1
62 KINGS ROAD (FREEHOLD) LIMITED
07828117 Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (8 parents)
Officer
2011-10-28 ~ 2023-01-25
IIF 36 - Director → ME
2
AGRIBRIEFING (GROUP) LIMITED - now
AGRIBRIEFING LIMITED - 2018-01-15
BRIEFING MEDIA (GROUP) LIMITED
- 2017-12-19
07931433 8 Leake Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-19 ~ 2015-07-10
IIF 44 - Director → ME
2012-02-01 ~ 2012-02-03
IIF 39 - Director → ME
3
AGRIBRIEFING (HOLDINGS) LIMITED - now
BRIEFING MEDIA (HOLDINGS) LIMITED
- 2018-01-15
07931463 8 Leake Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-02-03
IIF 42 - Director → ME
2012-03-19 ~ 2015-07-10
IIF 43 - Director → ME
4
AGRIBRIEFING LIMITED - now
BRIEFING MEDIA LIMITED
- 2018-01-16
07931457 07153418, 09631266, 09631267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (14 parents, 8 offsprings)
Officer
2012-02-01 ~ 2012-02-03
IIF 41 - Director → ME
2012-03-19 ~ 2015-07-10
IIF 45 - Director → ME
5
ATEC GROUP (HOLDCO) LIMITED - now
LIME HOLDCO LIMITED
- 2018-11-05
10849976 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-09-29
IIF 30 - Director → ME
6
ATEC GROUP (MIDCO) LIMITED - now
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-12 ~ 2017-09-29
IIF 32 - Director → ME
7
ATEC GROUP HOLDINGS LIMITED
- now 10849742 Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-12 ~ 2024-08-16
IIF 29 - Director → ME
8
ATEC GROUP LIMITED - now
Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-12 ~ 2017-09-29
IIF 31 - Director → ME
9
ROMA ACQUISITIONS LIMITED
- 2006-08-09
05831878 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2007-03-29
IIF 2 - Director → ME
10
ROMA HOLDINGS LIMITED
- 2006-08-09
05831858 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2006-06-01 ~ 2007-03-29
IIF 1 - Director → ME
11
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-01 ~ 2020-11-16
IIF 33 - Director → ME
12
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-11-16
IIF 34 - Director → ME
13
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-11-16
IIF 35 - Director → ME
14
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-27 ~ now
IIF 13 - Director → ME
15
Unit 4 Fulwood Park Caxton Road, Fulwood, Preston, England
Active Corporate (19 parents)
Equity (Company account)
9,694,299 GBP2024-12-31
Officer
2012-02-01 ~ 2012-02-03
IIF 40 - Director → ME
16
FRONTIER MEDICAL GROUP LIMITED
- now 08670394DE FACTO 2043 LIMITED
- 2013-09-04
08670394 08635331, 08673857, 08635361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-04 ~ 2021-02-25
IIF 16 - Director → ME
17
FRONTIER MEDICAL INVESTMENTS LIMITED - now
LIME FINCO LIMITED
- 2014-03-07
08670520DE FACTO 2044 LIMITED
- 2013-09-04
08670520 14015948, 08635361, 08670394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06
IIF 14 - Director → ME
18
FRONTIER MEDICAL LIMITED - now
DE FACTO 2046 LIMITED
- 2013-09-04
08673793 10406599, 08673857, 08670394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06
IIF 17 - Director → ME
19
FRONTIER MEDICAL SOLUTIONS LIMITED - now
DE FACTO 2045 LIMITED
- 2013-09-04
08670412 08635331, 08849805, 08670394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-04 ~ 2013-12-06
IIF 15 - Director → ME
20
GARRETS BIDCO 2 LIMITED - now
GARRETS TOPCO LIMITED - 2012-07-05
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-10-25 ~ 2016-01-28
IIF 46 - Director → ME
21
GCP CAPITAL PARTNERS EUROPE LIMITED
- now 07097435 C/o Kester Capital Llp, 48 Dover Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-15 ~ 2010-06-16
IIF 47 - Director → ME
22
DE FACTO 1976 LIMITED - 2013-01-29
14-16 14-16 Bruton Place, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
137 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 6 - Director → ME
23
GCP EUROPE II CARRY PARTNER A LP
SL014871 SL033015, SL031997, SL012488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
24
GCP EUROPE II CARRY PARTNER C LP
SL031997 SL033015, SL014871, SL012488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-01-25 ~ now
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
25
GCP EUROPE II CARRY PARTNER D LP
SL033015 SL014871, SL031997, SL012488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-08-08 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
26
GCP EUROPE II CARRY PARTNER E/F LP
SL034514 SL031997, SL033015, SL014871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-11-09 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
27
GCP EUROPE II CARRY PARTNER LP
SL012488 SL031997, SL033015, SL014871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
