1
14 Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 50 - Director → ME
2
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2015-12-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 34 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 54 - Has significant influence or control → OE
4
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 25 - Director → ME
5
14 Moody Street, Congleton, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 52 - 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 12 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 42 - 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 51 - 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 44 - 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 49 - 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 26 - Director → ME
13
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ dissolved
IIF 38 - Director → ME
14
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 24 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 33 - Director → ME
Person with significant control
2016-09-30 ~ 2017-09-30
IIF 53 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - 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 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
Soverign Ct, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 27 - Director → ME
22
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 45 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 23 - 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 6 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 48 - Director → ME
28
Moody Hall Annexe, Moody Street, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-16
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
30
Soverign Court, King Edward St, Macclesfield
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 28 - Director → ME
31
Wincham House, Greenfield Farm Industrial Estate, Congleton, England
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-06-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 8 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 10 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 41 - 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 7 - Director → ME
35
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 40 - 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 9 - Director → ME
37
Moody Hall Annex, Moody St, Congleton, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 55 - 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 36 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE