1
21 Queen Anne's Gate, London, United KingdomActive Corporate (1 parent)
Officer
2023-02-16 ~ nowIIF 9 - Director → ME
2
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-04-08 ~ nowIIF 21 - Has significant influence or control → OE
3
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
Person with significant control
2020-11-06 ~ nowIIF 15 - Has significant influence or control → OE
4
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
Person with significant control
2021-11-10 ~ nowIIF 32 - Has significant influence or control → OE
5
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
Person with significant control
2022-04-29 ~ nowIIF 34 - Has significant influence or control → OE
6
21 Queen Annes Gate, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
6,541,709 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-07-22 ~ nowIIF 16 - Has significant influence or control → OE
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-21 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21 Queen Anne's Gate, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-26 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 25 - Has significant influence or control → OE
9
21 Queen Anne's Gate, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
3,291,281 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-10-31 ~ nowIIF 30 - Has significant influence or control → OE
10
C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (1 parent, 1 offspring)
Officer
2013-04-23 ~ nowIIF 10 - Director → ME
11
3rd Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, United KingdomDissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
LYTHAM INTERMEDIATE LIMITED - 2017-08-31
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-13 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
13
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-23 ~ nowIIF 20 - Has significant influence or control → OE
14
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-10-27 ~ nowIIF 23 - Has significant influence or control → OE
15
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
Person with significant control
2017-11-30 ~ nowIIF 19 - Has significant influence or control → OE
16
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
Person with significant control
2019-05-01 ~ nowIIF 22 - Has significant influence or control → OE
17
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 1 - Director → ME
18
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-09-01 ~ nowIIF 4 - Director → ME
19
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 3 - Director → ME
20
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-22 ~ nowIIF 27 - Has significant influence or control → OE
21
Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-12-23 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
22
25 Green Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-03-17 ~ dissolvedIIF 17 - Has significant influence or control → OE
23
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2022-05-10 ~ nowIIF 33 - Has significant influence or control → OE
24
C REPUBLIC LIMITED - 2021-02-02
36 Queen Street, 6th Floor, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2021-12-06 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 14 - Has significant influence or control → OE
25
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED - 2015-11-25
DPM 2012 LIMITED - 2012-10-19
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-11-30 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE