Aghoco 1579 (Topco) Limited
- Company number
- 10900083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2017
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Spark Topco Limited (16 companies)
Registered office
Previous names
- Aghoco 1579 Limited (until 18 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDISON, Louisa Elizabeth | Director | 1 Nov 2021 | |
| OSHRY, Sacha | Director | 25 Aug 2021 | |
| HIRST, Simon Christopher | Director | 29 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2017 | 21 Sep 2017 |
| Phoenix Equity Partners 2016 Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
29 Sep 2017 | 25 Aug 2021 |
| Mr Simon Christopher Hirst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 | 25 Aug 2021 |
| Spark Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2021 |
Accounts
Connections
Owned by
Aghoco 1579 (Topco) Limited → Spark Bidco Limited → Spark Midco 2 Limited → Spark Pikco Limited → Spark Midco Limited → Spark Topco Limited
Controls
- Aghoco 1578 (Midco) Limited (10900578)
Directors’ other companies
- HIRST, Simon Christopher - Director at Evergreen Holdco 3 Limited
- HIRST, Simon Christopher - Director at Aghoco 1578 (Midco) Limited
- HIRST, Simon Christopher - Director at Evergreen Holdco 2 Limited
- HIRST, Simon Christopher - Director at Evergreen Holdco 1 Limited
- HIRST, Simon Christopher - Director at Aghoco 1566 (Bidco) Limited
- JORDISON, Louisa Elizabeth - Director at Aghoco 1578 (Midco) Limited
- JORDISON, Louisa Elizabeth - Director at Spark Pikco Limited
- JORDISON, Louisa Elizabeth - Director at Evergreen Holdco 1 Limited
- JORDISON, Louisa Elizabeth - Director at Aghoco 1566 (Bidco) Limited
- JORDISON, Louisa Elizabeth - Director at Evergreen Holdco 3 Limited
Companies at the same address
- Aghoco 1566 (Bidco) Limited (10887491)
- Aghoco 1578 (Midco) Limited (10900578)
- Evergreen Holdco 1 Limited (10886841)
- Evergreen Holdco 2 Limited (10912218)
- Evergreen Holdco 3 Limited (10912194)
- Peak Proteins Ltd (09265797)
- Renasci Limited (04698942)
- Spark Bidco Limited (13441852)
- Spark Midco 2 Limited (13356289)
- Spark Midco Limited (13439210)