1
C/o 34a East Dulwich Road Freehold Limited , International House, Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2018-02-28
Officer
2014-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
GIRA BUILDING MARKETS LIMITED - 1990-05-31
LEMBAS INVESTMENTS LIMITED - 1987-10-23
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 12 - Director → ME
3
C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 6 - Director → ME
4
Heather Court, Hammer Lane, Grayshott, Hindhead
Active Corporate (5 parents)
Equity (Company account)
569,611 GBP2024-08-31
Officer
2004-12-21 ~ now
IIF 29 - Director → ME
5
JAMCOWP01 LIMITED - 2017-01-25
Unit 3, The Gateway, Windrush Park Road, Witney, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-2,114,103 GBP2024-09-30
Officer
2017-01-03 ~ now
IIF 26 - Director → ME
6
PRESCIENT BIOPHARMA LIMITED - 2014-01-02
GRINDCO 592 LIMITED - 2012-08-03
06376014 Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 10 - Director → ME
7
GRINDCO 612 LIMITED - 2015-01-15
09651048 C P House 97-107 Uxbridge Road, London
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 8 - Director → ME
8
ELC PUBLISHING LIMITED - 1993-12-10
REWARDPOINT LIMITED - 1991-08-20
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents, 4 offsprings)
Officer
2024-06-14 ~ now
IIF 2 - Director → ME
9
CLEMIS GROUP LIMITED - 2001-03-26
CAS GROUP (UK) LIMITED - 1993-01-21
FTC PUBLISHING LIMITED - 1991-10-25
OFFSHELF 126 LTD - 1991-01-11
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 3 - Director → ME
10
GRINDCO 558 LIMITED - 2009-08-14
C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 7 - Director → ME
11
GRINDCO 591 LIMITED - 2012-08-03
Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 11 - Director → ME
12
GRINDCO 594 LIMITED - 2013-02-07
05201873 C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 9 - Director → ME
13
DE FACTO 2279 LIMITED - 2020-12-16
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-06-14 ~ now
IIF 16 - Director → ME
14
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (5 parents)
Officer
2024-06-14 ~ now
IIF 13 - Director → ME
15
DE FACTO 2277 LIMITED - 2020-12-16
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 19 - Director → ME
16
DE FACTO 2278 LIMITED - 2020-12-16
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 14 - Director → ME
17
DE FACTO 2276 LIMITED - 2020-12-16
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 18 - Director → ME
18
2nd Floor, Westgate House, 44 Hale Road, Hale, Altrincham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
213,002 GBP2016-06-30
Officer
2024-06-14 ~ now
IIF 4 - Director → ME
19
CREATIVE MARKETING MEASURES LIMITED - 2010-04-17
Index House, St Georges Lane, Ascot, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,087,238 GBP2024-03-31
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
20
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-14 ~ now
IIF 17 - Director → ME
21
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 20 - Director → ME
22
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 15 - Director → ME
23
9 Heath Lane Heath Lane, Bladon, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-05 ~ dissolved
IIF 28 - Director → ME