1
AGHOCO 1755 LIMITED
- 2018-10-17
11532736 11198084, 11610296, 07680521, 11532743, 11564689, 10303912, 11532402, 11532793, 08473608, 11669757, 09872311, 11501527, 11501969, 11404518, 11502336, 11384661, 11423072, 12912590, 11532773, 11501975Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-17 ~ now
IIF 30 - Director → ME
2
AGHOCO 1754 LIMITED
- 2018-10-17
11532402 11404772, 11501969, 11483481, 10864491, 11384656, 11501527, 11649733, 10303941, 09197348, 11610282, 11532743, 12123328, 11532736, 11669777, 11190284, 08473421, 11502336, 11565235, 07680497, 11532793Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-17 ~ 2019-03-13
IIF 44 - Director → ME
3
AGHOCO 1753 LIMITED
- 2018-10-17
11502336 11532777, 11406520, 11532793, 11532743, 11501527, 11501969, 11532402, 07680490, 11532773, 11126221, 12912552, 11532736, 09195358, 11384719, 11394918, 11647553, 09856394, 11610084, 11564672, 12086701Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-17 ~ now
IIF 31 - Director → ME
4
SHOO 242 LIMITED - 2006-07-20
27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-07-25 ~ 2008-05-16
IIF 28 - Director → ME
5
Si One, Parsons Green, St. Ives, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
6
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21
IIF 34 - Director → ME
7
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21
IIF 32 - Director → ME
8
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21
IIF 33 - Director → ME
9
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 35 - Director → ME
10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 4 - Director → ME
11
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED
- 2016-03-08
09928851 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-23 ~ 2021-02-24
IIF 5 - Director → ME
12
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
- now 09937345STELLAR BIDCO LIMITED
- 2016-03-08
09937345 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-06 ~ 2016-09-05
IIF 7 - Director → ME
13
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
297,106 GBP2024-12-31
Officer
2017-07-07 ~ 2022-07-13
IIF 46 - Director → ME
14
INSPIRE UNDERWRITING LIMITED
- now 10387727NEWCO COMMERCIAL MGA LIMITED
- 2017-02-03
10387727 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-246,668 GBP2017-09-30
Officer
2016-10-28 ~ 2019-04-05
IIF 45 - Director → ME
15
Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-39,471,605 GBP2024-05-31
Officer
2014-08-14 ~ 2024-04-30
IIF 36 - Director → ME
16
JAM BIDCO LIMITED - 2014-08-08
Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-106,834 GBP2024-05-31
Officer
2014-09-10 ~ 2024-04-30
IIF 37 - Director → ME
17
KYLMAR (HOLDINGS) LIMITED
- now 05656969OVAL (2079) LIMITED
- 2006-07-12
05656969 05616355, 05616365, 09005926, 05616427, 05656953, 05534862, 05460693, 05589758, 06483105, 05415684, 05616345, 05616343, 05656968, 05616362, 05656972, 06477770, 05879073, 07547525, 05589760, 09003340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Holborn Viaduct, London
Dissolved Corporate (19 parents)
Officer
2006-04-21 ~ 2008-02-26
IIF 27 - Director → ME
18
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2013-07-18 ~ 2018-04-27
IIF 16 - Director → ME
19
SOFTLEAF LIMITED - 2010-08-20
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
7,000 GBP2024-02-29
Officer
2013-07-18 ~ 2018-04-27
IIF 14 - Director → ME
2013-07-18 ~ 2013-07-18
IIF 47 - Director → ME
20
TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
Dissolved Corporate (10 parents)
Officer
2013-07-18 ~ dissolved
IIF 15 - Director → ME
21
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
22
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2025-04-08 ~ now
IIF 11 - Director → ME
23
C/o, Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
24
PIMCO 2920 LIMITED
08166097 08312502, 08415321, 01800759, 07632595, 08512725, 08625053, 06164695, 08536771, 05508170, 08338508, 08203297, 08330408, 06678058, 08489114, 05679047, 08241883, 06441386, 08362565, 05873731, 09128186Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 19 - Director → ME
25
Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-07-22 ~ now
