1
ASCENDANT GROWTH SOLUTIONS LIMITED - 2012-11-09
GRINDCO 590 LIMITED - 2012-10-15
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
255,921 GBP2024-12-31
Officer
2012-11-09 ~ 2015-11-20IIF 20 - Director → ME
2012-11-09 ~ 2013-05-31IIF 28 - Secretary → ME
2
BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED - 2022-11-16
GRINDCO 613 LIMITED - 2015-01-15
C P House 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,094 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-10-20IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
BARCO 2022 LIMITED - 2022-11-16
C P House 97-107 Uxbridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,466,785 GBP2024-12-31
Person with significant control
2022-10-20 ~ 2023-08-28IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
K & S (257) LIMITED - 1996-05-28
Cp House, 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents)
Officer
2009-02-12 ~ 2013-03-07IIF 22 - Secretary → ME
1996-06-04 ~ 2003-05-30IIF 23 - Secretary → ME
5
GIRA BUILDING MARKETS LIMITED - 1990-05-31
LEMBAS INVESTMENTS LIMITED - 1987-10-23
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents)
Officer
2002-03-01 ~ 2017-07-26IIF 1 - Director → ME
2009-02-12 ~ 2013-03-07IIF 21 - Secretary → ME
6
OFFSHELF 149 LTD. - 1992-02-11
No1 Priorsfield, Marlborough, WiltsDissolved Corporate (2 parents)
Officer
1991-11-07 ~ 2002-12-31IIF 15 - Director → ME
1991-11-07 ~ 2002-12-31IIF 24 - Secretary → ME
7
C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-10-20 ~ 2017-07-26IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26IIF 25 - Has significant influence or control → OE
8
K & S (268) LIMITED - 1996-05-08
BUSINESS INTELLIGENCE SERVICES LIMITED - 2000-02-25
Business Research Group Limited, Cp House, 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents)
Officer
1996-06-04 ~ 2013-03-07IIF 32 - Secretary → ME
9
Cp House, 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
1992-04-27 ~ 1992-04-29IIF 3 - Director → ME
1992-04-27 ~ 1992-04-29IIF 30 - Secretary → ME
10
GRINDCO 592 LIMITED - 2012-08-03
PRESCIENT HEALTHCARE GROUP LIMITED - 2014-06-05
PRESCIENT BIOPHARMA LIMITED - 2014-01-02
Cp House 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents)
Officer
2012-08-03 ~ 2015-04-28IIF 18 - Director → ME
11
GRINDCO 612 LIMITED - 2015-01-15
PRESCIENT HEALTHCARE GROUP LIMITED - 2016-01-28
C P House 97-107 Uxbridge Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-10-20 ~ 2017-07-26IIF 7 - Director → ME
12
PRESCIENT HEALTHCARE GROUP LIMITED - 2015-01-15
ELC PUBLISHING LIMITED - 1993-12-10
BUSINESS RESEARCH GROUP (UK) LIMITED - 2014-06-05
REWARDPOINT LIMITED - 1991-08-20
BUSINESS RESEARCH GROUP LIMITED - 2001-03-26
Cp House, 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents, 4 offsprings)
Officer
1991-09-09 ~ 2015-04-28IIF 12 - Director → ME
1991-09-09 ~ 2013-03-07IIF 29 - Secretary → ME
13
CLEMIS GROUP LIMITED - 2001-03-26
CAS GROUP (UK) LIMITED - 1993-01-21
BUSINESS RESEARCH GROUP LIMITED - 2016-01-28
OFFSHELF 126 LTD - 1991-01-11
FTC PUBLISHING LIMITED - 1991-10-25
Cp House, 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents, 2 offsprings)
Officer
~ 2017-07-26IIF 4 - Director → ME
~ 2011-02-01IIF 31 - Secretary → ME
14
GRINDCO 558 LIMITED - 2009-08-14
C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents)
Officer
2009-09-29 ~ 2015-04-28IIF 13 - Director → ME
15
GRINDCO 591 LIMITED - 2012-08-03
Cp House 97-107 Uxbridge Road, Ealing, LondonActive Corporate (4 parents)
Officer
2012-08-03 ~ 2015-04-28IIF 17 - Director → ME
16
GRINDCO 594 LIMITED - 2013-02-07
C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, EnglandActive Corporate (4 parents)
Officer
2013-03-07 ~ 2015-04-28IIF 16 - Director → ME