1
14 Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 15 - Director → ME
2
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2015-12-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
B1 INVESTMENTS LTD
10402801 13035833, 07156247, 15697937Warning 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) Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
4
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 43 - Director → ME
5
14 Moody Street, Congleton, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
Soverign Ct, King Edward St, Macclesfield, England
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 56 - Director → ME
7
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2017-12-12
IIF 16 - Director → ME
Person with significant control
2017-09-15 ~ 2017-12-12
IIF 2 - Ownership of shares – 75% or more → OE
9
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 9 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 54 - Director → ME
11
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 14 - Director → ME
12
HELPFUL INSURANCE SERVICES LTD
- now 07843422THE LIFE COVER SERVICE LTD
- 2013-10-10
07843422 Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 44 - Director → ME
13
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 27 - Director → ME
14
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 42 - Director → ME
15
Moody Hall Annex, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 55 - Director → ME
16
THE COMPENSATION SERVICE LTD
- 2013-08-30
07843185 Riverside, Mountbatten Way, Congleton, England
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Peter House, Oxford Street, Manchester, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ 2019-11-27
IIF 21 - Director → ME
Person with significant control
2016-09-30 ~ 2017-09-30
IIF 3 - Ownership of shares – 75% or more → OE
18
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
TAX REBATE EXPERT LIMITED
- 2020-05-26
12481832 483 Green Lanes, London, England
Active Corporate (4 parents)
Person with significant control
2020-02-25 ~ 2021-08-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Albert Chambers, 1-2 Canal Street, Congleton, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 52 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 45 - Director → ME
22
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
Suite 1 Marcus House, Park Hall Road, Stoke On Trent
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 41 - Director → ME
25
THE MONEY MANAGEMENT SERVICE LTD
07662610 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2014-01-15
IIF 58 - Director → ME
26
THE MONEY TEAM FINANCIAL LTD
- now 09472970HELPFUL ENERGY SPV 1 LTD
- 2016-01-14
09472970 Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
THE OFFICE OF TAX REPAYMENTS LTD
09258738 St James House, Moody St, Congleton
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 13 - Director → ME
28
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
29
THE PENSION ASSESSMENT AGENCY LTD
- now 09474549 Eurotech House, Burrington Way, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-16
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 46 - Director → ME
31
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2022-12-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
32
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 47 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
1-2 Albert Chambers Canal Street, Congleton, England
Dissolved Corporate (2 parents)
Officer
2024-08-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
34
UK QUALITY SOLUTIONS LIMITED
- now 03949306ASBRO LTD - 2006-05-03
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ 2008-03-18
IIF 59 - Director → ME
35
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
36
Unit 17 Albion Mill, Havannah Street, Congleton, Cheshire
Active Corporate (5 parents)
Officer
2013-01-23 ~ 2020-07-01
IIF 48 - Director → ME
37
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
38
XEON PENSION ADMINISTRATION LTD
10669439 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE