1
17a Finsbury Park Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2013-04-27 ~ 2017-04-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUGUST EQUITY PARTNERS LLP - 2007-05-17
LP017314, LP015316, 04141155, LP007896, SC308304, SC436139, 14233106, 04141155, SL011773, LP012177, LP020352, SL006066, SO304148, 12056652, LP022748, 10033090... (more)KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2022-04-01 ~ now
IIF 31 - LLP Member → ME
3
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-07-26 ~ 2020-10-28
IIF 18 - Director → ME
4
The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
-1,410,508 GBP2024-03-14 ~ 2024-09-30
Officer
2025-02-04 ~ 2026-01-14
IIF 1 - Director → ME
5
The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-3,466 GBP2024-03-14 ~ 2024-09-30
Officer
2025-02-04 ~ 2026-01-14
IIF 2 - Director → ME
6
The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-3,465 GBP2024-09-30
Officer
2025-02-04 ~ 2026-01-14
IIF 4 - Director → ME
7
The Porter Building Office 219 2nd Floor, 1 Brunel Way, Slough, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
448,272 GBP2024-09-30
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
8
14 New Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
9
14 New Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 7 - Director → ME
10
14 New Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-03 ~ now
IIF 5 - Director → ME
11
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-20 ~ 2023-05-05
IIF 28 - Director → ME
12
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-19 ~ 2023-05-05
IIF 27 - Director → ME
13
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-19 ~ 2023-04-17
IIF 29 - Director → ME
14
Unit 5 Bridge Park, Merrow Lane, Guildford, England
Active Corporate (6 parents)
Officer
2018-12-04 ~ 2018-12-13
IIF 25 - Director → ME
15
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-11-19 ~ 2023-04-17
IIF 26 - Director → ME
16
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 23 - Director → ME
17
Caxton Place, Caxton Place, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-37,291,575 GBP2024-08-31
Officer
2021-10-27 ~ 2024-02-02
IIF 11 - Director → ME
2021-10-27 ~ 2021-12-01
IIF 15 - Director → ME
18
Caxton Place, Caxton Place, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
231,828 GBP2024-08-31
Officer
2021-10-27 ~ 2021-12-01
IIF 14 - Director → ME
2021-10-27 ~ 2024-02-02
IIF 10 - Director → ME
19
Vision Court, Caxton Place, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-22,361,798 GBP2024-08-31
Officer
2021-10-26 ~ 2021-12-01
IIF 13 - Director → ME
2021-10-26 ~ 2024-02-02
IIF 12 - Director → ME
20
C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-2,055,418 GBP2023-09-01 ~ 2024-08-31
Officer
2021-10-26 ~ now
IIF 8 - Director → ME
2021-10-26 ~ 2021-12-01
IIF 16 - Director → ME
21
DE FACTO 2269 LIMITED - 2020-11-26
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-5,778 GBP2024-01-01 ~ 2024-12-31
Officer
2023-11-15 ~ now
IIF 24 - Director → ME
22
Caxton House, Caxton Place, Cardiff, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
13,856,848 GBP2024-08-31
Officer
2022-04-25 ~ 2024-02-02
IIF 9 - Director → ME
23
VETPARTNERS GROUP FINANCE LIMITED
- now 09750991VETPARTNERS UK LTD
- 2016-04-22
09750991 6th Floor 10 New Burlington Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2015-10-31 ~ 2018-04-05
IIF 20 - Director → ME
24
VETPARTNERS GROUP LIMITED
- now 10026937 Spitfire House, Aviator Court, York, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-03-08 ~ 2018-04-05
IIF 19 - Director → ME
25
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 133 offsprings)
Officer
2016-03-08 ~ 2018-04-05
IIF 22 - Director → ME
26
VETPARTNERS UK HOLDINGS LTD.
- now 09750904COFFEE HOLDINGS LIMITED
- 2015-12-09
09750904 6th Floor 10 New Burlington Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-31 ~ 2018-04-05
IIF 21 - Director → ME