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 31 - 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 42 - Director → ME
2012-02-01 ~ 2012-02-03
IIF 37 - 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 40 - Director → ME
2012-03-19 ~ 2015-07-10
IIF 41 - Director → ME
4
AGRIBRIEFING LIMITED - now
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 39 - Director → ME
2012-03-19 ~ 2015-07-10
IIF 43 - 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 25 - 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 27 - 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 24 - 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 26 - 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 35 - 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 34 - 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 28 - 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 29 - 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 30 - Director → ME
14
Eventus House Sunderland Road, Market Deeping, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-27 ~ now
IIF 8 - 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 38 - Director → ME
16
FRONTIER MEDICAL GROUP LIMITED
- now 08670394DE FACTO 2043 LIMITED
- 2013-09-04
08670394 08673988, 08635331, 08783482, 09303952, 08886782, 08849810, 08670520, 08610257, 10404009, 04615365, 08674951, 08635387, 08673793, 08506963, 08673857, 08635361, 08453907, 08281100, 08780031, 08670412Warning The number of records might exceed displayable range of browser, please consider
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... (more) Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-04 ~ 2021-02-25
IIF 11 - Director → ME
17
FRONTIER MEDICAL INVESTMENTS LIMITED - now
LIME FINCO LIMITED
- 2014-03-07
08670520DE FACTO 2044 LIMITED
- 2013-09-04
08670520 08673988, 08635331, 08886715, 09303943, 08673793, 08783484, 08454143, 08673857, 08780055, 14015948, 08610418, 08635387, 08506966, 08676704, 08670394, 08635361, 08849807, 08354942, 10403818, 08670412Warning The number of records might exceed displayable range of browser, please consider
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... (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 9 - Director → ME
18
FRONTIER MEDICAL LIMITED - now
DE FACTO 2046 LIMITED
- 2013-09-04
08673793 08673988, 08635331, 08354954, 08814644, 08635387, 10406599, 08673857, 08604586, 14015614, 02676972, 08915980, 08674951, 08873771, 08708339, 08670394, 08635361, 08780071, 04672637, 08670520, 08670412Warning The number of records might exceed displayable range of browser, please consider
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... (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 12 - Director → ME
19
FRONTIER MEDICAL SOLUTIONS LIMITED - now
DE FACTO 2045 LIMITED
- 2013-09-04
08670412 08635331, 08673793, 09303846, 14015632, 08354950, 08635387, 08610281, 08670520, 10404186, 02676976, 08598266, 08673988, 08676669, 08674951, 08670394, 08635361, 08673857, 08783477, 08454313, 08849805Warning The number of records might exceed displayable range of browser, please consider
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... (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 10 - 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 44 - 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 45 - 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 1 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-01-25 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-08-08 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
26
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
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 50 - 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 36 - Director → ME
29
1 Lea Road, Waltham Abbey
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 16 - Director → ME
30
1 Lea Road, Waltham Abbey
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 13 - Director → ME
31
1 Lea Road, Waltham Abbey
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 14 - Director → ME
32
1 Lea Road, Waltham Abbey
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-15 ~ 2018-05-25
IIF 15 - Director → ME
33
DE FACTO 2291 LIMITED
- 2021-02-04
13077355 10151742, 08875170, 05561941, 13086609, 13086638, 09964927, 13077346, 09536311, 12457130, 09840209, 13086678, 10403963, 09536587, 13086599, 12922778, 13077326, 12987868, 12531706, 13077360, 13086639Warning The number of records might exceed displayable range of browser, please consider
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... (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 58 - Director → ME
34
DE FACTO 2290 LIMITED
- 2021-02-04
13006639 09536385, 13086599, 13077360, 02585528, 09840223, 09840174, 09536533, 13077346, 13086639, 13086609, 13086678, 12922776, 13086638, 13077355, 05560466, 12987799, 12531480, 13077326, 12226594, 10151712Warning The number of records might exceed displayable range of browser, please consider
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... (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 59 - Director → ME
35
DE FACTO 2273 LIMITED
- 2021-02-04
12929384 12994480, 09454125, 12929432, 10152865, 12984994, 12987820, 02600634, 09840186, 08783482, 12922821, 09964922, 12985024, 09555014, 12985016, 16553236, 02737370, 12922778, 13077346, 12984731, 12456885Warning The number of records might exceed displayable range of browser, please consider
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... (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 57 - 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 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - 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 32 - Director → ME
41
DE FACTO 2145 LIMITED
- 2015-02-12
09303846 09303943, 09536430, 10404186, 09259256, 09175835, 14015632, 02585491, 05182964, 09100290, 09019700, 02676976, 09425434, 09303998, 09366026, 08922444, 09536258, 09259228, 09303886, 09514227, 08670412Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 48 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 18 - Director → ME
42
DE FACTO 2143 LIMITED
- 2015-02-12
09303952 09259256, 09304007, 09303846, 09536397, 09425234, 09083797, 09115885, 09303886, 10404009, 09303943, 14015393, 09303998, 09454125, 08922363, 08670394, 09019569, 09514551, 09259228, 02585478, 09303968Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 48 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 20 - Director → ME
43
DE FACTO 2144 LIMITED
- 2015-02-12
09303943 09303846, 09303952, 09259228, 14015948, 09425230, 09303919, 09100285, 05183103, 09303886, 09514560, 09303968, 09259256, 09303998, 08922282, 09115874, 09304103, 08670520, 09536403, 09514215, 10403818Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 48 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 21 - Director → ME
44
DE FACTO 2142 LIMITED
- 2015-02-12
09303919 09303952, 08922412, 09514546, 09303968, 09115857, 09083961, 09259228, 09303846, 09425235, 09303943, 13961695, 09454128, 09303998, 09019593, 09303915, 05175404, 09303886, 09536321, 08635361, 10404051Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 48 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 19 - 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 55 - 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 56 - 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 54 - 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 23 - 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 22 - 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 5 - Director → ME
51
14-16 Bruton Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
52
14-16 Bruton Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 3 - 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 7 - 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 6 - 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 4 - 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 17 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-17
IIF 48 - 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 47 - 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 46 - LLP Member → ME