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 8 - Director → ME
2
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ 2010-11-30
IIF 38 - 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 20 - Director → ME
4
Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (5 parents)
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-25 ~ 2025-06-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-08-06 ~ now
IIF 29 - 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 16 - 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 14 - Director → ME
2015-12-01 ~ 2016-11-02
IIF 37 - 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 39 - Director → ME
2010-12-17 ~ 2011-08-08
IIF 34 - 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 4 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 3 - 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 18 - Director → ME
2015-12-01 ~ 2016-11-02
IIF 36 - Secretary → ME
11
1 Rutland Court, 64 Upper Berkeley Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2019-06-01 ~ 2020-11-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 7 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
8 Tenniel Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - 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 2 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 6 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 19 - 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 22 - Director → ME
18
1-5 Masterlord Industrial Estate, Station Road, Leiston, Suffolk
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ 2011-08-08
IIF 40 - Director → ME
19
Jml, Chiswick Green, 610 Chiswick High Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-20 ~ 2018-05-16
IIF 21 - Director → ME
20
4th Floor 100 Avebury Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 15 - Director → ME
22
29 Finsbury Circus, Penthouse Suite, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 9 - 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 13 - Director → ME
24
64 Inverness Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ 2016-01-01
IIF 10 - 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 17 - Director → ME
2015-12-01 ~ 2016-11-02
IIF 35 - Secretary → ME