1
AGHOCO 1227 LIMITED - 2014-05-29
14 Old Bond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,317,576 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-02-26IIF 19 - Has significant influence or control → OE
2
Caernarfon Airport, Llanwnda, Caernarfon, WalesDissolved Corporate (1 parent)
Equity (Company account)
-211,254 GBP2020-08-31
Person with significant control
2020-06-03 ~ 2021-02-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
-82,593 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2021-03-03IIF 2 - Has significant influence or control → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,844,837 GBP2024-12-31
Person with significant control
2017-08-31 ~ 2023-03-21IIF 13 - Right to appoint or remove members → OE
5
C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DoncasterLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-05IIF 15 - Has significant influence or control → OE
6
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-05-31IIF 4 - Has significant influence or control → OE
7
Sovereign House, Port Causeway, Wirral, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-04 ~ 2022-05-31IIF 31 - Director → ME
8
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)
Equity (Company account)
-21,826 GBP2023-11-30
Person with significant control
2022-01-12 ~ 2024-02-05IIF 6 - Has significant influence or control → OE
9
40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate
Officer
2016-03-31 ~ 2016-03-31IIF 25 - Director → ME
10
Glanrafon, Llawanda, Caernarfon, GwyneddDissolved Corporate (1 parent)
Equity (Company account)
74,683 GBP2019-12-31
Person with significant control
2019-11-19 ~ 2020-09-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,079,274 GBP2024-03-31
Officer
2020-01-20 ~ 2022-05-31IIF 24 - Director → ME
12
Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2018-10-24 ~ 2022-05-31IIF 29 - Director → ME
13
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
624,602 GBP2023-05-28
Person with significant control
2016-04-06 ~ 2024-05-29IIF 3 - Has significant influence or control → OE
14
40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate (1 parent)
Officer
2016-03-31 ~ 2016-03-31IIF 26 - Director → ME
15
STOWMARKET CARE CENTRE LIMITED - 2023-03-14
SAXITECH LIMITED - 2017-08-25
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-737,288 GBP2024-02-28
Person with significant control
2018-03-01 ~ 2021-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
14 Old Bond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
23,571 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-02-26IIF 16 - Has significant influence or control → OE
17
40 Craven Street, Charing Cross, London, United KingdomDissolved Corporate
Officer
2016-03-31 ~ 2016-03-31IIF 27 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-08-16IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
19
Exchange Place 2, 5 Semple Street, Edinburgh, United KingdomActive Corporate (7 parents)
Equity (Company account)
-495,223 GBP2023-12-31
Person with significant control
2019-02-27 ~ 2024-03-14IIF 22 - Has significant influence or control → OE
20
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandActive Corporate (7 parents)
Equity (Company account)
-33,068 GBP2023-11-30
Person with significant control
2021-11-18 ~ 2024-01-16IIF 5 - Has significant influence or control → OE
21
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
60,257 GBP2023-06-30
Officer
2018-06-29 ~ 2019-03-21IIF 30 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
639,392 GBP2019-12-31
Person with significant control
2017-07-03 ~ 2023-03-21IIF 12 - Right to appoint or remove members → OE
23
71-75 Shelton Street, LondonDissolved Corporate (1 parent)
Person with significant control
2017-07-03 ~ 2023-03-19IIF 21 - Right to appoint or remove members → OE
24
40 Craven Street, Charing Cross, London, England, EnglandDissolved Corporate
Officer
2016-03-31 ~ 2016-03-31IIF 32 - Director → ME
25
NAT POWER INVESTMENTS LIMITED - 2025-02-04
12 Bridewell Place, Third Floor East, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-61,913 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2019-10-31 ~ 2020-02-05IIF 17 - Has significant influence or control as a member of a firm → OE