1
AGHOCO 2038 LIMITED - 2021-04-20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-19 ~ nowIIF 8 - Director → ME
2
AGHOCO 2037 LIMITED - 2021-04-20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-19 ~ nowIIF 6 - Director → ME
3
AGHOCO 2036 LIMITED - 2021-04-20
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-04-19 ~ nowIIF 7 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
4
35 Ballards Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,291 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 20 - Director → ME
5
35 Ballards Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,873,957 GBP2024-04-30
Officer
2020-01-15 ~ nowIIF 4 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
50 Ringwood Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-27 ~ dissolvedIIF 5 - Director → ME
7
MELL ADVISORY LIMITED - 2018-10-01
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
182,478 GBP2024-04-30
Officer
2018-09-06 ~ nowIIF 18 - Director → ME
8
8-12 York Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-10-25 ~ nowIIF 1 - LLP Member → ME
9
14-16 Lilac Grove, Beeston, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ nowIIF 11 - Director → ME
10
14-16 Lilac Grove, Beeston, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-04-18 ~ nowIIF 10 - Director → ME
11
14-16 Lilac Grove, Beeston, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-04-18 ~ nowIIF 12 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
AGHOCO 1975 LIMITED - 2021-01-14
Unit G, East Coate House, 1-3 Coate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-01-12 ~ nowIIF 16 - Director → ME
13
AGHOCO 1976 LIMITED - 2021-01-14
Unit G, East Coate House, 1-3 Coate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-01-12 ~ nowIIF 17 - Director → ME
14
AGHOCO 2000 LIMITED - 2021-01-14
Unit G, East Coate House, 1-3 Coate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-01-12 ~ nowIIF 15 - Director → ME
15
8-12 York Gate, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-16 ~ nowIIF 14 - Director → ME
16
8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-15 ~ nowIIF 13 - Director → ME
17
8-12 York Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
Grovepoint Offices, 8-12 York Gate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-12-04 ~ nowIIF 3 - LLP Member → ME
19
35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE