1
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-04-08 ~ nowIIF 8 - Has significant influence or control → OE
2
C/o Accel-kkr, 21 Queen Anne's Gate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,141,208 GBP2022-12-31
Person with significant control
2020-11-06 ~ nowIIF 15 - Has significant influence or control → OE
3
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,714,166 GBP2022-12-31
Person with significant control
2021-11-10 ~ nowIIF 6 - Has significant influence or control → OE
4
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
445,898 GBP2022-12-31
Person with significant control
2022-04-29 ~ nowIIF 3 - Has significant influence or control → OE
5
21 Queen Annes Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,828,574 GBP2023-12-31
Person with significant control
2020-07-22 ~ nowIIF 10 - Has significant influence or control → OE
6
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-06-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Queen Anne's Gate, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-26 ~ nowIIF 18 - Has significant influence or control → OE
8
21 Queen Anne's Gate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,559,794 GBP2022-12-31
Person with significant control
2019-10-31 ~ nowIIF 19 - Has significant influence or control → OE
9
3rd Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, United KingdomDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
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 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Accel-kkr, 21 Queen Annes Gate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-01-23 ~ nowIIF 7 - Has significant influence or control → OE
12
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-10-27 ~ nowIIF 9 - Has significant influence or control → OE
13
AKKR LATAM HOLDINGS LIMITED - 2018-02-15
C/o Accel-kkr, 21 Queen Anne's Gate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,925,404 GBP2022-12-31
Person with significant control
2017-11-30 ~ nowIIF 5 - Has significant influence or control → OE
14
C/o Accel-kkr, 21 Queen Anne's Gate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,364,814 GBP2022-12-31
Person with significant control
2019-05-01 ~ nowIIF 13 - Has significant influence or control → OE
15
14 Floral Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-08-22 ~ nowIIF 20 - Has significant influence or control → OE
16
Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-12-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
17
AGHOCO 1575 LIMITED - 2017-09-14
One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-10-05 ~ nowIIF 24 - Director → ME
18
67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-11-22 ~ nowIIF 23 - Director → ME
19
AGHOCO 1574 LIMITED - 2017-09-14
One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-10-05 ~ nowIIF 25 - Director → ME
20
67-74 Saffron Hill, 3rd Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2023-11-22 ~ nowIIF 22 - Director → ME
21
AGHOCO 1573 LIMITED - 2017-09-14
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-10-05 ~ nowIIF 26 - Director → ME
22
25 Green Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-03-17 ~ dissolvedIIF 11 - 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 4 - 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)
Person with significant control
2020-12-17 ~ nowIIF 12 - Has significant influence or control → OE