1
AGHOCO 1227 LIMITED - 2014-05-29
14 Old Bond Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-02-26IIF 20 - Has significant influence or control → OE
2
Caernarfon Airport, Llanwnda, Caernarfon, WalesDissolved corporate (1 parent)
Equity (Company account)
-211,254 GBP2020-08-31
Person with significant control
2020-06-03 ~ 2021-02-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandCorporate (3 parents)
Equity (Company account)
-82,593 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2021-03-03IIF 3 - Has significant influence or control → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
7,383,772 GBP2023-12-31
Person with significant control
2017-08-31 ~ 2023-03-21IIF 14 - Right to appoint or remove members → OE
5
C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, DoncasterCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-05IIF 16 - Has significant influence or control → OE
6
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandCorporate (8 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2022-05-31IIF 5 - Has significant influence or control → OE
7
Sovereign House, Port Causeway, Wirral, United KingdomDissolved corporate (4 parents)
Officer
2021-11-04 ~ 2022-05-31IIF 31 - director → ME
8
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandCorporate (7 parents)
Equity (Company account)
-21,826 GBP2023-11-30
Person with significant control
2022-01-12 ~ 2024-02-05IIF 7 - Has significant influence or control → OE
9
40 Craven Street, Charing Cross, London, England, EnglandDissolved corporate
Officer
2016-03-31 ~ 2016-03-31IIF 25 - director → ME
10
Glanrafon, Llawanda, Caernarfon, GwyneddDissolved corporate (1 parent)
Equity (Company account)
74,683 GBP2019-12-31
Person with significant control
2019-11-19 ~ 2020-09-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandCorporate (5 parents)
Equity (Company account)
-1,079,274 GBP2024-03-31
Officer
2020-01-20 ~ 2022-05-31IIF 24 - director → ME
12
Sovereign House Port Causeway, Bromborough, Wirral, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2018-10-24 ~ 2022-05-31IIF 29 - director → ME
13
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandCorporate (2 parents)
Equity (Company account)
624,602 GBP2023-05-28
Person with significant control
2016-04-06 ~ 2024-05-29IIF 4 - Has significant influence or control → OE
14
40 Craven Street, Charing Cross, London, England, EnglandDissolved corporate (1 parent)
Officer
2016-03-31 ~ 2016-03-31IIF 26 - director → ME
15
STOWMARKET CARE CENTRE LIMITED - 2023-03-14
SAXITECH LIMITED - 2017-08-25
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,368 GBP2023-02-28
Person with significant control
2018-03-01 ~ 2021-10-01IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
14 Old Bond Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-02-26IIF 17 - Has significant influence or control → OE
17
40 Craven Street, Charing Cross, London, United KingdomDissolved corporate
Officer
2016-03-31 ~ 2016-03-31IIF 27 - director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-08-16IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
19
Exchange Place 2, 5 Semple Street, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-495,223 GBP2023-12-31
Person with significant control
2019-02-27 ~ 2024-03-14IIF 1 - Has significant influence or control → OE
20
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandCorporate (7 parents)
Equity (Company account)
-33,068 GBP2023-11-30
Person with significant control
2021-11-18 ~ 2024-01-16IIF 6 - Has significant influence or control → OE
21
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, EnglandDissolved corporate (4 parents)
Equity (Company account)
60,257 GBP2023-06-30
Officer
2018-06-29 ~ 2019-03-21IIF 30 - director → ME
22
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
639,392 GBP2019-12-31
Person with significant control
2017-07-03 ~ 2023-03-21IIF 13 - Right to appoint or remove members → OE
23
71-75 Shelton Street, LondonDissolved corporate (1 parent)
Person with significant control
2017-07-03 ~ 2023-03-19IIF 22 - Right to appoint or remove members → OE
24
40 Craven Street, Charing Cross, London, England, EnglandDissolved corporate
Officer
2016-03-31 ~ 2016-03-31IIF 32 - director → ME
25
NAT POWER INVESTMENTS LIMITED - 2025-02-04
12 Bridewell Place, Third Floor East, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
511,674 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2019-10-31 ~ 2020-02-05IIF 18 - Has significant influence or control as a member of a firm → OE