28
GLOBAL DATA SYSTEMS LIMITED - now
PULSE MEDIA LIMITED
- 2017-04-06
07931334 Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
121,031 GBP2016-12-31
Officer
2012-02-01 ~ 2012-02-03
IIF 38 - Director → ME
29
1 Lea Road, Waltham Abbey
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 21 - Director → ME
30
1 Lea Road, Waltham Abbey
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 18 - Director → ME
31
1 Lea Road, Waltham Abbey
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 19 - Director → ME
32
1 Lea Road, Waltham Abbey
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 20 - Director → ME
33
DE FACTO 2291 LIMITED
- 2021-02-04
13077355 13086599, 13077346, 12922778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-02-03 ~ 2021-02-25
IIF 52 - Director → ME
34
DE FACTO 2290 LIMITED
- 2021-02-04
13006639 13086599, 05560466, 12987799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-02-03 ~ 2021-02-25
IIF 53 - Director → ME
35
DE FACTO 2273 LIMITED
- 2021-02-04
12929384 12994480, 02737370, 16553236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Officer
2021-02-03 ~ 2021-05-31
IIF 51 - Director → ME
36
KESTER CAPITAL IIB CARRY PARTNER LP
SL035871 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-08-05 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2023-09-15 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2025-11-10 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
39
GCP CAPITAL PARTNERS LLP
- 2013-10-23
OC323239 14-16 Bruton Place, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
2010-07-01 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
40
KINGS ROAD MANAGEMENT COMPANY LIMITED
01950661 Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (14 parents)
Officer
2003-03-01 ~ 2019-06-18
IIF 37 - Director → ME
41
DE FACTO 2145 LIMITED
- 2015-02-12
09303846 09019700, 02585491, 08922444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 48 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 23 - Director → ME
42
DE FACTO 2143 LIMITED
- 2015-02-12
09303952 09304007, 09115885, 08670394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 48 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 25 - Director → ME
43
DE FACTO 2144 LIMITED
- 2015-02-12
09303943 09303919, 09514215, 09536403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 48 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 26 - Director → ME
44
DE FACTO 2142 LIMITED
- 2015-02-12
09303919 09303952, 09303915, 08635361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 48 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 24 - Director → ME
45
Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,097,165 GBP2023-10-31
Officer
2023-02-13 ~ 2023-03-11
IIF 49 - Director → ME
46
Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-922,293 GBP2023-10-31
Officer
2023-02-13 ~ 2023-03-11
IIF 50 - Director → ME
47
C/o Map Patient Access Ltd, Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
141,925 GBP2023-02-10 ~ 2023-10-31
Officer
2023-02-10 ~ 2023-03-11
IIF 48 - Director → ME
48
The Union Building, 78 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-42,431 GBP2024-12-31
Officer
2022-12-06 ~ 2023-10-26
IIF 28 - Director → ME
49
The Union Building, 78 Cornhill, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,249,306 GBP2024-12-31
Officer
2022-12-06 ~ 2023-10-26
IIF 27 - Director → ME
50
The Union Building, 78 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-18,390 GBP2023-12-31
Officer
2022-12-05 ~ now
IIF 10 - Director → ME
51
14-16 Bruton Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 7 - Director → ME
52
14-16 Bruton Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
53
Kester Capital Llp, 14-16 Bruton Place, London, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 12 - Director → ME
54
Kester Capital Llp, 14-16 Bruton Place, London, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 11 - Director → ME
55
C/o Kester Capital Llp, 14-16 Bruton Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
56
Eventus House, Unit 38 Northfields Industrial Estate, Sunderland Road, Market Deeping, Lincolnshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-22 ~ 2019-10-18
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-17
IIF 54 - Has significant influence or control → OE
57
SILVERFLEET CAPITAL PARTNERS LLP - now
PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2007-03-16
IIF 4 - LLP Member → ME
58
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-03-16
IIF 3 - LLP Member → ME