1
AGHOCO 1755 LIMITED
- 2018-10-17
11532736 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning 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 2 - Director → ME
2
AGHOCO 1754 LIMITED
- 2018-10-17
11532402 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning 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 16 - Director → ME
3
AGHOCO 1753 LIMITED
- 2018-10-17
11502336 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning 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 3 - Director → ME
4
SHOO 242 LIMITED - 2006-07-20
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-07-25 ~ 2008-05-16
IIF 22 - Director → ME
5
Si One, Parsons Green, St. Ives, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 32 - 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 6 - 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 4 - 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 5 - Director → ME
9
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 7 - Director → ME
10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 27 - 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 28 - 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 30 - 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 18 - 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 17 - 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 8 - Director → ME
16
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 9 - Director → ME
17
KYLMAR (HOLDINGS) LIMITED
- now 05656969OVAL (2079) LIMITED
- 2006-07-12
05656969 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning 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 21 - 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 39 - Director → ME
19
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 37 - 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 38 - 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 33 - Director → ME
22
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2025-04-08 ~ now
IIF 34 - 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 35 - Director → ME
24
PIMCO 2920 LIMITED
08166097 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning 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 42 - 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 26 - 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 24 - Director → ME
27
C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 12 - 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 11 - 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 10 - Director → ME
30
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED
- 2015-05-14
09306147AGHOCO 1263 LIMITED - 2014-11-12
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 36 - Director → ME
31
3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2012-07-01 ~ now
IIF 23 - LLP Member → ME
32
AGHOCO 1559 LIMITED
- 2017-08-16
10864449 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning 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 15 - Director → ME
33
AGHOCO 1556 LIMITED
- 2017-08-16
10864581 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning 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 13 - Director → ME
34
SYSLINK XANDRIA LTD - now
SYSLINK BIDCO LIMITED
- 2018-02-09
10864553AGHOCO 1557 LIMITED
- 2017-07-31
10864553 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning 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 14 - 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 31 - 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 1 - 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 29 - 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 25 - 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 44 - 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 43 - Director → ME
41
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 45 - Director → ME
42
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (5 parents)
Officer
2013-11-19 ~ dissolved
IIF 19 - Director → ME
2013-11-19 ~ 2013-11-19
IIF 20 - Director → ME
43
55 Wells Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-07-18 ~ dissolved
IIF 46 - Director → ME
2012-07-18 ~ 2012-10-10
IIF 48 - Secretary → ME
44
DE FACTO 1985 LIMITED
- 2013-01-28
08241811 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning 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 40 - Director → ME
45
DE FACTO 1984 LIMITED
- 2013-01-28
08239771 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning 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 41 - Director → ME