1
APOLLO MEDICAL SYSTEMS LIMITED
- 2014-02-27
04010909 Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (16 parents)
Officer
2011-11-22 ~ dissolved
IIF 24 - Director → ME
2008-11-26 ~ 2010-04-26
IIF 28 - Director → ME
2
HEALTHCARE SOFTWARE SYSTEMS LIMITED
- 2014-02-27
02112370THEMESTREAM LIMITED - 1987-06-08
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (15 parents)
Officer
2008-11-26 ~ 2010-04-26
IIF 29 - Director → ME
2011-11-22 ~ dissolved
IIF 23 - Director → ME
3
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2025-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-11 ~ now
IIF 18 - Director → ME
5
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (9 parents)
Officer
1996-03-01 ~ now
IIF 14 - Director → ME
6
CORPORATE ADMINISTRATION MANAGEMENT LIMITED
- now 03528301CORPORATE AND LEGAL SERVICES LIMITED
- 1998-03-23
03528301 Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1998-03-17 ~ now
IIF 12 - Director → ME
7
CUDWEED MANAGEMENT COMPANY LIMITED
- now 0894429645 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
- 2016-08-10
08944296 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (4 parents)
Officer
2016-07-12 ~ now
IIF 15 - Director → ME
8
Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (3 parents)
Officer
2012-06-12 ~ now
IIF 17 - Director → ME
9
EUROKING MIRACLE LIMITED
- 2014-02-04
03980581EUROKING HIGHWAY LIMITED - 2000-07-19
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (12 parents)
Officer
2011-12-08 ~ dissolved
IIF 34 - Director → ME
10
EAST SUSSEX NATIONAL LIMITED
- now 03904157 Little Horsted, Uckfield, East Sussex
Active Corporate (11 parents)
Officer
2001-04-11 ~ now
IIF 20 - Director → ME
11
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-08-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (6 parents)
Officer
1993-03-01 ~ now
IIF 16 - Director → ME
2002-03-26 ~ 2013-10-21
IIF 35 - Secretary → ME
13
East Sussex National, Little Horsted, Uckfield, East Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MAGENTUS EHR SOLUTIONS LTD - now
E-HEALTH INNOVATIONS LTD
- 2023-05-01
08640238 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (18 parents)
Officer
2013-08-06 ~ 2014-01-31
IIF 31 - Director → ME
15
MANAGED LEGAL SOLUTIONS LIMITED
07670454 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (7 parents)
Officer
2011-09-13 ~ now
IIF 11 - Director → ME
16
METROPOLIS ENTERTAINMENT LIMITED
06389694 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (7 parents)
Officer
2016-04-22 ~ now
IIF 21 - Director → ME
17
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents)
Officer
2001-04-11 ~ now
IIF 10 - Director → ME
18
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents)
Officer
2010-05-20 ~ now
IIF 13 - Director → ME
19
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolved
IIF 22 - Director → ME
20
RADMAN HOUSE GROUP LIMITED
- now 06264574 David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-26 ~ dissolved
IIF 30 - Director → ME
21
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ dissolved
IIF 33 - Director → ME
22
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (5 parents)
Officer
2024-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SINGING HILLS GOLF COURSE LIMITED
- now 02784088MELIAQUAY LIMITED - 1993-02-18
Muddleswood Road, Albourne, West Sussex, England
Active Corporate (8 parents)
Officer
2008-10-13 ~ now
IIF 7 - Director → ME
24
SUNSET DAWN (APOLLO) HOLDINGS LIMITED
- now 05699035SUNSET DAWN LIMITED - 2007-01-22
FIELDSEC 360 LIMITED - 2006-04-04
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ 2010-04-28
IIF 25 - Director → ME
25
SUNSET DAWN (HSS) HOLDINGS LIMITED
- now 05899834FIELDSEC 377 LIMITED - 2006-11-29
The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ 2010-04-28
IIF 26 - Director → ME
26
FIELDSEC 378 LIMITED - 2007-01-22
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-26 ~ 2010-04-26
IIF 27 - Director → ME
2008-11-26 ~ 2010-06-16
IIF 36 - Secretary → ME
27
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents, 2 offsprings)
Officer
2001-04-11 ~ now
IIF 8 - Director → ME
28
WELLBEING SOFTWARE GROUP LTD
- now 07925070WELLBEING SOFTWARE SYSTEMS LTD
- 2012-04-26
07925070 I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2012-01-26 ~ 2014-01-31
IIF 32 - Director → ME
29
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents, 1 offspring)
Officer
2001-04-11 ~ now
IIF 9 - Director → ME