1
Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,361 GBP2019-08-31
Officer
2018-04-23 ~ dissolved
IIF 12 - Director → ME
2
Deanery Road, Bristol, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-06-21 ~ now
IIF 14 - Director → ME
3
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-01 ~ 2009-08-25
IIF 17 - Director → ME
4
HEALTHCARE COMMUNICATION MATTERS
11683785 Neptune House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14 GBP2024-11-30
Officer
2018-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-09-13 ~ now
IIF 8 - Director → ME
6
Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TOP BENEFIT SCHEMES LIMITED
- now 07471782UNI BENEFITS LIMITED
- 2013-07-05
07471782 Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
Active Corporate (7 parents)
Equity (Company account)
303,871 GBP2024-12-31
Officer
2012-11-07 ~ now
IIF 15 - Director → ME
8
Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-07 ~ dissolved
IIF 13 - Director → ME
9
Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
-158,196 GBP2024-12-31
Officer
2012-03-23 ~ now
IIF 10 - Director → ME
10
Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-390,217 EUR2024-12-31
Officer
2023-11-28 ~ now
IIF 5 - Director → ME
11
TOPCASHBACK GROUP LIMITED
- now 08210663TOP ONLINE PARTNERS GROUP LIMITED
- 2024-11-27
08210663TOP GROUP GLOBAL LIMITED
- 2013-01-31
08210663 Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
Active Corporate (3 parents, 13 offsprings)
Officer
2012-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
Active Corporate (4 parents)
Officer
2005-01-18 ~ now
IIF 6 - Director → ME
13
TRUSTED LOYALTY PARTNERS LIMITED
08875931 Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,198,300 GBP2024-12-31
Officer
2014-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
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