1
AGHOCO 1754 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-10-17 ~ 2019-03-13IIF 40 - Director → ME
2
SHOO 242 LIMITED - 2006-07-20
27 Union Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-25 ~ 2008-05-16IIF 24 - Director → ME
3
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21IIF 29 - Director → ME
4
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21IIF 27 - Director → ME
5
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21IIF 28 - Director → ME
6
STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-12-23 ~ 2021-02-24IIF 13 - Director → ME
7
STELLAR BIDCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-06 ~ 2016-09-05IIF 14 - Director → ME
8
MOTOR MGA LIMITED - 2017-07-11
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,106 GBP2024-12-31
Officer
2017-07-07 ~ 2022-07-13IIF 42 - Director → ME
9
NEWCO COMMERCIAL MGA LIMITED - 2017-02-03
The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246,668 GBP2017-09-30
Officer
2016-10-28 ~ 2019-04-05IIF 41 - Director → ME
10
Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-39,471,605 GBP2024-05-31
Officer
2014-08-14 ~ 2024-04-30IIF 25 - Director → ME
11
JAM BIDCO LIMITED - 2014-08-08
Ate House Westpark 26, Chelston, Wellington, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-106,834 GBP2024-05-31
Officer
2014-09-10 ~ 2024-04-30IIF 26 - Director → ME
12
OVAL (2079) LIMITED - 2006-07-12
21 Holborn Viaduct, LondonDissolved Corporate (2 parents)
Officer
2006-04-21 ~ 2008-02-26IIF 23 - Director → ME
13
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
519,000 GBP2024-02-29
Officer
2013-07-18 ~ 2018-04-27IIF 6 - Director → ME
14
SOFTLEAF LIMITED - 2010-08-20
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,414,000 GBP2024-02-29
Officer
2013-07-18 ~ 2018-04-27IIF 4 - Director → ME
2013-07-18 ~ 2013-07-18IIF 43 - Director → ME
15
EIFFEL TOPCO LIMITED - 2015-05-14
AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05IIF 1 - Director → ME
16
AGHOCO 1559 LIMITED - 2017-08-16
C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-16 ~ 2024-09-20IIF 36 - Director → ME
17
AGHOCO 1556 LIMITED - 2017-08-16
C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-16 ~ 2017-08-30IIF 34 - Director → ME
18
SYSLINK BIDCO LIMITED - 2018-02-09
AGHOCO 1557 LIMITED - 2017-07-31
Parkshot House, 5 Kew Road, Richmond, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-31 ~ 2017-08-30IIF 35 - Director → ME
19
DELTA BIDCO LIMITED - 2018-01-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
-5,183,239 GBP2023-04-30
Officer
2015-05-15 ~ 2020-03-04IIF 3 - Director → ME
20
DELTA TOPCO LIMITED - 2018-01-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2015-05-15 ~ 2020-03-04IIF 2 - Director → ME
21
VIPER TOPCO LIMITED - 2016-04-24
Broadway House, Almondsbury Business Centre, Woodlands, Bradley StokeActive Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ 2023-12-21IIF 11 - Director → ME
22
VIPER BIDCO LIMITED - 2016-04-24
Broadway House, Almondsbury Business Centre, Woodlands, Bradley StokeActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-03 ~ 2023-12-21IIF 10 - Director → ME
23
Jonen Building High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2013-11-19IIF 18 - Director → ME
24
55 Wells Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-18 ~ 2012-10-10IIF 44 - Secretary → ME