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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Turc, Bérengère Marie Hélène
    Operations born in July 1979
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2016-06-20
    OF - Director → CIF 0
    Turc, Bérengère Marie Hélène
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2020-03-25
    OF - Secretary → CIF 0
    Miss Bérenère Marie Hélène Turc
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bowyer, Christopher James Edward
    Director born in July 1989
    Individual (16 offsprings)
    Officer
    2018-08-08 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Noble, Sandra Patricia
    Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Noble, Jason
    Entrepreneur born in February 1972
    Individual (17 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Mr Jason Noble
    Born in February 1972
    Individual (17 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

I.O.P. EXCHANGE LIMITED

Period: 2018-07-24 ~ 2021-03-23
Company number: 10057524
Registered names
I.O.P. EXCHANGE LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31

  • I.O.P. EXCHANGE LIMITED
    Info
    ONE & ASSOCIATES LIMITED - 2018-07-24
    Registered number 10057524
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 and dissolved on 2021-03-23 (5 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.