1
AGHOCO 2101 LIMITED - 2021-11-03
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-09-06 ~ 2021-11-03CIF 1668 - Director → ME
CIF - Director → ME
Person with significant control
2021-09-06 ~ 2021-11-18CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-09-06 ~ 2021-11-03CIF 1667 - Secretary → ME
2
AGHOCO 2105 LIMITED - 2021-11-04
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-06 ~ 2021-11-04CIF 1677 - Director → ME
CIF - Director → ME
Person with significant control
2021-09-06 ~ 2021-11-18CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-09-06 ~ 2021-11-04CIF 1678 - Secretary → ME
3
AGHOCO 2106 LIMITED - 2021-11-04
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-06 ~ 2021-11-04CIF - Director → ME
CIF 1675 - Director → ME
Person with significant control
2021-09-06 ~ 2021-11-18CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-09-06 ~ 2021-11-04CIF 1676 - Secretary → ME
4
AGHOCO 1227 LIMITED - 2014-05-29
14 Old Bond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,317,576 GBP2024-03-31
Officer
2014-05-23 ~ 2014-05-29CIF 733 - Director → ME
Officer
2014-05-23 ~ 2014-05-29CIF - Nominee Director → ME
Officer
2014-05-23 ~ 2014-05-29CIF 732 - Secretary → ME
5
10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2010-04-27 ~ 2010-04-29CIF 1489 - Director → ME
Officer
2010-04-27 ~ 2010-04-29CIF - Nominee Director → ME
Officer
2010-04-27 ~ 2010-04-29CIF 1490 - Secretary → ME
6
AGHOCO 2102 LIMITED - 2021-11-03
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-09-06 ~ 2021-11-03CIF 1669 - Director → ME
CIF - Director → ME
Person with significant control
2021-09-06 ~ 2021-11-18CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-09-06 ~ 2021-11-03CIF 1670 - Secretary → ME
7
AGHOCO 2103 LIMITED - 2021-11-04
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-06 ~ 2021-11-04CIF - Director → ME
CIF 1674 - Director → ME
Person with significant control
2021-09-06 ~ 2021-11-18CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-09-06 ~ 2021-11-04CIF 1673 - Secretary → ME
8
AGHOCO 2104 LIMITED - 2021-11-04
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-06 ~ 2021-11-04CIF 1671 - Director → ME
CIF - Director → ME
Person with significant control
2021-09-06 ~ 2021-11-18CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-09-06 ~ 2021-11-04CIF 1672 - Secretary → ME
9
AGHOCO 1340 LIMITED - 2015-10-26
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-86,993 GBP2024-12-31
Officer
2015-09-23 ~ 2015-10-16CIF 468 - Director → ME
Officer
2015-09-23 ~ 2015-10-16CIF - Nominee Director → ME
Officer
2015-09-23 ~ 2015-11-02CIF 469 - Secretary → ME
10
AGHOCO 1553 LIMITED - 2017-07-18
Afi-uplift, Pope Street, Normanton, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-12 ~ 2017-07-13CIF - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-17CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-07-12 ~ 2017-07-13CIF - Nominee Director → ME
Officer
2017-07-12 ~ 2017-07-13CIF - Secretary → ME
11
INVESTICOM LIMITED - 1999-02-25
Apson House, Bullerthorpe Lane, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,734,455 GBP2024-04-30
Officer
2022-06-15 ~ 2025-02-20CIF 2824 - Secretary → ME
12
Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-09-29 ~ 2018-04-04CIF - Director → ME
Person with significant control
2017-09-29 ~ 2018-04-05CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-09-29 ~ 2018-04-04CIF - Nominee Director → ME
Officer
2017-09-29 ~ 2018-04-04CIF - Secretary → ME
13
Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-18CIF 2942 - Director → ME
Person with significant control
2018-03-23 ~ 2018-05-29CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-03-23 ~ 2018-05-18CIF - Nominee Director → ME
Officer
2018-03-23 ~ 2018-05-18CIF 2941 - Secretary → ME
14
Universal Square, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-09-29 ~ 2018-05-18CIF - Director → ME
Person with significant control
2017-09-29 ~ 2018-05-29CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-09-29 ~ 2018-05-18CIF - Nominee Director → ME
Officer
2017-09-29 ~ 2018-05-18CIF - Secretary → ME
15
Universal Square, Devonshire Street North, Manchester, United KingdomDissolved Corporate (5 parents)
Officer
2017-12-22 ~ 2018-05-18CIF - Director → ME
Person with significant control
2017-12-22 ~ 2018-04-29CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-12-22 ~ 2018-05-18CIF - Nominee Director → ME
Officer
2017-12-22 ~ 2018-05-18CIF - Secretary → ME
16
AGHOCO 1932 LIMITED - 2020-07-15
249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2020-06-24 ~ 2020-07-16CIF - Director → ME
CIF 2470 - Director → ME
Person with significant control
2020-06-24 ~ 2020-07-29CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-06-24 ~ 2020-07-16CIF 2471 - Secretary → ME
17
AGHOCO 4021 LIMITED - 2011-01-06
THIRTY NINE ESSEX STREET (SERVICES) LIMITED - 2015-02-26
81 Chancery Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
236,899 GBP2022-12-31
Officer
2010-09-23 ~ 2010-12-29CIF 1419 - Director → ME
Officer
2010-09-23 ~ 2010-12-29CIF - Nominee Director → ME
Officer
2010-09-23 ~ 2010-12-29CIF 1418 - Secretary → ME
18
AGHOCO 1484 LIMITED - 2018-02-20
5 St. John's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,809,426 GBP2024-03-31
Officer
2016-11-22 ~ 2017-11-06CIF 295 - Director → ME
Person with significant control
2016-11-22 ~ 2017-11-08CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2016-11-22 ~ 2017-11-06CIF - Nominee Director → ME
Officer
2016-11-22 ~ 2017-11-06CIF 294 - Secretary → ME
19
AGHOCO 1033 LIMITED - 2010-11-01
Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)
Officer
2010-08-03 ~ 2010-09-13CIF 1452 - Director → ME
Officer
2010-08-03 ~ 2010-09-13CIF - Nominee Director → ME
Officer
2010-08-03 ~ 2010-09-13CIF 1453 - Secretary → ME
20
AGHOCO 1250 LIMITED - 2014-09-03
Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-08-22 ~ 2014-09-03CIF 665 - Director → ME
Officer
2014-08-22 ~ 2014-09-03CIF - Nominee Director → ME
Officer
2014-08-22 ~ 2014-09-03CIF 666 - Secretary → ME
21
AGHOCO 1429 LIMITED - 2016-07-13
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2016-07-13CIF 91 - Director → ME
Officer
2016-06-27 ~ 2016-07-13CIF - Nominee Director → ME
Officer
2016-06-27 ~ 2021-07-31CIF - Secretary → ME
22
AGHOCO 1653 LIMITED - 2018-02-28
C/o Frp Advisory Llp, 4th Floor, Abbey House, ManchesterDissolved Corporate (4 parents)
Officer
2017-12-28 ~ 2018-02-28CIF - Director → ME
Person with significant control
2017-12-28 ~ 2018-03-01CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-12-28 ~ 2018-02-28CIF - Nominee Director → ME
Officer
2017-12-28 ~ 2018-02-28CIF - Secretary → ME
23
H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
RADSTONE TECHNOLOGY PLC - 2007-11-15
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-11-15 ~ 2017-02-07CIF 210 - Secretary → ME
24
2 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2016-11-28 ~ 2017-02-07CIF 279 - Secretary → ME
25
ABBAR FOODS INTERNATIONAL LIMITED - 2015-09-28
AGHOCO 1295 LIMITED - 2015-04-22
100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-09-28CIF 554 - Director → ME
Officer
2015-04-08 ~ 2015-09-28CIF - Nominee Director → ME
Officer
2015-04-08 ~ 2015-09-28CIF 553 - Secretary → ME
26
PODCLASS LIMITED - 2019-11-15
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, EnglandActive Corporate (4 parents)
Officer
2014-07-09 ~ 2015-07-22CIF 117 - Secretary → ME
27
AGHOCO 1369 LIMITED - 2016-02-11
12 Mill Street, Wantage, EnglandActive Corporate (3 parents)
Equity (Company account)
162 GBP2024-01-31
Officer
2016-01-20 ~ 2016-02-11CIF 398 - Director → ME
Officer
2016-01-20 ~ 2016-02-11CIF - Nominee Director → ME
Officer
2016-01-20 ~ 2016-02-11CIF 399 - Secretary → ME
28
AGHOCO 1316 LIMITED - 2015-06-22
A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,859,090 GBP2023-12-31
Officer
2015-05-22 ~ 2015-06-22CIF 510 - Director → ME
Officer
2015-05-22 ~ 2015-06-22CIF - Nominee Director → ME
Officer
2015-05-22 ~ 2015-06-22CIF 509 - Secretary → ME
29
One St Peter's Square, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,739 GBP2025-03-31
Officer
2015-03-17 ~ 2015-03-18CIF 563 - Director → ME
Officer
2015-03-17 ~ 2015-03-18CIF - Nominee Director → ME
Officer
2015-03-17 ~ 2015-03-18CIF 562 - Secretary → ME
30
AGHOCO 1465 LIMITED - 2016-12-06
Rsm, Festival Park, Stoke-on-trent, EnglandActive Corporate (7 parents)
Officer
2016-10-20 ~ 2016-12-01CIF 22 - Director → ME
Person with significant control
2016-10-20 ~ 2016-12-05CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2016-10-20 ~ 2016-12-01CIF - Nominee Director → ME
Officer
2016-10-20 ~ 2016-12-01CIF 21 - Secretary → ME
31
AGHOCO 1181 LIMITED - 2014-02-21
Hollinsbrook Way, Pilsworth, Bury, LancashireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-14,031 GBP2020-01-31
Officer
2013-06-24 ~ 2013-10-09CIF 911 - Director → ME
Officer
2013-06-24 ~ 2013-10-09CIF - Nominee Director → ME
Officer
2013-06-24 ~ 2013-10-09CIF 912 - Secretary → ME
32
AGHOCO 1145 LIMITED - 2013-06-19
1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,756,615 GBP2022-07-31
Officer
2013-02-20 ~ 2013-06-24CIF 1001 - Director → ME
Officer
2013-02-20 ~ 2013-06-24CIF - Nominee Director → ME
Officer
2013-02-20 ~ 2013-06-24CIF 1002 - Secretary → ME
33
AGHOCO 2148 LIMITED - 2022-02-01
One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2021-12-15 ~ 2023-03-21CIF - Director → ME
CIF 1584 - Director → ME
Person with significant control
2021-12-15 ~ 2023-03-21CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-12-15 ~ 2023-03-21CIF 1585 - Secretary → ME
34
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2010-10-27 ~ 2010-10-28CIF 1408 - Director → ME
Officer
2010-10-27 ~ 2010-10-28CIF - Nominee Director → ME
35
Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
24,000 GBP2024-05-26
Officer
2010-10-27 ~ 2010-10-28CIF 1409 - Director → ME
Officer
2010-10-27 ~ 2010-10-28CIF - Nominee Director → ME
36
AREVA WIND UK LIMITED - 2015-03-18
AGHOCO 1207 LIMITED - 2014-04-08
Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, EnglandDissolved Corporate (4 parents)
Officer
2014-02-19 ~ 2014-04-08CIF 796 - Director → ME
Officer
2014-02-19 ~ 2014-04-08CIF - Nominee Director → ME
Officer
2014-02-19 ~ 2017-12-19CIF - Secretary → ME
37
AGHOCO 1140 LIMITED - 2013-05-02
Afi-uplift, Pope Street, Normanton, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-02-11 ~ 2013-05-10CIF 1011 - Director → ME
Officer
2013-02-11 ~ 2013-05-10CIF - Nominee Director → ME
Officer
2013-02-11 ~ 2013-05-10CIF 1012 - Secretary → ME
38
AGHOCO 1141 LIMITED - 2013-05-02
Afi-uplift, Pope Street, Normanton, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-02-11 ~ 2013-05-10CIF 1014 - Director → ME
Officer
2013-02-11 ~ 2013-05-10CIF - Nominee Director → ME
Officer
2013-02-11 ~ 2013-05-10CIF 1013 - Secretary → ME
39
AGHOCO 1154 LIMITED - 2013-05-02
Afi-uplift, Pope Street, Normanton, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2013-04-04 ~ 2013-05-10CIF 973 - Director → ME
Officer
2013-04-04 ~ 2013-05-10CIF - Nominee Director → ME
Officer
2013-04-04 ~ 2013-05-10CIF 974 - Secretary → ME
40
AGHOCO 1259 LIMITED - 2014-11-07
23 Savile Row, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2014-11-07CIF 648 - Director → ME
Officer
2014-09-09 ~ 2014-11-07CIF - Nominee Director → ME
Officer
2014-09-09 ~ 2014-11-07CIF 649 - Secretary → ME
41
AGHOCO 1794 LIMITED - 2018-12-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (10 parents)
Officer
2018-11-09 ~ 2018-12-04CIF 2199 - Director → ME
Person with significant control
2018-11-09 ~ 2019-01-08CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-11-09 ~ 2018-12-04CIF - Nominee Director → ME
Officer
2018-11-09 ~ 2018-12-04CIF 2198 - Secretary → ME
42
AGHOCO 4017 LIMITED - 2010-08-04
Milton Gate, 60 Chiswell Street, LondonActive Corporate (11 parents, 1 offspring)
Officer
2010-06-29 ~ 2011-07-18CIF 1474 - Director → ME
Officer
2010-06-29 ~ 2011-07-18CIF - Nominee Director → ME
43
30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-09 ~ 2010-05-20CIF 166 - Director → ME
Officer
2009-11-09 ~ 2010-05-20CIF - Nominee Director → ME
Officer
2009-11-09 ~ 2010-05-20CIF 165 - Secretary → ME
44
3 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2009-11-09 ~ 2010-06-08CIF 169 - Director → ME
Officer
2009-11-09 ~ 2010-06-08CIF - Nominee Director → ME
Officer
2009-11-09 ~ 2010-06-08CIF 127 - Secretary → ME
45
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-12-23 ~ 2010-03-17CIF 149 - Director → ME
Officer
2009-12-23 ~ 2010-03-17CIF - Nominee Director → ME
Officer
2009-12-23 ~ 2010-03-17CIF 148 - Secretary → ME
46
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-0 GBP2021-04-30
Officer
2010-03-23 ~ 2010-07-30CIF 1502 - Director → ME
Officer
2010-03-23 ~ 2010-07-30CIF - Nominee Director → ME
Officer
2010-03-23 ~ 2010-07-30CIF 1501 - Secretary → ME
47
The Howroyde, Barkisland, Halifax, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-1,407,829 GBP2022-06-30
Officer
2010-03-24 ~ 2010-06-02CIF 1499 - Director → ME
Officer
2010-03-24 ~ 2010-06-02CIF - Nominee Director → ME
Officer
2010-03-24 ~ 2010-06-03CIF 1500 - Secretary → ME
48
3 Whitehall Quay, LeedsDissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2010-08-16CIF 1481 - Director → ME
Officer
2010-06-07 ~ 2010-08-16CIF - Nominee Director → ME
Officer
2010-06-07 ~ 2010-08-16CIF 1482 - Secretary → ME
49
100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2010-06-07 ~ 2010-08-13CIF 1480 - Director → ME
Officer
2010-06-07 ~ 2010-08-13CIF - Nominee Director → ME
50
Queensbridge Works, Queen Street, Burton On Trent, StaffordshireDissolved Corporate (3 parents)
Officer
2010-09-10 ~ 2011-02-28CIF 1437 - Director → ME
Officer
2010-09-10 ~ 2011-02-28CIF - Nominee Director → ME
Officer
2010-09-10 ~ 2011-02-28CIF 1436 - Secretary → ME
51
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-08-19 ~ 2011-10-07CIF 1283 - Director → ME
Officer
2011-08-19 ~ 2011-10-07CIF - Nominee Director → ME
Officer
2011-08-19 ~ 2011-10-07CIF 1284 - Secretary → ME
52
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (6 parents)
Officer
2012-01-25 ~ 2012-04-24CIF 1201 - Director → ME
Officer
2012-01-25 ~ 2012-04-24CIF - Nominee Director → ME
Officer
2012-01-25 ~ 2012-04-24CIF 1200 - Secretary → ME
53
Inov-8, 12b Beechburn Industrial Estate, Prospect Road, Crook, County DurhamActive Corporate (3 parents)
Officer
2012-02-28 ~ 2012-04-30CIF 1183 - Director → ME
Officer
2012-02-28 ~ 2012-04-30CIF - Nominee Director → ME
Officer
2012-02-28 ~ 2012-04-30CIF 1182 - Secretary → ME
54
Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved Corporate
Officer
2012-03-08 ~ 2012-03-22CIF 1177 - Director → ME
Officer
2012-03-08 ~ 2012-03-22CIF - Nominee Director → ME
Officer
2012-03-08 ~ 2012-03-22CIF 1176 - Secretary → ME
55
Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County DurhamActive Corporate (3 parents, 1 offspring)
Officer
2012-12-04 ~ 2013-02-14CIF 1027 - Director → ME
Officer
2012-12-04 ~ 2013-02-14CIF - Nominee Director → ME
Officer
2012-12-04 ~ 2013-02-14CIF 1026 - Secretary → ME
56
Flat 5 254 Fulwood Road, SheffieldDissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2013-02-28CIF 995 - Director → ME
Officer
2013-02-20 ~ 2013-02-28CIF - Nominee Director → ME
Officer
2013-02-20 ~ 2013-02-28CIF 996 - Secretary → ME
57
Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2013-03-20CIF 1000 - Director → ME
Officer
2013-02-20 ~ 2013-03-20CIF - Nominee Director → ME
Officer
2013-02-20 ~ 2013-03-20CIF 999 - Secretary → ME
58
1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2013-05-31CIF 964 - Director → ME
Officer
2013-05-01 ~ 2013-05-31CIF - Nominee Director → ME
Officer
2013-05-01 ~ 2013-05-31CIF 963 - Secretary → ME
59
1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2013-05-01 ~ 2013-05-31CIF 961 - Director → ME
Officer
2013-05-01 ~ 2013-05-31CIF - Nominee Director → ME
Officer
2013-05-01 ~ 2013-05-31CIF 962 - Secretary → ME
60
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2014-01-14 ~ 2014-04-30CIF 806 - Director → ME
Officer
2014-01-14 ~ 2014-04-30CIF - Nominee Director → ME
Officer
2014-01-14 ~ 2014-04-30CIF 807 - Secretary → ME
61
Queens House, 8-9 Queen Street, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-02-19 ~ 2014-03-27CIF 793 - Director → ME
Officer
2014-02-19 ~ 2014-03-27CIF - Nominee Director → ME
Officer
2014-02-19 ~ 2014-03-27CIF 792 - Secretary → ME
62
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,667,640 GBP2024-11-30
Officer
2014-09-04 ~ 2015-02-03CIF 654 - Director → ME
Officer
2014-09-04 ~ 2015-02-03CIF - Nominee Director → ME
Officer
2014-09-04 ~ 2015-02-03CIF 653 - Secretary → ME
63
EAMES CONSULTING GROUP LIMITED - 2016-08-02
AGHOCO 1328 LIMITED - 2016-03-29
32/38 Saffron Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-25 ~ 2015-08-20CIF 490 - Director → ME
Officer
2015-06-25 ~ 2015-08-20CIF - Nominee Director → ME
Officer
2015-06-25 ~ 2015-08-20CIF 489 - Secretary → ME
64
32 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2015-09-10 ~ 2015-11-26CIF 482 - Director → ME
Officer
2015-09-10 ~ 2015-11-26CIF - Nominee Director → ME
Officer
2015-09-10 ~ 2015-11-26CIF 483 - Secretary → ME
65
100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2016-02-23CIF 387 - Director → ME
Officer
2016-02-15 ~ 2016-02-23CIF - Nominee Director → ME
66
100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-16 ~ 2016-02-23CIF 385 - Director → ME
Officer
2016-02-16 ~ 2016-02-23CIF - Nominee Director → ME
67
100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-18 ~ 2016-02-23CIF 382 - Director → ME
Officer
2016-02-18 ~ 2016-02-23CIF - Nominee Director → ME
68
100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-18 ~ 2016-02-23CIF 381 - Director → ME
Officer
2016-02-18 ~ 2016-02-23CIF - Nominee Director → ME
69
100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-18 ~ 2016-02-23CIF 383 - Director → ME
Officer
2016-02-18 ~ 2016-02-23CIF - Nominee Director → ME
70
4215 Park Approach, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,996,384 GBP2024-03-31
Officer
2016-05-31 ~ 2016-08-02CIF 108 - Director → ME
Officer
2016-05-31 ~ 2016-08-02CIF - Nominee Director → ME
Officer
2016-05-31 ~ 2016-08-02CIF 109 - Secretary → ME
71
Gresham House, 5-7 St. Pauls Street, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
177,121 GBP2023-04-05
Officer
2016-06-27 ~ 2016-07-13CIF 92 - Director → ME
Officer
2016-06-27 ~ 2016-07-13CIF - Nominee Director → ME
Officer
2016-06-27 ~ 2016-07-13CIF 93 - Secretary → ME
72
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
73,175 GBP2024-07-31
Officer
2016-07-14 ~ 2016-08-10CIF 68 - Director → ME
Person with significant control
2016-07-14 ~ 2016-12-19CIF - Right to appoint or remove directors as a member of a firm → OE
CIF - Ownership of shares – 75% or more as a member of a firm → OE
CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
Officer
2016-07-14 ~ 2016-08-10CIF - Nominee Director → ME
Officer
2016-07-14 ~ 2016-08-10CIF 67 - Secretary → ME
73
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,776,018 GBP2024-12-31
Officer
2016-07-14 ~ 2016-09-07CIF 73 - Director → ME
Person with significant control
2016-07-14 ~ 2016-09-07CIF - Ownership of shares – 75% or more as a member of a firm → OE
CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF - Right to appoint or remove directors as a member of a firm → OE
Officer
2016-07-14 ~ 2016-09-07CIF - Nominee Director → ME
Officer
2016-07-14 ~ 2016-09-07CIF 74 - Secretary → ME
74
58 Evans Road, LiverpoolActive Corporate (5 parents, 1 offspring)
Officer
2016-11-21 ~ 2016-12-06CIF 300 - Director → ME
Person with significant control
2016-11-21 ~ 2017-01-06CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2016-11-21 ~ 2016-12-06CIF - Nominee Director → ME
Officer
2016-11-21 ~ 2016-12-06CIF 301 - Secretary → ME
75
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, EnglandActive Corporate (6 parents)
Officer
2016-12-13 ~ 2017-01-17CIF 253 - Director → ME
Person with significant control
2016-12-13 ~ 2016-12-13CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2016-12-13 ~ 2017-01-17CIF - Nominee Director → ME
Officer
2016-12-13 ~ 2017-01-17CIF 254 - Secretary → ME
76
New Alexandra Works, Haldane Halesfield 1, Telford, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-655,570 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-31 ~ 2017-02-09CIF - Director → ME
Officer
2017-01-31 ~ 2017-02-09CIF - Nominee Director → ME
Officer
2017-01-31 ~ 2017-02-09CIF - Secretary → ME
77
THE CREATIVE ENGAGEMENT GROUP LIMITED - 2017-06-27
AGHOCO 1447 LIMITED - 2016-09-16
36 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-29 ~ 2016-09-16CIF 38 - Director → ME
Officer
2016-07-29 ~ 2016-09-16CIF - Nominee Director → ME
Officer
2016-07-29 ~ 2016-09-16CIF 37 - Secretary → ME
78
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
6,040,672 GBP2019-06-30
Officer
2017-06-19 ~ 2017-07-28CIF - Director → ME
Person with significant control
2017-06-19 ~ 2017-07-31CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-06-19 ~ 2017-07-28CIF - Nominee Director → ME
79
AGHOCO 1562 LIMITED - 2017-11-30
RULE NO. 1 LIMITED - 2023-03-31
The Old Rectory, Wath, Ripon, North Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-08-31
Officer
2017-07-27 ~ 2017-12-01CIF - Director → ME
Person with significant control
2017-07-27 ~ 2018-02-28CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-07-27 ~ 2017-12-01CIF - Nominee Director → ME
Officer
2017-07-27 ~ 2017-12-01CIF - Secretary → ME
80
AGHOCO 1566 LIMITED - 2017-09-18
The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-07-27 ~ 2017-09-18CIF - Director → ME
Person with significant control
2017-07-27 ~ 2017-09-20CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-07-27 ~ 2017-09-18CIF - Nominee Director → ME
Officer
2017-07-27 ~ 2017-09-18CIF - Secretary → ME
81
AGHOCO 1578 LIMITED - 2017-09-18
The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-08-04 ~ 2017-09-18CIF - Director → ME
Person with significant control
2017-08-04 ~ 2017-09-21CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-04 ~ 2017-09-18CIF - Nominee Director → ME
Officer
2017-08-04 ~ 2017-09-18CIF - Secretary → ME
82
AGHOCO 1579 LIMITED - 2017-09-18
The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-08-04 ~ 2017-09-18CIF - Director → ME
Person with significant control
2017-08-04 ~ 2017-09-21CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-04 ~ 2017-09-18CIF - Nominee Director → ME
Officer
2017-08-04 ~ 2017-09-18CIF - Secretary → ME
83
Icon Sunbank Lane, Ringway, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,032,639 GBP2024-12-31
Officer
2017-12-07 ~ 2018-01-03CIF - Director → ME
Person with significant control
2017-12-07 ~ 2018-01-03CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-12-07 ~ 2018-01-03CIF - Nominee Director → ME
Officer
2017-12-07 ~ 2018-01-03CIF - Secretary → ME
84
Briery Mount, 12 Briery Close, Windermere, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
1,004,264 GBP2024-10-31
Officer
2018-05-26 ~ 2018-06-07CIF 2390 - Director → ME
Person with significant control
2018-05-26 ~ 2018-06-30CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-05-26 ~ 2018-06-07CIF - Nominee Director → ME
Officer
2018-05-26 ~ 2018-06-07CIF 2389 - Secretary → ME
85
South Court, Sharston Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-26 ~ 2018-06-18CIF 2392 - Director → ME
Person with significant control
2018-05-26 ~ 2018-06-19CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-05-26 ~ 2018-06-18CIF - Nominee Director → ME
Officer
2018-05-26 ~ 2018-06-18CIF 2391 - Secretary → ME
86
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-08-23 ~ 2018-10-31CIF 2283 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-31CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-08-23 ~ 2018-10-31CIF - Nominee Director → ME
Officer
2018-08-23 ~ 2018-10-31CIF 2284 - Secretary → ME
87
SYNERGY HIRE LIMITED - 2019-01-23
AGHOCO 1801 LIMITED - 2019-01-14
One, St Peter's Square, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2018-11-09 ~ 2019-01-14CIF 2211 - Director → ME
Officer
2018-11-09 ~ 2019-01-14CIF - Nominee Director → ME
Officer
2018-11-09 ~ 2019-01-14CIF 2210 - Secretary → ME
88
C/o M.k.m. Building Supplies Limited Stoneferry Ro, Hull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-07-26 ~ 2019-08-16CIF 2080 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-16CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-07-26 ~ 2019-08-16CIF - Nominee Director → ME
Officer
2019-07-26 ~ 2019-08-16CIF 2079 - Secretary → ME
89
OPENMONEY BENEFITS LIMITED - 2023-11-29
AGHOCO 1867 LIMITED - 2019-08-16
1066 London Road, Leigh-on-sea, EssexDissolved Corporate (3 parents)
Equity (Company account)
-1,350,443 GBP2021-12-31
Officer
2019-07-26 ~ 2019-08-16CIF 2092 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-21CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-07-26 ~ 2019-08-16CIF - Nominee Director → ME
Officer
2019-07-26 ~ 2019-08-16CIF 2091 - Secretary → ME
90
300 Thames Valley Park Drive, Reading, United KingdomDissolved Corporate (4 parents)
Officer
2020-06-24 ~ 2020-07-07CIF 2466 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-24 ~ 2020-10-01CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-06-24 ~ 2020-07-07CIF 2467 - Secretary → ME
91
32 Jessops Riverside, Brightside Lane, Sheffield, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-29 ~ 2020-10-02CIF - Director → ME
CIF 2434 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-15CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-09-29 ~ 2020-10-02CIF 2435 - Secretary → ME
92
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United KingdomDissolved Corporate (5 parents)
Officer
2020-10-23 ~ 2020-11-02CIF - Director → ME
CIF 2421 - Director → ME
Person with significant control
2020-10-23 ~ 2020-11-04CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-10-23 ~ 2020-11-02CIF 2420 - Secretary → ME
93
Ravenstone, Ladycutter Lane, Corbridge, Northumberland, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-04-22CIF 1861 - Director → ME
CIF - Director → ME
Person with significant control
2021-01-27 ~ 2021-04-22CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-01-27 ~ 2021-04-22CIF 1860 - Secretary → ME
94
AGHOCO 2049 LIMITED - 2021-05-28
ECAPITAL COMMERCIAL FINANCE LIMITED - 2022-04-01
1 London Street, Reading, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-04-08 ~ 2021-06-18CIF - Director → ME
CIF 1792 - Director → ME
Person with significant control
2021-04-08 ~ 2021-07-13CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-04-08 ~ 2021-06-18CIF 1793 - Secretary → ME
95
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-07-07 ~ 2021-07-20CIF - Director → ME
CIF 1718 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-21CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-07-07 ~ 2021-07-20CIF 1719 - Secretary → ME
96
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-07-07 ~ 2021-07-20CIF 1720 - Director → ME
CIF - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-21CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-07-07 ~ 2021-07-20CIF 1721 - Secretary → ME
97
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-07-16 ~ 2021-07-20CIF 1694 - Director → ME
CIF - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-21CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-07-16 ~ 2021-07-20CIF 1695 - Secretary → ME
98
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-07-16 ~ 2021-07-20CIF - Director → ME
CIF 1697 - Director → ME
Person with significant control
2021-07-16 ~ 2021-07-21CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-07-16 ~ 2021-07-20CIF 1696 - Secretary → ME
99
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-10-04 ~ 2021-12-02CIF - Director → ME
CIF 1622 - Director → ME
Person with significant control
2021-10-04 ~ 2021-12-03CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-10-04 ~ 2021-12-02CIF 1621 - Secretary → ME
100
Welton Grange, Welton, Brough, East Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-69,158 GBP2024-04-30
Officer
2022-09-01 ~ 2022-10-19CIF - Director → ME
CIF - Director → ME
Person with significant control
2022-09-01 ~ 2022-10-19CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2022-09-01 ~ 2022-10-19CIF - Secretary → ME
101
Union, Albert Square, Manchester, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2023-06-23 ~ 2023-11-02CIF 2769 - Director → ME
CIF - Director → ME
Person with significant control
2023-06-23 ~ 2023-11-02CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2023-06-23 ~ 2023-11-02CIF 2768 - Secretary → ME
102
AGHOCO 2278 LIMITED - 2025-09-30
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-13 ~ 2023-10-16CIF - Director → ME
CIF 2737 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-16CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2023-10-13 ~ 2023-10-16CIF 2736 - Secretary → ME
103
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-13 ~ 2023-10-16CIF 2745 - Director → ME
CIF - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-16CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2023-10-13 ~ 2023-10-16CIF 2744 - Secretary → ME
104
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-13 ~ 2023-10-16CIF - Director → ME
CIF 2739 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-16CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2023-10-13 ~ 2023-10-16CIF 2738 - Secretary → ME
105
AGHOCO 2281 LIMITED - 2025-09-30
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-13 ~ 2023-10-16CIF - Director → ME
CIF 2741 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-16CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2023-10-13 ~ 2023-10-16CIF 2740 - Secretary → ME
106
AGHOCO 2282 LIMITED - 2025-09-30
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-13 ~ 2023-10-16CIF - Director → ME
CIF 2747 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-16CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2023-10-13 ~ 2023-10-16CIF 2746 - Secretary → ME
107
C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2023-10-13 ~ 2023-10-16CIF - Director → ME
CIF 2742 - Director → ME
Person with significant control
2023-10-13 ~ 2023-10-16CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2023-10-13 ~ 2023-10-16CIF 2743 - Secretary → ME
108
2nd Floor Bureau, 90 Fetter Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-24 ~ 2023-11-24CIF 2719 - Director → ME
CIF - Director → ME
Person with significant control
2023-11-24 ~ 2023-11-24CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2023-11-24 ~ 2023-11-24CIF 2720 - Secretary → ME
109
One St Peter's Square, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-10-23 ~ 2024-12-16CIF - Director → ME
CIF 2635 - Director → ME
Person with significant control
2024-10-23 ~ 2024-12-16CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2024-10-23 ~ 2024-12-16CIF 2636 - Secretary → ME
110
One St Peter's Square, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2024-10-29 ~ 2025-02-26CIF - Director → ME
CIF 2627 - Director → ME
Person with significant control
2024-10-29 ~ 2025-02-27CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2024-10-29 ~ 2025-02-26CIF 2628 - Secretary → ME
111
AGHOCO 2349 LIMITED - 2025-08-15
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Officer
2025-04-10 ~ 2025-08-15CIF 2578 - Director → ME
CIF - Director → ME
Person with significant control
2025-04-10 ~ 2025-08-22CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2025-04-10 ~ 2025-08-15CIF 2579 - Secretary → ME
112
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Officer
2025-05-15 ~ 2025-07-30CIF 2569 - Director → ME
CIF - Director → ME
Person with significant control
2025-05-15 ~ 2025-07-30CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2025-05-15 ~ 2025-07-30CIF 2568 - Secretary → ME
113
One, St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Officer
2025-07-18 ~ 2025-09-29CIF - Director → ME
CIF 2563 - Director → ME
Person with significant control
2025-07-18 ~ 2025-09-29CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2025-07-18 ~ 2025-09-29CIF 2564 - Secretary → ME
114
AGHOCO 2354 LIMITED - 2025-09-09
One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-08-07 ~ 2025-09-09CIF 2560 - Director → ME
CIF - Director → ME
Person with significant control
2025-08-07 ~ 2025-09-10CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2025-08-07 ~ 2025-09-09CIF 2559 - Secretary → ME
115
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2025-09-10 ~ 2025-10-28CIF 2556 - Director → ME
CIF - Director → ME
Person with significant control
2025-09-10 ~ 2025-10-30CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2025-09-10 ~ 2025-10-28CIF 2555 - Secretary → ME
116
11 The Grange, Hartford, Northwich, CheshireDissolved Corporate (2 parents)
Officer
2010-01-27 ~ 2010-06-10CIF 141 - Director → ME
Officer
2010-01-27 ~ 2010-06-10CIF - Nominee Director → ME
Officer
2010-01-27 ~ 2010-06-10CIF 140 - Secretary → ME
117
AGIO GLOBAL MANAGEMENT COMPANY LIMITED - 2007-05-16
4385, 05965340 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2010-05-10 ~ 2014-06-26CIF 206 - Secretary → ME
118
ANTLER (HOLDINGS) LIMITED - 2020-11-03
AGHOCO 1547 LIMITED - 2017-07-27
10 Fleet Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-10 ~ 2017-07-11CIF - Director → ME
Person with significant control
2017-07-10 ~ 2017-07-11CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-07-10 ~ 2017-07-11CIF - Nominee Director → ME
Officer
2017-07-10 ~ 2017-07-11CIF - Secretary → ME
119
AGHOCO 1875 LIMITED - 2019-10-24
BOLT BIDCO LIMITED - 2020-01-22
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-19,473 GBP2024-11-30
Officer
2019-08-14 ~ 2019-10-24CIF 2060 - Director → ME
Person with significant control
2019-08-14 ~ 2020-01-22CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-08-14 ~ 2019-10-24CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-10-24CIF 2059 - Secretary → ME
120
AGHOCO 1876 LIMITED - 2019-10-24
BOLT MIDCO LIMITED - 2020-01-22
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,763,006 GBP2024-11-30
Officer
2019-08-14 ~ 2019-10-24CIF 2062 - Director → ME
Person with significant control
2019-08-14 ~ 2020-01-22CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-08-14 ~ 2019-10-24CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-10-24CIF 2061 - Secretary → ME
121
AGHOCO 1877 LIMITED - 2019-10-24
BOLT TOPCO LIMITED - 2020-01-22
Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
89,641 GBP2024-11-30
Officer
2019-08-14 ~ 2019-10-24CIF 2063 - Director → ME
Person with significant control
2019-08-14 ~ 2020-01-22CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-08-14 ~ 2019-10-24CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-10-24CIF 2064 - Secretary → ME
122
AGHOCO 1198 LIMITED - 2014-02-12
MSP NEWCO 2 LIMITED - 2014-03-18
Union, Albert Square, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2014-01-14 ~ 2014-02-12CIF 802 - Director → ME
Officer
2014-01-14 ~ 2014-02-12CIF - Nominee Director → ME
Officer
2014-01-14 ~ 2014-02-12CIF 803 - Secretary → ME
123
MSP NEWCO 1 LIMITED - 2014-03-18
AGHOCO 1197 LIMITED - 2014-02-12
Union, Albert Square, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2013-10-28 ~ 2014-02-12CIF 835 - Director → ME
Officer
2013-10-28 ~ 2014-02-12CIF - Nominee Director → ME
Officer
2013-10-28 ~ 2014-02-12CIF 834 - Secretary → ME
124
AGHOCO 2060 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-06-07 ~ 2021-07-05CIF - Director → ME
CIF 1761 - Director → ME
Person with significant control
2021-06-07 ~ 2021-07-16CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-06-07 ~ 2021-07-05CIF 1762 - Secretary → ME
125
AGHOCO 2062 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-06-28 ~ 2021-07-05CIF - Director → ME
CIF 1732 - Director → ME
Person with significant control
2021-06-28 ~ 2021-07-16CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-06-28 ~ 2021-07-05CIF 1733 - Secretary → ME
126
AGHOCO 2061 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-06-07 ~ 2021-07-05CIF 1759 - Director → ME
CIF - Director → ME
Person with significant control
2021-06-07 ~ 2021-07-16CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-06-07 ~ 2021-07-05CIF 1760 - Secretary → ME
127
AGHOCO 2066 LIMITED - 2021-07-08
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-06-28 ~ 2021-07-08CIF - Director → ME
CIF 1740 - Director → ME
Person with significant control
2021-06-28 ~ 2021-07-16CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-06-28 ~ 2021-07-08CIF 1741 - Secretary → ME
128
ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
AGHOCO 1969 LIMITED - 2020-11-19
10 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-10-27 ~ 2021-04-07CIF - Director → ME
CIF 1945 - Director → ME
Person with significant control
2020-10-27 ~ 2021-04-07CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-10-27 ~ 2021-04-07CIF 1946 - Secretary → ME
129
AGHOCO 2056 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-04-21 ~ 2021-07-05CIF 1774 - Director → ME
CIF - Director → ME
Person with significant control
2021-04-21 ~ 2021-07-16CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-04-21 ~ 2021-07-05CIF 1773 - Secretary → ME
130
AGHOCO 2057 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-06-07 ~ 2021-07-05CIF - Director → ME
CIF 1758 - Director → ME
Person with significant control
2021-06-07 ~ 2021-07-16CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-06-07 ~ 2021-07-05CIF 1757 - Secretary → ME
131
AGHOCO 2063 LIMITED - 2021-07-05
10 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-06-28 ~ 2021-07-05CIF - Director → ME
CIF 1735 - Director → ME
Person with significant control
2021-06-28 ~ 2021-07-16CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-06-28 ~ 2021-07-05CIF 1734 - Secretary → ME
132
AGHOCO 1572 LIMITED - 2017-09-07
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,882,218 GBP2020-12-31
Officer
2017-07-31 ~ 2017-09-07CIF - Director → ME
Person with significant control
2017-07-31 ~ 2017-10-10CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-07-31 ~ 2017-09-07CIF - Nominee Director → ME
Officer
2017-07-31 ~ 2017-09-07CIF - Secretary → ME
133
AGHOCO 2143 LIMITED - 2022-05-05
AGHOCO 2187 LIMITED - 2022-06-08
AIVIQ LIMITED - 2022-06-08
60 Gresham Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-04-27 ~ 2022-05-12CIF - Director → ME
CIF - Director → ME
Person with significant control
2022-04-27 ~ 2022-05-23CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2022-04-27 ~ 2022-05-12CIF - Secretary → ME
134
AGHOCO 1238 LIMITED - 2014-08-11
25 Savile Row, LondonDissolved Corporate (1 parent)
Officer
2014-07-31 ~ 2014-08-11CIF 685 - Director → ME
Officer
2014-07-31 ~ 2014-08-11CIF - Nominee Director → ME
Officer
2014-07-31 ~ 2014-08-11CIF 684 - Secretary → ME
135
AGHOCO 2031 LIMITED - 2021-03-25
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2021-02-22 ~ 2021-03-25CIF 1826 - Director → ME
CIF - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-25CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-02-22 ~ 2021-03-25CIF 1827 - Secretary → ME
136
Unit 3, Vauxhall Supply Park, North Road, Ellesmere Port, United KingdomActive Corporate (7 parents)
Officer
2012-03-06 ~ 2012-03-07CIF 191 - Director → ME
Officer
2012-03-06 ~ 2012-03-07CIF - Nominee Director → ME
137
AGHOCO 1738 LIMITED - 2018-06-29
Plymouth Science Park Davy Road, Derriford, Plymouth, EnglandActive Corporate (4 parents)
Equity (Company account)
146,164 GBP2024-06-30
Officer
2018-06-19 ~ 2018-06-29CIF 2328 - Director → ME
Person with significant control
2018-06-19 ~ 2018-06-29CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-06-19 ~ 2018-06-29CIF - Nominee Director → ME
Officer
2018-06-19 ~ 2018-06-29CIF 2327 - Secretary → ME
138
30 18th Floor, St. Mary Axe, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2014-01-30 ~ 2014-01-30CIF 798 - Director → ME
Officer
2014-01-30 ~ 2014-01-30CIF - Nominee Director → ME
Officer
2014-01-30 ~ 2014-01-30CIF 797 - Secretary → ME
139
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-11-09 ~ 2025-11-06CIF 1586 - Secretary → ME
140
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-02-28 ~ 2025-11-06CIF 2825 - Secretary → ME
141
WIPAC IT SERVICES LIMITED - 2021-05-18
AGHOCO 1897 LIMITED - 2019-12-17
London Road, Buckingham, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-30
Officer
2019-10-09 ~ 2019-12-17CIF 2003 - Director → ME
Person with significant control
2019-10-09 ~ 2019-12-19CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-10-09 ~ 2019-12-17CIF - Nominee Director → ME
Officer
2019-10-09 ~ 2019-12-17CIF 2002 - Secretary → ME
142
PROJECT 131 BIDCO LIMITED - 2020-01-28
AGHOCO 1793 LIMITED - 2018-12-06
UKFAST LEADERS LIMITED - 2022-06-01
1 Archway, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-10-29 ~ 2018-12-06CIF 2236 - Director → ME
Person with significant control
2018-10-29 ~ 2018-12-06CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-10-29 ~ 2018-12-06CIF - Nominee Director → ME
Officer
2018-10-29 ~ 2018-12-06CIF 2235 - Secretary → ME
143
UKFAST GROUP LIMITED - 2022-05-25
AGHOCO 1773 LIMITED - 2018-12-06
PROJECT 131 TOPCO LIMITED - 2019-04-10
1 Archway, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-09-12 ~ 2018-12-06CIF 2276 - Director → ME
Person with significant control
2018-09-12 ~ 2018-12-06CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-09-12 ~ 2018-12-06CIF - Nominee Director → ME
Officer
2018-09-12 ~ 2018-12-06CIF 2275 - Secretary → ME
144
PROJECT 131 MIDCO 1 LIMITED - 2022-05-25
AGHOCO 1791 LIMITED - 2018-12-06
1 Archway, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-10-29 ~ 2018-12-06CIF 2231 - Director → ME
Person with significant control
2018-10-29 ~ 2018-12-06CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-10-29 ~ 2018-12-06CIF - Nominee Director → ME
Officer
2018-10-29 ~ 2018-12-06CIF 2232 - Secretary → ME
145
AGHOCO 1792 LIMITED - 2018-12-06
PROJECT 131 MIDCO 2 LIMITED - 2022-05-25
1 Archway, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-10-29 ~ 2018-12-06CIF 2233 - Director → ME
Person with significant control
2018-10-29 ~ 2018-12-06CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-10-29 ~ 2018-12-06CIF - Nominee Director → ME
Officer
2018-10-29 ~ 2018-12-06CIF 2234 - Secretary → ME
146
AGHOCO 1179 LIMITED - 2015-10-04
Technology House, Oakfields Estate, Eynsham, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-33 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-24 ~ 2013-08-28CIF 908 - Director → ME
Officer
2013-06-24 ~ 2013-08-28CIF - Nominee Director → ME
Officer
2013-06-24 ~ 2013-08-28CIF 907 - Secretary → ME
147
Ashford Road, Newingreen, Hythe, KentActive Corporate (3 parents)
Officer
2011-03-31 ~ 2011-03-31CIF 1347 - Director → ME
Officer
2011-03-31 ~ 2011-03-31CIF - Nominee Director → ME
Officer
2011-03-31 ~ 2011-03-31CIF 1348 - Secretary → ME
148
AGHOCO 1292 LIMITED - 2015-04-07
Central Square, 29 Wellington Road, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2015-03-11 ~ 2015-04-07CIF 567 - Director → ME
Officer
2015-03-11 ~ 2015-04-07CIF - Nominee Director → ME
Officer
2015-03-11 ~ 2015-04-07CIF 566 - Secretary → ME
149
AGHOCO 1291 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-09 ~ 2015-04-07CIF 571 - Director → ME
Officer
2015-03-09 ~ 2015-04-07CIF - Nominee Director → ME
Officer
2015-03-09 ~ 2015-04-07CIF 570 - Secretary → ME
150
AGHOCO 1290 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2015-03-11 ~ 2015-04-07CIF 569 - Director → ME
Officer
2015-03-11 ~ 2015-04-07CIF - Nominee Director → ME
Officer
2015-03-11 ~ 2015-04-07CIF 568 - Secretary → ME
151
AGHOCO 2264 LIMITED - 2023-08-03
BOD SCIENCE UK LTD - 2023-08-03
3rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-06-23 ~ 2023-08-03CIF - Director → ME
CIF 2760 - Director → ME
Person with significant control
2023-06-23 ~ 2023-09-25CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2023-06-23 ~ 2023-08-03CIF 2761 - Secretary → ME
152
AGHOCO 1599 LIMITED - 2017-11-01
ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED - 2017-12-14
Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (9 parents)
Officer
2017-08-14 ~ 2017-11-01CIF - Director → ME
Person with significant control
2017-08-14 ~ 2017-11-07CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-08-14 ~ 2017-11-01CIF - Nominee Director → ME
Officer
2017-08-14 ~ 2017-11-01CIF - Secretary → ME
153
EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
AGHOCO 1636 LIMITED - 2018-01-31
ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (7 parents)
Officer
2017-12-08 ~ 2018-01-31CIF - Director → ME
Person with significant control
2017-12-08 ~ 2018-01-31CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-12-08 ~ 2018-01-31CIF - Nominee Director → ME
Officer
2017-12-08 ~ 2018-01-31CIF - Secretary → ME
154
AGHOCO 2001 LIMITED - 2021-01-12
Unit 10, Bow Court, Fletchworth Gate, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2020-12-09 ~ 2021-09-16CIF - Director → ME
CIF 1907 - Director → ME
Person with significant control
2020-12-09 ~ 2021-09-16CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-12-09 ~ 2021-09-16CIF 1908 - Secretary → ME
155
AGHOCO 1626 LIMITED - 2019-05-23
Greytiles Ashley, Box, Corsham, Wiltshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-12-06 ~ 2017-12-18CIF - Director → ME
Person with significant control
2017-12-06 ~ 2017-12-19CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-12-06 ~ 2017-12-18CIF - Nominee Director → ME
Officer
2017-12-06 ~ 2017-12-18CIF - Secretary → ME
156
PARTNERSHIPS FOR LIFE LIMITED - 2016-12-17
101 Victoria Street, Redcliffe, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
275,134 GBP2023-02-01 ~ 2024-01-31
Officer
2017-01-20 ~ 2020-03-27CIF - Secretary → ME
157
AGHOCO 1890 LIMITED - 2019-10-23
Calls Wharf C/o Pebbles Care Limited, Calls Wharf, 2 The Calls, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-3,859,811 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-27 ~ 2019-10-23CIF 2027 - Director → ME
Person with significant control
2019-09-27 ~ 2019-10-24CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-09-27 ~ 2019-10-23CIF - Nominee Director → ME
Officer
2019-09-27 ~ 2019-10-23CIF 2028 - Secretary → ME
158
AGHOCO 1173 LIMITED - 2013-06-19
Hollinsbrook Way, Pilsworth, Bury, LancashireDissolved Corporate (5 parents)
Equity (Company account)
-3,901 GBP2020-01-31
Officer
2013-06-13 ~ 2013-06-20CIF 915 - Director → ME
Officer
2013-06-13 ~ 2013-06-20CIF - Nominee Director → ME
Officer
2013-06-13 ~ 2013-06-20CIF 916 - Secretary → ME
159
AGHOCO 1306 LIMITED - 2015-05-14
60 Webbs Road, LondonDissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2015-05-15CIF 530 - Director → ME
Officer
2015-05-05 ~ 2015-05-15CIF - Nominee Director → ME
Officer
2015-05-05 ~ 2015-05-15CIF 529 - Secretary → ME
160
AGHOCO 1132 LIMITED - 2012-12-21
JOHNSON MATTHEY GOLD AND SILVER REFINING HOLDINGS LIMITED - 2015-04-17
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2012-10-29 ~ 2012-12-13CIF 1047 - Director → ME
Officer
2012-10-29 ~ 2012-12-13CIF - Nominee Director → ME
Officer
2012-10-29 ~ 2012-12-13CIF 1048 - Secretary → ME
161
AGHOCO 1307 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)
Officer
2015-05-05 ~ 2015-05-18CIF 532 - Director → ME
Officer
2015-05-05 ~ 2015-05-18CIF - Nominee Director → ME
Officer
2015-05-05 ~ 2015-05-18CIF 531 - Secretary → ME
162
AGHOCO 1308 LIMITED - 2015-05-19
3 Barrington Road, Altrincham, United KingdomActive Corporate (13 parents)
Officer
2015-05-05 ~ 2015-05-19CIF 534 - Director → ME
Officer
2015-05-05 ~ 2015-05-19CIF - Nominee Director → ME
Officer
2015-05-05 ~ 2015-05-19CIF 533 - Secretary → ME
163
ASSURA FINANCING LIMITED - 2018-06-27
AGHOCO 1387 LIMITED - 2016-03-09
3 Barrington Road, Altrincham, United KingdomActive Corporate (8 parents, 45 offsprings)
Officer
2016-02-24 ~ 2016-03-09CIF 372 - Director → ME
Officer
2016-02-24 ~ 2016-03-09CIF - Nominee Director → ME
Officer
2016-02-24 ~ 2016-03-09CIF 373 - Secretary → ME
164
AGHOCO 1240 LIMITED - 2014-08-21
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2014-07-31 ~ 2014-08-21CIF 690 - Director → ME
Officer
2014-07-31 ~ 2014-08-21CIF - Nominee Director → ME
Officer
2014-07-31 ~ 2014-08-21CIF 691 - Secretary → ME
165
AGHOCO 1239 LIMITED - 2014-08-20
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)
Officer
2014-07-31 ~ 2014-08-20CIF 688 - Director → ME
Officer
2014-07-31 ~ 2014-08-20CIF - Nominee Director → ME
Officer
2014-07-31 ~ 2014-08-20CIF 689 - Secretary → ME
166
AGHOCO 1288 LIMITED - 2015-03-31
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2015-03-03 ~ 2015-03-31CIF 581 - Director → ME
Officer
2015-03-03 ~ 2015-03-31CIF - Nominee Director → ME
Officer
2015-03-03 ~ 2015-03-31CIF 580 - Secretary → ME
167
AGHOCO 4036 LIMITED - 2011-07-06
The Brew House, Greenalls Avenue, Warrington, WarringtonDissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2011-07-06CIF 1327 - Director → ME
Officer
2011-06-08 ~ 2011-07-06CIF - Nominee Director → ME
Officer
2011-06-08 ~ 2011-07-06CIF 1328 - Secretary → ME
168
AGHOCO 1309 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-05-13 ~ 2015-05-18CIF 523 - Director → ME
Officer
2015-05-13 ~ 2015-05-18CIF - Nominee Director → ME
Officer
2015-05-13 ~ 2015-05-18CIF 524 - Secretary → ME
169
AGHOCO 1196 LIMITED - 2014-02-14
3 Barrington Road, Altrincham, United KingdomActive Corporate (12 parents)
Officer
2013-10-28 ~ 2014-02-14CIF 837 - Director → ME
Officer
2013-10-28 ~ 2014-02-14CIF - Nominee Director → ME
Officer
2013-10-28 ~ 2014-02-14CIF 836 - Secretary → ME
170
AGHOCO 2299 LIMITED - 2024-05-03
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2024-04-19 ~ 2024-05-03CIF 2687 - Director → ME
CIF - Director → ME
Person with significant control
2024-04-19 ~ 2024-05-08CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2024-04-19 ~ 2024-05-03CIF 2686 - Secretary → ME
171
RENCO BIDCO LIMITED - 2023-10-20
AGHOCO 2113 LIMITED - 2021-12-09
One St Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-03-03
Officer
2021-09-07 ~ 2021-12-08CIF - Director → ME
CIF 1640 - Director → ME
Person with significant control
2021-09-07 ~ 2021-12-14CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-09-07 ~ 2021-12-08CIF 1639 - Secretary → ME
172
130 6th Floor, Jermyn Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
487,556 GBP2015-12-31
Officer
2012-04-25 ~ 2012-04-30CIF 1132 - Director → ME
Officer
2012-04-25 ~ 2012-04-30CIF - Nominee Director → ME
Officer
2012-04-25 ~ 2012-06-21CIF 1133 - Secretary → ME
173
AGHOCO 1719 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-06-29CIF 2369 - Director → ME
Person with significant control
2018-06-04 ~ 2018-07-02CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-06-04 ~ 2018-06-29CIF - Nominee Director → ME
Officer
2018-06-04 ~ 2018-06-29CIF 2370 - Secretary → ME
174
AGHOCO 1720 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-06-29CIF 2371 - Director → ME
Person with significant control
2018-06-04 ~ 2018-07-02CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-06-04 ~ 2018-06-29CIF - Nominee Director → ME
Officer
2018-06-04 ~ 2018-06-29CIF 2372 - Secretary → ME
175
AGHOCO 1721 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
76,000 EUR2024-01-31
Officer
2018-06-04 ~ 2018-06-29CIF 2374 - Director → ME
Person with significant control
2018-06-04 ~ 2018-07-02CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-06-04 ~ 2018-06-29CIF - Nominee Director → ME
Officer
2018-06-04 ~ 2018-06-29CIF 2373 - Secretary → ME
176
AGHOCO 1755 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-08-23 ~ 2018-10-17CIF 2279 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-23CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-08-23 ~ 2018-10-17CIF - Nominee Director → ME
Officer
2018-08-23 ~ 2018-10-17CIF 2280 - Secretary → ME
177
AGHOCO 1754 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-08-22 ~ 2018-10-17CIF 2295 - Director → ME
Person with significant control
2018-08-22 ~ 2018-10-23CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-08-22 ~ 2018-10-17CIF - Nominee Director → ME
Officer
2018-08-22 ~ 2018-10-17CIF 2294 - Secretary → ME
178
AGHOCO 1753 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-08-06 ~ 2018-10-17CIF 2304 - Director → ME
Person with significant control
2018-08-06 ~ 2018-10-23CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-08-06 ~ 2018-10-17CIF - Nominee Director → ME
Officer
2018-08-06 ~ 2018-10-17CIF 2305 - Secretary → ME
179
AGHOCO 1336 LIMITED - 2015-12-01
SUMO DIGITAL (ATLANTIS) LIMITED - 2019-08-09
2nd Floor, Building 1410, Arlington Business Park Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
2,148,127 GBP2024-03-31
Officer
2015-09-10 ~ 2015-11-26CIF 481 - Director → ME
Officer
2015-09-10 ~ 2015-11-26CIF - Nominee Director → ME
Officer
2015-09-10 ~ 2015-11-26CIF 480 - Secretary → ME
180
AGHOCO 2038 LIMITED - 2021-04-20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-24 ~ 2021-04-19CIF 1806 - Director → ME
CIF - Director → ME
Person with significant control
2021-03-24 ~ 2021-04-26CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-03-24 ~ 2021-04-19CIF 1807 - Secretary → ME
181
AGHOCO 2037 LIMITED - 2021-04-20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-24 ~ 2021-04-19CIF - Director → ME
CIF 1804 - Director → ME
Person with significant control
2021-03-24 ~ 2021-04-26CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-03-24 ~ 2021-04-19CIF 1805 - Secretary → ME
