1
AURORA TELECOM UK LIMITED
- now 09960236AGHOCO 1373 LIMITED - 2016-02-15
Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Suite D2 First Floor The Quadrant, Mercury Court, Chester, Chester
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-06-28 ~ now
IIF 20 - LLP Designated Member → ME
4
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (24 parents)
Officer
2023-06-27 ~ now
IIF 21 - LLP Designated Member → ME
5
Suite D2, First Floor The Quadrant, Mercury Court, Chester, England
Dissolved Corporate (3 parents)
Officer
2019-11-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2015-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
PERDM CONTACT MARKETING LIMITED
- 2014-05-12
05539154PERDM CONTRACT MARKETING LIMITED - 2005-08-24
Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (9 parents)
Officer
2008-07-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
CREDICO MARKETING LIMITED
- now 06311978PERDM SERVICES LIMITED
- 2014-06-19
06311978 Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2008-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
9
PERSONAL FUNDRAISING SERVICES LIMITED
- 2022-03-17
08595700UK FUNDRAISING INITIATIVES LIMITED - 2013-12-13
Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-06
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
RAW CREATION FOOD LTD - 2020-01-13
14 Borrowcop Lane, Lichfield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-05-21 ~ now
IIF 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
11
Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
AGHOCO 1407 LIMITED - 2016-04-30
Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 17 - Director → ME
13
BIOCEUTICA HOLDINGS LIMITED
- 2019-01-25
09100957YPU VITA LIMITED - 2014-06-30
Suite D2, 1st Floor The Quadrant, Mercury Court, Chester, Cheshire
Active Corporate (3 parents)
Officer
2016-01-01 ~ now
IIF 28 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Suite D2 The Quadrant, Mercury Court, Chester, England
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 31 - Director → ME
15
D2 Suite, Mercury Court, The Quadrant, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 33 - Director → ME
16
Suite B1 The Quadrant, Mercury Court, Chester, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
18
QUADRANT BUSINESS SERVICES LIMITED
10842356 Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-24 ~ now
IIF 24 - Director → ME
19
Suite B1 The Quadrant, Mercury Court, Chester, England
Active Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 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
20
Suite B1 The Quadrant, Mercury Court, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ 2026-02-09
IIF 25 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE