1
14 Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 21 - Director → ME
2
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2015-12-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
B1 INVESTMENTS LTD
10402801 13035833, 16775919, 07156247Warning 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 25 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 51 - Has significant influence or control → OE
4
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 3 - Director → ME
5
14 Moody Street, Congleton, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 41 - 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 33 - Director → ME
7
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 40 - 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 22 - Director → ME
Person with significant control
2017-09-15 ~ 2017-12-12
IIF 58 - 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 15 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 31 - Director → ME
11
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 20 - 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 4 - Director → ME
13
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 29 - Director → ME
14
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 2 - Director → ME
15
Moody Hall Annex, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 32 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 24 - Director → ME
Person with significant control
2016-09-30 ~ 2017-09-30
IIF 50 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → 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 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
St James House, 14 Moody Street, Congleton, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-03-13 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 5 - Director → ME
22
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 57 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 1 - 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 35 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 19 - Director → ME
28
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
THE PENSION ASSESSMENT AGENCY LTD
- now 09474549THE PENSION ADVISORY SERVICE LTD
- 2016-09-13
09474549 Eurotech House, Burrington Way, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-16
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 6 - Director → ME
31
Wincham House, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-27 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-06-15
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
Wincham House, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
33
Wincham House Unit C, Greenfield Farm Trading Estate, Congleton, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 39 - 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 36 - Director → ME
35
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 38 - 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 10 - Director → ME
37
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 52 - 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 27 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE