1
AGHOCO 1867 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22
Dissolved on 2025-06-10
OPENMONEY BENEFITS LIMITED
- 2023-11-29
12125517AGHOCO 1867 LIMITED - 2019-08-16
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (15 parents)
Officer
2020-12-02 ~ 2023-04-24
IIF 9 - Director → ME
2
CLEARWATER MANAGEMENT CONSULTING LIMITED
14633392 5 Maythorne Close, Oldham, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
5 Maythorne Close, Oldham, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
EQUILIBRIUM ASSET MANAGEMENT LLP - 2020-01-23
APPLEWOOD ASSET MANAGEMENT LLP - 2009-05-05
Ascot House Epsom Avenue, Handforth, Wilmslow, Cheshire, England
Active Corporate (15 parents)
Officer
2023-10-02 ~ 2024-10-16
IIF 16 - LLP Member → ME
5
EQ ASSET LLP - 2014-03-05
Ascot House Epsom Avenue, Handforth, Wilmslow, Cheshire, England
Active Corporate (10 parents)
Officer
2023-10-02 ~ 2024-10-16
IIF 15 - LLP Member → ME
6
5 Maythorne Close, Oldham, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
5 Maythorne Close, Oldham, England
Dissolved Corporate (1 parent)
Officer
2024-09-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
OPENMONEY ADVISER SERVICES LTD
- now 09407280E-VEST ADVISER SERVICES LTD - 2019-03-15
POSTCARD PLANNING LTD - 2017-03-16
76 King Street, Manchester, England
Dissolved Corporate (16 parents)
Officer
2020-11-12 ~ 2023-04-24
IIF 10 - Director → ME
9
REBCAT TECHNOLOGY LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-09-05
Date of completion or termination of CVA on 2025-08-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-08-26
Commencement of winding up on 2025-10-02
E-VEST LIMITED - 2019-03-18
1066 London Road, Leigh-on-sea
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2020-12-02 ~ 2023-04-24
IIF 11 - Director → ME
10
STANLEY CHARLES PROJECT & FINANCIAL LTD
11789003 36 William Parry House, Clipper Street, London
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Department Campfield, Liverpool Road, Manchester, England
Active Corporate (10 parents)
Officer
2026-04-14 ~ now
IIF 6 - Director → ME