1
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,498 GBP2024-05-31
Officer
2023-11-01 ~ nowIIF 32 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
Innovation Centre, Gallows Hill, Warwick, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,694,531 GBP2024-12-31
Officer
2024-10-08 ~ nowIIF 4 - Director → ME
3
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-04-08 ~ nowIIF 20 - Director → ME
4
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-04-08 ~ nowIIF 25 - Director → ME
5
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2025-04-08 ~ nowIIF 22 - Director → ME
6
C/o Accel-kkr, 21 Queen Anne's Gate, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,538,938 GBP2022-01-01 ~ 2022-12-31
Officer
2020-11-06 ~ nowIIF 18 - Director → ME
7
21 Queen Annes Gate, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2025-09-17 ~ nowIIF 11 - Director → ME
8
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
1,357,083 GBP2021-11-10 ~ 2022-12-31
Officer
2021-11-10 ~ nowIIF 23 - Director → ME
9
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-222,949 GBP2022-04-29 ~ 2022-12-31
Officer
2022-04-29 ~ nowIIF 26 - Director → ME
10
21 Queen Annes Gate, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
6,541,709 GBP2023-01-01 ~ 2023-12-31
Officer
2020-07-22 ~ nowIIF 10 - Director → ME
11
PROJECT ALMERIA 2022 LIMITED - 2023-06-29
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-55,791 GBP2025-01-31
Officer
2025-05-16 ~ nowIIF 41 - Director → ME
12
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2023-06-22 ~ nowIIF 47 - Director → ME
13
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-21 ~ nowIIF 48 - Director → ME
14
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-06-22 ~ nowIIF 49 - Director → ME
15
21 Queen Anne's Gate, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
3,291,281 GBP2022-01-01 ~ 2022-12-31
Officer
2019-10-31 ~ nowIIF 46 - Director → ME
16
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
648,813 GBP2021-12-31
Officer
2013-04-30 ~ nowIIF 51 - LLP Designated Member → ME
17
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-23 ~ nowIIF 19 - Director → ME
18
36 Queen Street, 6th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-04-28 ~ nowIIF 50 - Director → ME
19
36 Queen Street, 6th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-06 ~ nowIIF 15 - Director → ME
20
AKKR LATAM HOLDINGS LIMITED - 2018-02-15
C/o Accel-kkr, 21 Queen Anne's Gate, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
61,751,613 GBP2022-12-31
Officer
2017-11-30 ~ nowIIF 43 - Director → ME
21
C/o Accel-kkr, 21 Queen Anne's Gate, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,630,538 GBP2022-01-01 ~ 2022-12-31
Officer
2019-05-01 ~ nowIIF 28 - Director → ME
22
Bolney Place Cowfold Road, Bolney, Haywards Heath, West SussexActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,223 GBP2025-01-31
Officer
2025-05-16 ~ nowIIF 40 - Director → ME
23
Bolney Place Cowfold Road, Bolney, Haywards Heath, West SussexActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,706,001 GBP2025-01-31
Officer
2025-05-16 ~ nowIIF 39 - Director → ME
24
THE MAS TEAM LTD - 2012-03-27
Bolney Place Cowfold Road, Bolney, Haywards Heath, West SussexActive Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-6,070,704 GBP2025-01-31
Officer
2025-05-16 ~ nowIIF 38 - Director → ME
25
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-372,367 GBP2023-12-31
Officer
2024-11-01 ~ nowIIF 44 - Director → ME
26
36 Queen Street, 6th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-12-08 ~ nowIIF 42 - Director → ME
2021-09-24 ~ nowIIF 53 - Secretary → ME
27
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 35 - Director → ME
28
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-09-01 ~ nowIIF 33 - Director → ME
29
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 36 - Director → ME
30
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 34 - Director → ME
31
67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-10-25 ~ nowIIF 17 - Director → ME
32
67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-10-02 ~ nowIIF 37 - Director → ME
33
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2025-10-14 ~ nowIIF 31 - Director → ME
34
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom, United KingdomActive Corporate (6 parents)
Officer
2025-10-13 ~ nowIIF 30 - Director → ME
35
C/o Accel-kkr, 21 Queen Anne's Gate, London, United Kingdom, United KingdomActive Corporate (5 parents)
Officer
2025-10-14 ~ nowIIF 29 - Director → ME
36
AGHOCO 1575 LIMITED - 2017-09-14
One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-09-14 ~ nowIIF 1 - Director → ME
37
67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-11-22 ~ nowIIF 6 - Director → ME
38
AGHOCO 1574 LIMITED - 2017-09-14
One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-09-14 ~ nowIIF 2 - Director → ME
39
67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-11-22 ~ nowIIF 7 - Director → ME
40
AGHOCO 1573 LIMITED - 2017-09-14
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-09-14 ~ nowIIF 3 - Director → ME
41
25 Green Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolvedIIF 12 - Director → ME
42
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-10 ~ nowIIF 24 - Director → ME
43
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-10 ~ nowIIF 27 - Director → ME
44
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2022-05-10 ~ nowIIF 21 - Director → ME
45
C REPUBLIC TOPCO LIMITED - 2021-02-02
36 Queen Street, 6th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-12-17 ~ nowIIF 16 - Director → ME
46
C REPUBLIC MIDCO LIMITED - 2021-02-02
36 Queen Street, 6th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-12-17 ~ nowIIF 14 - Director → ME
47
C REPUBLIC LIMITED - 2021-02-02
36 Queen Street, 6th Floor, London, United KingdomActive Corporate (10 parents)
Officer
2020-12-17 ~ nowIIF 13 - Director → ME