182
AGHOCO 2036 LIMITED - 2021-04-20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-03-11 ~ 2021-04-19CIF - Director → ME
CIF 1819 - Director → ME
Person with significant control
2021-03-11 ~ 2021-04-26CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-03-11 ~ 2021-04-19CIF 1818 - Secretary → ME
183
AGHOCO 1802 LIMITED - 2019-02-08
C/o Sportradar, 8-10 Old Jewry, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-09 ~ 2019-02-05CIF 2213 - Director → ME
Person with significant control
2018-11-09 ~ 2019-02-05CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-11-09 ~ 2019-02-05CIF - Nominee Director → ME
Officer
2018-11-09 ~ 2019-02-05CIF 2214 - Secretary → ME
184
AGHOCO 1669 LIMITED - 2018-04-09
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-22 ~ 2018-04-09CIF 2947 - Director → ME
Person with significant control
2018-03-22 ~ 2018-06-25CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-03-22 ~ 2018-04-09CIF - Nominee Director → ME
Officer
2018-03-22 ~ 2018-04-09CIF 2948 - Secretary → ME
185
AGHOCO 1914 LIMITED - 2020-02-13
4 Rudgate Court, Walton, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-01-31 ~ 2020-02-13CIF 1981 - Director → ME
CIF - Director → ME
Person with significant control
2020-01-31 ~ 2020-02-19CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
186
AGHOCO 1951 LIMITED - 2021-12-13
129 Newfoundland Road, Bristol, EnglandActive Corporate (4 parents)
Officer
2020-09-09 ~ 2020-10-02CIF 2449 - Director → ME
CIF - Director → ME
Person with significant control
2020-09-09 ~ 2020-10-15CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-09-09 ~ 2020-10-02CIF 2448 - Secretary → ME
187
AGHOCO 1373 LIMITED - 2016-02-15
Suite D2 Mercury Court, The Quadrant, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-230,381 GBP2023-12-31
Officer
2016-01-20 ~ 2016-02-16CIF 403 - Director → ME
Officer
2016-01-20 ~ 2016-02-16CIF - Nominee Director → ME
Officer
2016-01-20 ~ 2016-02-16CIF 402 - Secretary → ME
188
AGHOCO 4020 LIMITED - 2010-11-09
The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,711,633 GBP2024-05-31
Officer
2010-06-29 ~ 2010-11-09CIF 1470 - Director → ME
Officer
2010-06-29 ~ 2010-11-09CIF - Nominee Director → ME
Officer
2010-06-29 ~ 2010-11-09CIF 1471 - Secretary → ME
189
FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-11-22 ~ 2016-12-12CIF 285 - Director → ME
Person with significant control
2016-11-22 ~ 2017-01-29CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-11-22 ~ 2016-12-12CIF - Nominee Director → ME
Officer
2016-11-22 ~ 2016-12-12CIF 284 - Secretary → ME
190
AGHOCO 2253 LIMITED - 2023-04-05
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-01-20 ~ 2023-05-05CIF 2804 - Director → ME
CIF - Director → ME
Person with significant control
2023-01-20 ~ 2023-05-23CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2023-01-20 ~ 2023-05-05CIF 2803 - Secretary → ME
191
AGHOCO 2254 LIMITED - 2023-04-05
80 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-10 ~ 2023-05-05CIF 2784 - Director → ME
CIF - Director → ME
Person with significant control
2023-03-10 ~ 2023-05-10CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2023-03-10 ~ 2023-05-05CIF 2785 - Secretary → ME
192
HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
AUGEAN INTEGRATED SERVICES LIMITED - 2018-03-21
14 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-09-04 ~ 2014-09-04CIF 650 - Director → ME
Officer
2014-09-04 ~ 2014-09-04CIF - Nominee Director → ME
Officer
2014-09-04 ~ 2018-03-16CIF - Secretary → ME
193
CLOVER NEWCO LIMITED - 2019-06-17
AGHOCO 1823 LIMITED - 2019-03-26
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)
Officer
2019-02-15 ~ 2019-03-26CIF 2158 - Director → ME
Person with significant control
2019-02-15 ~ 2019-04-08CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-02-15 ~ 2019-03-26CIF - Nominee Director → ME
Officer
2019-02-15 ~ 2019-03-26CIF 2159 - Secretary → ME
194
AGHOCO 2077 LIMITED - 2021-08-25
Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (4 parents)
Officer
2021-07-07 ~ 2021-09-03CIF 1731 - Director → ME
CIF - Director → ME
Person with significant control
2021-07-07 ~ 2021-10-26CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-07-07 ~ 2021-09-03CIF 1730 - Secretary → ME
195
AGHOCO 1603 LIMITED - 2017-11-06
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-152,604 GBP2024-12-31
Officer
2017-08-22 ~ 2017-11-14CIF - Director → ME
Person with significant control
2017-08-22 ~ 2017-11-14CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-08-22 ~ 2017-11-14CIF - Nominee Director → ME
Officer
2017-08-22 ~ 2017-11-14CIF - Secretary → ME
196
Recovery House, 15-17 Hainault Business Park, Ilford, EssexDissolved Corporate (7 parents)
Equity (Company account)
4,441,214 GBP2020-10-12
Officer
2014-02-19 ~ 2014-02-19CIF 789 - Director → ME
Officer
2014-02-19 ~ 2014-02-19CIF - Nominee Director → ME
Officer
2014-02-19 ~ 2014-02-19CIF 790 - Secretary → ME
197
AGHOCO 1825 LIMITED - 2019-05-31
12 Hammersmith Grove, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
19,913,315 GBP2024-09-30
Officer
2019-03-12 ~ 2019-05-30CIF 2151 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-30CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-03-12 ~ 2019-05-30CIF - Nominee Director → ME
Officer
2019-03-12 ~ 2019-05-30CIF 2150 - Secretary → ME
198
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-30
Officer
2011-12-09 ~ 2011-12-20CIF 1206 - Director → ME
Officer
2011-12-09 ~ 2011-12-20CIF - Nominee Director → ME
Officer
2011-12-09 ~ 2011-12-20CIF 1207 - Secretary → ME
199
AGHOCO 1851 LIMITED - 2019-08-12
No. 1 Village Courtyard, Circus West Village, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-07-05 ~ 2019-08-12CIF 2101 - Director → ME
Person with significant control
2019-07-05 ~ 2019-08-15CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-07-05 ~ 2019-08-12CIF - Nominee Director → ME
Officer
2019-07-05 ~ 2019-08-12CIF 2100 - Secretary → ME
200
AGHOCO 1852 LIMITED - 2019-08-12
25 - 28 Old Burlington Street, 3rd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,224,600 GBP2023-12-31
Officer
2019-07-05 ~ 2019-08-12CIF 2103 - Director → ME
Person with significant control
2019-07-05 ~ 2019-08-15CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-07-05 ~ 2019-08-12CIF - Nominee Director → ME
Officer
2019-07-05 ~ 2019-08-12CIF 2102 - Secretary → ME
201
AGHOCO 1602 LIMITED - 2018-01-29
Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-14 ~ 2017-12-22CIF - Director → ME
Person with significant control
2017-08-14 ~ 2017-12-22CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-08-14 ~ 2017-12-22CIF - Nominee Director → ME
Officer
2017-08-14 ~ 2017-12-22CIF - Secretary → ME
202
105 Piccadilly, London, United KingdomActive Corporate (7 parents)
Officer
2011-09-15 ~ 2011-09-15CIF 1260 - Director → ME
Officer
2011-09-15 ~ 2011-09-15CIF - Nominee Director → ME
Officer
2011-09-15 ~ 2011-09-15CIF 1259 - Secretary → ME
203
105 Piccadilly, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2011-09-15 ~ 2011-09-15CIF 1262 - Director → ME
Officer
2011-09-15 ~ 2011-09-15CIF - Nominee Director → ME
Officer
2011-09-15 ~ 2011-09-15CIF 1261 - Secretary → ME
204
Suite 1s-b,first Floor, Trafford House Chester Road, Old Trafford, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-58,181 GBP2024-12-31
Officer
2014-03-28 ~ 2016-10-01CIF 765 - Secretary → ME
205
Suite 1s-b,first Floor, Trafford House Chester Road, Old Trafford, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
-12,228,238 GBP2024-12-31
Officer
2014-03-18 ~ 2016-10-01CIF 776 - Secretary → ME
206
Suite 1s-b,first Floor, Trafford House Chester Road, Old Trafford, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,641,145 GBP2022-12-31
Officer
2014-07-31 ~ 2016-10-01CIF 231 - Secretary → ME
207
AGHOCO 1253 LIMITED - 2014-10-03
19 Jessops Riverside, 800 Brightside Lane, SheffieldDissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2014-10-08CIF 661 - Director → ME
Officer
2014-08-29 ~ 2014-10-08CIF - Nominee Director → ME
Officer
2014-08-29 ~ 2014-10-08CIF 662 - Secretary → ME
208
ICELAND BIDCO LIMITED - 2022-06-10
AGHOCO 2171 LIMITED - 2022-06-01
AGHOCO 2171 LIMITED - 2022-06-22
Royal House, 110 Station Parade, Harrogate, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2022-05-31
Officer
2022-02-21 ~ 2022-06-01CIF 1532 - Director → ME
CIF - Director → ME
Person with significant control
2022-02-21 ~ 2022-06-08CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2022-02-21 ~ 2022-06-01CIF 1533 - Secretary → ME
209
AGHOCO 1254 LIMITED - 2014-10-03
19 Jessops Riverside, 800 Brightside Lane, SheffieldDissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2014-10-08CIF 655 - Director → ME
Officer
2014-09-01 ~ 2014-10-08CIF - Nominee Director → ME
Officer
2014-09-01 ~ 2014-10-08CIF 656 - Secretary → ME
210
AGHOCO 4040 LIMITED - 2011-10-05
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-10-03 ~ 2011-10-05CIF 1236 - Director → ME
Officer
2011-10-03 ~ 2011-10-05CIF - Nominee Director → ME
Officer
2011-10-03 ~ 2011-10-05CIF 1235 - Secretary → ME
211
AGHOCO 2296 LIMITED - 2024-04-19
Kings Court, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2024-01-30 ~ 2024-05-09CIF 2706 - Director → ME
CIF - Director → ME
Person with significant control
2024-01-30 ~ 2024-05-29CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2024-01-30 ~ 2024-05-09CIF 2705 - Secretary → ME
212
AGHOCO 1498 LIMITED - 2017-01-25
THE GROOMING COMPANY UK LIMITED - 2023-06-02
Suite 1, Scott House The Concourse, Waterloo Station, London, London, EnglandActive Corporate (2 parents)
Officer
2016-12-13 ~ 2017-01-25CIF 264 - Director → ME
Person with significant control
2016-12-13 ~ 2017-02-16CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2016-12-13 ~ 2017-01-25CIF - Nominee Director → ME
Officer
2016-12-13 ~ 2017-01-25CIF 263 - Secretary → ME
213
AGHOCO 1919 LIMITED - 2020-07-29
60 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-574,730 GBP2022-07-31
Officer
2020-05-13 ~ 2020-06-10CIF 2498 - Director → ME
Person with significant control
2020-05-13 ~ 2020-06-15CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-05-13 ~ 2020-06-10CIF 2499 - Secretary → ME
214
AGHOCO 4004 LIMITED - 2009-12-29
90 Long Acre, LondonDissolved Corporate (3 parents)
Officer
2009-10-07 ~ 2009-12-23CIF 188 - Director → ME
Officer
2009-10-07 ~ 2009-12-23CIF - Nominee Director → ME
215
AGHOCO 1013 LIMITED - 2009-12-23
90 Long Acre, LondonDissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2009-12-23CIF 164 - Director → ME
Officer
2009-11-25 ~ 2009-12-23CIF - Nominee Director → ME
216
AGHOCO 1186 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-08-15 ~ 2013-11-26CIF 866 - Director → ME
Officer
2013-08-15 ~ 2013-11-26CIF - Nominee Director → ME
Officer
2013-08-15 ~ 2013-11-26CIF 867 - Secretary → ME
217
AGHOCO 1187 LIMITED - 2013-11-26
Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-08-15 ~ 2013-11-26CIF 864 - Director → ME
Officer
2013-08-15 ~ 2013-11-26CIF - Nominee Director → ME
Officer
2013-08-15 ~ 2013-11-26CIF 865 - Secretary → ME
218
STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
AGHOCO 1624 LIMITED - 2017-12-14
Kempston Mill Hill, Edenbridge, Kent, England, EnglandActive Corporate (3 parents)
Equity (Company account)
437,181 GBP2024-03-31
Officer
2017-12-06 ~ 2017-12-14CIF - Director → ME
Person with significant control
2017-12-06 ~ 2017-12-19CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-12-06 ~ 2017-12-14CIF - Nominee Director → ME
Officer
2017-12-06 ~ 2017-12-14CIF - Secretary → ME
219
AGHOCO 1131 LIMITED - 2013-05-10
Benenden Healthcare Society, Holgate Park Drive, YorkActive Corporate (7 parents)
Officer
2012-10-29 ~ 2012-11-29CIF 1046 - Director → ME
Officer
2012-10-29 ~ 2012-11-29CIF - Nominee Director → ME
Officer
2012-10-29 ~ 2012-10-29CIF 1043 - Secretary → ME
220
BERGEN ENGINE LIMITED - 2011-08-02
Building No. 2, Enterprise Way, Retford, EnglandActive Corporate (3 parents)
Officer
2011-06-23 ~ 2011-06-29CIF 1307 - Director → ME
Officer
2011-06-23 ~ 2011-06-29CIF - Nominee Director → ME
Officer
2011-06-23 ~ 2011-06-29CIF 1308 - Secretary → ME
221
AGHOCO 1143 LIMITED - 2013-02-28
Applewood House, 1, Berrylands, Bembridge, Isle Of Wight, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2013-02-20 ~ 2013-03-01CIF 997 - Director → ME
Officer
2013-02-20 ~ 2013-03-01CIF - Nominee Director → ME
Officer
2013-02-20 ~ 2013-03-01CIF 998 - Secretary → ME
222
AGHOCO 1853 LIMITED - 2019-08-12
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, United Kingdom, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-05 ~ 2019-08-12CIF 2105 - Director → ME
Person with significant control
2019-07-05 ~ 2019-08-19CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-07-05 ~ 2019-08-12CIF - Nominee Director → ME
Officer
2019-07-05 ~ 2019-08-12CIF 2104 - Secretary → ME
223
AGHOCO 1866 LIMITED - 2019-08-12
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-26 ~ 2019-08-12CIF 2065 - Director → ME
Person with significant control
2019-07-26 ~ 2019-08-19CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-07-26 ~ 2019-08-12CIF - Nominee Director → ME
Officer
2019-07-26 ~ 2019-08-12CIF 2066 - Secretary → ME
224
AGHOCO 2051 LIMITED - 2021-06-08
BELFIELD HOLDINGS LIMITED - 2025-02-20
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ 2021-06-11CIF 1791 - Director → ME
CIF - Director → ME
Person with significant control
2021-04-08 ~ 2021-06-14CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-04-08 ~ 2021-06-11CIF 1790 - Secretary → ME
225
AGHOCO 2042 LIMITED - 2021-04-21
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents)
Officer
2021-04-08 ~ 2021-04-20CIF 1779 - Director → ME
CIF - Director → ME
Person with significant control
2021-04-08 ~ 2021-07-05CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-04-08 ~ 2021-04-20CIF 1778 - Secretary → ME
226
AGHOCO 1967 LIMITED - 2020-11-11
Rectory Farm, Luddington, Peterborough, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,166,010 GBP2024-11-30
Officer
2020-10-27 ~ 2020-11-10CIF 2412 - Director → ME
CIF - Director → ME
Person with significant control
2020-10-27 ~ 2020-11-13CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-10-27 ~ 2020-11-10CIF 2413 - Secretary → ME
227
AGHOCO 1133 LIMITED - 2013-01-18
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2012-12-04 ~ 2013-01-14CIF 1023 - Director → ME
Officer
2012-12-04 ~ 2013-01-14CIF - Nominee Director → ME
Officer
2012-12-04 ~ 2013-01-14CIF 1024 - Secretary → ME
228
BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
BILFINGER + BERGER U.K. LIMITED - 2002-03-04
BILFINGER BERGER UK LIMITED - 2009-11-11
Wilson House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
2,176,972 GBP2020-12-31
Officer
2011-12-05 ~ 2020-01-01CIF 1218 - Secretary → ME
229
AGHOCO 1718 LIMITED - 2018-06-28
Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-04 ~ 2018-06-28CIF 2367 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-30CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-06-04 ~ 2018-06-28CIF - Nominee Director → ME
Officer
2018-06-04 ~ 2018-06-28CIF 2368 - Secretary → ME
230
Milton Parc, Milton Ernest, BedfordshireActive Corporate (4 parents)
Officer
2011-10-19 ~ 2011-10-27CIF 1231 - Director → ME
Officer
2011-10-19 ~ 2011-10-27CIF - Nominee Director → ME
Officer
2011-10-19 ~ 2011-10-27CIF 1232 - Secretary → ME
231
Milton Parc Milton Parc, Milton Ernest, BedfordshireActive Corporate (6 parents)
Officer
2011-10-19 ~ 2011-10-25CIF 1230 - Director → ME
Officer
2011-10-19 ~ 2011-10-25CIF - Nominee Director → ME
Officer
2011-10-19 ~ 2011-10-25CIF 1229 - Secretary → ME
232
BIOGEN LLWYDLO LIMITED - 2012-08-15
Milton Parc, Milton Ernest, BedfordshireActive Corporate (6 parents)
Officer
2011-10-19 ~ 2011-10-27CIF 1234 - Director → ME
Officer
2011-10-19 ~ 2011-10-27CIF - Nominee Director → ME
Officer
2011-10-19 ~ 2011-10-27CIF 1233 - Secretary → ME
233
AGHOCO 2255 LIMITED - 2023-04-20
26-28 Neal Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,161,147 GBP2024-08-31
Officer
2023-03-10 ~ 2023-04-19CIF 2782 - Director → ME
CIF - Director → ME
Person with significant control
2023-03-10 ~ 2023-04-24CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2023-03-10 ~ 2023-04-19CIF 2783 - Secretary → ME
234
AGHOCO 1737 LIMITED - 2018-08-28
C/o Imagile Group, 1a Cinnabar Court 6100 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
-298,971 GBP2023-12-18
Officer
2018-06-19 ~ 2018-08-28CIF 2336 - Director → ME
Person with significant control
2018-06-19 ~ 2018-08-29CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-06-19 ~ 2018-08-28CIF - Nominee Director → ME
Officer
2018-06-19 ~ 2018-08-28CIF 2335 - Secretary → ME
235
AGHOCO 2015 LIMITED - 2021-02-12
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-01-28 ~ 2021-02-15CIF - Director → ME
CIF 1844 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-22CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-01-28 ~ 2021-02-15CIF 1845 - Secretary → ME
236
AGHOCO 1821 LIMITED - 2019-05-08
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents)
Officer
2019-02-15 ~ 2019-05-08CIF 2164 - Director → ME
Person with significant control
2019-02-15 ~ 2019-06-24CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-02-15 ~ 2019-05-08CIF - Nominee Director → ME
Officer
2019-02-15 ~ 2019-05-08CIF 2165 - Secretary → ME
237
AGHOCO 2016 LIMITED - 2021-02-12
Union, Albert Square, Manchester, United KingdomDissolved Corporate (5 parents)
Officer
2021-01-28 ~ 2021-02-15CIF 1843 - Director → ME
CIF - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-22CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-01-28 ~ 2021-02-15CIF 1842 - Secretary → ME
238
AGHOCO 1921 LIMITED - 2020-06-12
Union, Albert Square, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ 2020-06-15CIF 2494 - Director → ME
CIF - Director → ME
Person with significant control
2020-05-29 ~ 2020-07-07CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-05-29 ~ 2020-06-15CIF 2495 - Secretary → ME
239
AGHOCO 1658 LIMITED - 2018-04-20
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2018-02-13 ~ 2018-03-13CIF 2971 - Director → ME
Person with significant control
2018-02-13 ~ 2018-03-21CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-02-13 ~ 2018-03-13CIF - Nominee Director → ME
Officer
2018-02-13 ~ 2018-03-13CIF 2972 - Secretary → ME
240
AGHOCO 1490 LIMITED - 2017-01-05
1-4 Pall Mall East, London, EnglandActive Corporate (4 parents)
Officer
2016-12-13 ~ 2017-01-13CIF 251 - Director → ME
Person with significant control
2016-12-13 ~ 2017-01-04CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2016-12-13 ~ 2017-01-13CIF - Nominee Director → ME
Officer
2016-12-13 ~ 2017-01-13CIF 252 - Secretary → ME
241
AGHOCO 1395 LIMITED - 2016-03-29
Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-03-16 ~ 2016-03-29CIF 352 - Director → ME
Officer
2016-03-16 ~ 2016-03-29CIF - Nominee Director → ME
Officer
2016-03-16 ~ 2016-03-29CIF 353 - Secretary → ME
242
AGHOCO 1396 LIMITED - 2016-03-29
Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (4 parents)
Officer
2016-03-17 ~ 2016-03-29CIF 341 - Director → ME
Officer
2016-03-17 ~ 2016-03-29CIF - Nominee Director → ME
Officer
2016-03-17 ~ 2016-03-29CIF 340 - Secretary → ME
243
Kinnaird House, 1-4 Pall Mall East, London, EnglandActive Corporate (4 parents)
Officer
2015-12-01 ~ 2015-12-01CIF 426 - Director → ME
Officer
2015-12-01 ~ 2015-12-01CIF - Nominee Director → ME
Officer
2015-12-01 ~ 2015-12-01CIF 427 - Secretary → ME
244
AGHOCO 2086 LIMITED - 2021-08-05
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-07-16 ~ 2021-08-11CIF - Director → ME
CIF 1701 - Director → ME
Person with significant control
2021-07-16 ~ 2021-08-18CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-07-16 ~ 2021-08-11CIF 1700 - Secretary → ME
245
AGHOCO 2055 LIMITED - 2021-06-22
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-04-21 ~ 2021-06-22CIF - Director → ME
CIF 1771 - Director → ME
Person with significant control
2021-04-21 ~ 2021-06-28CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-04-21 ~ 2021-06-22CIF 1772 - Secretary → ME
246
AGHOCO 2028 LIMITED - 2021-03-15
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-02-22 ~ 2021-03-12CIF 1823 - Director → ME
CIF - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-17CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-02-22 ~ 2021-03-12CIF 1822 - Secretary → ME
247
AGHOCO 2027 LIMITED - 2021-03-15
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-02-22 ~ 2021-03-12CIF 1820 - Director → ME
CIF - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-17CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-02-22 ~ 2021-03-12CIF 1821 - Secretary → ME
248
Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireActive Corporate (7 parents, 1 offspring)
Officer
2010-07-02 ~ 2010-07-07CIF 1459 - Director → ME
Officer
2010-07-02 ~ 2010-07-07CIF - Nominee Director → ME
Officer
2010-07-02 ~ 2010-07-07CIF 1458 - Secretary → ME
249
AGHOCO 1070 LIMITED - 2012-01-11
Hollinsbrook Way, Pilsworth, Bury, LancashireActive Corporate (5 parents, 3 offsprings)
Officer
2011-10-03 ~ 2012-01-09CIF 1240 - Director → ME
Officer
2011-10-03 ~ 2012-01-09CIF - Nominee Director → ME
Officer
2011-10-03 ~ 2012-01-09CIF 1239 - Secretary → ME
250
AGHOCO 1329 LIMITED - 2015-08-27
One St Peter's Square, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-25 ~ 2015-08-27CIF 491 - Director → ME
Officer
2015-06-25 ~ 2015-08-27CIF - Nominee Director → ME
251
The Vineries Broughton Hall Business Park, Broughton, Skipton, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,918 GBP2024-12-31
Officer
2014-12-02 ~ 2014-12-03CIF 608 - Director → ME
Officer
2014-12-02 ~ 2014-12-03CIF - Nominee Director → ME
Officer
2014-12-02 ~ 2014-12-03CIF 609 - Secretary → ME
252
AGHOCO 1050 LIMITED - 2011-11-16
Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (1 parent)
Officer
2011-03-03 ~ 2011-06-23CIF 1360 - Director → ME
Officer
2011-03-03 ~ 2011-06-23CIF - Nominee Director → ME
Officer
2011-03-03 ~ 2011-06-23CIF 1359 - Secretary → ME
253
AGHOCO 1796 LIMITED - 2018-12-06
31 Haverscroft Industrial Estate, New Road, Attleborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-09 ~ 2018-12-06CIF 2203 - Director → ME
Person with significant control
2018-11-09 ~ 2018-12-07CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-11-09 ~ 2018-12-06CIF - Nominee Director → ME
Officer
2018-11-09 ~ 2018-12-06CIF 2202 - Secretary → ME
254
AGHOCO 1748 LIMITED - 2018-08-21
Third Floor, Charles House 5-11 Regent Street, St James's, London, EnglandActive Corporate (3 parents)
Officer
2018-07-25 ~ 2018-08-21CIF 2307 - Director → ME
Person with significant control
2018-07-25 ~ 2018-08-27CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-07-25 ~ 2018-08-21CIF - Nominee Director → ME
Officer
2018-07-25 ~ 2018-08-21CIF 2306 - Secretary → ME
255
AGHOCO 4008 LIMITED - 2010-02-03
24/25 Eastern Way, Bury St. Edmunds, SuffolkActive Corporate (2 parents, 1 offspring)
Officer
2009-12-23 ~ 2010-02-03CIF 146 - Director → ME
Officer
2009-12-23 ~ 2010-02-03CIF - Nominee Director → ME
Officer
2009-12-23 ~ 2010-02-03CIF 147 - Secretary → ME
256
RUIA NEWCO LIMITED - 2011-01-12
1st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,487,598 GBP2024-04-30
Officer
2010-10-28 ~ 2010-10-28CIF 1404 - Director → ME
Officer
2010-10-28 ~ 2010-10-28CIF - Nominee Director → ME
Officer
2010-10-28 ~ 2010-10-28CIF 1403 - Secretary → ME
257
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)
Officer
2019-06-03 ~ 2021-07-31CIF 1974 - Secretary → ME
258
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-09-10 ~ 2010-11-19CIF 1432 - Director → ME
Officer
2010-09-10 ~ 2010-11-19CIF - Nominee Director → ME
Officer
2010-09-10 ~ 2010-10-07CIF 1428 - Secretary → ME
259
AGHOCO 1371 LIMITED - 2016-02-11
35 Westgate, Huddersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Officer
2016-01-20 ~ 2016-02-11CIF 400 - Director → ME
Officer
2016-01-20 ~ 2016-02-11CIF - Nominee Director → ME
Officer
2016-01-20 ~ 2016-02-11CIF 401 - Secretary → ME
260
AGHOCO 1555 LIMITED - 2017-08-15
176-178 Pontefract Road, Cudworth, Barnsley, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
90 GBP2024-01-31
Officer
2017-07-13 ~ 2017-08-15CIF - Director → ME
Person with significant control
2017-07-13 ~ 2017-08-15CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-07-13 ~ 2017-08-15CIF - Nominee Director → ME
Officer
2017-07-13 ~ 2017-08-15CIF - Secretary → ME
261
AGHOCO 1769 LIMITED - 2018-11-08
176-178 Pontefract Road, Cudworth, Barnsley, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
460 GBP2020-10-31
Officer
2018-09-12 ~ 2018-11-08CIF 2269 - Director → ME
Person with significant control
2018-09-12 ~ 2018-11-08CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-09-12 ~ 2018-11-08CIF - Nominee Director → ME
Officer
2018-09-12 ~ 2018-11-08CIF 2270 - Secretary → ME
262
AGHOCO 1391 LIMITED - 2016-04-26
Newby Stables, Harrogate Road, Weeton, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
288,285 GBP2024-03-31
Officer
2016-03-01 ~ 2016-04-26CIF 359 - Director → ME
Officer
2016-03-01 ~ 2016-04-26CIF - Nominee Director → ME
Officer
2016-03-01 ~ 2016-04-26CIF 358 - Secretary → ME
263
AGHOCO 1266 LIMITED - 2015-01-30
Ground Floor Suite Waterside Court, 1 Crewe Road, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-11-12 ~ 2015-04-02CIF 624 - Director → ME
Officer
2014-11-12 ~ 2015-04-02CIF - Nominee Director → ME
Officer
2014-11-12 ~ 2015-04-02CIF 625 - Secretary → ME
264
AGHOCO 4006 LIMITED - 2010-01-07
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2009-12-23 ~ 2010-01-07CIF 142 - Director → ME
Officer
2009-12-23 ~ 2010-01-07CIF - Nominee Director → ME
Officer
2009-12-23 ~ 2012-09-01CIF 156 - Secretary → ME
265
AGHOCO 4005 LIMITED - 2010-01-07
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-23 ~ 2010-01-07CIF 143 - Director → ME
Officer
2009-12-23 ~ 2010-01-07CIF - Nominee Director → ME
Officer
2009-12-23 ~ 2012-09-01CIF 157 - Secretary → ME
266
1 Balloon Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2010-09-20 ~ 2010-09-23CIF 1424 - Director → ME
Officer
2010-09-20 ~ 2010-09-23CIF - Nominee Director → ME
Officer
2010-09-20 ~ 2010-09-23CIF 1425 - Secretary → ME
267
SENSEKEY LIMITED - 2011-05-10
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2015-09-18 ~ 2017-03-03CIF 125 - Secretary → ME
268
C/o Pz Cussons Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2013-09-10CIF 859 - Director → ME
Officer
2013-09-10 ~ 2013-09-10CIF - Nominee Director → ME
Officer
2013-09-10 ~ 2013-09-10CIF 858 - Secretary → ME
269
Manchester Business Park, 3500 Aviator Way, Manchester, EnglandActive Corporate (3 parents)
Officer