IIF 3 - Director → ME
26
Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 1 - Director → ME
27
C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 40 - Director → ME
28
C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-04 ~ dissolved
IIF 39 - Director → ME
29
C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-04 ~ dissolved
IIF 38 - Director → ME
30
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED
- 2015-05-14
09306147AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 13 - Director → ME
31
3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2012-07-01 ~ now
IIF 24 - LLP Member → ME
32
AGHOCO 1559 LIMITED
- 2017-08-16
10864449 10861720, 09210654, 10858543, 10864581, 10861717, 10864519, 10604533, 11532793, 08512018, 11198167, 10808929, 10689660, 10915339, 10864491, 07725048, 10903141, 09872321, 10892185, 12123333, 12930315Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-08-16 ~ 2024-09-20
IIF 43 - Director → ME
33
AGHOCO 1556 LIMITED
- 2017-08-16
10864581 10858510, 12123327, 10593810, 10864553, 10861720, 10805693, 10903249, 09872310, 11198093, 10887491, 10861713, 10855373, 10861717, 09203438, 10864449, 12912608, 10907716, 08473615, 10618227, 11532773Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-08-16 ~ 2017-08-30
IIF 41 - Director → ME
34
SYSLINK XANDRIA LTD - now
SYSLINK BIDCO LIMITED
- 2018-02-09
10864553AGHOCO 1557 LIMITED
- 2017-07-31
10864553 10303952, 10864474, 10738574, 10903271, 10858533, 10864519, 11532743, 11198102, 10915283, 12930282, 10689485, 10861717, 10808632, 10864491, 09203491, 09872315, 10864449, 12123330, 10898002, 10593818Warning The number of records might exceed displayable range of browser, please consider
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... (more) Squires House, 205a High Street, West Wickham, Kent, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-31 ~ 2017-08-30
IIF 42 - Director → ME
35
TRAVELSMART HOLDINGS LIMITED
- now 09593837DELTA BIDCO LIMITED
- 2018-01-05
09593837 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Equity (Company account)
-5,183,239 GBP2023-04-30
Officer
2015-05-15 ~ 2020-03-04
IIF 8 - Director → ME
36
TRAVELSMART INTERNATIONAL GROUP LIMITED
- now 12351407DESTINATION TOPCO LIMITED
- 2020-03-09
12351407 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-2,920,421 GBP2022-05-01 ~ 2023-04-30
Officer
2019-12-05 ~ now
IIF 29 - Director → ME
37
TRAVELSMART TECHNOLOGIES LIMITED
- now 09593627DELTA TOPCO LIMITED
- 2018-01-05
09593627 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-05-15 ~ 2020-03-04
IIF 6 - Director → ME
38
SNAP TOPCO LIMITED
- 2023-12-07
14250445 Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 2 - Director → ME
39
VIPER TOPCO LIMITED
- 2016-04-24
09901511 Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
Active Corporate (16 parents, 1 offspring)
Officer
2015-12-03 ~ 2023-12-21
IIF 21 - Director → ME
40
VIPER BIDCO LIMITED
- 2016-04-24
09901605 Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
Active Corporate (14 parents, 2 offsprings)
Officer
2015-12-03 ~ 2023-12-21
IIF 20 - Director → ME
41
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 22 - Director → ME
42
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (5 parents)
Officer
2013-11-19 ~ dissolved
IIF 25 - Director → ME
2013-11-19 ~ 2013-11-19
IIF 26 - Director → ME
43
55 Wells Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-07-18 ~ dissolved
IIF 23 - Director → ME
2012-07-18 ~ 2012-10-10
IIF 48 - Secretary → ME
44
DE FACTO 1985 LIMITED
- 2013-01-28
08241811 08166410, 07359574, 07752050, 08226852, 08140134, 08226902, 06185006, 07964277, 08241878, 07814355, 07880716, 07991572, 05319623, 07705058, 08241861, 06850794, 08239771, 04904219, 07774468, 08239750Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ dissolved
IIF 17 - Director → ME
45
DE FACTO 1984 LIMITED
- 2013-01-28
08239771 08226852, 07749170, 06850698, 07880721, 07359295, 08080969, 05860412, 08241878, 04904209, 07991554, 07774351, 07954830, 05316306, 08244713, 07814172, 08140063, 08166410, 06181220, 08239750, 07705085Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ dissolved
IIF 18 - Director → ME