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Companies/10489530

Aghoco 1472 Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Sirius Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 132143752
Show 4 ceased records
Ldc Vi LpCorporate
Shares: over 25%, up to 50%

Notified 2017-01-06 · Ceased 2021-02-26

Source record 121733345
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2017-01-06 · Ceased 2021-02-26

Source record 132628910
CE
Mr Christopher Jan Pawel EcclesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2017-01-06

Source record 130355885
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · Ceased 2017-01-06

Source record 124851341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DD
Danielle DohrenCurrent secretary
Appointed 2023-09-29 · 3 yrs
+3 others
ES
Emma StoddartCurrent director
Appointed 2020-09-07 · 6 yrs · Chief Financial Officer
+5 others
AO
Antony O SullivanCurrent director
Appointed 2017-01-06 · 9 yrs · Chief Commercial Officer
+7 others
CE
Christopher EcclesCurrent director
Appointed 2016-12-06 · 9 yrs · Chief Operating Officer
+6 others
Show 12 historical appointments
KC
Keiran CoultonResigned director
Resigned 2020-02-21 · 1 yr · Company Director
MV
Martyn VittyResigned director
Resigned 2019-10-01 · 1 yr · Company Director
JC
John ClarkeResigned director
Resigned 2019-06-01 · 1 yr · Company Director
JG
John GoodwinResigned secretary
Resigned 2019-04-01 · 4 yrs
KB
Kelsey BayleyResigned director
Resigned 2018-03-28 · 1 yr · None Executive Director
AW
Andrew WhiteResigned director
Resigned 2017-02-24 · 2 yrs · Director
CW
Christopher WrightResigned director
Resigned 2017-01-06 · 1 yr · None
GG
Gerard GouldResigned director
Resigned 2017-01-06 · 2 yrs · None
RY
Richard YarwoodResigned director
Resigned 2017-01-06 · 3 yrs · None
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-11-21
RH
Roger HartResigned director
Resigned 2016-11-21 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active