2015-09-10 ~ 2015-09-10CIF 473 - Director → ME
Officer
2015-09-10 ~ 2015-09-10CIF - Nominee Director → ME
Officer
2015-09-10 ~ 2015-09-10CIF 472 - Secretary → ME
270
BEECH BROOKLANDS LIMITED - 2023-05-22
AGHOCO 1922 LIMITED - 2020-07-29
60 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-40,138 GBP2021-08-01 ~ 2022-07-31
Officer
2020-05-29 ~ 2020-06-10CIF - Director → ME
CIF 2491 - Director → ME
Person with significant control
2020-05-29 ~ 2020-06-15CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-05-29 ~ 2020-06-10CIF 2490 - Secretary → ME
271
PLAN COMMUNICATIONS LIMITED - 2013-08-01
100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-03 ~ 2013-07-03CIF 879 - Director → ME
Officer
2013-07-03 ~ 2013-07-03CIF - Nominee Director → ME
Officer
2013-07-03 ~ 2013-07-03CIF 878 - Secretary → ME
272
AGHOCO 1628 LIMITED - 2017-12-27
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2017-12-06 ~ 2018-01-08CIF - Director → ME
Person with significant control
2017-12-06 ~ 2018-01-11CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-12-06 ~ 2018-01-08CIF - Nominee Director → ME
Officer
2017-12-06 ~ 2018-01-08CIF - Secretary → ME
273
AGHOCO 1334 LIMITED - 2015-09-16
Union, Albert Square, Manchester, EnglandActive Corporate (6 parents)
Officer
2015-09-10 ~ 2015-09-16CIF 474 - Director → ME
Officer
2015-09-10 ~ 2015-09-16CIF - Nominee Director → ME
Officer
2015-09-10 ~ 2015-09-16CIF 475 - Secretary → ME
274
AGHOCO 1466 LIMITED - 2016-11-22
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2016-10-20 ~ 2016-11-22CIF 18 - Director → ME
Person with significant control
2016-10-20 ~ 2016-11-25CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2016-10-20 ~ 2016-11-22CIF - Nominee Director → ME
Officer
2016-10-20 ~ 2016-11-22CIF 17 - Secretary → ME
275
AGHOCO 1467 LIMITED - 2016-11-22
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2016-10-20 ~ 2016-11-22CIF 19 - Director → ME
Person with significant control
2016-10-20 ~ 2016-11-25CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-10-20 ~ 2016-11-22CIF - Nominee Director → ME
Officer
2016-10-20 ~ 2016-11-22CIF 20 - Secretary → ME
276
BRUNTWOOD LG HOLDING LIMITED - 2021-10-05
Union, Albert Square, Manchester, EnglandActive Corporate (6 parents)
Officer
2012-10-16 ~ 2012-10-16CIF 1049 - Director → ME
Officer
2012-10-16 ~ 2012-10-16CIF - Nominee Director → ME
Officer
2012-10-16 ~ 2012-10-16CIF 1050 - Secretary → ME
277
AGHOCO 1117 LIMITED - 2012-11-16
BRUNTWOOD LG LIMITED - 2021-07-12
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2012-06-01 ~ 2012-07-12CIF 1111 - Director → ME
Officer
2012-06-01 ~ 2012-07-12CIF - Nominee Director → ME
Officer
2012-06-01 ~ 2012-07-12CIF 1110 - Secretary → ME
278
AGHOCO 1660 LIMITED - 2018-03-09
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2018-02-09 ~ 2018-03-09CIF 2980 - Director → ME
Person with significant control
2018-02-09 ~ 2018-03-09CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-02-09 ~ 2018-03-09CIF - Nominee Director → ME
Officer
2018-02-09 ~ 2018-03-09CIF 2979 - Secretary → ME
279
AGHOCO 1363 LIMITED - 2015-12-17
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2015-12-11 ~ 2015-12-17CIF 417 - Director → ME
Officer
2015-12-11 ~ 2015-12-17CIF - Nominee Director → ME
Officer
2015-12-11 ~ 2015-12-17CIF 416 - Secretary → ME
280
AGHOCO 1704 LIMITED - 2018-05-29
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents)
Officer
2018-05-26 ~ 2018-05-31CIF 2385 - Director → ME
Person with significant control
2018-05-26 ~ 2018-06-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-05-26 ~ 2018-05-31CIF - Nominee Director → ME
Officer
2018-05-26 ~ 2018-05-31CIF 2386 - Secretary → ME
281
AGHOCO 1400 LIMITED - 2016-04-11
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2016-03-17 ~ 2016-04-11CIF 343 - Director → ME
Officer
2016-03-17 ~ 2016-04-11CIF - Nominee Director → ME
Officer
2016-03-17 ~ 2016-04-11CIF 342 - Secretary → ME
282
AGHOCO 1361 LIMITED - 2015-12-17
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2015-12-09 ~ 2015-12-17CIF 418 - Director → ME
Officer
2015-12-09 ~ 2015-12-17CIF - Nominee Director → ME
Officer
2015-12-09 ~ 2015-12-17CIF 419 - Secretary → ME
283
AGHOCO 1362 LIMITED - 2015-12-17
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2015-12-09 ~ 2015-12-17CIF 420 - Director → ME
Officer
2015-12-09 ~ 2015-12-17CIF - Nominee Director → ME
Officer
2015-12-09 ~ 2015-12-17CIF 421 - Secretary → ME
284
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2015-03-19 ~ 2015-03-19CIF 560 - Director → ME
Officer
2015-03-19 ~ 2015-03-19CIF - Nominee Director → ME
Officer
2015-03-19 ~ 2015-03-19CIF 561 - Secretary → ME
285
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2014-10-10 ~ 2014-10-10CIF 636 - Director → ME
Officer
2014-10-10 ~ 2014-10-10CIF - Nominee Director → ME
Officer
2014-10-10 ~ 2014-10-10CIF 637 - Secretary → ME
286
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents, 11 offsprings)
Officer
2014-03-14 ~ 2014-03-17CIF 780 - Director → ME
Officer
2014-03-14 ~ 2014-03-17CIF - Nominee Director → ME
Officer
2014-03-14 ~ 2014-03-17CIF 779 - Secretary → ME
287
AGHOCO 1357 LIMITED - 2015-12-09
Trafford House Chester Road, Stretford, Manchester, EnglandDissolved Corporate (8 parents)
Officer
2015-11-13 ~ 2015-12-09CIF 432 - Director → ME
Officer
2015-11-13 ~ 2015-12-09CIF - Nominee Director → ME
Officer
2015-11-13 ~ 2015-12-09CIF 433 - Secretary → ME
288
AGHOCO 2157 LIMITED - 2022-02-11
Union, Albert Square, Manchester, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-01-18 ~ 2022-02-11CIF 1562 - Director → ME
CIF - Director → ME
Person with significant control
2022-01-18 ~ 2022-02-18CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2022-01-18 ~ 2022-02-11CIF 1563 - Secretary → ME
289
AGHOCO 2070 LIMITED - 2021-07-13
Union, Albert Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-06-28 ~ 2021-07-13CIF 1750 - Director → ME
CIF - Director → ME
Person with significant control
2021-06-28 ~ 2021-08-17CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-06-28 ~ 2021-07-13CIF 1751 - Secretary → ME
290
BRUNTWOOD INVESTMENTS PLC - 2021-02-17
Union, Albert Square, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2013-05-16 ~ 2013-05-16CIF 235 - Director → ME
Officer
2013-05-16 ~ 2013-05-16CIF - Nominee Director → ME
291
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2014-03-14 ~ 2014-03-17CIF 777 - Director → ME
Officer
2014-03-14 ~ 2014-03-17CIF - Nominee Director → ME
Officer
2014-03-14 ~ 2014-03-17CIF 778 - Secretary → ME
292
AGHOCO 1844 LIMITED - 2019-07-16
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents)
Officer
2019-06-17 ~ 2019-07-16CIF 2113 - Director → ME
Person with significant control
2019-06-17 ~ 2019-07-19CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-06-17 ~ 2019-07-16CIF - Nominee Director → ME
Officer
2019-06-17 ~ 2019-07-16CIF 2114 - Secretary → ME
293
AGHOCO 1675 LIMITED - 2018-03-29
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2018-03-23 ~ 2018-03-29CIF 2929 - Director → ME
Person with significant control
2018-03-23 ~ 2018-04-05CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-03-23 ~ 2018-03-29CIF - Nominee Director → ME
Officer
2018-03-23 ~ 2018-03-29CIF 2930 - Secretary → ME
294
AGHOCO 2158 LIMITED - 2022-02-11
Union, Albert Square, Manchester, United Kingdom, United KingdomActive Corporate (6 parents)
Officer
2022-01-18 ~ 2022-02-11CIF 1565 - Director → ME
CIF - Director → ME
Person with significant control
2022-01-18 ~ 2022-02-18CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2022-01-18 ~ 2022-02-11CIF 1564 - Secretary → ME
295
AGHOCO 1949 LIMITED - 2020-10-08
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2020-09-09 ~ 2020-09-24CIF - Director → ME
CIF 2446 - Director → ME
Person with significant control
2020-09-09 ~ 2020-10-01CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-09-09 ~ 2020-09-24CIF 2447 - Secretary → ME
296
AGHOCO 1702 LIMITED - 2018-05-22
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2018-05-21 ~ 2018-05-31CIF - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-11CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-05-21 ~ 2018-05-31CIF - Nominee Director → ME
Officer
2018-05-21 ~ 2018-05-31CIF - Secretary → ME
297
AGHOCO 2092 LIMITED - 2021-10-05
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents)
Officer
2021-08-10 ~ 2021-10-05CIF 1685 - Director → ME
CIF - Director → ME
Person with significant control
2021-08-10 ~ 2021-10-07CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-08-10 ~ 2021-10-05CIF 1684 - Secretary → ME
298
AGHOCO 1701 LIMITED - 2018-05-22
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2018-05-21 ~ 2018-05-31CIF - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-11CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-05-21 ~ 2018-05-31CIF - Nominee Director → ME
Officer
2018-05-21 ~ 2018-05-31CIF - Secretary → ME
299
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2013-05-16 ~ 2013-05-16CIF 941 - Director → ME
Officer
2013-05-16 ~ 2013-05-16CIF - Nominee Director → ME
Officer
2013-05-16 ~ 2013-05-16CIF 942 - Secretary → ME
300
AGHOCO 2227 LIMITED - 2023-01-23
Union, Albert Square, Manchester, United KingdomActive Corporate (6 parents)
Officer
2022-10-12 ~ 2023-01-23CIF - Director → ME
CIF - Director → ME
Person with significant control
2022-10-12 ~ 2023-02-13CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2022-10-12 ~ 2023-01-23CIF - Secretary → ME
301
BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
Union, Albert Square, Manchester, EnglandActive Corporate (8 parents, 14 offsprings)
Officer
2011-08-11 ~ 2011-08-11CIF 1286 - Director → ME
Officer
2011-08-11 ~ 2011-08-11CIF - Nominee Director → ME
Officer
2011-08-11 ~ 2011-08-11CIF 1285 - Secretary → ME
302
AGHOCO 1695 LIMITED - 2018-05-22
Union, Albert Square, Manchester, EnglandActive Corporate (6 parents)
Officer
2018-03-29 ~ 2018-05-31CIF 2909 - Director → ME
Person with significant control
2018-03-29 ~ 2018-06-11CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-03-29 ~ 2018-05-31CIF - Nominee Director → ME
Officer
2018-03-29 ~ 2018-05-31CIF 2910 - Secretary → ME
303
BRUNTWOOD MBS LIMITED - 2018-10-29
BRUNTWOOD SCITECH 1 LIMITED - 2021-02-25
AGHOCO 1703 LIMITED - 2018-05-22
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2018-05-21 ~ 2018-05-31CIF - Director → ME
Person with significant control
2018-05-21 ~ 2018-06-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-05-21 ~ 2018-05-31CIF - Nominee Director → ME
Officer
2018-05-21 ~ 2018-05-31CIF - Secretary → ME
304
AGHOCO 1214 LIMITED - 2014-04-29
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2014-04-15 ~ 2014-04-29CIF 757 - Director → ME
Officer
2014-04-15 ~ 2014-04-29CIF - Nominee Director → ME
Officer
2014-04-15 ~ 2014-04-29CIF 758 - Secretary → ME
305
AGHOCO 1413 LIMITED - 2016-06-17
Union, Albert Square, Manchester, EnglandActive Corporate (4 parents)
Officer
2016-05-09 ~ 2016-05-24CIF 309 - Director → ME
Officer
2016-05-09 ~ 2016-05-24CIF - Nominee Director → ME
Officer
2016-05-09 ~ 2016-05-24CIF 308 - Secretary → ME
306
AGHOCO 1283 LIMITED - 2021-02-03
Croston Hall Grape Lane, Croston, Leyland, EnglandActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-2,465,351 GBP2023-07-01 ~ 2024-06-30
Officer
2015-02-06 ~ 2015-02-26CIF 584 - Director → ME
Officer
2015-02-06 ~ 2015-02-26CIF - Nominee Director → ME
Officer
2015-02-06 ~ 2015-02-26CIF 585 - Secretary → ME
307
AGHOCO 1747 LIMITED - 2018-10-29
Suite 101, Highfield House Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (1 parent)
Equity (Company account)
-396,270 GBP2024-03-31
Officer
2018-07-25 ~ 2018-08-23CIF 2311 - Director → ME
Person with significant control
2018-07-25 ~ 2018-08-23CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-07-25 ~ 2018-08-23CIF - Nominee Director → ME
Officer
2018-07-25 ~ 2018-08-23CIF 2310 - Secretary → ME
308
AGHOCO 1435 LIMITED - 2016-08-03
107 Lions Lane, Ashley Heath, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-07-31
Officer
2016-07-14 ~ 2016-08-03CIF 64 - Director → ME
Officer
2016-07-14 ~ 2016-08-03CIF - Nominee Director → ME
Officer
2016-07-14 ~ 2016-08-03CIF 63 - Secretary → ME
309
AGHOCO 1893 LIMITED - 2019-11-22
Capital House, Raynham Road, Bishops Stortford, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,993,570 GBP2019-09-27 ~ 2020-03-31
Officer
2019-09-27 ~ 2019-11-22CIF 2031 - Director → ME
Person with significant control
2019-09-27 ~ 2019-11-27CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-09-27 ~ 2019-11-22CIF - Nominee Director → ME
Officer
2019-09-27 ~ 2019-11-22CIF 2032 - Secretary → ME
310
AGHOCO 1805 LIMITED - 2019-01-22
CAIRNGORM ACQUISITIONS 8 LIMITED - 2019-01-31
22 Cross Keys Close, London, EnglandDissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2019-01-22CIF 2181 - Director → ME
Person with significant control
2018-12-07 ~ 2019-01-24CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-12-07 ~ 2019-01-22CIF - Nominee Director → ME
Officer
2018-12-07 ~ 2019-01-22CIF 2180 - Secretary → ME
311
AGHOCO 1804 LIMITED - 2019-01-22
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED - 2019-01-31
22 Cross Keys Close, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-07 ~ 2019-01-22CIF 2178 - Director → ME
Person with significant control
2018-12-07 ~ 2019-01-24CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-12-07 ~ 2019-01-22CIF - Nominee Director → ME
Officer
2018-12-07 ~ 2019-01-22CIF 2179 - Secretary → ME
312
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED - 2019-01-29
AGHOCO 1798 LIMITED - 2018-12-07
22 Cross Keys Close, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-09 ~ 2018-12-07CIF 2204 - Director → ME
Person with significant control
2018-11-09 ~ 2019-01-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-11-09 ~ 2018-12-07CIF - Nominee Director → ME
Officer
2018-11-09 ~ 2018-12-07CIF 2205 - Secretary → ME
313
AGHOCO 1797 LIMITED - 2018-12-07
22 Cross Keys Close, Marylebone, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-09 ~ 2018-12-07CIF 2207 - Director → ME
Person with significant control
2018-11-09 ~ 2019-01-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-11-09 ~ 2018-12-07CIF - Nominee Director → ME
Officer
2018-11-09 ~ 2018-12-07CIF 2206 - Secretary → ME
314
16 Great Queen Street, Covent Garden, LondonActive Corporate (9 parents, 1 offspring)
Officer
2011-09-20 ~ 2011-09-22CIF 1253 - Director → ME
Officer
2011-09-20 ~ 2011-09-22CIF - Nominee Director → ME
Officer
2011-09-20 ~ 2011-09-22CIF 1254 - Secretary → ME
315
CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2020-05-22CIF - Secretary → ME
316
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-05-22 ~ 2013-05-23CIF 929 - Director → ME
Officer
2013-05-22 ~ 2013-05-23CIF - Nominee Director → ME
Officer
2013-05-22 ~ 2013-05-23CIF 930 - Secretary → ME
317
AGHOCO 1934 LIMITED - 2020-07-22
Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-24 ~ 2021-08-12CIF 1963 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-24 ~ 2021-08-12CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-06-24 ~ 2021-08-12CIF 1964 - Secretary → ME
318
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2011-05-25 ~ 2011-05-26CIF 1335 - Director → ME
Officer
2011-05-25 ~ 2011-05-26CIF - Nominee Director → ME
Officer
2011-05-25 ~ 2011-05-26CIF 1336 - Secretary → ME
319
AGHOCO 1634 LIMITED - 2018-02-14
2nd Floor The Priory, Stomp Road, Burnham, Bucks, EnglandActive Corporate (2 parents, 6 offsprings)
Officer
2017-12-08 ~ 2018-02-14CIF - Director → ME
Person with significant control
2017-12-08 ~ 2018-02-28CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-12-08 ~ 2018-02-14CIF - Nominee Director → ME
Officer
2017-12-08 ~ 2018-02-14CIF - Secretary → ME
320
The Featherstone Building, 66 City Road, London, United KingdomActive Corporate (5 parents)
Officer
2018-02-05 ~ 2018-02-05CIF 2991 - Director → ME
Person with significant control
2018-02-05 ~ 2018-02-05CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-02-05 ~ 2018-02-05CIF - Nominee Director → ME
Officer
2018-02-05 ~ 2018-02-05CIF 2992 - Secretary → ME
321
UTC FIRE & SECURITY UK LIMITED - 2011-07-08
INTERLOGIX UK LIMITED - 2002-11-07
SLC TECHNOLOGIES LIMITED - 2000-11-10
GE SECURITY UK LIMITED - 2010-04-14
ARITECH UK LIMITED - 1999-02-10
UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
GE INTERLOGIX UK LIMITED - 2004-06-10
8 Newmarket Court, Kingston, Milton KeynesDissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2011-08-16CIF 239 - Secretary → ME
322
AGHOCO 1529 LIMITED - 2017-04-26
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,164,660 GBP2024-04-30
Officer
2017-04-25 ~ 2017-04-26CIF - Director → ME
Person with significant control
2017-04-25 ~ 2017-05-09CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-04-25 ~ 2017-04-26CIF - Nominee Director → ME
Officer
2017-04-25 ~ 2017-04-26CIF - Secretary → ME
323
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
11,052 GBP2023-12-31
Officer
2010-07-09 ~ 2010-08-11CIF 1456 - Director → ME
Officer
2010-07-09 ~ 2010-08-11CIF - Nominee Director → ME
Officer
2010-07-09 ~ 2010-08-11CIF 1457 - Secretary → ME
324
AGHOCO 2096 LIMITED - 2022-02-24
60 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-193,120 GBP2022-07-31
Officer
2021-08-10 ~ 2021-10-13CIF - Director → ME
CIF 1688 - Director → ME
Person with significant control
2021-08-10 ~ 2021-10-26CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-08-10 ~ 2021-10-13CIF 1689 - Secretary → ME
325
Unit 3 Pioneer Way, Castleford, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-06-21 ~ 2017-06-21CIF - Director → ME
Person with significant control
2017-06-21 ~ 2017-06-26CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-06-21 ~ 2017-06-21CIF - Nominee Director → ME
Officer
2017-06-21 ~ 2017-06-21CIF - Secretary → ME
326
Pioneer Way, Castleford, Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-12-13 ~ 2016-12-14CIF 248 - Director → ME
Person with significant control
2016-12-13 ~ 2017-02-13CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-12-13 ~ 2016-12-14CIF - Nominee Director → ME
Officer
2016-12-13 ~ 2016-12-14CIF 247 - Secretary → ME
327
AGHOCO 1185 LIMITED - 2013-10-29
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)
Officer
2013-08-15 ~ 2013-10-25CIF 862 - Director → ME
Officer
2013-08-15 ~ 2013-10-25CIF - Nominee Director → ME
Officer
2013-08-15 ~ 2013-10-25CIF 863 - Secretary → ME
328
AGHOCO 1025 LIMITED - 2010-07-09
25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-12 ~ 2010-07-09CIF 1493 - Director → ME
Officer
2010-04-12 ~ 2010-07-09CIF - Nominee Director → ME
Officer
2010-04-12 ~ 2010-07-09CIF 1494 - Secretary → ME
329
PALMETTO COMMERCIAL SOLAR 1 LIMITED - 2017-04-19
AGHOCO 1323 LIMITED - 2015-07-07
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Officer
2015-06-23 ~ 2015-07-07CIF 501 - Director → ME
Officer
2015-06-23 ~ 2015-07-07CIF - Nominee Director → ME
Officer
2015-06-23 ~ 2015-07-07CIF 500 - Secretary → ME
330
AGHOCO 1649 LIMITED - 2018-02-27
CROSSRAIL TOPCO LIMITED - 2018-08-24
165 Fleet Street, London, EnglandActive Corporate (3 parents)
Officer
2017-12-28 ~ 2018-02-27CIF 3000 - Director → ME
Person with significant control
2017-12-28 ~ 2018-03-05CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-12-28 ~ 2018-02-27CIF - Nominee Director → ME
Officer
2017-12-28 ~ 2018-02-27CIF 2999 - Secretary → ME
331
AGHOCO 2012 LIMITED - 2021-02-15
2nd Floor 29 Rutland Street, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-02-15CIF 1859 - Director → ME
CIF - Director → ME
Person with significant control
2021-01-27 ~ 2021-02-17CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-01-27 ~ 2021-02-15CIF 1858 - Secretary → ME
332
AGHOCO 2011 LIMITED - 2021-02-15
2nd Floor 29 Rutland Street, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-31 ~ 2021-02-15CIF - Director → ME
CIF 1897 - Director → ME
Person with significant control
2020-12-31 ~ 2021-02-17CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-12-31 ~ 2021-02-15CIF 1898 - Secretary → ME
333
AGHOCO 2010 LIMITED - 2021-02-15
2nd Floor 29 Rutland Street, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-12-31 ~ 2021-02-15CIF 1895 - Director → ME
CIF - Director → ME
Person with significant control
2020-12-31 ~ 2021-02-17CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-12-31 ~ 2021-02-15CIF 1896 - Secretary → ME
334
AGHOCO 2024 LIMITED - 2021-02-24
2nd Floor 29 Rutland Street, Leicester, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2021-02-10 ~ 2021-02-24CIF - Director → ME
CIF 1837 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-24CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-02-10 ~ 2021-02-24CIF 1836 - Secretary → ME
335
CHARNWOOD TOPCO LIMITED - 2024-07-17
AGHOCO 1896 LIMITED - 2019-12-03
MAXWELL BIDCO LIMITED - 2024-07-15
MAXWELL BIDCO LIMITED - 2024-09-02
8th Floor Central Square 29 Wellington Street, LeedsLiquidation Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ 2019-12-03CIF 2000 - Director → ME
Person with significant control
2019-10-09 ~ 2019-12-09CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-10-09 ~ 2019-12-03CIF - Nominee Director → ME
Officer
2019-10-09 ~ 2019-12-03CIF 2001 - Secretary → ME
336
AGHOCO 1277 LIMITED - 2015-02-11
55 Baker Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
-5,000 GBP2017-12-31
Officer
2014-12-09 ~ 2015-02-11CIF 598 - Director → ME
Officer
2014-12-09 ~ 2015-02-11CIF - Nominee Director → ME
Officer
2014-12-09 ~ 2015-02-11CIF 599 - Secretary → ME
337
AGHOCO 2144 LIMITED - 2021-12-17
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,777,999 GBP2024-03-31
Officer
2021-12-15 ~ 2021-12-17CIF 1577 - Director → ME
CIF - Director → ME
Person with significant control
2021-12-15 ~ 2021-12-20CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-12-15 ~ 2021-12-17CIF 1576 - Secretary → ME
338
AGHOCO 1313 LIMITED - 2015-06-20
Bluebell House, Brian Johnson Way, Preston, EnglandDissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2015-05-26CIF 521 - Director → ME
Officer
2015-05-18 ~ 2015-05-26CIF - Nominee Director → ME
Officer
2015-05-18 ~ 2015-05-26CIF 522 - Secretary → ME
339
AGHOCO 1481 LIMITED - 2016-12-16
Bluebell House, Brian Johnson Way, Preston, EnglandDissolved Corporate (3 parents)
Officer
2016-11-22 ~ 2016-12-16CIF 291 - Director → ME
Person with significant control
2016-11-22 ~ 2016-12-16CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-11-22 ~ 2016-12-16CIF - Nominee Director → ME
Officer
2016-11-22 ~ 2016-12-16CIF 290 - Secretary → ME
340
AGHOCO 1548 LIMITED - 2017-07-11
3 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,294 GBP2024-12-31
Officer
2017-07-10 ~ 2017-07-11CIF - Director → ME
Person with significant control
2017-07-10 ~ 2017-07-11CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-07-10 ~ 2017-07-11CIF - Nominee Director → ME
Officer
2017-07-10 ~ 2017-07-11CIF - Secretary → ME
341
AGHOCO 1496 LIMITED - 2017-01-26
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (7 parents)
Officer
2016-12-13 ~ 2017-01-24CIF 262 - Director → ME
Person with significant control
2016-12-13 ~ 2017-02-01CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-12-13 ~ 2017-01-24CIF - Nominee Director → ME
Officer
2016-12-13 ~ 2017-01-21CIF 257 - Secretary → ME
342
AGHOCO 1505 LIMITED - 2017-02-07
Horseshoe Farm, Elkington Way, Alderley Edge, CheshireActive Corporate (8 parents, 1 offspring)
Officer
2017-01-31 ~ 2017-02-07CIF - Director → ME
Officer
2017-01-31 ~ 2017-02-07CIF - Nominee Director → ME
Officer
2017-01-31 ~ 2017-02-07CIF - Secretary → ME
343
AGHOCO 1506 LIMITED - 2017-02-07
Union, Albert Square, Manchester, EnglandActive Corporate (7 parents)
Officer
2017-01-31 ~ 2017-02-07CIF - Director → ME
Officer
2017-01-31 ~ 2017-02-07CIF - Nominee Director → ME
Officer
2017-01-31 ~ 2017-02-07CIF - Secretary → ME
344
AGHOCO 1053 LIMITED - 2011-07-25
Cox's Green Havyatt Road, Wrington, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
70,000,811 GBP2022-06-26
Officer
2011-06-23 ~ 2011-07-25CIF 1310 - Director → ME
Officer
2011-06-23 ~ 2011-07-25CIF - Nominee Director → ME
Officer
2011-06-23 ~ 2011-07-25CIF 1309 - Secretary → ME
345
AGHOCO 1054 LIMITED - 2011-07-25
Cox's Green Havyatt Road, Wrington, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-31,228,923 GBP2022-06-26
Officer
2011-06-23 ~ 2011-07-25CIF 1311 - Director → ME
Officer
2011-06-23 ~ 2011-07-25CIF - Nominee Director → ME
Officer
2011-06-23 ~ 2011-07-25CIF 1312 - Secretary → ME
346
AGHOCO 2252 LIMITED - 2023-03-14
Kings Court, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2023-01-20 ~ 2023-03-14CIF 2801 - Director → ME
CIF - Director → ME
Person with significant control
2023-01-20 ~ 2023-03-14CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2023-01-20 ~ 2023-03-14CIF 2802 - Secretary → ME
347
AGHOCO 2120 LIMITED - 2022-01-07
4 Old Market Place, Ripon, North Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
237,111 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-07 ~ 2022-01-06CIF - Director → ME
CIF 1653 - Director → ME
Person with significant control
2021-09-07 ~ 2022-01-06CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-09-07 ~ 2022-01-06CIF 1654 - Secretary → ME
348
AGHOCO 2119 LIMITED - 2022-01-07
4 Old Market Place, Ripon, North Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
102,435 GBP2024-12-31
Officer
2021-09-07 ~ 2022-01-06CIF - Director → ME
CIF 1651 - Director → ME
Person with significant control
2021-09-07 ~ 2022-01-06CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-09-07 ~ 2022-01-06CIF 1652 - Secretary → ME
349
AGHOCO 2170 LIMITED - 2022-04-06
Mercury Place, 11 St. George Street, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-02-21 ~ 2022-04-05CIF - Director → ME
CIF 1527 - Director → ME
Person with significant control
2022-02-21 ~ 2022-04-07CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2022-02-21 ~ 2022-04-05CIF 1526 - Secretary → ME
350
AGHOCO 1524 LIMITED - 2017-04-21
Union, Albert Square, Manchester, EnglandActive Corporate (8 parents)
Officer
2017-03-29 ~ 2017-04-21CIF - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-21CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-03-29 ~ 2017-04-21CIF - Nominee Director → ME
Officer
2017-03-29 ~ 2017-04-21CIF - Secretary → ME
351
AGHOCO 1570 LIMITED - 2017-09-06
Union, Albert Square, Manchester, EnglandActive Corporate (8 parents)
Officer
2017-07-31 ~ 2017-09-06CIF - Director → ME
Person with significant control
2017-07-31 ~ 2017-09-07CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-07-31 ~ 2017-09-06CIF - Nominee Director → ME
Officer
2017-07-31 ~ 2017-09-06CIF - Secretary → ME
352
AGHOCO 1820 LIMITED - 2019-05-08
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents)
