1
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,498 GBP2024-05-31
Officer
2023-11-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
Innovation Centre, Gallows Hill, Warwick, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,694,531 GBP2024-12-31
Officer
2024-10-08 ~ now
IIF 8 - Director → ME
3
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 22 - Director → ME
4
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 28 - Director → ME
5
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 24 - Director → ME
6
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,538,938 GBP2022-01-01 ~ 2022-12-31
Officer
2020-11-06 ~ now
IIF 20 - Director → ME
7
21 Queen Annes Gate, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-17 ~ now
IIF 10 - Director → ME
8
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
1,357,083 GBP2021-11-10 ~ 2022-12-31
Officer
2021-11-10 ~ now
IIF 25 - Director → ME
9
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-222,949 GBP2022-04-29 ~ 2022-12-31
Officer
2022-04-29 ~ now
IIF 29 - Director → ME
10
21 Queen Annes Gate, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
6,541,709 GBP2023-01-01 ~ 2023-12-31
Officer
2020-07-22 ~ now
IIF 9 - Director → ME
11
PROJECT ALMERIA 2022 LIMITED - 2023-06-29
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-55,791 GBP2025-01-31
Officer
2025-05-16 ~ now
IIF 7 - Director → ME
12
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-22 ~ now
IIF 36 - Director → ME
13
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 37 - Director → ME
14
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-22 ~ now
IIF 38 - Director → ME
15
21 Queen Anne's Gate, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
3,291,281 GBP2022-01-01 ~ 2022-12-31
Officer
2019-10-31 ~ now
IIF 40 - Director → ME
16
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
648,813 GBP2021-12-31
Officer
2013-04-30 ~ now
IIF 53 - LLP Designated Member → ME
17
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-23 ~ now
IIF 21 - Director → ME
18
36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-28 ~ now
IIF 12 - Director → ME
19
36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-06 ~ now
IIF 14 - Director → ME
20
AKKR LATAM HOLDINGS LIMITED
- 2018-02-15
11089695 C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
61,751,613 GBP2022-12-31
Officer
2017-11-30 ~ now
IIF 26 - Director → ME
21
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,630,538 GBP2022-01-01 ~ 2022-12-31
Officer
2019-05-01 ~ now
IIF 32 - Director → ME
22
MARVEL REINSURANCE CONSULTANTS LIMITED
- now 08620365EEIMB LIMITED - 2014-02-25
6 Bevis Marks, London
Dissolved Corporate (4 parents)
Equity (Company account)
164,887 GBP2022-12-31
Officer
2015-03-17 ~ 2018-08-14
IIF 52 - Director → ME
23
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,223 GBP2025-01-31
Officer
2025-05-16 ~ now
IIF 6 - Director → ME
24
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,706,001 GBP2025-01-31
Officer
2025-05-16 ~ now
IIF 5 - Director → ME
25
MAS TECHNICAE GROUP (INTERNATIONAL) LTD
- now 07904826THE MAS TEAM LTD - 2012-03-27
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (9 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-6,070,704 GBP2025-01-31
Officer
2025-05-16 ~ now
IIF 4 - Director → ME
26
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
1,006,952 GBP2024-08-31
Officer
2026-01-27 ~ now
IIF 46 - Director → ME
27
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-372,367 GBP2023-12-31
Officer
2024-11-01 ~ now
IIF 35 - Director → ME
28
36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 16 - Director → ME
2021-09-24 ~ now
IIF 55 - Secretary → ME
29
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-22 ~ 2025-10-10
IIF 43 - Director → ME
30
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 41 - Director → ME
31
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 44 - Director → ME
32
14 Floral Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-08-22 ~ now
IIF 42 - Director → ME
33
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-25 ~ now
IIF 19 - Director → ME
34
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-25 ~ 2023-10-02
IIF 50 - Director → ME
2023-10-02 ~ now
IIF 45 - Director → ME
35
Room 225 70 Gracechurch Street, London, Greater London, England
Active Corporate (23 parents)
Equity (Company account)
-138,866 GBP2024-12-31
Officer
2025-11-12 ~ now
IIF 47 - Director → ME
36
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 34 - Director → ME
37
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 31 - Director → ME
38
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 33 - Director → ME
39
AGHOCO 1575 LIMITED
- 2017-09-14
10897988 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 1 - Director → ME
40
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-22 ~ now
IIF 17 - Director → ME
41
AGHOCO 1574 LIMITED
- 2017-09-14
10897861 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 2 - Director → ME
42
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-22 ~ now
IIF 18 - Director → ME
43
AGHOCO 1573 LIMITED
- 2017-09-14
10897871 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-09-14 ~ now
IIF 3 - Director → ME
44
25 Green Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 51 - Director → ME
45
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-05-10 ~ now
IIF 27 - Director → ME
46
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 30 - Director → ME
47
C/o Accel-kkr, 21 Queen Annes Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 23 - Director → ME
48
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2014-11-25 ~ 2019-02-18
IIF 48 - Director → ME
49
C REPUBLIC TOPCO LIMITED
- 2021-02-02
13087670 36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 15 - Director → ME
50
C REPUBLIC MIDCO LIMITED
- 2021-02-02
13087631 36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 13 - Director → ME
51
C REPUBLIC LIMITED
- 2021-02-02
13086720 36 Queen Street, 6th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-17 ~ now
IIF 11 - Director → ME
52
WORKWAVE UK HOLDCO LIMITED - now
TEAM BIDCO LIMITED
- 2023-04-19
12049895 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-966,648 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-30 ~ 2021-09-30
IIF 49 - Director → ME