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)
Officer
2023-08-24 ~ 2023-10-20
IIF 23 - Director → ME
2
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ 2010-11-30
IIF 34 - Director → ME
2008-07-28 ~ 2010-11-30
IIF 33 - Secretary → ME
3
BRAND EVANGELISTS FOR BEAUTY LIMITED
10787576 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-24 ~ 2018-10-09
IIF 30 - Director → ME
4
Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (5 parents)
Officer
2024-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-25 ~ 2025-06-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-08-06 ~ now
IIF 7 - Ownership of shares – 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 13 - Director → ME
6
COBCO 840 LIMITED
06294008 06054101, 06346374, 06174249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 9 Hockley Court, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Officer
2015-12-31 ~ 2016-11-02
IIF 11 - 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)
Officer
2010-12-17 ~ 2011-08-08
IIF 35 - 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)
Officer
2023-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 Upper Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 18 - 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 15 - 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)
Officer
2019-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2019-06-01 ~ 2020-11-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
8 Tenniel Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
14
1 Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 29 - Director → ME
17
MASTERASSET LIMITED - 1986-07-04
Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2017-12-01 ~ 2018-10-09
IIF 32 - Director → ME
18
1-5 Masterlord Industrial Estate, Station Road, Leiston, Suffolk
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2011-08-08
IIF 36 - Director → ME
19
Jml, Chiswick Green, 610 Chiswick High Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-20 ~ 2018-05-16
IIF 31 - Director → ME
20
4th Floor 100 Avebury Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-11-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 12 - Director → ME
22
29 Finsbury Circus, Penthouse Suite, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 24 - Director → ME
23
REBCAT TECHNOLOGY LIMITED - now
E-VEST LIMITED - 2019-03-18
1066 London Road, Leigh-on-sea
Liquidation Corporate (15 parents, 5 offsprings)
Officer
2023-04-28 ~ 2023-10-20
IIF 28 - Director → ME
24
64 Inverness Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ 2016-01-01
IIF 25 - 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 14 - Director → ME
2015-12-01 ~ 2016-11-02
IIF 38 - Secretary → ME