1
AGHOCO 1373 LIMITED - 2016-02-15
Suite D2 Mercury Court, The Quadrant, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-230,381 GBP2023-12-31
Officer
2016-02-16 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Suite D2 First Floor The Quadrant, Mercury Court, Chester, ChesterDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2014-10-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (27 parents)
Officer
2024-06-28 ~ nowIIF 28 - LLP Designated Member → ME
4
Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (23 parents)
Net Assets/Liabilities (Company account)
2,000,000 USD2024-03-31
Officer
2023-06-27 ~ nowIIF 29 - LLP Designated Member → ME
5
Suite D2, First Floor The Quadrant, Mercury Court, Chester, EnglandDissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite D2 The Quadrant, Mercury Court, Chester, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
0 GBP2021-12-31
Officer
2015-06-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
PERDM CONTRACT MARKETING LIMITED - 2005-08-24
PERDM CONTACT MARKETING LIMITED - 2014-05-12
Suite D2, The Quadrant Mercury Court, Chester West Employment Park, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-07-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
8
PERDM SERVICES LIMITED - 2014-06-19
Suite D2 The Quadrant Mercury Court, Chester West Employment Park, ChesterActive Corporate (3 parents)
Equity (Company account)
1,364,970 GBP2022-12-31
Officer
2008-07-11 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
UK FUNDRAISING INITIATIVES LIMITED - 2013-12-13
PERSONAL FUNDRAISING SERVICES LIMITED - 2022-03-17
Suite D2 Mercury Court, Chester West Employment Park, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,458,073 GBP2022-12-31
Officer
2022-11-24 ~ nowIIF 20 - Director → ME
10
RAW CREATION FOOD LTD - 2020-01-13
14 Borrowcop Lane, Lichfield, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,487,709 GBP2024-12-31
Person with significant control
2024-05-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AGHOCO 1407 LIMITED - 2016-04-30
Suite D2 The Quadrant, Mercury Court, Chester, CheshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,854,279 GBP2022-12-31
Officer
2022-11-24 ~ nowIIF 22 - Director → ME
12
YOUVITA LIMITED - 2016-01-07
BIOCEUTICA HOLDINGS LIMITED - 2019-01-25
YPU VITA LIMITED - 2014-06-30
MELACHY LIMITED - 2023-10-06
Suite D2, 1st Floor The Quadrant, Mercury Court, Chester, CheshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-01-01 ~ nowIIF 14 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Suite D2 The Quadrant, Mercury Court, Chester, EnglandDissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolvedIIF 17 - Director → ME
14
D2 Suite, Mercury Court, The Quadrant, Chester, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2020-06-30
Officer
2018-06-01 ~ dissolvedIIF 26 - Director → ME
15
Suite D2 The Quadrant, Mercury Court, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,983 GBP2024-01-31
Officer
2023-01-26 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Suite D2 Mercury Court, Chester West Employment Park, Chester, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
Suite D2 The Quadrant, Mercury Court, Chester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-11-24 ~ nowIIF 21 - Director → ME
18
Suite D2 The Quadrant, Mercury Court, Chester, EnglandActive Corporate (1 parent)
Equity (Company account)
-166,502 GBP2024-02-29
Officer
2019-02-14 ~ nowIIF 18 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE