1
27 Union Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2020-08-24 ~ nowIIF 29 - Director → ME
2
27 Union Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-08-24 ~ nowIIF 23 - Director → ME
3
27 Union Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-08-24 ~ nowIIF 26 - Director → ME
4
27 Union Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-08-24 ~ nowIIF 37 - Director → ME
5
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 14 - Director → ME
6
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-05 ~ nowIIF 12 - Director → ME
7
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-05 ~ nowIIF 13 - Director → ME
8
COMPASS BIDCO LIMITED - 2021-01-25
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2023-02-09 ~ nowIIF 11 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2024-07-03 ~ nowIIF 34 - Director → ME
10
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-07-03 ~ nowIIF 30 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-07-03 ~ nowIIF 28 - Director → ME
12
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-07-03 ~ nowIIF 36 - Director → ME
13
Mere House, Brook Street, Knutsford, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-71,473,966 GBP2023-12-31
Officer
2021-04-08 ~ nowIIF 21 - Director → ME
14
AGHOCO 2053 LIMITED - 2021-06-10
Mere House, Brook Street, Knutsford, EnglandActive Corporate (3 parents)
Officer
2021-06-14 ~ nowIIF 17 - Director → ME
15
Mere House, Brook Street, Knutsford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,398,488 GBP2023-12-31
Officer
2021-04-14 ~ nowIIF 22 - Director → ME
16
Mere House, Brook Street, Knutsford, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-6,075 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-14 ~ nowIIF 19 - Director → ME
17
Mere House, Brook Street, Knutsford, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
70,423,378 GBP2023-12-31
Officer
2021-04-07 ~ nowIIF 18 - Director → ME
18
Mere House, Brook Street, Knutsford, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-74,038,848 GBP2023-12-31
Officer
2021-04-07 ~ nowIIF 20 - Director → ME
19
Mere House, Brook Street, Knutsford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
73,369,306 GBP2023-12-31
Officer
2021-04-06 ~ nowIIF 16 - Director → ME
20
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2023-05-02 ~ nowIIF 39 - Director → ME
21
THE PRIME MEDICAL GROUP LTD - 2016-10-13
PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
FUTUREACCRUE LIMITED - 1999-02-17
Mere House, Brook Street, Knutsford, CheshireActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
-38,993,883 GBP2023-12-31
Officer
2021-04-21 ~ nowIIF 15 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
32,963,667 GBP2020-12-31
Officer
2022-06-17 ~ nowIIF 7 - Director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
29,610,438 GBP2020-12-31
Officer
2022-06-17 ~ nowIIF 8 - Director → ME
24
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,230,832 GBP2020-12-31
Officer
2022-06-17 ~ nowIIF 9 - Director → ME
25
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
30,006,718 GBP2020-12-31
Officer
2022-06-17 ~ nowIIF 10 - Director → ME
26
55 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-09-17 ~ nowIIF 35 - Director → ME
27
55 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-09-17 ~ nowIIF 32 - Director → ME
28
55 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-09-17 ~ nowIIF 33 - Director → ME
29
55 Ludgate Hill, Level 1 West, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2021-09-17 ~ nowIIF 27 - Director → ME
30
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-12-10 ~ nowIIF 31 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-12-10 ~ nowIIF 24 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-12-10 ~ nowIIF 38 - Director → ME
33
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-12-10 ~ nowIIF 25 - Director → ME