1
14 Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 53 - Director → ME
2
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2015-12-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
B1 INVESTMENTS LTD
10402801 13035833, 11063673, 13867211Warning 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 37 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 57 - Has significant influence or control → OE
4
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 28 - Director → ME
5
14 Moody Street, Congleton, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 55 - 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 4 - Director → ME
7
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 45 - 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 54 - Director → ME
Person with significant control
2017-09-15 ~ 2017-12-12
IIF 61 - 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 47 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-10 ~ dissolved
IIF 2 - Director → ME
11
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 52 - 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 29 - Director → ME
13
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 41 - Director → ME
14
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 27 - Director → ME
15
Moody Hall Annex, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolved
IIF 3 - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 35 - Director → ME
Person with significant control
2016-09-30 ~ 2017-09-30
IIF 56 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
Albert Chambers, 1-2 Canal Street, Congleton, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 30 - Director → ME
22
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
23
83 Bollin Drive, Congleton, Cheshire, Cw123rr
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-10 ~ dissolved
IIF 10 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2017-04-07 during the appointment or period of control
Administration ended on 2019-03-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-14 during the appointment or period of control
Dissolved on 2024-04-05 during the appointment or period of control
Suite 1 Marcus House, Park Hall Road, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 26 - Director → ME
26
THE FINANCIAL CLAIMS AGENCY LIMITED
06768207 23 New Mount Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ 2010-06-01
IIF 9 - Director → ME
27
THE MONEY MANAGEMENT SERVICE LTD
07662610Insolvency (Case 1) In administration
Administration started on 2014-10-27
Administration ended on 2016-10-21
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2011-06-08 ~ 2014-01-15
IIF 6 - Director → ME
28
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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
29
THE OFFICE OF TAX REPAYMENTS LTD
09258738 St James House, Moody St, Congleton
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 51 - Director → ME
30
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
31
THE PENSION ASSESSMENT AGENCY LTD
- now 09474549 Eurotech House, Burrington Way, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-16
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
32
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 31 - Director → ME
33
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-06-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-13 ~ now
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
35
1-2 Albert Chambers Canal Street, Congleton, England
Dissolved Corporate (2 parents)
Officer
2024-08-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
36
UK QUALITY SOLUTIONS LIMITED
- now 03949306Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2014-02-06
ASBRO LTD - 2006-05-03
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ 2008-03-18
IIF 8 - Director → ME
37
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
38
Unit 17 Albion Mill, Havannah Street, Congleton, Cheshire
Active Corporate (5 parents)
Officer
2013-01-23 ~ 2020-07-01
IIF 12 - Director → ME
39
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
40
XEON PENSION ADMINISTRATION LTD
10669439 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE