1
ASCENDANT GROWTH SOLUTIONS LIMITED - 2012-11-09
GRINDCO 590 LIMITED - 2012-10-15
03169069, 03191277, 03193849, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645, 03649145, 03650045Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
255,922 GBP2024-12-31
Officer
2012-11-09 ~ 2015-11-20
IIF 20 - Director → ME
2012-11-09 ~ 2013-05-31
IIF 28 - Secretary → ME
2
BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED - 2022-11-16
14249955GRINDCO 613 LIMITED - 2015-01-15
03169069, 03191277, 03193849, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645, 03649145, 03650045Warning The number of records might exceed displayable range of browser, please consider
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... (more) C P House 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
43,853 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-10-20
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
BARCO 2022 LIMITED - 2022-11-16
09182269 C P House 97-107 Uxbridge Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,466,363 GBP2024-12-31
Person with significant control
2022-10-20 ~ 2023-08-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
K & S (257) LIMITED - 1996-05-28
03175984 Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-02-12 ~ 2013-03-07
IIF 22 - Secretary → ME
1996-06-04 ~ 2003-05-30
IIF 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, England
Active Corporate (4 parents)
Officer
2002-03-01 ~ 2017-07-26
IIF 9 - Director → ME
2009-02-12 ~ 2013-03-07
IIF 21 - Secretary → ME
6
OFFSHELF 149 LTD. - 1992-02-11
No1 Priorsfield, Marlborough, Wilts
Dissolved Corporate (2 parents)
Officer
1991-11-07 ~ 2002-12-31
IIF 16 - Director → ME
1991-11-07 ~ 2002-12-31
IIF 24 - Secretary → ME
7
03169069, 03191277, 03193849, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645, 03649145, 03650045Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Prescient Healthcare Group Ltd, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-20 ~ 2017-07-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 25 - Has significant influence or control → OE
8
BUSINESS INTELLIGENCE SERVICES LIMITED - 2000-02-25
K & S (268) LIMITED - 1996-05-08
03129843 Business Research Group Limited, Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-06-04 ~ 2013-03-07
IIF 32 - Secretary → ME
9
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
1992-04-27 ~ 1992-04-29
IIF 10 - Director → ME
1992-04-27 ~ 1992-04-29
IIF 30 - Secretary → ME
10
PRESCIENT BIOPHARMA LIMITED - 2014-01-02
GRINDCO 592 LIMITED - 2012-08-03
03169069, 03191277, 03193849, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645, 03649145, 03650045Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Officer
2012-08-03 ~ 2015-04-28
IIF 19 - Director → ME
11
GRINDCO 612 LIMITED - 2015-01-15
03169069, 03191277, 03193849, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645, 03649145, 03650045Warning The number of records might exceed displayable range of browser, please consider
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... (more) C P House 97-107 Uxbridge Road, London
Active Corporate (4 parents)
Officer
2014-10-20 ~ 2017-07-26
IIF 13 - Director → ME
12
ELC PUBLISHING LIMITED - 1993-12-10
REWARDPOINT LIMITED - 1991-08-20
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents, 4 offsprings)
Officer
1991-09-09 ~ 2015-04-28
IIF 14 - Director → ME
1991-09-09 ~ 2013-03-07
IIF 29 - Secretary → ME
13
CLEMIS GROUP LIMITED - 2001-03-26
CAS GROUP (UK) LIMITED - 1993-01-21
FTC PUBLISHING LIMITED - 1991-10-25
OFFSHELF 126 LTD - 1991-01-11
Cp House, 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2017-07-26
IIF 11 - Director → ME
~ 2011-02-01
IIF 31 - Secretary → ME
14
GRINDCO 558 LIMITED - 2009-08-14
03169069, 03191277, 03193849, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645, 03649145, 03650045Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Prescient Healthcare Group Limited, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2009-09-29 ~ 2015-04-28
IIF 15 - Director → ME
15
GRINDCO 591 LIMITED - 2012-08-03
03169069, 03191277, 03193849, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645, 03649145, 03650045Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cp House 97-107 Uxbridge Road, Ealing, London
Active Corporate (4 parents)
Officer
2012-08-03 ~ 2015-04-28
IIF 18 - Director → ME
16
GRINDCO 594 LIMITED - 2013-02-07
03169069, 03191277, 03193849, 03291940, 03408989, 03409002, 03409025, 03428495, 03428510, 03450929, 03497076, 03522056, 03522079, 03522094, 03522167, 03568266, 03568268, 03629645, 03649145, 03650045Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, England
Active Corporate (4 parents)
Officer
2013-03-07 ~ 2015-04-28
IIF 17 - Director → ME