1
Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (4 parents)
Officer
2011-10-28 ~ 2023-01-25
IIF 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, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-02-03
IIF 53 - Director → ME
2012-03-19 ~ 2015-07-10
IIF 58 - Director → ME
3
BRIEFING MEDIA (HOLDINGS) LIMITED - 2018-01-15
BM MIDCO LIMITED - 2013-05-24
8 Leake Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2015-07-10
IIF 57 - Director → ME
2012-02-01 ~ 2012-02-03
IIF 56 - 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, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-02-01 ~ 2012-02-03
IIF 55 - Director → ME
2012-03-19 ~ 2015-07-10
IIF 59 - Director → ME
5
LIME HOLDCO LIMITED - 2018-11-05
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-09-29
IIF 35 - Director → ME
6
LIME MIDCO LIMITED - 2018-11-05
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-09-29
IIF 37 - Director → ME
7
LIME TOPCO LIMITED - 2018-11-05
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ 2024-08-16
IIF 34 - Director → ME
8
LIME BIDCO LIMITED - 2017-10-25
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-07-12 ~ 2017-09-29
IIF 36 - Director → ME
9
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2007-03-29
IIF 51 - Director → ME
10
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2007-03-29
IIF 50 - Director → ME
11
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-01 ~ 2020-11-16
IIF 38 - Director → ME
12
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-11-16
IIF 39 - Director → ME
13
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-11-16
IIF 40 - Director → ME
14
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Active Corporate (3 parents)
Equity (Company account)
9,694,299 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-03
IIF 54 - Director → ME
15
LIME TOPCO LIMITED - 2014-03-14
DE FACTO 2043 LIMITED - 2013-09-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-04 ~ 2021-02-25
IIF 21 - 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06
IIF 19 - 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06
IIF 22 - 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06
IIF 20 - 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 Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-25 ~ 2016-01-28
IIF 60 - Director → ME
20
RENUK123 LIMITED - 2010-03-22
C/o Kester Capital Llp, 48 Dover Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ 2010-06-16
IIF 61 - Director → ME
21
PULSE MEDIA LIMITED - 2017-04-06
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121,031 GBP2016-12-31
Officer
2012-02-01 ~ 2012-02-03
IIF 52 - Director → ME
22
1 Lea Road, Waltham Abbey
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 26 - Director → ME
23
1 Lea Road, Waltham Abbey
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 23 - Director → ME
24
1 Lea Road, Waltham Abbey
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 24 - Director → ME
25
1 Lea Road, Waltham Abbey
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 25 - Director → ME
26
DE FACTO 2291 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-02-03 ~ 2021-02-25
IIF 47 - Director → ME
27
DE FACTO 2290 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-02-03 ~ 2021-02-25
IIF 48 - Director → ME
28
DE FACTO 2273 LIMITED - 2021-02-04
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2021-02-03 ~ 2021-05-31
IIF 46 - Director → ME
29
Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (4 parents)
Officer
2003-03-01 ~ 2019-06-18
IIF 42 - Director → ME
30
Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,097,165 GBP2023-10-31
Officer
2023-02-13 ~ 2023-03-11
IIF 44 - Director → ME
31
Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-922,293 GBP2023-10-31
Officer
2023-02-13 ~ 2023-03-11
IIF 45 - Director → ME
32
C/o Map Patient Access Ltd, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
141,925 GBP2023-02-10 ~ 2023-10-31
Officer
2023-02-10 ~ 2023-03-11
IIF 43 - Director → ME
33
The Union Building, 78 Cornhill, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-42,431 GBP2024-12-31
Officer
2022-12-06 ~ 2023-10-26
IIF 33 - Director → ME
34
The Union Building, 78 Cornhill, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,249,306 GBP2024-12-31
Officer
2022-12-06 ~ 2023-10-26
IIF 32 - Director → ME
35
Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, Lincolnshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-22 ~ 2019-10-18
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-17
IIF 1 - Has significant influence or control → OE
36
PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (2 parents, 29 offsprings)
Officer
2006-09-07 ~ 2007-03-16
IIF 63 - LLP Member → ME
37
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-03-16
IIF 62 - LLP Member → ME