1
AGHOCO 1867 LIMITED - now
OPENMONEY BENEFITS LIMITED
- 2023-11-29
12125517AGHOCO 1867 LIMITED - 2019-08-16
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (13 parents)
Equity (Company account)
-1,350,443 GBP2021-12-31
Officer
2023-08-24 ~ 2023-10-20
IIF 20 - Director → ME
2
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ 2010-11-30
IIF 1 - Director → ME
2008-07-28 ~ 2010-11-30
IIF 26 - Secretary → ME
3
BRAND EVANGELISTS FOR BEAUTY LIMITED
10787576 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
2,055,505 GBP2021-01-01 ~ 2021-12-31
Officer
2017-05-24 ~ 2018-10-09
IIF 5 - Director → ME
4
Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (5 parents)
Officer
2024-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-25 ~ 2025-06-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
78 York Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 10 - Director → ME
6
COBCO 840 LIMITED
06294008 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 9 Hockley Court, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2019-12-30
Officer
2015-12-31 ~ 2016-11-02
IIF 8 - Director → ME
2015-12-01 ~ 2016-11-02
IIF 40 - Secretary → ME
7
DAYES LIMITED - now
GEORGE EAST (HOUSEWARES) LIMITED
- 2021-08-12
03765504THE SPORTS ADVISER 1999 LIMITED - 1999-12-21
251-253 London Road East, Batheaston, Bath, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,525,739 GBP2024-12-31
Officer
2010-12-17 ~ 2011-08-08
IIF 2 - Director → ME
2010-12-17 ~ 2011-08-08
IIF 37 - Secretary → ME
8
DEEPINSPIRE SOFTWARE LTD
- 2024-10-04
14571148 Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
2023-01-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-26,705 GBP2025-03-31
Officer
2022-10-20 ~ now
IIF 15 - Director → ME
10
COBCO 833 LIMITED - 2013-03-05
Unit 3 Vigo Place, Walsall, England
Dissolved Corporate (9 parents)
Officer
2015-10-27 ~ 2016-10-04
IIF 12 - Director → ME
2015-12-01 ~ 2016-11-02
IIF 39 - Secretary → ME
11
1 Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-466,918 GBP2024-06-30
Officer
2019-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-01 ~ 2020-11-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
8 Tenniel Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
610 Chiswick High Road Chiswick Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-23 ~ 2018-10-09
IIF 4 - Director → ME
17
MASTERASSET LIMITED - 1986-07-04
Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
8,956,674 GBP2023-12-31
Officer
2017-12-01 ~ 2018-10-09
IIF 7 - Director → ME
18
1-5 Masterlord Industrial Estate, Station Road, Leiston, Suffolk
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2011-08-08
IIF 3 - Director → ME
19
Jml, Chiswick Green, 610 Chiswick High Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2017-11-20 ~ 2018-05-16
IIF 6 - Director → ME
20
4th Floor 100 Avebury Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
50,765 GBP2020-06-30
Officer
2020-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 9 - Director → ME
22
29 Finsbury Circus, Penthouse Suite, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-21 ~ dissolved
IIF 21 - Director → ME
23
REBCAT TECHNOLOGY LIMITED - now
E-VEST LIMITED - 2019-03-18
3 Hastings Court, Hastings Place, Lytham, Lancashire
Voluntary Arrangement Corporate (15 parents, 5 offsprings)
Equity (Company account)
-24,612,984 GBP2021-12-31
Officer
2023-04-28 ~ 2023-10-20
IIF 25 - Director → ME
24
64 Inverness Terrace, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-07-31
Officer
2013-07-16 ~ 2016-01-01
IIF 22 - Director → ME
25
COBCO 834 LIMITED - 2013-03-05
No 9 Hockley Court, Hockley Heath, Solihull, England
Dissolved Corporate (9 parents)
Officer
2015-10-27 ~ 2016-10-04
IIF 11 - Director → ME
2015-12-01 ~ 2016-11-02
IIF 38 - Secretary → ME