1
27 Union Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-08-24 ~ now
IIF 19 - Director → ME
2
27 Union Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 13 - Director → ME
3
27 Union Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 16 - Director → ME
4
27 Union Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 27 - Director → ME
5
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
6
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 2 - Director → ME
7
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 3 - Director → ME
8
COMPASS BIDCO LIMITED - 2021-01-25
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
9
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 20 - Director → ME
10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 18 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 26 - Director → ME
12
DARWIN UK BIDCO LIMITED - 2025-08-07
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-07-03 ~ now
IIF 24 - Director → ME
13
Mere House, Brook Street, Knutsford, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-71,473,966 GBP2023-12-31
Officer
2021-04-08 ~ now
IIF 11 - Director → ME
14
AGHOCO 2053 LIMITED - 2021-06-10
Mere House, Brook Street, Knutsford, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 7 - Director → ME
15
Mere House, Brook Street, Knutsford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,398,488 GBP2023-12-31
Officer
2021-04-14 ~ now
IIF 12 - Director → ME
16
Mere House, Brook Street, Knutsford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-6,075 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-14 ~ now
IIF 9 - Director → ME
17
Mere House, Brook Street, Knutsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
70,423,378 GBP2023-12-31
Officer
2021-04-07 ~ now
IIF 8 - Director → ME
18
Mere House, Brook Street, Knutsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-74,038,848 GBP2023-12-31
Officer
2021-04-07 ~ now
IIF 10 - Director → ME
19
Mere House, Brook Street, Knutsford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
73,369,306 GBP2023-12-31
Officer
2021-04-06 ~ now
IIF 6 - Director → ME
20
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-05-02 ~ now
IIF 29 - Director → ME
21
THE PRIME MEDICAL GROUP LTD - 2016-10-13
PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
FUTUREACCRUE LIMITED - 1999-02-17
Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-38,993,883 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 5 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,111,428 GBP2024-01-01 ~ 2024-12-31
Officer
2022-06-17 ~ now
IIF 30 - Director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,852,257 GBP2024-01-01 ~ 2024-12-31
Officer
2022-06-17 ~ now
IIF 31 - Director → ME
24
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
8,133,874 GBP2024-01-01 ~ 2024-12-31
Officer
2022-06-17 ~ now
IIF 32 - Director → ME
25
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
30,006,718 GBP2020-12-31
Officer
2022-06-17 ~ now
IIF 33 - Director → ME
26
55 Ludgate Hill, Level 1 West, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 25 - Director → ME
27
55 Ludgate Hill, Level 1 West, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 22 - Director → ME
28
55 Ludgate Hill, Level 1 West, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 23 - Director → ME
29
55 Ludgate Hill, Level 1 West, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 17 - Director → ME
30
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 21 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 14 - Director → ME
32
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 28 - Director → ME
33
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 15 - Director → ME