Officer
2019-02-15 ~ 2019-05-08CIF 2162 - Director → ME
Person with significant control
2019-02-15 ~ 2019-06-24CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-02-15 ~ 2019-05-08CIF - Nominee Director → ME
Officer
2019-02-15 ~ 2019-05-08CIF 2163 - Secretary → ME
353
AGHOCO 1112 LIMITED - 2012-10-19
Power House Senator Point South Boundary Road, Knowsley Business Park, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-07-25CIF 1120 - Director → ME
Officer
2012-05-25 ~ 2012-07-25CIF - Nominee Director → ME
Officer
2012-05-25 ~ 2012-07-25CIF 1121 - Secretary → ME
354
AGHOCO 1111 LIMITED - 2012-11-30
Power House Senator Point South Boundary Road, Knowsley Business Park, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-07-25CIF 1118 - Director → ME
Officer
2012-05-25 ~ 2012-07-25CIF - Nominee Director → ME
Officer
2012-05-25 ~ 2012-07-25CIF 1119 - Secretary → ME
355
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-01-17 ~ 2014-07-22CIF 801 - Director → ME
Officer
2014-01-17 ~ 2014-07-22CIF - Nominee Director → ME
356
AGHOCO 1510 LIMITED - 2017-02-15
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2017-02-14 ~ 2017-06-06CIF - Director → ME
Officer
2017-02-14 ~ 2017-06-06CIF - Nominee Director → ME
Officer
2017-02-14 ~ 2017-06-06CIF - Secretary → ME
357
AGHOCO 1511 LIMITED - 2017-02-15
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2017-02-14 ~ 2017-06-06CIF - Director → ME
Officer
2017-02-14 ~ 2017-06-06CIF - Nominee Director → ME
Officer
2017-02-14 ~ 2017-06-06CIF - Secretary → ME
358
AGHOCO 1100 LIMITED - 2012-07-24
CLOSERSTILL GROUP LIMITED - 2015-07-09
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2012-03-29 ~ 2012-04-27CIF 1142 - Director → ME
Officer
2012-03-29 ~ 2012-04-27CIF - Nominee Director → ME
Officer
2012-03-29 ~ 2012-04-27CIF 1143 - Secretary → ME
359
AGHOCO 1095 LIMITED - 2012-06-20
CLOSERSTILL FINANCE LIMITED - 2015-06-09
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents)
Officer
2012-03-27 ~ 2012-04-27CIF 1152 - Director → ME
Officer
2012-03-27 ~ 2012-04-27CIF - Nominee Director → ME
Officer
2012-03-27 ~ 2012-04-27CIF 1153 - Secretary → ME
360
CLOSERSTILL ACQUISITIONS LIMITED - 2015-06-09
AGHOCO 1090 LIMITED - 2012-06-20
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (5 parents, 13 offsprings)
Officer
2012-03-26 ~ 2012-04-02CIF 1162 - Director → ME
Officer
2012-03-26 ~ 2012-04-02CIF - Nominee Director → ME
Officer
2012-03-26 ~ 2012-05-25CIF 1163 - Secretary → ME
361
AGHOCO 2291 LIMITED - 2024-03-13
3rd Floor The Foundry, 77 Fulham Palace Road, Hammersmith, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2024-01-08 ~ 2024-03-12CIF 2709 - Director → ME
CIF - Director → ME
Person with significant control
2024-01-08 ~ 2024-03-14CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2024-01-08 ~ 2024-03-12CIF 2710 - Secretary → ME
362
AGHOCO 1941 LIMITED - 2020-10-05
Concept Life Sciences Frith Knoll Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-06-26 ~ 2020-10-02CIF 2459 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-26 ~ 2020-10-02CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-06-26 ~ 2020-10-02CIF 2460 - Secretary → ME
363
AGHOCO 1847 LIMITED - 2019-08-06
49-51 Dale Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2019-06-17 ~ 2019-07-25CIF 2119 - Director → ME
Person with significant control
2019-06-17 ~ 2019-07-31CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-06-17 ~ 2019-07-25CIF - Nominee Director → ME
Officer
2019-06-17 ~ 2019-07-25CIF 2120 - Secretary → ME
364
AGHOCO 1134 LIMITED - 2013-05-03
Westhaven House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2012-12-04 ~ 2013-01-25CIF 1025 - Director → ME
Officer
2012-12-04 ~ 2013-01-25CIF - Nominee Director → ME
Officer
2012-12-04 ~ 2013-02-15CIF 1028 - Secretary → ME
365
STRUTT & PARKER CORPORATE PARTNER LIMITED - 2017-10-11
AGHOCO 4010 LIMITED - 2010-03-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2010-03-18CIF 135 - Director → ME
Officer
2010-01-27 ~ 2010-03-18CIF - Nominee Director → ME
Officer
2010-01-27 ~ 2010-03-18CIF 134 - Secretary → ME
366
CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
AGHOCO 1312 LIMITED - 2015-06-20
1 Bartholomew Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-18 ~ 2015-05-26CIF 519 - Director → ME
Officer
2015-05-18 ~ 2015-05-26CIF - Nominee Director → ME
Officer
2015-05-18 ~ 2015-05-26CIF 520 - Secretary → ME
367
AGHOCO 4034 LIMITED - 2011-06-16
DURTY NELLY'S UK LIMITED - 2011-06-28
Suite 111 61, Praed Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-08 ~ 2011-06-16CIF 1324 - Director → ME
Officer
2011-06-08 ~ 2011-06-16CIF - Nominee Director → ME
Officer
2011-06-08 ~ 2011-06-16CIF 1323 - Secretary → ME
368
AGHOCO 1356 LIMITED - 2015-12-08
C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United KingdomActive Corporate (3 parents)
Officer
2015-11-13 ~ 2015-12-10CIF 434 - Director → ME
Officer
2015-11-13 ~ 2015-12-10CIF - Nominee Director → ME
Officer
2015-11-13 ~ 2015-12-10CIF 435 - Secretary → ME
369
GATEWAY EAST (CW) LIMITED - 2022-03-16
AGHOCO 2064 LIMITED - 2021-07-06
9th Floor 80 Mosley Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-137,259 GBP2024-03-31
Officer
2021-06-28 ~ 2021-07-06CIF 1736 - Director → ME
CIF - Director → ME
Person with significant control
2021-06-28 ~ 2021-07-21CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-06-28 ~ 2021-07-06CIF 1737 - Secretary → ME
370
AGHOCO 1614 LIMITED - 2017-11-27
BASF COLORS & EFFECTS UK LIMITED - 2021-10-18
3 High View Road, South Normanton, Derbyshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-11-24 ~ 2017-12-01CIF 2906 - Director → ME
Person with significant control
2017-11-24 ~ 2017-12-01CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-11-24 ~ 2017-12-01CIF - Nominee Director → ME
Officer
2017-11-24 ~ 2017-12-01CIF 2905 - Secretary → ME
371
Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)
Officer
2014-07-22 ~ 2014-07-22CIF 698 - Director → ME
Officer
2014-07-22 ~ 2014-07-22CIF - Nominee Director → ME
Officer
2014-07-22 ~ 2014-07-22CIF 697 - Secretary → ME
372
AGHOCO 1540 LIMITED - 2017-06-19
1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-08 ~ 2017-06-19CIF - Director → ME
Officer
2017-06-08 ~ 2017-06-19CIF - Nominee Director → ME
Officer
2017-06-08 ~ 2017-06-19CIF - Secretary → ME
373
AGHOCO 1541 LIMITED - 2017-06-21
1 Southampton Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-15 ~ 2017-06-21CIF - Director → ME
Officer
2017-06-15 ~ 2017-06-21CIF - Nominee Director → ME
Officer
2017-06-15 ~ 2017-06-21CIF - Secretary → ME
374
AGHOCO 2110 LIMITED - 2021-11-05
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (4 parents)
Officer
2021-09-07 ~ 2021-11-04CIF - Director → ME
CIF 1635 - Director → ME
Person with significant control
2021-09-07 ~ 2021-11-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-09-07 ~ 2021-11-04CIF 1636 - Secretary → ME
375
PROJECT MORRISON BIDCO LIMITED - 2015-01-06
AGHOCO 1223 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-05-19 ~ 2014-06-02CIF 738 - Director → ME
Officer
2014-05-19 ~ 2014-06-02CIF - Nominee Director → ME
Officer
2014-05-19 ~ 2020-06-19CIF - Secretary → ME
376
AGHOCO 1224 LIMITED - 2014-05-30
REC BIDCO LIMITED - 2015-01-06
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (4 parents)
Officer
2014-05-19 ~ 2014-06-02CIF 739 - Director → ME
Officer
2014-05-19 ~ 2014-06-02CIF - Nominee Director → ME
Officer
2014-05-19 ~ 2020-06-19CIF - Secretary → ME
377
PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
AGHOCO 1221 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2014-05-19 ~ 2014-06-02CIF 736 - Director → ME
Officer
2014-05-19 ~ 2014-06-02CIF - Nominee Director → ME
Officer
2014-05-19 ~ 2020-06-19CIF - Secretary → ME
378
PROJECT ELIZABETH BIDCO LIMITED - 2015-01-06
AGHOCO 1225 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-05-19 ~ 2014-06-02CIF 740 - Director → ME
Officer
2014-05-19 ~ 2014-06-02CIF - Nominee Director → ME
Officer
2014-05-19 ~ 2020-06-19CIF - Secretary → ME
379
PROJECT ELIZABETH MIDCO LIMITED - 2015-01-06
AGHOCO 1222 LIMITED - 2014-05-30
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2014-05-19 ~ 2014-06-02CIF 737 - Director → ME
Officer
2014-05-19 ~ 2014-06-02CIF - Nominee Director → ME
Officer
2014-05-19 ~ 2020-06-19CIF - Secretary → ME
380
AGHOCO 1229 LIMITED - 2014-06-03
Concept Life Sciences, Frith Knoll Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (4 parents)
Officer
2014-06-02 ~ 2014-06-05CIF 723 - Director → ME
Officer
2014-06-02 ~ 2014-06-05CIF - Nominee Director → ME
Officer
2014-06-02 ~ 2018-08-31CIF - Secretary → ME
381
PROJECT POLAR BIDCO LIMITED - 2023-10-27
AGHOCO 2201 LIMITED - 2022-09-07
Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,197,201 GBP2025-05-31
Officer
2022-07-21 ~ 2022-09-07CIF - Director → ME
CIF - Director → ME
Person with significant control
2022-07-21 ~ 2022-09-09CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2022-07-21 ~ 2022-09-07CIF - Secretary → ME
382
AGHOCO 2200 LIMITED - 2022-09-07
PROJECT POLAR TOPCO LIMITED - 2023-10-27
Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
3,500,758 GBP2024-06-01 ~ 2025-05-31
Officer
2022-07-21 ~ 2022-09-07CIF - Director → ME
CIF - Director → ME
Person with significant control
2022-07-21 ~ 2022-09-09CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2022-07-21 ~ 2022-09-07CIF - Secretary → ME
383
C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-05-10 ~ 2025-09-15CIF 1978 - Secretary → ME
384
CORENSO (UK) LIMITED - 2021-07-07
AUDENFACE LIMITED - 1986-07-17
Corex (wigan) Ltd Units 4, 5 & 6 Hindley Green Business Park, Leigh Road, Wigan, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-15 ~ 2025-09-15CIF 2834 - Secretary → ME
385
AGHOCO 1278 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-12-17 ~ 2015-02-26CIF 596 - Director → ME
Officer
2014-12-17 ~ 2015-02-26CIF - Nominee Director → ME
Officer
2014-12-17 ~ 2015-02-26CIF 597 - Secretary → ME
386
AGHOCO 1279 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-12-18 ~ 2015-02-26CIF 594 - Director → ME
Officer
2014-12-18 ~ 2015-02-26CIF - Nominee Director → ME
Officer
2014-12-18 ~ 2015-02-26CIF 595 - Secretary → ME
387
AGHOCO 1928 LIMITED - 2020-06-26
RIGHT DIGITAL SOLUTIONS LIMITED - 2020-08-21
7 St. Botolphs Avenue, Sevenoaks, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-06-16 ~ 2020-06-26CIF 2476 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-16 ~ 2020-07-08CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-06-16 ~ 2020-06-26CIF 2477 - Secretary → ME
388
AGHOCO 1651 LIMITED - 2018-02-27
165 Fleet Street, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2017-12-28 ~ 2018-02-27CIF - Director → ME
Person with significant control
2017-12-28 ~ 2018-03-05CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-12-28 ~ 2018-02-27CIF - Nominee Director → ME
Officer
2017-12-28 ~ 2018-02-27CIF - Secretary → ME
389
AGHOCO 1650 LIMITED - 2018-02-27
165 Fleet Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-12-28 ~ 2018-02-27CIF - Director → ME
Person with significant control
2017-12-28 ~ 2018-03-05CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-12-28 ~ 2018-02-27CIF - Nominee Director → ME
Officer
2017-12-28 ~ 2018-02-27CIF - Secretary → ME
390
AGHOCO 1595 LIMITED - 2017-10-17
Vertex, 2nd Floor, 1 Tabley Court, Victoria Street, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-08-09 ~ 2017-10-31CIF - Director → ME
Person with significant control
2017-08-09 ~ 2017-10-31CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-09 ~ 2017-10-31CIF - Nominee Director → ME
Officer
2017-08-09 ~ 2017-10-31CIF - Secretary → ME
391
AGHOCO 1596 LIMITED - 2017-10-17
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-08-09 ~ 2017-10-31CIF - Director → ME
Person with significant control
2017-08-09 ~ 2017-10-31CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-08-09 ~ 2017-10-31CIF - Nominee Director → ME
Officer
2017-08-09 ~ 2017-10-31CIF - Secretary → ME
392
AGHOCO 2193 LIMITED - 2022-07-15
PJRD LTD. - 2022-08-01
One St Peter's Square, Manchester, United KingdomActive Corporate (2 parents)
Officer
2022-06-30 ~ 2022-07-15CIF - Director → ME
CIF - Director → ME
Person with significant control
2022-06-30 ~ 2022-07-16CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2022-06-30 ~ 2022-07-15CIF - Secretary → ME
393
COXENOMICS LIMITED - 2001-11-16
CASTLELAW (NO.328) LIMITED - 2000-12-18
XENOMICS LIMITED - 2001-10-18
2 James Lindsay Place, Dundee Technopole, DundeeActive Corporate (3 parents)
Officer
2015-08-14 ~ 2020-06-19CIF 2534 - Secretary → ME
394
DANDARA LIVING BROMSGROVE STREET GP LIMITED - 2019-07-23
DANDARA LIVING BROMSGROVE ST GP LIMITED - 2019-08-19
AGHOCO 1842 LIMITED - 2019-07-09
DANDARA LIVING GH20 GP LIMITED - 2020-08-14
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ 2019-07-09CIF 2110 - Director → ME
Person with significant control
2019-06-17 ~ 2019-07-19CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-06-17 ~ 2019-07-09CIF - Nominee Director → ME
Officer
2019-06-17 ~ 2019-07-09CIF 2111 - Secretary → ME
395
AGHOCO 1558 LIMITED - 2017-08-07
DANDARA LIVING GH2O GP LIMITED - 2019-08-19
DANDARA LIVING GLASGOW HARBOUR GP LIMITED - 2017-12-18
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, EnglandDissolved Corporate (6 parents)
Officer
2017-07-13 ~ 2017-08-07CIF - Director → ME
Person with significant control
2017-07-13 ~ 2017-08-07CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-07-13 ~ 2017-08-07CIF - Nominee Director → ME
Officer
2017-07-13 ~ 2017-08-07CIF - Secretary → ME
396
AGHOCO 1594 LIMITED - 2017-10-17
DANDARA CSC GP LIMITED - 2017-10-26
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-08-09 ~ 2017-10-31CIF - Director → ME
Person with significant control
2017-08-09 ~ 2017-10-31CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-09 ~ 2017-10-31CIF - Nominee Director → ME
Officer
2017-08-09 ~ 2017-10-31CIF - Secretary → ME
397
DANDARA LIVING SHERBORNE WHARF (GP) LIMITED - 2017-07-27
AGHOCO 1534 LIMITED - 2017-06-06
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, EnglandDissolved Corporate (5 parents)
Officer
2017-05-05 ~ 2017-06-06CIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-06-06CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-05-05 ~ 2017-06-06CIF - Nominee Director → ME
Officer
2017-05-05 ~ 2017-06-06CIF - Secretary → ME
398
AGHOCO 1950 LIMITED - 2020-10-23
TUNGSTEN TOPCO LIMITED - 2021-03-05
Harewood House, Union Road, Bolton, EnglandActive Corporate (6 parents, 2 offsprings)
Total liabilities (Company account)
13,160,655 GBP2024-03-31
Officer
2020-09-09 ~ 2020-10-23CIF - Director → ME
CIF 2452 - Director → ME
Person with significant control
2020-09-09 ~ 2020-11-03CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-09-09 ~ 2020-10-23CIF 2453 - Secretary → ME
399
AGHOCO 1850 LIMITED - 2019-08-12
Nelson House, George Mann Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-05 ~ 2019-08-12CIF 2098 - Director → ME
Person with significant control
2019-07-05 ~ 2019-09-09CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-07-05 ~ 2019-08-12CIF - Nominee Director → ME
Officer
2019-07-05 ~ 2019-08-12CIF 2099 - Secretary → ME
400
AGHOCO 1280 LIMITED - 2015-02-16
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2015-02-16CIF 593 - Director → ME
Officer
2015-01-02 ~ 2015-02-16CIF - Nominee Director → ME
Officer
2015-01-02 ~ 2015-02-16CIF 592 - Secretary → ME
401
AGHOCO 1766 LIMITED - 2018-11-01
Carlisle Sawmills, Cargo, Carlisle, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-09-12 ~ 2018-11-01CIF 2268 - Director → ME
Person with significant control
2018-09-12 ~ 2018-11-01CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-09-12 ~ 2018-11-01CIF - Nominee Director → ME
Officer
2018-09-12 ~ 2018-11-01CIF 2267 - Secretary → ME
402
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2010-03-19CIF 1504 - Director → ME
Officer
2010-03-19 ~ 2010-03-19CIF - Nominee Director → ME
Officer
2010-03-19 ~ 2010-03-19CIF 1503 - Secretary → ME
403
AGHOCO 1440 LIMITED - 2016-08-30
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2016-07-14 ~ 2016-10-18CIF 78 - Director → ME
Officer
2016-07-14 ~ 2016-10-18CIF - Nominee Director → ME
Officer
2016-07-14 ~ 2016-10-18CIF 77 - Secretary → ME
404
BOASSO GLOBAL LIMITED - 2024-09-25
AGHOCO 1403 LIMITED - 2016-04-19
C/o Isotank Services Limerick Road, Dormanstown, Redcar, Cleveland, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-53,830 GBP2022-01-01 ~ 2022-12-31
Officer
2016-03-30 ~ 2016-04-19CIF 335 - Director → ME
Officer
2016-03-30 ~ 2016-04-19CIF - Nominee Director → ME
Officer
2016-03-30 ~ 2016-04-19CIF 334 - Secretary → ME
405
AGHOCO 1404 LIMITED - 2016-04-19
BOASSO UK LIMITED - 2024-10-17
C/o Isotank Services Limerick Road, Dormanstown, Redcar, Cleveland, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
24,588,201 GBP2024-12-31
Officer
2016-03-30 ~ 2016-04-19CIF 336 - Director → ME
Officer
2016-03-30 ~ 2016-04-19CIF - Nominee Director → ME
Officer
2016-03-30 ~ 2016-04-19CIF 337 - Secretary → ME
406
WARREN NEWCO LIMITED - 2011-01-12
Gregs Building, 1 Booth Street, ManchesterDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
69,552 GBP2018-12-31
Officer
2010-10-28 ~ 2010-10-28CIF 1406 - Director → ME
Officer
2010-10-28 ~ 2010-10-28CIF - Nominee Director → ME
Officer
2010-10-28 ~ 2010-10-28CIF 1405 - Secretary → ME
407
19 Jessops Riverside, 800 Brightside Lane, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26CIF 2995 - Director → ME
Person with significant control
2018-01-26 ~ 2018-02-01CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-01-26 ~ 2018-01-26CIF - Nominee Director → ME
Officer
2018-01-26 ~ 2018-01-26CIF 2996 - Secretary → ME
408
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-02-07 ~ 2013-02-07CIF 1015 - Director → ME
Officer
2013-02-07 ~ 2013-02-07CIF - Nominee Director → ME
Officer
2013-02-07 ~ 2013-02-07CIF 1016 - Secretary → ME
409
DAISY 1000 LIMITED - 2018-07-27
COYO SERVICES LIMITED - 2018-10-24
AGHOCO 1000 LIMITED - 2015-12-01
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Officer
2009-10-07 ~ 2009-10-23CIF 128 - Director → ME
Officer
2009-10-07 ~ 2009-10-23CIF - Nominee Director → ME
Officer
2009-10-07 ~ 2009-10-23CIF 177 - Secretary → ME
410
NEWTON TOPCO LIMITED - 2016-05-11
AGHOCO 1382 LIMITED - 2016-03-01
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, WalesActive Corporate (5 parents, 1 offspring)
Officer
2016-02-24 ~ 2016-02-26CIF 367 - Director → ME
Officer
2016-02-24 ~ 2016-02-26CIF - Nominee Director → ME
Officer
2016-02-24 ~ 2016-02-26CIF 366 - Secretary → ME
411
AGHOCO 1383 LIMITED - 2016-03-01
NEWTON BIDCO LIMITED - 2016-05-11
DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, WalesActive Corporate (5 parents, 6 offsprings)
Officer
2016-02-24 ~ 2016-02-26CIF 368 - Director → ME
Officer
2016-02-24 ~ 2016-02-26CIF - Nominee Director → ME
Officer
2016-02-24 ~ 2016-02-26CIF 369 - Secretary → ME
412
AGHOCO 1612 LIMITED - 2017-12-04
Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomActive Corporate (3 parents)
Officer
2017-12-01 ~ 2017-12-05CIF - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-06CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-12-01 ~ 2017-12-05CIF - Nominee Director → ME
Officer
2017-12-01 ~ 2017-12-05CIF - Secretary → ME
413
AGHOCO 1310 LIMITED - 2015-05-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-05-13 ~ 2015-05-20CIF 526 - Director → ME
Officer
2015-05-13 ~ 2015-05-20CIF - Nominee Director → ME
Officer
2015-05-13 ~ 2015-05-20CIF 525 - Secretary → ME
414
ENERTRAG UK LIMITED - 2011-04-28
24 Riverside Road, Lowestoft, SuffolkDissolved Corporate (3 parents)
Officer
2003-05-27 ~ 2010-12-09CIF 241 - Secretary → ME
415
AGHOCO 1746 LIMITED - 2018-08-21
Dn14 0bb, Heck Hall Farm, Great Heck, Goole, East Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
251,314 GBP2024-04-05
Officer
2018-07-25 ~ 2018-08-21CIF 2308 - Director → ME
Person with significant control
2018-07-25 ~ 2018-08-21CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-07-25 ~ 2018-08-21CIF - Nominee Director → ME
Officer
2018-07-25 ~ 2018-08-21CIF 2309 - Secretary → ME
416
26 Cambridge Park, Twickenham, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-11-22 ~ 2012-11-23CIF 1035 - Director → ME
Officer
2012-11-22 ~ 2012-11-23CIF - Nominee Director → ME
Officer
2012-11-22 ~ 2012-11-23CIF 1036 - Secretary → ME
417
AGHOCO 2005 LIMITED - 2021-01-26
9 Cromwell Mews, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-31 ~ 2021-01-27CIF - Director → ME
CIF 1886 - Director → ME
Person with significant control
2020-12-31 ~ 2021-01-27CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-12-31 ~ 2021-01-27CIF 1885 - Secretary → ME
418
1 Church Close, Lydeard St. Lawrence, Taunton, SomersetDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2013-02-13 ~ 2013-02-19CIF 1004 - Director → ME
Officer
2013-02-13 ~ 2013-02-19CIF - Nominee Director → ME
Officer
2013-02-13 ~ 2013-02-19CIF 1003 - Secretary → ME
419
25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-06 ~ 2013-06-10CIF 928 - Director → ME
Officer
2013-06-06 ~ 2013-06-10CIF - Nominee Director → ME
Officer
2013-06-06 ~ 2013-06-10CIF 927 - Secretary → ME
420
CRIMPED PAPER LIMITED - 2012-01-17
AGHOCO 1043 LIMITED - 2011-01-11
Jubilee Industrial Estate, Jubilee Industrial Estate, Ashington, Northumberland, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1,231,546 GBP2018-03-31
Officer
2010-10-12 ~ 2011-01-06CIF 1414 - Director → ME
Officer
2010-10-12 ~ 2011-01-06CIF - Nominee Director → ME
Officer
2010-10-12 ~ 2011-01-06CIF 1415 - Secretary → ME
421
AGHOCO 1086 LIMITED - 2012-05-24
Dewhirst House, Westgate, Driffield, East YorkshireActive Corporate (6 parents, 3 offsprings)
Officer
2012-03-20 ~ 2012-05-22CIF 1169 - Director → ME
Officer
2012-03-20 ~ 2012-05-22CIF - Nominee Director → ME
Officer
2012-03-20 ~ 2012-05-22CIF 1168 - Secretary → ME
422
Wood Cottage, Meikle Wartle, Inverurie, AberdeenshireActive Corporate (2 parents)
Equity (Company account)
-247,648 GBP2025-03-31
Officer
2020-10-22 ~ 2021-07-15CIF 2505 - Secretary → ME
423
AGHOCO 1302 LIMITED - 2015-05-05
19 Jessops Riverside 800 Brightside Lane, SheffieldDissolved Corporate (2 parents)
Officer
2015-04-30 ~ 2015-05-05CIF 537 - Director → ME
Officer
2015-04-30 ~ 2015-05-05CIF - Nominee Director → ME
Officer
2015-04-30 ~ 2015-05-05CIF 538 - Secretary → ME
424
DUCHY HOMES (NORTH EAST) LIMITED - 2016-05-19
DUCHY HOMES (BRAITHWELL) LIMITED - 2015-02-27
Middleton House, Westland Road, LeedsDissolved Corporate (4 parents)
Officer
2013-08-05 ~ 2013-08-05CIF 872 - Director → ME
Officer
2013-08-05 ~ 2013-08-05CIF - Nominee Director → ME
Officer
2013-08-05 ~ 2013-08-05CIF 873 - Secretary → ME
425
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 25 offsprings)
Officer
2011-11-18 ~ 2011-12-05CIF 1226 - Director → ME
Officer
2011-11-18 ~ 2011-12-05CIF - Nominee Director → ME
Officer
2011-11-18 ~ 2011-12-05CIF 1225 - Secretary → ME
426
CASTLEFIELD CHAMBERS LIMITED - 2023-06-01
AGHOCO 1920 LIMITED - 2020-07-29
60 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-37,080 GBP2021-08-01 ~ 2022-07-31
Officer
2020-05-29 ~ 2020-06-10CIF 2493 - Director → ME
CIF - Director → ME
Person with significant control
2020-05-29 ~ 2020-06-15CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-05-29 ~ 2020-06-10CIF 2492 - Secretary → ME
427
AGHOCO 1393 LIMITED - 2016-03-17
Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2016-03-17CIF 354 - Director → ME
Officer
2016-03-09 ~ 2016-03-17CIF - Nominee Director → ME
Officer
2016-03-09 ~ 2016-03-17CIF 355 - Secretary → ME
428
AGHOCO 1944 LIMITED - 2020-10-19
One, St Peter's Square, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-26 ~ 2020-10-16CIF - Director → ME
CIF 2461 - Director → ME
Person with significant control
2020-06-26 ~ 2020-10-19CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
429
AGHOCO 1889 LIMITED - 2019-10-18
79 Park Mansions, 141-149 Knightsbridge, London, England, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,148,181 GBP2024-12-31
Officer
2019-09-27 ~ 2019-10-18CIF 2025 - Director → ME
Person with significant control
2019-09-27 ~ 2019-11-06CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-09-27 ~ 2019-10-18CIF - Nominee Director → ME
Officer
2019-09-27 ~ 2019-10-18CIF 2026 - Secretary → ME
430
AGHOCO 1679 LIMITED - 2018-05-15
Herongate, Charnham Park, Hungerford, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-15CIF 2936 - Director → ME
Person with significant control
2018-03-23 ~ 2018-05-15CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-03-23 ~ 2018-05-15CIF - Nominee Director → ME
Officer
2018-03-23 ~ 2018-05-15CIF 2935 - Secretary → ME
431
AGHOCO 1188 LIMITED - 2013-12-09
140 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2013-08-15 ~ 2013-12-09CIF 868 - Director → ME
Officer
2013-08-15 ~ 2013-12-09CIF - Nominee Director → ME
Officer
2013-08-15 ~ 2013-12-09CIF 869 - Secretary → ME
432
AGHOCO 1268 LIMITED - 2014-12-02
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomDissolved Corporate (6 parents)
Current Assets (Company account)
467,647 GBP2021-12-30
Officer
2014-11-13 ~ 2014-12-02CIF 619 - Director → ME
Officer
2014-11-13 ~ 2014-12-02CIF - Nominee Director → ME
Officer
2014-11-13 ~ 2014-12-02CIF 618 - Secretary → ME
433
AGHOCO 1142 LIMITED - 2013-03-08
Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2013-02-11 ~ 2013-03-04CIF 1008 - Director → ME
Officer
2013-02-11 ~ 2013-03-04CIF - Nominee Director → ME
Officer
2013-02-11 ~ 2013-03-04CIF 1007 - Secretary → ME
434
AGHOCO 1826 LIMITED - 2019-06-05
GLOBAL MERCHANT BOND SERIES UK LIMITED - 2020-11-09
1 London Street, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,651,130 GBP2024-12-31
Officer
2019-03-12 ~ 2019-06-05CIF 2153 - Director → ME
Person with significant control
2019-03-12 ~ 2019-06-05CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-03-12 ~ 2019-06-05CIF - Nominee Director → ME
Officer
2019-03-12 ~ 2019-06-05CIF 2152 - Secretary → ME
435
5 Beaulieu House, 93 Holders Hill Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-03 ~ 2015-12-04CIF 423 - Director → ME
Officer
2015-12-03 ~ 2015-12-04CIF - Nominee Director → ME
Officer
2015-12-03 ~ 2015-12-04CIF 422 - Secretary → ME
436
AGHOCO 2050 LIMITED - 2021-06-02
Unit D2 The Quadrant, Mercury Court, Chester, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-08 ~ 2021-06-07CIF - Director → ME
CIF 1788 - Director → ME
Person with significant control
2021-04-08 ~ 2021-06-28CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-04-08 ~ 2021-06-07CIF 1789 - Secretary → ME
437
AGHOCO 1201 LIMITED - 2014-07-17
Units A2 - A6 Edgefold Industrial Estate, Plodder Lane, BoltonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2014-01-14 ~ 2014-04-30CIF 810 - Director → ME
Officer
2014-01-14 ~ 2014-04-30CIF - Nominee Director → ME
Officer
2014-01-14 ~ 2014-04-30CIF 811 - Secretary → ME
438
AGHOCO 1871 LIMITED - 2019-09-18
No. 1 Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-14 ~ 2019-09-18CIF 2048 - Director → ME
Person with significant control
2019-08-14 ~ 2019-09-18CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-08-14 ~ 2019-09-18CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-09-18CIF 2047 - Secretary → ME
439
AGHOCO 1734 LIMITED - 2018-08-03
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (1 parent)
Officer
2018-06-19 ~ 2018-08-03CIF 2329 - Director → ME
Person with significant control
2018-06-19 ~ 2018-08-03CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-06-19 ~ 2018-08-03CIF - Nominee Director → ME
Officer
2018-06-19 ~ 2018-08-03CIF 2330 - Secretary → ME
440
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-11-30 ~ 2017-12-01CIF 2892 - Director → ME
Person with significant control
2017-11-30 ~ 2017-12-11CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-11-30 ~ 2017-12-01CIF - Nominee Director → ME
Officer
2017-11-30 ~ 2017-12-01CIF 2891 - Secretary → ME
441
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-11-30 ~ 2017-12-01CIF 2900 - Director → ME
Person with significant control
2017-11-30 ~ 2017-12-11CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-11-30 ~ 2017-12-01CIF - Nominee Director → ME
Officer
2017-11-30 ~ 2017-12-01CIF 2899 - Secretary → ME
442
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-11-30 ~ 2017-12-01CIF 2893 - Director → ME
Person with significant control
2017-11-30 ~ 2017-12-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-11-30 ~ 2017-12-01CIF - Nominee Director → ME
Officer
2017-11-30 ~ 2017-12-01CIF 2894 - Secretary → ME
443
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-11-30 ~ 2017-12-01CIF 2895 - Director → ME
Person with significant control
2017-11-30 ~ 2017-12-11CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-11-30 ~ 2017-12-01CIF - Nominee Director → ME
Officer
2017-11-30 ~ 2017-12-01CIF 2896 - Secretary → ME
444
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-11-30 ~ 2017-12-01CIF 2898 - Director → ME
Person with significant control
2017-11-30 ~ 2017-12-11CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-11-30 ~ 2017-12-01CIF - Nominee Director → ME
Officer
2017-11-30 ~ 2017-12-01CIF 2897 - Secretary → ME
445
AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-12-04 ~ 2017-12-07CIF - Director → ME
Person with significant control
2017-12-04 ~ 2017-12-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-12-04 ~ 2017-12-07CIF - Nominee Director → ME
Officer
2017-12-04 ~ 2017-12-07CIF - Secretary → ME
446
AGHOCO 2346 LIMITED - 2025-05-21
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2025-04-10 ~ 2025-05-21CIF - Director → ME
CIF 2574 - Director → ME
Person with significant control
2025-04-10 ~ 2025-05-27CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2025-04-10 ~ 2025-05-21CIF 2575 - Secretary → ME
447
AGHOCO 2347 LIMITED - 2025-06-13
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-10 ~ 2025-06-13CIF - Director → ME
CIF 2577 - Director → ME
Person with significant control
2025-04-10 ~ 2025-06-16CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2025-04-10 ~ 2025-06-13CIF 2576 - Secretary → ME
448
AGHOCO 4039 LIMITED - 2011-09-29
32 Great Peter Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-06-14 ~ 2011-09-29CIF 1316 - Director → ME
Officer
2011-06-14 ~ 2011-09-29CIF - Nominee Director → ME
Officer
2011-06-14 ~ 2011-09-29CIF 1315 - Secretary → ME
449
AGHOCO 2040 LIMITED - 2021-04-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, BirminghamLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
3,484,999 GBP2022-07-31
Officer
2021-03-24 ~ 2021-04-14CIF 1803 - Director → ME
CIF - Director → ME
Person with significant control
2021-03-24 ~ 2021-04-15CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-03-24 ~ 2021-04-14CIF 1802 - Secretary → ME
450
AGHOCO 2039 LIMITED - 2021-04-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
34,611,560 GBP2022-07-31
Officer
2021-03-24 ~ 2021-04-14CIF 1801 - Director → ME
CIF - Director → ME
Person with significant control
2021-03-24 ~ 2021-04-15CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-03-24 ~ 2021-04-14CIF 1800 - Secretary → ME
451
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (4 parents)
Officer
2010-04-30 ~ 2010-05-20CIF 1487 - Director → ME
Officer
2010-04-30 ~ 2010-05-20CIF - Nominee Director → ME
Officer
2010-04-30 ~ 2010-05-20CIF 1488 - Secretary → ME
452
AGHOCO 1019 LIMITED - 2010-06-18
16-17 West Street, Brighton, East SussexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2009-12-23 ~ 2010-08-18CIF 154 - Director → ME
Officer
2009-12-23 ~ 2010-08-18CIF - Nominee Director → ME
Officer
2009-12-23 ~ 2010-08-18CIF 155 - Secretary → ME
453
AGHOCO 1817 LIMITED - 2019-04-01
FIBONACCI MIDCO LIMITED - 2019-06-07
129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-04-01CIF 2171 - Director → ME
Person with significant control
2018-12-14 ~ 2019-04-10CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2019-04-01CIF - Nominee Director → ME
Officer
2018-12-14 ~ 2019-04-01CIF 2170 - Secretary → ME
454
FIBONACCI TOPCO LIMITED - 2019-06-07
AGHOCO 1815 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-04-01CIF 2174 - Director → ME
Person with significant control
2018-12-14 ~ 2019-04-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-12-14 ~ 2019-04-01CIF - Nominee Director → ME
Officer
2018-12-14 ~ 2019-04-01CIF 2175 - Secretary → ME
455
FIBONACCI NOTECO LIMITED - 2019-05-31
AGHOCO 1816 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-04-01CIF 2176 - Director → ME
Person with significant control
2018-12-14 ~ 2019-04-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-12-14 ~ 2019-04-01CIF - Nominee Director → ME
Officer
2018-12-14 ~ 2019-04-01CIF 2177 - Secretary → ME
456
FIBONACCI BIDCO LIMITED - 2019-05-31
AGHOCO 1818 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-04-01CIF 2173 - Director → ME
Person with significant control
2018-12-14 ~ 2019-04-10CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-12-14 ~ 2019-04-01CIF - Nominee Director → ME
Officer
2018-12-14 ~ 2019-04-01CIF 2172 - Secretary → ME
457
EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14
AGHOCO 1421 LIMITED - 2016-06-14
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-05-31 ~ 2016-07-14CIF 107 - Director → ME
Officer
2016-05-31 ~ 2016-06-14CIF - Nominee Director → ME
Officer
2016-05-31 ~ 2016-07-14CIF 106 - Secretary → ME
458
AGHOCO 1423 LIMITED - 2016-06-27
EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-05-31 ~ 2016-06-27CIF 102 - Director → ME
Officer
2016-05-31 ~ 2016-06-27CIF - Nominee Director → ME
Officer
2016-05-31 ~ 2016-06-27CIF 103 - Secretary → ME
459
AGHOCO 1350 LIMITED - 2015-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2015-10-23 ~ 2015-11-06CIF 454 - Director → ME
Officer
2015-10-23 ~ 2015-11-06CIF - Nominee Director → ME
Officer
2015-10-23 ~ 2015-11-06CIF 455 - Secretary → ME
460
AGHOCO 1425 LIMITED - 2016-06-27
EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2016-06-27CIF 84 - Director → ME
Officer
2016-06-27 ~ 2016-06-27CIF - Nominee Director → ME
Officer
2016-06-27 ~ 2016-06-27CIF 83 - Secretary → ME
461
AGHOCO 1424 LIMITED - 2016-06-27
EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2016-06-27CIF 82 - Director → ME
Officer
2016-06-27 ~ 2016-06-27CIF - Nominee Director → ME
Officer
2016-06-27 ~ 2016-06-27CIF 81 - Secretary → ME
462
AGHOCO 1245 LIMITED - 2014-09-01
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents, 1 offspring)
Officer
2014-08-13 ~ 2014-09-01CIF 677 - Director → ME
Officer
2014-08-13 ~ 2014-09-01CIF - Nominee Director → ME
Officer
2014-08-13 ~ 2014-09-01CIF 676 - Secretary → ME
463
One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)
Officer
2013-06-26 ~ 2013-06-26CIF 903 - Director → ME
464
AGHOCO 2316 LIMITED - 2024-09-06
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-08-09 ~ 2024-09-09CIF - Director → ME
CIF 2646 - Director → ME
Person with significant control
2024-08-09 ~ 2024-09-09CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2024-08-09 ~ 2024-09-09CIF 2645 - Secretary → ME
465
AGHOCO 1873 LIMITED - 2019-09-18
Linley House, Dickinson Street, Manchester, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
99,309 GBP2024-10-31
Officer
2019-08-14 ~ 2019-09-18CIF 2051 - Director → ME
Person with significant control
2019-08-14 ~ 2019-09-18CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-08-14 ~ 2019-09-18CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-09-18CIF 2052 - Secretary → ME
466
Trinity House, Thurston Road, Northallerton, EnglandActive Corporate (4 parents)
Officer
2011-04-12 ~ 2011-04-12CIF 1346 - Director → ME
Officer
2011-04-12 ~ 2011-04-12CIF - Nominee Director → ME
Officer
2011-04-12 ~ 2011-04-12CIF 1345 - Secretary → ME
467
Hunter Accountants, 3 Little King Street, BristolDissolved Corporate (4 parents)
Officer
2012-02-09 ~ 2012-02-21CIF 1189 - Director → ME
Officer
2012-02-09 ~ 2012-02-21CIF - Nominee Director → ME
Officer
2012-02-09 ~ 2012-02-21CIF 1188 - Secretary → ME
468
Trinity House, Thurston Road, Northallerton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-29 ~ 2013-11-29CIF 825 - Director → ME
Officer
2013-11-29 ~ 2013-11-29CIF - Nominee Director → ME
Officer
2013-11-29 ~ 2013-11-29CIF 824 - Secretary → ME
469
Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
800 GBP2024-12-31
Officer
2010-07-02 ~ 2010-07-07CIF 1460 - Director → ME
Officer
2010-07-02 ~ 2010-07-07CIF - Nominee Director → ME
Officer
2010-07-02 ~ 2010-07-07CIF 1461 - Secretary → ME
470
AGHOCO 1354 LIMITED - 2015-11-10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (6 parents)
Officer
2015-11-04 ~ 2015-11-10CIF 446 - Director → ME
Officer
2015-11-04 ~ 2015-11-10CIF - Nominee Director → ME
Officer
2015-11-04 ~ 2015-11-10CIF 447 - Secretary → ME
471
AGHOCO 1353 LIMITED - 2015-11-10
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-11-04 ~ 2015-11-10CIF 443 - Director → ME
Officer
2015-11-04 ~ 2015-11-10CIF - Nominee Director → ME
Officer
2015-11-04 ~ 2015-11-10CIF 442 - Secretary → ME
472
PROJECT POLO BIDCO LIMITED - 2017-08-10
AGHOCO 1456 LIMITED - 2016-10-18
250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-07-29 ~ 2016-10-18CIF 52 - Director → ME
Person with significant control
2016-07-29 ~ 2016-11-30CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2016-07-29 ~ 2016-10-18CIF - Nominee Director → ME
Officer
2016-07-29 ~ 2016-10-18CIF 51 - Secretary → ME
473
PROJECT POLO TOPCO LIMITED - 2017-08-10
AGHOCO 1457 LIMITED - 2016-10-18
250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-07-29 ~ 2016-10-18CIF 50 - Director → ME
Person with significant control
2016-07-29 ~ 2016-11-29CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-07-29 ~ 2016-10-18CIF - Nominee Director → ME
Officer
2016-07-29 ~ 2016-10-18CIF 49 - Secretary → ME
474
AGHOCO 1652 LIMITED - 2018-02-22
250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-12-28 ~ 2018-02-26CIF 2997 - Director → ME
Person with significant control
2017-12-28 ~ 2018-03-05CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-12-28 ~ 2018-02-26CIF - Nominee Director → ME
Officer
2017-12-28 ~ 2018-02-26CIF 2998 - Secretary → ME
475
I.E. TRAINING CENTRES LIMITED - 2006-08-11
WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
Ln9 Armstrong House First Avenue, Auckley, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,760 GBP2024-02-29
Officer
2014-07-09 ~ 2015-07-22CIF 116 - Secretary → ME
476
EXPRESS FT LIMITED - 2019-12-12
AGHOCO 1598 LIMITED - 2017-10-23
Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-08-14 ~ 2017-11-22CIF - Director → ME
Person with significant control
2017-08-14 ~ 2017-11-27CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-14 ~ 2017-11-22CIF - Nominee Director → ME
Officer
2017-08-14 ~ 2017-11-22CIF - Secretary → ME
477
AGHOCO 1436 LIMITED - 2016-08-03
107 Lions Lane, Ashley Heath, Ringwood, HampshireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-07-31
Officer
2016-07-14 ~ 2016-08-03CIF 66 - Director → ME
Officer
2016-07-14 ~ 2016-08-03CIF - Nominee Director → ME
Officer
2016-07-14 ~ 2016-08-03CIF 65 - Secretary → ME
478
AGHOCO 2313 LIMITED - 2024-08-08
ENSCO 3 LIMITED - 2024-09-23
Ernst & Young Llp, 1, Colmore Square, Birmingham, United KingdomIn Administration Corporate (4 parents)
Officer
2024-07-08 ~ 2024-08-09CIF 2663 - Director → ME
CIF - Director → ME
Person with significant control
2024-07-08 ~ 2024-08-09CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2024-07-08 ~ 2024-08-09CIF 2662 - Secretary → ME
479
AGHOCO 2315 LIMITED - 2024-08-08
ENSCO 5 LIMITED - 2024-09-23
Ernst & Young Llp, 1 Colmore Square, Birmingham, United KingdomIn Administration Corporate (4 parents)
Officer
2024-07-08 ~ 2024-08-09CIF 2664 - Director → ME
CIF - Director → ME
Person with significant control
2024-07-08 ~ 2024-08-09CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2024-07-08 ~ 2024-08-09CIF 2665 - Secretary → ME
480
AGHOCO 2314 LIMITED - 2024-08-08
ENSCO 4 LIMITED - 2024-09-23
Ernst & Young Llp, 1 Colmore Square, Birmingham, United KingdomIn Administration Corporate (4 parents)
Officer
2024-07-08 ~ 2024-08-09CIF - Director → ME
CIF 2667 - Director → ME
Person with significant control
2024-07-08 ~ 2024-08-09CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2024-07-08 ~ 2024-08-09CIF 2666 - Secretary → ME
481
ENSCO 2 LIMITED - 2024-09-23
AGHOCO 2312 LIMITED - 2024-08-08
Ernst & Young Llp, 1 Colmore Square, Birmingham, United KingdomIn Administration Corporate (4 parents)
Officer
2024-07-08 ~ 2024-08-09CIF - Director → ME
CIF 2660 - Director → ME
Person with significant control
2024-07-08 ~ 2024-08-09CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2024-07-08 ~ 2024-08-09CIF 2661 - Secretary → ME
482
AGHOCO 1904 LIMITED - 2020-02-25
2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-10-09 ~ 2020-02-24CIF 2014 - Director → ME
Person with significant control
2019-10-09 ~ 2020-02-24CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-10-09 ~ 2020-02-24CIF - Nominee Director → ME
Officer
2019-10-09 ~ 2020-02-24CIF 2013 - Secretary → ME
483
AGHOCO 1812 LIMITED - 2019-03-07
84 Eccleston Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-07 ~ 2019-03-06CIF 2190 - Director → ME
Person with significant control
2018-12-07 ~ 2019-03-08CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-12-07 ~ 2019-03-06CIF - Nominee Director → ME
Officer
2018-12-07 ~ 2019-03-06CIF 2191 - Secretary → ME
484
AGHOCO 2258 LIMITED - 2023-07-06
Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,924 GBP2024-08-31
Officer
2023-03-10 ~ 2023-12-09CIF 2788 - Director → ME
CIF - Director → ME
Person with significant control
2023-03-10 ~ 2023-12-09CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2023-03-10 ~ 2023-12-09CIF 2789 - Secretary → ME
485
AGHOCO 1104 LIMITED - 2012-05-25
Unit 7 Ash Road South, Wrexham Industrial Estate, WrexhamDissolved Corporate (4 parents)
Officer
2012-03-29 ~ 2012-05-17CIF 1145 - Director → ME
Officer
2012-03-29 ~ 2012-05-17CIF - Nominee Director → ME
Officer
2012-03-29 ~ 2012-05-17CIF 1144 - Secretary → ME
486
Sandhill Farm No Man's Moor Lane, Newton Le Willows, Bedale, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-03-16 ~ 2010-03-18CIF 1506 - Director → ME
Officer
2010-03-16 ~ 2010-03-18CIF - Nominee Director → ME
Officer
2010-03-16 ~ 2010-03-18CIF 1505 - Secretary → ME
487
AGHOCO 1257 LIMITED - 2015-07-10
Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-04 ~ 2014-10-28CIF 652 - Director → ME
Officer
2014-09-04 ~ 2014-10-28CIF - Nominee Director → ME
Officer
2014-09-04 ~ 2014-10-28CIF 651 - Secretary → ME
488
AGHOCO 2065 LIMITED - 2021-07-06
Kings Court, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2021-06-28 ~ 2021-07-06CIF - Director → ME
CIF 1738 - Director → ME
Person with significant control
2021-06-28 ~ 2021-07-13CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-06-28 ~ 2021-07-06CIF 1739 - Secretary → ME
489
AGHOCO 1298 LIMITED - 2015-12-02
Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
6,571,608 GBP2024-12-31
Officer
2015-04-17 ~ 2015-04-30CIF 548 - Director → ME
Officer
2015-04-17 ~ 2015-04-30CIF - Nominee Director → ME
Officer
2015-04-17 ~ 2015-04-30CIF 547 - Secretary → ME
490
AGHOCO 1299 LIMITED - 2015-11-18
Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (4 parents)
Equity (Company account)
6,078,414 GBP2024-12-31
Officer
2015-04-21 ~ 2015-04-30CIF 546 - Director → ME
Officer
2015-04-21 ~ 2015-04-30CIF - Nominee Director → ME
Officer
2015-04-21 ~ 2015-04-30CIF 545 - Secretary → ME
491
AGHOCO 2266 LIMITED - 2023-09-15
C/o Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
526,842 GBP2025-01-31
Officer
2023-06-23 ~ 2023-10-06CIF - Director → ME
CIF 2767 - Director → ME
Person with significant control
2023-06-23 ~ 2023-10-06CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2023-06-23 ~ 2023-10-06CIF 2766 - Secretary → ME
492
AGHOCO 1836 LIMITED - 2019-06-25
14 David Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,274,911 GBP2024-03-31
Officer
2019-05-20 ~ 2019-06-25CIF 2136 - Director → ME
Person with significant control
2019-05-20 ~ 2019-06-25CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-05-20 ~ 2019-06-25CIF - Nominee Director → ME
Officer
2019-05-20 ~ 2019-06-25CIF 2137 - Secretary → ME
493
AGHOCO 1075 LIMITED - 2012-02-08
Hollinsbrook Way, Pilsworth, Bury, LancashireDissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2012-01-25CIF 1217 - Director → ME
Officer
2011-12-06 ~ 2012-01-25CIF - Nominee Director → ME
Officer
2011-12-06 ~ 2012-01-25CIF 1216 - Secretary → ME
494
AGHOCO 1698 LIMITED - 2018-05-24
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2018-05-23 ~ 2018-05-25CIF - Director → ME
Person with significant control
2018-05-23 ~ 2018-06-12CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-05-23 ~ 2018-05-25CIF - Nominee Director → ME
Officer
2018-05-23 ~ 2018-05-25CIF - Secretary → ME
495
AGHOCO 1930 LIMITED - 2020-06-30
C/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, NorwichActive Corporate (6 parents)
Equity (Company account)
-85,658 GBP2023-12-31
Officer
2020-06-16 ~ 2020-07-02CIF 2482 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-16 ~ 2020-07-07CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-06-16 ~ 2020-07-02CIF 2483 - Secretary → ME
496
AGHOCO 1929 LIMITED - 2020-06-30
C/o External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, NorwichActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-06-16 ~ 2020-07-02CIF 2480 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-16 ~ 2020-07-07CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-06-16 ~ 2020-07-02CIF 2481 - Secretary → ME
497
AGHOCO 1604 LIMITED - 2017-11-28
OBITER WEALTH MANAGEMENT LIMITED - 2025-08-08
Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (4 parents)
Officer
2017-08-22 ~ 2017-11-29CIF - Director → ME
Person with significant control
2017-08-22 ~ 2017-11-27CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-08-22 ~ 2017-11-29CIF - Nominee Director → ME
Officer
2017-08-22 ~ 2017-11-29CIF - Secretary → ME
498
AGHOCO 1426 LIMITED - 2016-09-01
MAZARS TRUST CORPORATION LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2016-06-27 ~ 2016-06-30CIF 85 - Director → ME
Officer
2016-06-27 ~ 2016-06-30CIF - Nominee Director → ME
Officer
2016-06-27 ~ 2016-06-30CIF 86 - Secretary → ME
499
AGHOCO 2247 LIMITED - 2023-03-21
Democratic Services Civic Centre, Barras Bridge, Newcastle, Tyne & Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-13 ~ 2023-03-21CIF 2816 - Director → ME
CIF - Director → ME
Person with significant control
2023-01-13 ~ 2023-04-19CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2023-01-13 ~ 2023-03-21CIF 2815 - Secretary → ME
500
AGHOCO 2097 LIMITED - 2021-10-29
16 Carolina Way, Quays Reach, Salford, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-09-07 ~ 2021-10-29CIF - Director → ME
CIF 1633 - Director → ME
Person with significant control
2021-09-07 ~ 2021-11-09CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2021-09-07 ~ 2021-10-29CIF 1634 - Secretary → ME
501
AGHOCO 1684 LIMITED - 2018-05-08
FOWEY ESPLANADE LIMITED - 2018-08-01
Harbour House, 60 Purewell, Christchurch, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
3,807,079 GBP2024-12-31
Officer
2018-03-26 ~ 2018-05-08CIF 2920 - Director → ME
Person with significant control
2018-03-26 ~ 2018-05-14CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-03-26 ~ 2018-05-08CIF - Nominee Director → ME
Officer
2018-03-26 ~ 2018-05-08CIF 2919 - Secretary → ME
502
FARO PROPERTIES IV LIMITED - 2022-02-16
FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
AGHOCO 1492 LIMITED - 2017-01-18
39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-13 ~ 2017-01-18CIF 255 - Director → ME
Person with significant control
2016-12-13 ~ 2017-06-30CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-12-13 ~ 2017-01-18CIF - Nominee Director → ME
Officer
2016-12-13 ~ 2017-01-18CIF 256 - Secretary → ME
503
AGHOCO 1125 LIMITED - 2013-03-14
Deloitte Llp, Four, Brindleyplace, BirminghamDissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-18 ~ 2013-02-06CIF 1067 - Director → ME
Officer
2012-09-18 ~ 2013-02-06CIF - Nominee Director → ME
Officer
2012-09-18 ~ 2013-02-06CIF 1068 - Secretary → ME
504
AGHOCO 1155 LIMITED - 2013-09-11
The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents, 3 offsprings)
Officer
2013-04-04 ~ 2013-07-01CIF 977 - Director → ME
Officer
2013-04-04 ~ 2013-07-01CIF - Nominee Director → ME
Officer
2013-04-04 ~ 2013-07-01CIF 978 - Secretary → ME
505
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ 2019-10-07CIF 2054 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-08-14 ~ 2019-10-07CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-10-07CIF 2053 - Secretary → ME
506
AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-09-03 ~ 2019-10-07CIF 2041 - Director → ME
Person with significant control
2019-09-03 ~ 2019-10-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-09-03 ~ 2019-10-07CIF - Nominee Director → ME
Officer
2019-09-03 ~ 2019-10-07CIF 2042 - Secretary → ME
507
AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ 2019-10-07CIF 2055 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-08-14 ~ 2019-10-07CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-10-07CIF 2056 - Secretary → ME
508
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-08-14 ~ 2019-10-07CIF 2057 - Director → ME
Person with significant control
2019-08-14 ~ 2019-10-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-08-14 ~ 2019-10-07CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-10-07CIF 2058 - Secretary → ME
509
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ 2019-10-07CIF 2039 - Director → ME
Person with significant control
2019-09-03 ~ 2019-10-10CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-09-03 ~ 2019-10-07CIF - Nominee Director → ME
Officer
2019-09-03 ~ 2019-10-07CIF 2040 - Secretary → ME
510
Biz Space, Cheadle Place, Stockport Road, Cheadle, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,939,231 GBP2023-12-31
Officer
2017-03-23 ~ 2017-06-12CIF - Director → ME
Person with significant control
2017-03-23 ~ 2017-07-26CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-03-23 ~ 2017-06-12CIF - Nominee Director → ME
Officer
2017-03-23 ~ 2017-06-12CIF - Secretary → ME
511
AGHOCO 1088 LIMITED - 2012-03-21
FREIGHTLINER UAE LIMITED - 2015-01-20
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2012-03-08 ~ 2012-03-21CIF 1175 - Director → ME
Officer
2012-03-08 ~ 2012-03-21CIF - Nominee Director → ME
Officer
2012-03-08 ~ 2012-03-21CIF 1174 - Secretary → ME
512
AGHOCO 1444 LIMITED - 2016-09-07
Frenkel House, 15 Carolina Way, Salford, EnglandActive Corporate (6 parents)
Officer
2016-07-29 ~ 2016-09-08CIF 31 - Director → ME
Person with significant control
2016-07-29 ~ 2016-09-09CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-07-29 ~ 2016-09-08CIF - Nominee Director → ME
Officer
2016-07-29 ~ 2016-09-08CIF 32 - Secretary → ME
513
AGHOCO 1189 LIMITED - 2014-01-16
Frenkel House 15 Carolina Way, Salford, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-10-24 ~ 2013-12-17CIF 844 - Director → ME
Officer
2013-10-24 ~ 2013-12-17CIF - Nominee Director → ME
Officer
2013-10-24 ~ 2013-12-17CIF 845 - Secretary → ME
514
AGHOCO 1002 LIMITED - 2009-11-10
4th Floor Statham House Lancastrian Office Centre, Talbot Road Old Trafford, ManchesterDissolved Corporate (2 parents)
Officer
2009-10-07 ~ 2009-11-02CIF 178 - Director → ME
Officer
2009-10-07 ~ 2009-11-02CIF - Nominee Director → ME
Officer
2009-10-07 ~ 2009-11-02CIF 179 - Secretary → ME
515
AGHOCO 2156 LIMITED - 2023-03-17
105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-01-18 ~ 2022-02-07CIF - Director → ME
CIF 1561 - Director → ME
Person with significant control
2022-01-18 ~ 2022-02-07CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2022-01-18 ~ 2022-02-07CIF 1560 - Secretary → ME
516
AGHOCO 1837 LIMITED - 2019-06-19
105 Piccadilly, London, United KingdomActive Corporate (4 parents, 57 offsprings)
Officer
2019-05-20 ~ 2019-06-19CIF 2133 - Director → ME
Person with significant control
2019-05-20 ~ 2019-07-16CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-05-20 ~ 2019-06-19CIF - Nominee Director → ME
Officer
2019-05-20 ~ 2019-06-19CIF 2132 - Secretary → ME
517
AGHOCO 1113 LIMITED - 2012-06-28
MOUNT ANVIL (EAGLE HOUSE) LIMITED - 2012-11-05
25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-06-28CIF 1116 - Director → ME
Officer
2012-05-25 ~ 2012-06-28CIF - Nominee Director → ME
Officer
2012-05-25 ~ 2012-06-28CIF 1117 - Secretary → ME
518
AGHOCO 1327 LIMITED - 2015-09-04
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2015-06-25 ~ 2015-09-03CIF 492 - Director → ME
Officer
2015-06-25 ~ 2015-09-03CIF - Nominee Director → ME
Officer
2015-06-25 ~ 2016-06-24CIF 493 - Secretary → ME
519
Sleepy Hollow, Aylesbury Road, Thame, OxfordshireActive Corporate (4 parents)
Officer
2014-11-27 ~ 2014-11-27CIF 610 - Director → ME
Officer
2014-11-27 ~ 2014-11-27CIF - Nominee Director → ME
Officer
2014-11-27 ~ 2016-06-24CIF 611 - Secretary → ME
520
AGHOCO 2329 LIMITED - 2025-03-31
C/o Foresight Group Llp 32 London Bridge Street, The Shard, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ 2025-02-11CIF - Director → ME
CIF 2626 - Director → ME
Person with significant control
2024-10-29 ~ 2025-02-12CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2024-10-29 ~ 2025-02-11CIF 2625 - Secretary → ME
521
THE SOCIAL HOMES CORPORATION LIMITED - 2014-09-12
8th Floor, 50 Berkeley Street, LondonDissolved Corporate (1 parent)
Officer
2013-07-19 ~ 2013-11-27CIF 874 - Director → ME
Officer
2013-07-19 ~ 2013-11-27CIF - Nominee Director → ME
Officer
2013-07-19 ~ 2013-11-27CIF 875 - Secretary → ME
522
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ 2014-12-10CIF 234 - Secretary → ME
523
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)
Officer
2014-03-31 ~ 2014-12-10CIF 233 - Secretary → ME
524
AGHOCO 1163 LIMITED - 2013-08-30
Units A2-a6 Edge Fold Industrial Estate, Plodder Lane, BoltonActive Corporate (5 parents)
Equity (Company account)
2,540,989 GBP2024-12-31
Officer
2013-05-09 ~ 2013-05-31CIF 952 - Director → ME
Officer
2013-05-09 ~ 2013-05-31CIF - Nominee Director → ME
Officer
2013-05-09 ~ 2013-05-31CIF 951 - Secretary → ME
525
AGHOCO 2093 LIMITED - 2022-06-09
GABEOS INVESTMENTS LIMITED - 2022-06-15
Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2021-08-10 ~ 2021-10-06CIF - Director → ME
CIF 1686 - Director → ME
Person with significant control
2021-08-10 ~ 2021-10-06CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-08-10 ~ 2021-10-06CIF 1687 - Secretary → ME
526
AGHOCO 1392 LIMITED - 2016-03-17
Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-03-17CIF 357 - Director → ME
Officer
2016-03-01 ~ 2016-03-17CIF - Nominee Director → ME
Officer
2016-03-01 ~ 2016-03-17CIF 356 - Secretary → ME
527
One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-01-15 ~ 2025-01-15CIF 2622 - Director → ME
528
AGHOCO 1590 LIMITED - 2017-10-11
28 Charing Cross Road Fao: Floor 2, Gener8, (stephens & Associates), London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,481,635 GBP2024-08-31
Officer
2017-08-07 ~ 2017-10-11CIF - Director → ME
Person with significant control
2017-08-07 ~ 2017-10-11CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-07 ~ 2017-10-11CIF - Nominee Director → ME
Officer
2017-08-07 ~ 2017-10-11CIF - Secretary → ME
529
GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-08 ~ 2015-09-08CIF 484 - Director → ME
Officer
2015-09-08 ~ 2015-09-08CIF - Nominee Director → ME
Officer
2015-09-08 ~ 2015-09-08CIF 485 - Secretary → ME
530
Riverside House, Irwell Street, ManchesterDissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2010-09-16CIF 1426 - Director → ME
Officer
2010-09-15 ~ 2010-09-16CIF - Nominee Director → ME
Officer
2010-09-15 ~ 2011-09-01CIF 1427 - Secretary → ME
531
AGHOCO 1576 LIMITED - 2018-03-20
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-08-31
Officer
2017-08-03 ~ 2017-09-19CIF - Director → ME
Person with significant control
2017-08-03 ~ 2017-09-20CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-08-03 ~ 2017-09-19CIF - Nominee Director → ME
Officer
2017-08-03 ~ 2017-09-19CIF - Secretary → ME
532
AGHOCO 1935 LIMITED - 2020-07-30
Glide House, Ground Floor, Building 4 Windmill Road, Kenn, Clevedon, North Somerset, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-06-24 ~ 2020-07-30CIF - Director → ME
CIF 2472 - Director → ME
Person with significant control
2020-06-24 ~ 2020-07-30CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-06-24 ~ 2020-07-30CIF 2473 - Secretary → ME
533
AGHOCO 1601 LIMITED - 2017-10-30
MOTORHOME HIRE INVESTMENTS LTD. - 2018-09-18
4385, 10915353: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-08-14 ~ 2017-10-30CIF - Director → ME
Person with significant control
2017-08-14 ~ 2017-12-05CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-08-14 ~ 2017-10-30CIF - Nominee Director → ME
Officer
2017-08-14 ~ 2017-10-30CIF - Secretary → ME
534
AGHOCO 1827 LIMITED - 2019-06-07
3 Llys Y Bont, Parc Menai, Bangor, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-03-12 ~ 2019-06-07CIF 2154 - Director → ME
Person with significant control
2019-03-12 ~ 2019-06-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-03-12 ~ 2019-06-07CIF - Nominee Director → ME
Officer
2019-03-12 ~ 2019-06-07CIF 2155 - Secretary → ME
535
AGHOCO 1543 LIMITED - 2017-06-29
First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-19 ~ 2017-06-29CIF - Director → ME
Person with significant control
2017-06-19 ~ 2017-06-29CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-06-19 ~ 2017-06-29CIF - Nominee Director → ME
Officer
2017-06-19 ~ 2017-06-29CIF - Secretary → ME
536
AGHOCO 1289 LIMITED - 2015-04-01
Lincoln House, 296 - 302 High Holborn, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-03-06 ~ 2015-04-13CIF 573 - Director → ME
Officer
2015-03-06 ~ 2015-04-13CIF - Nominee Director → ME
Officer
2015-03-06 ~ 2015-04-13CIF 572 - Secretary → ME
537
AGHOCO 1047 LIMITED - 2011-06-17
C/o Dac Beachcroft, 100 Fetter Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2010-11-09 ~ 2011-04-15CIF 1400 - Director → ME
Officer
2010-11-09 ~ 2011-04-15CIF - Nominee Director → ME
Officer
2010-11-09 ~ 2011-04-15CIF 1399 - Secretary → ME
538
Middleton House, Westland Road, LeedsDissolved Corporate (4 parents, 6 offsprings)
Officer
2012-07-27 ~ 2012-11-30CIF 1084 - Director → ME
Officer
2012-07-27 ~ 2012-11-30CIF - Nominee Director → ME
Officer
2012-07-27 ~ 2012-11-30CIF 1083 - Secretary → ME
539
Middleton House, Westland Road, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2012-02-15CIF 1221 - Director → ME
Officer
2011-11-23 ~ 2012-02-15CIF - Nominee Director → ME
Officer
2011-11-23 ~ 2012-02-15CIF 1222 - Secretary → ME
540
AGHOCO 1271 LIMITED - 2015-01-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2014-11-26 ~ 2015-01-15CIF 612 - Director → ME
Officer
2014-11-26 ~ 2015-01-15CIF - Nominee Director → ME
Officer
2014-11-26 ~ 2015-01-15CIF 613 - Secretary → ME
541
C/o Swift Holdings (uk) Ltd Goldfinch Industries Ltd, Dunswell Road, Cottingham, East YorkshireActive Corporate (3 parents)
Officer
2011-05-20 ~ 2011-05-23CIF 1338 - Director → ME
Officer
2011-05-20 ~ 2011-05-23CIF - Nominee Director → ME
Officer
2011-05-20 ~ 2011-05-23CIF 1337 - Secretary → ME
542
AGHOCO 1166 LIMITED - 2013-06-13
Goldsmith House Goldsmith Lane, Burleydam, Whitchurch, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
7,108 GBP2025-05-31
Officer
2013-05-10 ~ 2013-10-29CIF 947 - Director → ME
Officer
2013-05-10 ~ 2013-10-29CIF - Nominee Director → ME
Officer
2013-05-10 ~ 2013-10-29CIF 948 - Secretary → ME
543
AGHOCO 2111 LIMITED - 2022-02-02
One, St Peter's Square, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-07 ~ 2022-02-01CIF 1657 - Director → ME
CIF - Director → ME
Person with significant control
2021-09-07 ~ 2022-02-03CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-09-07 ~ 2022-02-01CIF 1658 - Secretary → ME
544
LIVING CARE PHARMACY GROUP LIMITED - 2024-11-01
AGHOCO 1420 LIMITED - 2017-01-25
50-52 Station Parade, Harrogate, EnglandActive Corporate (1 parent)
Equity (Company account)
3,755,398 GBP2023-12-31
Officer
2016-06-01 ~ 2016-08-02CIF 99 - Director → ME
Officer
2016-06-01 ~ 2016-08-02CIF - Nominee Director → ME
Officer
2016-06-01 ~ 2016-08-02CIF 98 - Secretary → ME
545
AGHOCO 1809 LIMITED - 2019-02-13
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
882,939 GBP2024-03-31
Officer
2018-12-07 ~ 2019-02-13CIF 2184 - Director → ME
Person with significant control
2018-12-07 ~ 2019-03-25CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-12-07 ~ 2019-02-13CIF - Nominee Director → ME
Officer
2018-12-07 ~ 2019-02-13CIF 2185 - Secretary → ME
546
AGHOCO 1694 LIMITED - 2018-06-08
125 London Wall, London, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-54,034 GBP2023-01-01 ~ 2023-12-31
Officer
2018-04-10 ~ 2018-06-08CIF 2908 - Director → ME
Person with significant control
2018-04-10 ~ 2018-06-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-04-10 ~ 2018-06-08CIF - Nominee Director → ME
Officer
2018-04-10 ~ 2018-06-08CIF 2907 - Secretary → ME
547
AGHOCO 1693 LIMITED - 2018-06-08
125 London Wall, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,045,387 GBP2023-01-01 ~ 2023-12-31
Officer
2018-03-29 ~ 2018-06-08CIF 2914 - Director → ME
Person with significant control
2018-03-29 ~ 2018-06-11CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-03-29 ~ 2018-06-08CIF - Nominee Director → ME
Officer
2018-03-29 ~ 2018-06-08CIF 2913 - Secretary → ME
548
AGHOCO 1968 LIMITED - 2020-11-17
1 London Wall Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ 2020-11-16CIF - Director → ME
CIF 2415 - Director → ME
Person with significant control
2020-10-27 ~ 2020-11-24CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-10-27 ~ 2020-11-16CIF 2414 - Secretary → ME
549
AGHOCO 1940 LIMITED - 2020-09-09
One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-06-26 ~ 2020-09-07CIF 1962 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-26 ~ 2020-09-07CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-06-26 ~ 2020-09-07CIF 1961 - Secretary → ME
550
GREENLIGHT SPORTS AND ENTERTAINMENT LTD. - 2020-09-16
GREENLIGHT SPORTS GROUP LIMITED - 2016-08-11
AGHOCO 1388 LIMITED - 2016-03-16
14 Innovation Drive, Newport, Brough, EnglandActive Corporate (2 parents)
Equity (Company account)
63,421 GBP2025-03-31
Officer
2016-02-26 ~ 2016-03-16CIF 362 - Director → ME
Officer
2016-02-26 ~ 2016-03-16CIF - Nominee Director → ME
Officer
2016-02-26 ~ 2016-03-16CIF 363 - Secretary → ME
551
EQUITIX ESI BIOMASS (NORFOLK) LIMITED - 2023-06-01
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,641,763 GBP2023-12-31
Officer
2014-01-09 ~ 2014-02-24CIF 816 - Director → ME
Officer
2014-01-09 ~ 2014-02-24CIF - Nominee Director → ME
Officer
2014-01-09 ~ 2014-02-24CIF 817 - Secretary → ME
552
AGHOCO 1183 LIMITED - 2014-06-16
100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)
Officer
2013-06-24 ~ 2014-08-29CIF 914 - Director → ME
Officer
2013-06-24 ~ 2014-08-29CIF - Nominee Director → ME
553
AGHOCO 1105 PLC - 2012-06-25
1 London Wall Place, London, EnglandActive Corporate (4 parents, 46 offsprings)
Officer
2012-04-23 ~ 2012-05-21CIF 1134 - Director → ME
Officer
2012-04-23 ~ 2012-05-21CIF - Nominee Secretary → ME
554
MILLER (LEICESTER) LIMITED - 2014-10-07
AGHOCO 1184 LIMITED - 2013-10-23
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-08-14 ~ 2013-10-23CIF 870 - Director → ME
Officer
2013-08-14 ~ 2013-10-23CIF - Nominee Director → ME
Officer
2013-08-14 ~ 2013-10-23CIF 871 - Secretary → ME
555
AGHOCO 2044 LIMITED - 2021-04-30
Victoria House, 50-58 Victoria Road, Farnborough, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
811,203 GBP2022-01-01 ~ 2022-12-31
Officer
2021-04-08 ~ 2021-04-28CIF 1782 - Director → ME
CIF - Director → ME
Person with significant control
2021-04-08 ~ 2021-05-21CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-04-08 ~ 2021-04-28CIF 1783 - Secretary → ME
556
AGHOCO 1763 LIMITED - 2018-10-02
GWEL ERYRI LIMITED - 2022-05-26
GWEL ERYRI - 2022-05-30
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (3 parents)
Equity (Company account)
683,247 GBP2021-03-31
Officer
2018-08-23 ~ 2018-10-02CIF 2277 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-02CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-08-23 ~ 2018-10-02CIF - Nominee Director → ME
Officer
2018-08-23 ~ 2018-10-02CIF 2278 - Secretary → ME
557
GWEL Y FENAI INVESTMENT COMPANY LIMITED - 2022-05-30
AGHOCO 1732 LIMITED - 2018-10-16
GWEL Y FENAI LIMITED - 2022-05-30
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (2 parents)
Equity (Company account)
1,135,055 GBP2021-03-31
Officer
2018-06-08 ~ 2018-08-03CIF 2352 - Director → ME
Person with significant control
2018-06-08 ~ 2018-08-03CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-06-08 ~ 2018-08-03CIF - Nominee Director → ME
Officer
2018-06-08 ~ 2018-08-03CIF 2351 - Secretary → ME
558
Century House, Roman Road, Blackburn, LancashireActive Corporate (5 parents)
Officer
2011-09-19 ~ 2011-09-20CIF 1255 - Director → ME
Officer
2011-09-19 ~ 2011-09-20CIF - Nominee Director → ME
Officer
2011-09-19 ~ 2011-09-20CIF 1256 - Secretary → ME
559
VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
34 Upper Brook Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2011-06-13 ~ 2011-06-14CIF 1319 - Director → ME
Officer
2011-06-13 ~ 2011-06-14CIF - Nominee Director → ME
Officer
2011-06-13 ~ 2012-06-21CIF 1320 - Secretary → ME
560
HAKLUYT CYBER LIMITED - 2022-02-11
AGHOCO 1320 LIMITED - 2015-10-01
34 Upper Brook Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-06-30
Officer
2015-06-17 ~ 2015-07-15CIF 504 - Director → ME
Officer
2015-06-17 ~ 2015-07-15CIF - Nominee Director → ME
Officer
2015-06-17 ~ 2023-06-13CIF - Secretary → ME
561
AGHOCO 1205 LIMITED - 2014-03-27
10 Bressenden Place, 4th Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2014-02-19 ~ 2014-03-27CIF 795 - Director → ME
Officer
2014-02-19 ~ 2014-03-27CIF - Nominee Director → ME
Officer
2014-02-19 ~ 2014-03-27CIF 794 - Secretary → ME
562
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMECARE PLC - 1992-06-16
HAMPDEN HOMES LIMITED - 2000-01-01
C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (3 parents, 1 offspring)
Officer
2016-02-27 ~ 2024-01-31CIF 214 - Secretary → ME
563
HANERGY SOLAR POWER (UK) LIMITED - 2015-05-13
Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-02 ~ 2013-09-03CIF 861 - Director → ME
Officer
2013-09-02 ~ 2013-09-03CIF - Nominee Director → ME
Officer
2013-09-02 ~ 2013-09-03CIF 860 - Secretary → ME
564
HARWOOD GERBIL LIMITED - 2020-01-07
AGHOCO 1648 LIMITED - 2018-02-13
6 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
192,403 GBP2019-12-31
Officer
2017-12-22 ~ 2018-02-22CIF - Director → ME
Person with significant control
2017-12-22 ~ 2018-02-22CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-12-22 ~ 2018-02-22CIF - Nominee Director → ME
Officer
2017-12-22 ~ 2018-02-22CIF - Secretary → ME
565
AGHOCO 1584 LIMITED - 2017-09-25
6 Stratton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-04 ~ 2017-08-25CIF - Director → ME
Person with significant control
2017-08-04 ~ 2017-09-29CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-04 ~ 2017-08-25CIF - Nominee Director → ME
Officer
2017-08-04 ~ 2017-08-25CIF - Secretary → ME
566
AGHOCO 1908 LIMITED - 2020-05-20
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-12-06 ~ 2020-05-20CIF - Director → ME
CIF 1995 - Director → ME
Person with significant control
2019-12-06 ~ 2020-05-27CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-12-06 ~ 2020-05-20CIF 1994 - Secretary → ME
567
Manor House Manor Lane, Holmes Chapel, CheshireDissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2011-11-29CIF 1220 - Director → ME
Officer
2011-11-25 ~ 2011-11-29CIF - Nominee Director → ME
Officer
2011-11-25 ~ 2011-11-29CIF 1219 - Secretary → ME
568
AGHOCO 1537 LIMITED - 2017-06-15
Linley House, Dickinson Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,467 GBP2023-03-31
Officer
2017-06-08 ~ 2017-06-19CIF - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-04CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-06-08 ~ 2017-06-19CIF - Nominee Director → ME
Officer
2017-06-08 ~ 2017-06-19CIF - Secretary → ME
569
AGHOCO 1872 LIMITED - 2019-09-18
No. 1 Universal Square, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-14 ~ 2019-09-18CIF 2050 - Director → ME
Person with significant control
2019-08-14 ~ 2019-09-18CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2019-08-14 ~ 2019-09-18CIF - Nominee Director → ME
Officer
2019-08-14 ~ 2019-09-18CIF 2049 - Secretary → ME
570
PROJECT WASABI TOPCO LIMITED - 2015-04-22
AGHOCO 1232 LIMITED - 2014-06-11
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Officer
2014-06-02 ~ 2014-07-16CIF 724 - Director → ME
Officer
2014-06-02 ~ 2014-07-16CIF - Nominee Director → ME
Officer
2014-06-02 ~ 2014-07-16CIF 725 - Secretary → ME
571
PROJECT WASABI BIDCO LIMITED - 2015-04-25
AGHOCO 1228 LIMITED - 2014-05-30
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-25CIF 735 - Director → ME
Officer
2014-05-23 ~ 2014-06-25CIF - Nominee Director → ME
Officer
2014-05-23 ~ 2014-06-25CIF 734 - Secretary → ME
572
AGHOCO 1757 LIMITED - 2018-10-22
One, St Peter's Square, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2018-08-23 ~ 2019-09-01CIF 2293 - Secretary → ME
573
AGHOCO 1973 LIMITED - 2020-12-06
PROJECT OCEAN TOPCO LIMITED - 2022-12-15
Mereside, Alderley Park, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-291,814 GBP2021-12-31
Officer
2020-11-12 ~ 2020-12-07CIF - Director → ME
CIF 2410 - Director → ME
Person with significant control
2020-11-12 ~ 2020-12-11CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-11-12 ~ 2020-12-07CIF 2411 - Secretary → ME
574
AGHOCO 1615 LIMITED - 2017-12-21
Currie Young Ground Floor 10, King Street, Newcastle Under LymeDissolved Corporate (2 parents)
Officer
2017-11-29 ~ 2017-11-29CIF 2902 - Director → ME
Person with significant control
2017-11-29 ~ 2017-11-30CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-11-29 ~ 2017-11-29CIF - Nominee Director → ME
Officer
2017-11-29 ~ 2017-11-29CIF 2901 - Secretary → ME
575
AGHOCO 1455 LIMITED - 2016-10-12
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
25 Gresham Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Officer
2016-07-29 ~ 2016-10-12CIF 47 - Director → ME
Person with significant control
2016-07-29 ~ 2016-10-12CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2016-07-29 ~ 2016-10-12CIF - Nominee Director → ME
Officer
2016-07-29 ~ 2016-10-12CIF 48 - Secretary → ME
576
B. FOGEL AND CO. LIMITED - 1970-08-26
HOMEBASE LIMITED - 2016-12-23
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (3 parents, 11 offsprings)
Officer
2016-02-27 ~ 2024-01-31CIF 2515 - Secretary → ME
577
Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-07-02 ~ 2010-07-07CIF 1462 - Director → ME
Officer
2010-07-02 ~ 2010-07-07CIF - Nominee Director → ME
Officer
2010-07-02 ~ 2010-07-07CIF 1463 - Secretary → ME
578
Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireActive Corporate (3 parents)
Officer
2010-07-02 ~ 2010-07-07CIF 1464 - Director → ME
Officer
2010-07-02 ~ 2010-07-07CIF - Nominee Director → ME
Officer
2010-07-02 ~ 2010-07-07CIF 1465 - Secretary → ME
579
BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireActive Corporate (4 parents)
Officer
2013-02-28 ~ 2013-03-04CIF 991 - Director → ME
Officer
2013-02-28 ~ 2013-03-04CIF - Nominee Director → ME
Officer
2013-02-28 ~ 2013-03-04CIF 992 - Secretary → ME
580
GMI (READING) LIMITED - 2018-02-01
Middleton House, Westland Road, Leeds, West YorkshireActive Corporate (4 parents, 3 offsprings)
Officer
2012-06-14 ~ 2012-06-14CIF 1103 - Director → ME
Officer
2012-06-14 ~ 2012-06-14CIF - Nominee Director → ME
Officer
2012-06-14 ~ 2012-06-14CIF 1102 - Secretary → ME
581
GREENSTONE TECHNOLOGY LIMITED - 2017-09-19
AGHOCO 1450 LIMITED - 2016-09-27
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)
Officer
2016-07-29 ~ 2016-09-27CIF 44 - Director → ME
Person with significant control
2016-07-29 ~ 2018-08-01CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-07-29 ~ 2016-09-27CIF - Nominee Director → ME
Officer
2016-07-29 ~ 2016-09-27CIF 43 - Secretary → ME
582
AGHOCO 2048 LIMITED - 2021-05-27
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
301,001 GBP2023-12-31
Officer
2021-04-08 ~ 2021-05-26CIF 1786 - Director → ME
CIF - Director → ME
Person with significant control
2021-04-08 ~ 2021-05-26CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-04-08 ~ 2021-05-26CIF 1787 - Secretary → ME
583
AGHOCO 1631 LIMITED - 2018-01-17
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2017-12-07 ~ 2018-01-17CIF - Director → ME
Person with significant control
2017-12-07 ~ 2018-01-17CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-12-07 ~ 2018-01-17CIF - Nominee Director → ME
Officer
2017-12-07 ~ 2018-01-17CIF - Secretary → ME
584
AGHOCO 4019 LIMITED - 2010-12-16
Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2010-06-29 ~ 2010-12-16CIF 1472 - Director → ME
Officer
2010-06-29 ~ 2010-12-16CIF - Nominee Director → ME
Officer
2010-06-29 ~ 2010-12-22CIF 1473 - Secretary → ME
585
13 Crescent Place, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2013-04-04 ~ 2013-04-05CIF 969 - Director → ME
Officer
2013-04-04 ~ 2013-04-05CIF - Nominee Director → ME
Officer
2013-04-04 ~ 2013-04-05CIF 970 - Secretary → ME
586
HAKLUYT & COMPANY LIMITED - 2020-06-11
HOLDINGHAM GROUP LIMITED - 2011-12-09
AGHOCO 4041 LIMITED - 2011-10-27
34 Upper Brook Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-10-03 ~ 2012-06-19CIF 1244 - Director → ME
Officer
2011-10-03 ~ 2012-06-19CIF - Nominee Director → ME
Officer
2011-10-03 ~ 2012-06-19CIF 1243 - Secretary → ME
587
Ashford Road, Newingreen, Hythe, KentActive Corporate (7 parents, 17 offsprings)
Officer
2011-03-28 ~ 2011-03-29CIF 1350 - Director → ME
Officer
2011-03-28 ~ 2011-03-29CIF - Nominee Director → ME
Officer
2011-03-28 ~ 2011-03-29CIF 1349 - Secretary → ME
588
AGHOCO 1066 LIMITED - 2012-01-26
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents)
Officer
2011-09-22 ~ 2011-11-14CIF 1250 - Director → ME
Officer
2011-09-22 ~ 2011-11-14CIF - Nominee Director → ME
Officer
2011-09-22 ~ 2011-11-14CIF 1249 - Secretary → ME
589
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-02-27 ~ 2024-01-31CIF 2516 - Secretary → ME
590
AGHOCO 1076 LIMITED - 2012-04-04
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-20 ~ 2012-02-06CIF 1202 - Director → ME
Officer
2012-01-20 ~ 2012-02-06CIF - Nominee Director → ME
Officer
2012-01-20 ~ 2012-02-06CIF 1203 - Secretary → ME
591
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Equity (Company account)
369,163 GBP2020-03-31
Officer
2012-06-28 ~ 2012-10-08CIF 1101 - Director → ME
Officer
2012-06-28 ~ 2012-10-08CIF - Nominee Director → ME
Officer
2012-06-28 ~ 2012-10-08CIF 1100 - Secretary → ME
592
AGHOCO 1441 LIMITED - 2016-09-01
1 Preston Road, Wimbledon, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
273,650 GBP2024-12-31
Officer
2016-07-14 ~ 2016-09-01CIF 69 - Director → ME
Person with significant control
2016-07-14 ~ 2017-09-30CIF - Ownership of shares – 75% or more as a member of a firm → OE
CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF - Right to appoint or remove directors as a member of a firm → OE
Officer
2016-07-14 ~ 2016-09-01CIF - Nominee Director → ME
Officer
2016-07-14 ~ 2016-09-01CIF 70 - Secretary → ME
593
HPC INVESTMENT PARTNERS LIMITED - 2020-12-23
155 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
489,820 GBP2016-12-31
Officer
2015-03-16 ~ 2015-03-16CIF 565 - Director → ME
Officer
2015-03-16 ~ 2015-03-16CIF - Nominee Director → ME
Officer
2015-03-16 ~ 2015-03-16CIF 564 - Secretary → ME
594
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2011-01-11 ~ 2011-01-28CIF 1385 - Director → ME
Officer
2011-01-11 ~ 2011-01-28CIF - Nominee Director → ME
Officer
2011-01-11 ~ 2011-01-28CIF 1386 - Secretary → ME
595
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (6 parents)
Officer
2011-01-11 ~ 2011-01-28CIF 1388 - Director → ME
Officer
2011-01-11 ~ 2011-01-28CIF - Nominee Director → ME
Officer
2011-01-11 ~ 2011-01-28CIF 1387 - Secretary → ME
596
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (6 parents)
Officer
2011-01-11 ~ 2011-01-28CIF 1383 - Director → ME
Officer
2011-01-11 ~ 2011-01-28CIF - Nominee Director → ME
Officer
2011-01-11 ~ 2011-01-28CIF 1384 - Secretary → ME
597
Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-01-11 ~ 2011-01-28CIF 1381 - Director → ME
Officer
2011-01-11 ~ 2011-01-28CIF - Nominee Director → ME
Officer
2011-01-11 ~ 2011-01-28CIF 1382 - Secretary → ME
598
AGHOCO 1733 LIMITED - 2018-08-02
6 Duke Street, St James's, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-08 ~ 2018-08-02CIF 2350 - Director → ME
Person with significant control
2018-06-08 ~ 2018-08-02CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-06-08 ~ 2018-08-02CIF - Nominee Director → ME
Officer
2018-06-08 ~ 2018-08-02CIF 2349 - Secretary → ME
599
Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-06 ~ 2012-09-10CIF 1073 - Director → ME
Officer
2012-09-06 ~ 2012-09-10CIF - Nominee Director → ME
Officer
2012-09-06 ~ 2012-09-10CIF 1074 - Secretary → ME
600
HUB RESIDENTIAL LIMITED - 2024-09-27
6 Duke Street, St James's, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
3,645,953 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-08 ~ 2011-07-08CIF 1304 - Director → ME
Officer
2011-07-08 ~ 2011-07-08CIF - Nominee Director → ME
Officer
2011-07-08 ~ 2011-07-08CIF 1303 - Secretary → ME
601
AGHOCO 1211 LIMITED - 2014-04-23
6 Duke Street, St James's, London, EnglandDissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-04-15 ~ 2014-04-23CIF 756 - Director → ME
Officer
2014-04-15 ~ 2014-04-23CIF - Nominee Director → ME
Officer
2014-04-15 ~ 2014-04-23CIF 755 - Secretary → ME
602
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)
Equity (Company account)
2,962,350 GBP2018-12-31
Officer
2012-02-29 ~ 2012-05-22CIF 1178 - Director → ME
Officer
2012-02-29 ~ 2012-05-22CIF - Nominee Director → ME
Officer
2012-02-29 ~ 2012-05-22CIF 1179 - Secretary → ME
603
Sewell Group Plc, Geneva Way Business Park, Leads Road, Hull, North HumbersideActive Corporate (4 parents)
Officer
2009-10-07 ~ 2009-10-14CIF 176 - Director → ME
Officer
2009-10-07 ~ 2009-10-14CIF - Nominee Director → ME
Officer
2009-10-07 ~ 2009-10-14CIF 175 - Secretary → ME
604
C/o Sewell Group Plc Geneva Way Business Park, Leads Road, Hull, North HumbersideActive Corporate (4 parents)
Officer
2010-10-13 ~ 2010-10-14CIF 1410 - Director → ME
Officer
2010-10-13 ~ 2010-10-14CIF - Nominee Director → ME
Officer
2010-10-13 ~ 2010-10-14CIF 1411 - Secretary → ME
605
Sewell Group Plc, Geneva Way Business Park, Leads Road, Hull, North HumbersideActive Corporate (4 parents)
Officer
2011-09-07 ~ 2011-09-09CIF 1270 - Director → ME
Officer
2011-09-07 ~ 2011-09-09CIF - Nominee Director → ME
Officer
2011-09-07 ~ 2011-09-09CIF 1269 - Secretary → ME
606
AGHOCO 1449 LIMITED - 2016-09-21
Geneva Way Business Park, Leads Road, Hull, East Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2016-07-29 ~ 2016-09-21CIF 41 - Director → ME
Person with significant control
2016-07-29 ~ 2017-07-14CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-07-29 ~ 2016-09-26CIF - Nominee Director → ME
Officer
2016-07-29 ~ 2016-09-21CIF 42 - Secretary → ME
607
Sewell Group Plc, Geneva Way Business Park, Leads Road, Hull, North HumbersideActive Corporate (3 parents, 1 offspring)
Officer
2009-10-07 ~ 2009-10-14CIF 174 - Director → ME
Officer
2009-10-07 ~ 2009-10-14CIF - Nominee Director → ME
Officer
2009-10-07 ~ 2009-10-14CIF 173 - Secretary → ME
608
C/o Sewell Group Plc Geneva Way Business Park, Leads Road, Hull, North HumbersideActive Corporate (3 parents, 1 offspring)
Officer
2010-10-13 ~ 2010-10-14CIF 1413 - Director → ME
Officer
2010-10-13 ~ 2010-10-14CIF - Nominee Director → ME
Officer
2010-10-13 ~ 2010-10-14CIF 1412 - Secretary → ME
609
Sewell Group Plc, Geneva Way Business Park, Leads Road, Hull, North HumbersideActive Corporate (3 parents, 1 offspring)
Officer
2011-09-08 ~ 2011-09-09CIF 1268 - Director → ME
Officer
2011-09-08 ~ 2011-09-09CIF - Nominee Director → ME
Officer
2011-09-08 ~ 2011-09-09CIF 1267 - Secretary → ME
610
AGHOCO 1448 LIMITED - 2016-09-20
Geneva Way, Leads Road, Hull, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-07-29 ~ 2016-09-20CIF 39 - Director → ME
Person with significant control
2016-07-29 ~ 2017-07-14CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2016-07-29 ~ 2016-09-20CIF - Nominee Director → ME
Officer
2016-07-29 ~ 2016-09-20CIF 40 - Secretary → ME
611
AGHOCO 1913 LIMITED - 2020-05-15
Phoenix House Phoenix House, 32-33 North Street, Lewes, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,641,608 GBP2023-12-31
Officer
2020-01-31 ~ 2020-05-15CIF - Director → ME
CIF 1987 - Director → ME
Person with significant control
2020-01-31 ~ 2020-05-15CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2020-01-31 ~ 2020-05-15CIF 1986 - Secretary → ME
612
AGHOCO 1936 LIMITED - 2020-08-18
One, St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-26 ~ 2020-08-05CIF 2454 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-26 ~ 2020-08-05CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
613
AGHOCO 2251 LIMITED - 2023-03-09
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-01-20 ~ 2023-03-10CIF - Director → ME
CIF 2800 - Director → ME
Person with significant control
2023-01-20 ~ 2023-03-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2023-01-20 ~ 2023-03-10CIF 2799 - Secretary → ME
614
AGHOCO 2250 LIMITED - 2023-03-09
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-20 ~ 2023-03-10CIF 2798 - Director → ME
CIF - Director → ME
Person with significant control
2023-01-20 ~ 2023-03-10CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2023-01-20 ~ 2023-03-10CIF 2797 - Secretary → ME
615
AGHOCO 2249 LIMITED - 2023-03-09
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-01-20 ~ 2023-03-10CIF - Director → ME
CIF 2796 - Director → ME
Person with significant control
2023-01-20 ~ 2023-03-10CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2023-01-20 ~ 2023-03-10CIF 2795 - Secretary → ME
616
C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-20 ~ 2017-04-24CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-04-20 ~ 2017-04-24CIF - Nominee Director → ME
Officer
2017-04-20 ~ 2017-04-24CIF - Secretary → ME
617
AGHOCO 1996 LIMITED - 2020-12-30
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,604 GBP2021-12-31
Officer
2020-11-23 ~ 2020-12-29CIF - Director → ME
CIF 2406 - Director → ME
Person with significant control
2020-11-23 ~ 2020-12-29CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2020-11-23 ~ 2020-12-29CIF 2407 - Secretary → ME
618
AGHOCO 2109 LIMITED - 2021-11-09
Union, Albert Square, Manchester, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2021-09-07 ~ 2021-11-09CIF 1637 - Director → ME
CIF - Director → ME
Person with significant control
2021-09-07 ~ 2021-12-02CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2021-09-07 ~ 2021-11-09CIF 1638 - Secretary → ME
619
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2013-07-04 ~ 2013-07-04CIF 877 - Director → ME
Officer
2013-07-04 ~ 2013-07-04CIF - Nominee Director → ME
Officer
2013-07-04 ~ 2013-07-04CIF 876 - Secretary → ME
620
4385, 07096118 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
472,495 GBP2022-12-31
Officer
2009-12-04 ~ 2009-12-07CIF 158 - Director → ME
Officer
2009-12-04 ~ 2009-12-07CIF - Nominee Director → ME
Officer
2009-12-04 ~ 2009-12-07CIF 126 - Secretary → ME
621
AGHOCO 1623 LIMITED - 2017-12-13
INNOVATE BIDCO LIMITED - 2018-08-03
St Andrews House, West Street, Woking, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-12-05 ~ 2017-12-13CIF - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-13CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-12-05 ~ 2017-12-13CIF - Nominee Director → ME
Officer
2017-12-05 ~ 2017-12-13CIF - Secretary → ME
622
INNOVATE MIDCO LIMITED - 2018-08-03
AGHOCO 1622 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United KingdomActive Corporate (3 parents)
Officer
2017-12-05 ~ 2017-12-13CIF - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-13CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-12-05 ~ 2017-12-13CIF - Nominee Director → ME
Officer
2017-12-05 ~ 2017-12-13CIF - Secretary → ME
623
INNOVATE TOPCO LIMITED - 2018-08-03
AGHOCO 1621 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United KingdomActive Corporate (3 parents)
Officer
2017-12-05 ~ 2017-12-13CIF - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-13CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-12-05 ~ 2017-12-13CIF - Nominee Director → ME
Officer
2017-12-05 ~ 2017-12-13CIF - Secretary → ME
624
AGHOCO 1397 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-12CIF 344 - Director → ME
Officer
2016-03-17 ~ 2016-04-12CIF - Nominee Director → ME
Officer
2016-03-17 ~ 2016-04-12CIF 345 - Secretary → ME
625
AGHOCO 2189 LIMITED - 2022-07-08
Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
12,000,018 GBP2024-12-31
Officer
2022-06-15 ~ 2022-07-08CIF - Director → ME
CIF - Director → ME
Person with significant control
2022-06-15 ~ 2022-07-18CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2022-06-15 ~ 2022-07-08CIF - Secretary → ME
626
AGHOCO 1398 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-12CIF 347 - Director → ME
Officer
2016-03-17 ~ 2016-04-12CIF - Nominee Director → ME
Officer
2016-03-17 ~ 2016-04-12CIF 346 - Secretary → ME
627
AGHOCO 1399 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2016-03-17 ~ 2016-04-12CIF 349 - Director → ME
Officer
2016-03-17 ~ 2016-04-12CIF - Nominee Director → ME
Officer
2016-03-17 ~ 2016-04-12CIF 348 - Secretary → ME
628
GIFTS IN KIND UK LIMITED - 2001-02-06
82 Tanner Street, London, EnglandActive Corporate (15 parents, 2 offsprings)
Officer
2003-05-27 ~ 2018-04-04CIF 226 - Secretary → ME
629
THE EPICUREAN GROUP LIMITED - 2017-03-25
EPICUREAN CLUB LIMITED - 2023-01-03
2nd Floor 120 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-87,432 GBP2023-12-31
Officer
2015-09-07 ~ 2015-09-08CIF 486 - Director → ME
Officer
2015-09-07 ~ 2015-09-08CIF - Nominee Director → ME
Officer
2015-09-07 ~ 2015-09-08CIF 487 - Secretary → ME
630
RECORD ADVANCE LIMITED - 1997-02-24
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,523,471 GBP2023-03-31
Officer
2013-11-29 ~ 2019-01-11CIF - Secretary → ME
631
Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2019-05-20 ~ 2019-05-20CIF 2126 - Director → ME
Person with significant control
2019-05-20 ~ 2019-07-01CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-05-20 ~ 2019-05-20CIF - Nominee Director → ME
Officer
2019-05-20 ~ 2019-05-20CIF 2127 - Secretary → ME
632
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-20 ~ 2019-05-20CIF 2125 - Director → ME
Person with significant control
2019-05-20 ~ 2019-07-01CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2019-05-20 ~ 2019-05-20CIF - Nominee Director → ME
Officer
2019-05-20 ~ 2019-05-20CIF 2124 - Secretary → ME
633
AGHOCO 1216 LIMITED - 2014-05-23
C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2014-04-22 ~ 2014-05-23CIF 753 - Director → ME
Officer
2014-04-22 ~ 2014-05-23CIF - Nominee Director → ME
Officer
2014-04-22 ~ 2014-05-23CIF 754 - Secretary → ME
634
AGHOCO 2107 LIMITED - 2021-09-29
300 Thames Valley Park Drive, Reading, United KingdomDissolved Corporate (5 parents)
Officer
2021-09-07 ~ 2021-09-30CIF 1631 - Director → ME
CIF - Director → ME
Person with significant control
2021-09-07 ~ 2021-10-05CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2021-09-07 ~ 2021-09-30CIF 1632 - Secretary → ME
635
6th Floor Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-11 ~ 2017-07-11CIF - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-15CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-07-11 ~ 2017-07-11CIF - Nominee Director → ME
Officer
2017-07-11 ~ 2017-07-11CIF - Secretary → ME
636
6th Floor Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-11 ~ 2017-07-11CIF - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-15CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-07-11 ~ 2017-07-11CIF - Nominee Director → ME
Officer
2017-07-11 ~ 2017-07-11CIF - Secretary → ME
637
6th Floor Charlotte Building, 17 Gresse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-11 ~ 2017-07-11CIF - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-15CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2017-07-11 ~ 2017-07-11CIF - Nominee Director → ME
Officer
2017-07-11 ~ 2017-07-11CIF - Secretary → ME
638
AGHOCO 1586 LIMITED - 2017-10-03
AVALON BIDCO LIMITED - 2020-12-18
ALLCLEAR BIDCO LIMITED - 2023-01-20
1 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-08-07 ~ 2017-10-03CIF - Director → ME
Person with significant control
2017-08-07 ~ 2017-10-10CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-07 ~ 2017-10-03CIF - Nominee Director → ME
Officer
2017-08-07 ~ 2017-10-03CIF - Secretary → ME
639
AVALON TOPCO LIMITED - 2020-12-18
ALLCLEAR GROUP LIMITED - 2023-01-20
AGHOCO 1588 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-08-07 ~ 2017-10-03CIF - Director → ME
Person with significant control
2017-08-07 ~ 2017-10-10CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2017-08-07 ~ 2017-10-03CIF - Nominee Director → ME
Officer
2017-08-07 ~ 2017-10-03CIF - Secretary → ME
640
AVALON MIDCO LIMITED - 2020-12-18
ALLCLEAR MIDCO LIMITED - 2023-01-20
AGHOCO 1587 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-08-07 ~ 2017-10-03CIF - Director → ME
Person with significant control
2017-08-07 ~ 2017-10-10CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2017-08-07 ~ 2017-10-03CIF - Nominee Director → ME
Officer
2017-08-07 ~ 2017-10-03CIF - Secretary → ME
641
AGHOCO 1443 LIMITED - 2016-09-07
Trust Headquarters, Royal Bolton Hospital Minerva Road, Bolton Foundation Nhs Trust, Bolton, United KingdomActive Corporate (3 parents)
Officer
2016-07-14 ~ 2016-09-07CIF 75 - Director → ME
Person with significant control
2016-07-14 ~ 2016-09-07CIF - Right to appoint or remove directors as a member of a firm → OE
CIF - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF - Ownership of shares – 75% or more as a member of a firm → OE
Officer
2016-07-14 ~ 2016-09-07CIF - Nominee Director → ME
Officer
2016-07-14 ~ 2016-09-07CIF 76 - Secretary → ME
642
AGHOCO 1017 LIMITED - 2010-06-30
41 Central Avenue, West Molesey, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,731,246 GBP2025-02-28
Officer
2009-12-23 ~ 2010-04-30CIF 153 - Director → ME
Officer
2009-12-23 ~ 2010-04-30CIF - Nominee Director → ME
Officer
2009-12-23 ~ 2010-04-30CIF 152 - Secretary → ME
643
Afi-uplift, Pope Street, Normanton, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,712,698 GBP2024-12-31
Officer
2010-08-04 ~ 2010-08-05CIF 1446 - Director → ME
Officer
2010-08-04 ~ 2010-08-05CIF - Nominee Director → ME
Officer
2010-08-04 ~ 2010-08-05CIF 1447 - Secretary → ME
644
IVUEWORLD LIMITED - 2011-09-02
AGHOCO 4031 LIMITED - 2011-06-03
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (1 parent)
Officer
2011-03-04 ~ 2011-08-24CIF 1356 - Director → ME
Officer
2011-03-04 ~ 2011-08-24CIF - Nominee Director → ME
Officer
2011-03-04 ~ 2011-08-24CIF 1355 - Secretary → ME
645
INTERFACE PAYROLL SERVICES LIMITED - 2011-03-16
10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2010-09-03 ~ 2010-09-28CIF 1443 - Director → ME
Officer
2010-09-03 ~ 2010-09-28CIF - Nominee Director → ME
Officer
2010-09-03 ~ 2010-09-28CIF 1442 - Secretary → ME
646
10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-02-02 ~ 2012-02-28CIF 1191 - Director → ME
Officer
2012-02-02 ~ 2012-02-28CIF - Nominee Director → ME
Officer
2012-02-02 ~ 2012-02-28CIF 1190 - Secretary → ME
647
10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-09-03 ~ 2010-09-28CIF 1438 - Director → ME
Officer
2010-09-03 ~ 2010-09-28CIF - Nominee Director → ME
Officer
2010-09-03 ~ 2010-09-28CIF 1439 - Secretary → ME
648
10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2010-09-03 ~ 2010-09-28CIF 1440 - Director → ME
Officer
2010-09-03 ~ 2010-09-28CIF - Nominee Director → ME
Officer
2010-09-03 ~ 2010-09-28CIF 1441 - Secretary → ME
649
AGHOCO 1178 LIMITED - 2013-09-10
6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
781,269 GBP2024-12-31
Officer
2013-06-24 ~ 2013-08-19CIF 906 - Director → ME
Officer
2013-06-24 ~ 2013-08-19CIF - Nominee Director → ME
Officer
2013-06-24 ~ 2013-08-19CIF 905 - Secretary → ME
650
RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
White House Lane, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2018-10-18 ~ 2023-03-23CIF - Secretary → ME
651
AGHOCO 1907 LIMITED - 2020-03-06
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2019-12-06 ~ 2020-03-06CIF 1993 - Director → ME
CIF - Director → ME
Person with significant control
2019-12-06 ~ 2020-03-06CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-12-06 ~ 2020-03-06CIF 1992 - Secretary → ME
652
AGHOCO 1906 LIMITED - 2020-03-06
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-03-06CIF 1991 - Director → ME
CIF - Director → ME
Person with significant control
2019-12-06 ~ 2020-03-06CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-12-06 ~ 2020-03-06CIF 1990 - Secretary → ME
653
AMERICAN GOLF (BRANDS) LIMITED - 2020-01-13
AGHOCO 1840 LIMITED - 2019-07-01
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2019-06-17 ~ 2019-07-01CIF 2107 - Director → ME
Person with significant control
2019-06-17 ~ 2019-07-15CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-06-17 ~ 2019-07-01CIF - Nominee Director → ME
Officer
2019-06-17 ~ 2019-07-01CIF 2106 - Secretary → ME
654
Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2013-12-13CIF 819 - Director → ME
Officer
2013-12-12 ~ 2013-12-13CIF - Nominee Director → ME
Officer
2013-12-12 ~ 2013-12-13CIF 820 - Secretary → ME
655
INHOCO 101 LIMITED - 1991-06-07
INTERVOICE-BRITE LIMITED - 2002-09-20
BRITE VOICE SYSTEMS GROUP LIMITED - 1999-09-13
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
1992-04-16 ~ 2023-01-19CIF 123 - Secretary → ME
656
MAC II UK LIMITED - 2025-01-24
AGHOCO 2303 LIMITED - 2024-06-03
11 Buckingham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-13 ~ 2024-06-17CIF - Director → ME
CIF 2685 - Director → ME
Person with significant control
2024-05-13 ~ 2024-06-17CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2024-05-13 ~ 2024-06-17CIF 2684 - Secretary → ME
657
BANKHALL PROPERTIES LIMITED - 2017-11-06
AGHOCO 1591 LIMITED - 2017-10-13
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-09 ~ 2017-10-13CIF - Director → ME
Officer
2017-08-09 ~ 2017-10-13CIF - Nominee Director → ME
Officer
2017-08-09 ~ 2017-10-13CIF - Secretary → ME
658
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (3 parents, 2 offsprings)
Officer
2014-01-24 ~ 2014-01-28CIF 800 - Director → ME
Officer
2014-01-24 ~ 2014-01-28CIF - Nominee Director → ME
Officer
2014-01-24 ~ 2014-01-28CIF 799 - Secretary → ME
659
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (3 parents)
Officer
2012-07-19 ~ 2012-07-20CIF 1087 - Director → ME
Officer
2012-07-19 ~ 2012-07-20CIF - Nominee Director → ME
Officer
2012-07-19 ~ 2012-07-20CIF 1088 - Secretary → ME
660
DUKL HOLDINGS LIMITED - 2003-10-06
KIRKDOLL LIMITED - 1998-11-17
20 Wood Street, London, EnglandActive Corporate (4 parents)
Officer
2004-04-30 ~ 2019-12-01CIF - Secretary → ME
661
AGHOCO 1697 LIMITED - 2018-05-11
26 Whitehall Road, Leeds, United KingdomActive Corporate (4 parents)
Officer
2018-05-11 ~ 2018-05-11CIF - Director → ME
Person with significant control
2018-05-11 ~ 2018-05-11CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-05-11 ~ 2018-05-11CIF - Nominee Director → ME
Officer
2018-05-11 ~ 2018-05-11CIF - Secretary → ME
662
AGHOCO 1122 LIMITED - 2012-10-11
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-16 ~ 2012-10-23CIF 1091 - Director → ME
Officer
2012-07-16 ~ 2012-10-23CIF - Nominee Director → ME
Officer
2012-07-16 ~ 2013-01-29CIF 1096 - Secretary → ME
663
AGHOCO 1123 LIMITED - 2012-10-11
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-16 ~ 2012-10-23CIF 1090 - Director → ME
Officer
2012-07-16 ~ 2012-10-23CIF - Nominee Director → ME
Officer
2012-07-16 ~ 2013-01-29CIF 1095 - Secretary → ME
664
AGHOCO 1120 LIMITED - 2012-10-22
Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2012-07-16 ~ 2012-09-20CIF 1089 - Director → ME
Officer
2012-07-16 ~ 2012-09-20CIF - Nominee Director → ME
Officer
2012-07-16 ~ 2013-01-29CIF 1097 - Secretary → ME
665
INHOCO 3249 LIMITED - 2006-01-04
Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2007-02-02 ~ 2019-12-18CIF 211 - Secretary → ME
666
AGHOCO 2322 LIMITED - 2024-10-22
Its House High Force Road, Riverside Park, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-10-16 ~ 2024-10-22CIF - Director → ME
CIF 2642 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-22CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2024-10-16 ~ 2024-10-22CIF 2641 - Secretary → ME
667
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomActive Corporate (6 parents)
Officer
2012-12-03 ~ 2012-12-03CIF 1032 - Director → ME
Officer
2012-12-03 ~ 2012-12-03CIF - Nominee Director → ME
Officer
2012-12-03 ~ 2012-12-03CIF 1031 - Secretary → ME
668
AGHOCO 1933 LIMITED - 2020-07-21
One, St Peter's Square, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-52,073 GBP2021-06-30
Officer
2020-06-24 ~ 2020-07-14CIF 2469 - Director → ME
CIF - Director → ME
Person with significant control
2020-06-24 ~ 2020-07-17CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2020-06-24 ~ 2020-07-14CIF 2468 - Secretary → ME
669
AGHOCO 1685 LIMITED - 2018-05-16
J. MURPHY & SONS (HOLDINGS) LIMITED - 2023-07-06
Hiview House, Highgate Road, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-23 ~ 2018-05-16CIF 2939 - Director → ME
Person with significant control
2018-03-23 ~ 2018-05-16CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-03-23 ~ 2018-05-16CIF - Nominee Director → ME
Officer
2018-03-23 ~ 2018-05-16CIF 2940 - Secretary → ME
670
AGHOCO 1712 LIMITED - 2018-06-20
15 Ramillies Avenue, Cheadle Hulme, Cheadle, CheshireActive Corporate (3 parents)
Equity (Company account)
1,113,868 GBP2024-05-31
Officer
2018-05-26 ~ 2018-06-20CIF 2396 - Director → ME
Person with significant control
2018-05-26 ~ 2018-06-25CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-05-26 ~ 2018-06-20CIF - Nominee Director → ME
Officer
2018-05-26 ~ 2018-06-20CIF 2395 - Secretary → ME
671
CHURCHILL (WHIELDON ROAD) LIMITED - 2013-09-05
No.1, Marlborough Way, Tunstall, Stoke-on-trentActive Corporate (2 parents)
Officer
2012-05-25 ~ 2012-05-28CIF 1114 - Director → ME
Officer
2012-05-25 ~ 2012-05-28CIF - Nominee Director → ME
Officer
2012-05-25 ~ 2012-05-28CIF 1115 - Secretary → ME
672
AGHOCO 1164 LIMITED - 2013-09-02
Seddon Building Plodder Lane, Edge Fold, Bolton, LancashireDissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-09 ~ 2013-05-31CIF 954 - Director → ME
Officer
2013-05-09 ~ 2013-05-31CIF - Nominee Director → ME
Officer
2013-05-09 ~ 2013-05-31CIF 953 - Secretary → ME
673
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
384,725 GBP2023-02-28
Officer
2023-08-21 ~ 2025-11-06CIF 2756 - Secretary → ME
674
AGHOCO 1011 LIMITED - 2010-08-17
The Office, 1 Steeple View, Golcar, HuddersfieldDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-11-25 ~ 2009-12-04CIF 161 - Director → ME
Officer
2009-11-25 ~ 2009-12-04CIF - Nominee Director → ME
Officer
2009-11-25 ~ 2009-12-04CIF 160 - Secretary → ME
675
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2010-10-26 ~ 2010-10-26CIF 204 - Director → ME
Officer
2010-10-26 ~ 2010-10-26CIF - Nominee Director → ME
Officer
2010-10-26 ~ 2010-10-26CIF 203 - Secretary → ME
676
AGHOCO 1742 LIMITED - 2018-09-06
JOHNSONS OF WHIXLEY (CATTAL) LIMITED - 2023-11-08
Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-13,337 GBP2024-09-30
Officer
2018-07-16 ~ 2018-09-06CIF 2318 - Director → ME
Person with significant control
2018-07-16 ~ 2018-10-01CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-07-16 ~ 2018-09-06CIF - Nominee Director → ME
Officer
2018-07-16 ~ 2018-09-06CIF 2319 - Secretary → ME
677
AGHOCO 1741 LIMITED - 2018-09-06
JOHNSONS OF WHIXLEY HOLDINGS LIMITED - 2023-11-08
Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
721,900 GBP2023-10-01 ~ 2024-09-30
Officer
2018-07-16 ~ 2018-09-06CIF 2317 - Director → ME
Person with significant control
2018-07-16 ~ 2018-10-01CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-07-16 ~ 2018-09-06CIF - Nominee Director → ME
Officer
2018-07-16 ~ 2018-09-06CIF 2316 - Secretary → ME
678
JOHNSONS OF WHIXLEY (NEWLANDS) LIMITED - 2023-11-08
AGHOCO 1744 LIMITED - 2018-09-06
Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
172,193 GBP2024-09-30
Officer
2018-07-25 ~ 2018-09-06CIF 2313 - Director → ME
Person with significant control
2018-07-25 ~ 2018-10-01CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-07-25 ~ 2018-09-06CIF - Nominee Director → ME
Officer
2018-07-25 ~ 2018-09-06CIF 2312 - Secretary → ME
679
AGHOCO 1745 LIMITED - 2018-09-06
JOHNSONS OF WHIXLEY (ROECLIFFE) LIMITED - 2023-11-08
Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,462 GBP2024-09-30
Officer
2018-07-25 ~ 2018-09-06CIF 2314 - Director → ME
Person with significant control
2018-07-25 ~ 2018-10-01CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-07-25 ~ 2018-09-06CIF - Nominee Director → ME
Officer
2018-07-25 ~ 2018-09-06CIF 2315 - Secretary → ME
680
AGHOCO 1743 LIMITED - 2018-09-06
JOHNSONS OF WHIXLEY (THORNVILLE) LIMITED - 2023-11-08
Head Office Gilsthwaite Lane, Kirk Hammerton, York, North Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
76,014 GBP2024-09-30
Officer
2018-07-16 ~ 2018-09-06CIF 2321 - Director → ME
Person with significant control
2018-07-16 ~ 2018-10-01CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-07-16 ~ 2018-09-06CIF - Nominee Director → ME
Officer
2018-07-16 ~ 2018-09-06CIF 2320 - Secretary → ME
681
AGHOCO 1148 LIMITED - 2013-09-02
Manor House, Manor Lane, Holmes Chapel, Cheshire, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2013-03-20 ~ 2013-05-15CIF 988 - Director → ME
Officer
2013-03-20 ~ 2013-05-15CIF - Nominee Director → ME
Officer
2013-03-20 ~ 2013-05-15CIF 987 - Secretary → ME
682
AGHOCO 1671 LIMITED - 2018-03-22
Southbank Tower Apartment 39.01, 55 Upper Ground, London, EnglandActive Corporate (3 parents)
Officer
2018-02-28 ~ 2018-03-22CIF 2966 - Director → ME
Person with significant control
2018-02-28 ~ 2018-03-23CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-02-28 ~ 2018-03-22CIF - Nominee Director → ME
Officer
2018-02-28 ~ 2018-03-22CIF 2965 - Secretary → ME
683
AGHOCO 1672 LIMITED - 2018-03-22
Southbank Tower Apartment 39.01, 55 Upper Ground, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-28 ~ 2018-03-22CIF 2960 - Director → ME
Person with significant control
2018-02-28 ~ 2018-03-23CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-02-28 ~ 2018-03-22CIF - Nominee Director → ME
Officer
2018-02-28 ~ 2018-03-22CIF 2959 - Secretary → ME
684
AGHOCO 1673 LIMITED - 2018-03-22
Southbank Tower Apartment 39.01, 55 Upper Ground, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-28 ~ 2018-03-22CIF 2964 - Director → ME
Person with significant control
2018-02-28 ~ 2018-03-23CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Ownership of voting rights - 75% or more → OE
Officer
2018-02-28 ~ 2018-03-22CIF - Nominee Director → ME
Officer
2018-02-28 ~ 2018-03-22CIF 2963 - Secretary → ME
685
AGHOCO 1674 LIMITED - 2018-03-22
Southbank Tower Apartment 39.01, 55 Upper Ground, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-28 ~ 2018-03-22CIF 2962 - Director → ME
Person with significant control
2018-02-28 ~ 2018-03-23CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-02-28 ~ 2018-03-22CIF - Nominee Director → ME
Officer
2018-02-28 ~ 2018-03-22CIF 2961 - Secretary → ME
686
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (3 parents)
Officer
2012-07-19 ~ 2012-07-20CIF 1085 - Director → ME
Officer
2012-07-19 ~ 2012-07-20CIF - Nominee Director → ME
Officer
2012-07-19 ~ 2012-07-20CIF 1086 - Secretary → ME
687
AGHOCO 1667 LIMITED - 2018-03-20
Union, Albert Square, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2018-02-28 ~ 2018-03-20CIF 2958 - Director → ME
Person with significant control
2018-02-28 ~ 2018-03-20CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
CIF - Right to appoint or remove directors → OE
Officer
2018-02-28 ~ 2018-03-20CIF - Nominee Director → ME
Officer
2018-02-28 ~ 2018-03-20CIF 2957 - Secretary → ME
688
AGHOCO 1121 LIMITED - 2012-09-17
Unit 1 (postal Address Unit 2), Commerce Way Kiwi Park, Trafford Park, United KingdomDissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2012-10-26CIF 1092 - Director → ME
Officer
2012-07-16 ~ 2012-10-26CIF - Nominee Director → ME
689
AGHOCO 1846 LIMITED - 2019-08-06
49-51 Dale Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2019-06-17 ~ 2019-07-25CIF 2118 - Director → ME
Person with significant control
2019-06-17 ~ 2019-07-31CIF - Ownership of voting rights - 75% or more → OE
CIF - Right to appoint or remove directors → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2019-06-17 ~ 2019-07-25CIF - Nominee Director → ME
Officer
2019-06-17 ~ 2019-07-25CIF 2117 - Secretary → ME
690
AGHOCO 1230 LIMITED - 2017-03-31
Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-06-02 ~ 2014-07-24CIF 726 - Director → ME
Officer
2014-06-02 ~ 2014-07-24CIF - Nominee Director → ME
Officer
2014-06-02 ~ 2014-07-24CIF 727 - Secretary → ME
691
KELLING GROUP LIMITED - 2019-01-17
AGHOCO 1231 LIMITED - 2017-03-29
Unit F, Trident Park, Rosie Road, Normanton, EnglandActive Corporate (4 parents)
Officer
2014-06-02 ~ 2014-07-24CIF 728 - Director → ME
Officer
2014-06-02 ~ 2014-07-24CIF - Nominee Director → ME
Officer
2014-06-02 ~ 2014-07-24CIF 729 - Secretary → ME
692
AGHOCO 1691 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
821,589 GBP2025-03-31
Officer
2018-03-29 ~ 2018-06-06CIF 2912 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-02CIF - Right to appoint or remove directors → OE
CIF - Ownership of voting rights - 75% or more → OE
CIF - Ownership of shares – 75% or more → OE
Officer
2018-03-29 ~ 2018-06-06CIF - Nominee Director → ME
Officer
2018-03-29 ~ 2018-06-06CIF 2911 - Secretary → ME
693
AGHOCO 1690 LIMITED - 2018-06-05
1st Floor, Hilton House, Hilton Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-153,669 GBP2025-03-31
Officer
2018-03-26 ~ 2018-06-06CIF 2928 - Director → ME
Person with significant control
2018-03-26 ~ 2018-07-02CIF - Ownership of shares – 75% or more → OE
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.