1
Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (5 parents)
Officer
2011-10-28 ~ 2023-01-25IIF 41 - Director → ME
2
AGRIBRIEFING LIMITED - 2018-01-15
BRIEFING MEDIA (GROUP) LIMITED - 2017-12-19
BM TOPCO LIMITED - 2013-05-24
8 Leake Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-19 ~ 2015-07-10IIF 7 - Director → ME
2012-02-01 ~ 2012-02-03IIF 2 - Director → ME
3
BRIEFING MEDIA (HOLDINGS) LIMITED - 2018-01-15
BM MIDCO LIMITED - 2013-05-24
8 Leake Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2015-07-10IIF 6 - Director → ME
2012-02-01 ~ 2012-02-03IIF 5 - Director → ME
4
BRIEFING MEDIA LIMITED - 2018-01-16
BM BIDCO LIMITED - 2012-02-20
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2012-03-19 ~ 2015-07-10IIF 8 - Director → ME
2012-02-01 ~ 2012-02-03IIF 4 - Director → ME
5
LIME HOLDCO LIMITED - 2018-11-05
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-09-29IIF 34 - Director → ME
6
LIME MIDCO LIMITED - 2018-11-05
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-09-29IIF 36 - Director → ME
7
LIME TOPCO LIMITED - 2018-11-05
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ 2024-08-16IIF 33 - Director → ME
8
LIME BIDCO LIMITED - 2017-10-25
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-07-12 ~ 2017-09-29IIF 35 - Director → ME
9
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2007-03-29IIF 48 - Director → ME
10
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2007-03-29IIF 47 - Director → ME
11
Eventus House Sunderland Road, Market Deeping, Peterborough, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-10-01 ~ 2020-11-16IIF 37 - Director → ME
12
Eventus House Sunderland Road, Market Deeping, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-11-16IIF 38 - Director → ME
13
Eventus House Sunderland Road, Market Deeping, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-11-16IIF 39 - Director → ME
14
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
8,319,463 GBP2023-12-31
Officer
2012-02-01 ~ 2012-02-03IIF 3 - Director → ME
15
LIME TOPCO LIMITED - 2014-03-14
DE FACTO 2043 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, WalesActive Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ 2021-02-25IIF 19 - Director → ME
16
LIME FINCO LIMITED - 2014-03-07
DE FACTO 2044 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06IIF 17 - Director → ME
17
LIME BIDCO LIMITED - 2014-03-07
DE FACTO 2046 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06IIF 20 - Director → ME
18
LIME MIDCO LIMITED - 2014-03-07
DE FACTO 2045 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06IIF 18 - Director → ME
19
GARRETS (HOLDINGS) LIMITED - 2017-11-30
GARRETS TOPCO LIMITED - 2012-07-05
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-25 ~ 2016-01-28IIF 9 - Director → ME
20
RENUK123 LIMITED - 2010-03-22
C/o Kester Capital Llp, 48 Dover Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-15 ~ 2010-06-16IIF 10 - Director → ME
21
PULSE MEDIA LIMITED - 2017-04-06
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121,031 GBP2016-12-31
Officer
2012-02-01 ~ 2012-02-03IIF 1 - Director → ME
22
1 Lea Road, Waltham AbbeyActive Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25IIF 24 - Director → ME
23
1 Lea Road, Waltham AbbeyActive Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25IIF 21 - Director → ME
24
1 Lea Road, Waltham AbbeyActive Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25IIF 22 - Director → ME
25
1 Lea Road, Waltham AbbeyActive Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25IIF 23 - Director → ME
26
DE FACTO 2291 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-02-03 ~ 2021-02-25IIF 15 - Director → ME
27
DE FACTO 2290 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-02-03 ~ 2021-02-25IIF 16 - Director → ME
28
DE FACTO 2273 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2021-02-03 ~ 2021-05-31IIF 14 - Director → ME
29
Bridge House, 74 Broad Street, Teddington, MiddlesexActive Corporate (5 parents)
Officer
2003-03-01 ~ 2019-06-18IIF 42 - Director → ME
30
Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, CambridgeshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,097,165 GBP2023-10-31
Officer
2023-02-13 ~ 2023-03-11IIF 12 - Director → ME
31
Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, CambridgeshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-922,293 GBP2023-10-31
Officer
2023-02-13 ~ 2023-03-11IIF 13 - Director → ME
32
C/o Map Patient Access Ltd, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, EnglandActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
141,925 GBP2023-02-10 ~ 2023-10-31
Officer
2023-02-10 ~ 2023-03-11IIF 11 - Director → ME
33
Warden House 37 Manor Road, Colchester, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-39,024 GBP2023-12-31
Officer
2022-12-06 ~ 2023-10-26IIF 32 - Director → ME
34
Warden House 37 Manor Road, Colchester, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,553,456 GBP2023-12-31
Officer
2022-12-06 ~ 2023-10-26IIF 30 - Director → ME
35
Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, LincolnshireActive Corporate (2 parents)
Officer
2011-12-22 ~ 2019-10-18IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-17IIF 55 - Has significant influence or control → OE
36
PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 30 offsprings)
Officer
2006-09-07 ~ 2007-03-16IIF 54 - LLP Member → ME
37
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-03-16IIF 53 - LLP Member → ME