - 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 (24 parents)
Officer
2021-04-26 ~ 2024-04-30
IIF 26 - Director → ME