1
17a Finsbury Park Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2013-04-27 ~ 2017-04-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2022-04-01 ~ now
IIF 31 - LLP Member → ME
3
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-07-26 ~ 2020-10-28
IIF 2 - Director → ME
4
The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
-1,410,508 GBP2024-03-14 ~ 2024-09-30
Officer
2025-02-04 ~ 2026-01-14
IIF 15 - Director → ME
5
The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-3,466 GBP2024-03-14 ~ 2024-09-30
Officer
2025-02-04 ~ 2026-01-14
IIF 16 - Director → ME
6
The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-3,465 GBP2024-09-30
Officer
2025-02-04 ~ 2026-01-14
IIF 18 - Director → ME
7
The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
448,272 GBP2024-09-30
Officer
2025-02-04 ~ now
IIF 17 - Director → ME
8
14 New Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 20 - Director → ME
9
14 New Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 21 - Director → ME
10
14 New Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-03 ~ now
IIF 19 - Director → ME
11
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-05-05
IIF 12 - Director → ME
12
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-19 ~ 2023-05-05
IIF 11 - Director → ME
13
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-19 ~ 2023-04-17
IIF 13 - Director → ME
14
Unit 5 Bridge Park, Merrow Lane, Guildford, England
Active Corporate (6 parents)
Officer
2018-12-04 ~ 2018-12-13
IIF 9 - Director → ME
15
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-11-19 ~ 2023-04-17
IIF 10 - Director → ME
16
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 7 - Director → ME
17
Caxton Place, Caxton Place, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-37,291,575 GBP2024-08-31
Officer
2021-10-27 ~ 2024-02-02
IIF 25 - Director → ME
2021-10-27 ~ 2021-12-01
IIF 29 - Director → ME
18
Caxton Place, Caxton Place, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
231,828 GBP2024-08-31
Officer
2021-10-27 ~ 2021-12-01
IIF 28 - Director → ME
2021-10-27 ~ 2024-02-02
IIF 24 - Director → ME
19
Vision Court, Caxton Place, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-22,361,798 GBP2024-08-31
Officer
2021-10-26 ~ 2021-12-01
IIF 27 - Director → ME
2021-10-26 ~ 2024-02-02
IIF 26 - Director → ME
20
C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-2,055,418 GBP2023-09-01 ~ 2024-08-31
Officer
2021-10-26 ~ now
IIF 22 - Director → ME
2021-10-26 ~ 2021-12-01
IIF 30 - Director → ME
21
DE FACTO 2269 LIMITED - 2020-11-26
Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-5,778 GBP2024-01-01 ~ 2024-12-31
Officer
2023-11-15 ~ now
IIF 8 - Director → ME
22
Caxton House, Caxton Place, Cardiff, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
13,856,848 GBP2024-08-31
Officer
2022-04-25 ~ 2024-02-02
IIF 23 - Director → ME
23
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD
- 2016-04-22
09750991 6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2015-10-31 ~ 2018-04-05
IIF 4 - Director → ME
24
VETPARTNERS GROUP LIMITED
- now 10026937 Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-08 ~ 2018-04-05
IIF 3 - Director → ME
25
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2016-03-08 ~ 2018-04-05
IIF 6 - Director → ME
26
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED
- 2015-12-09
09750904 6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-31 ~ 2018-04-05
IIF 5 - Director → ME