The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Mrs Shiran Shaya
Born in June 1983Individual (4 offsprings)Person with significant control
2023-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Meisel, Ronit
Business Manageress born in December 1969Individual (5 offsprings)Officer 2021-05-18 ~ nowOF - Director → CIF 0Meisel, Ronit
Individual (5 offsprings)Officer 2020-08-21 ~ nowOF - Secretary → CIF 0Mrs Ronit Meisel
Born in December 1969Individual (5 offsprings)Person with significant control 2020-08-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Hilit Shaya
Born in September 1971Individual (8 offsprings)Person with significant control 2023-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Shaya, Aron
Company Director born in December 1940Individual (14 offsprings)Officer 2020-08-21 ~ 2021-05-18OF - Director → CIF 0Mr Aron Shaya
Born in December 1940Individual (14 offsprings)Person with significant control 2020-08-21 ~ 2023-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lily Shaya
Born in May 1947IndividualPerson with significant control 2020-08-21 ~ 2023-09-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
AS HOLDINGS PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12829509
AS HOLDINGS PROPERTIES LIMITED
Info
Devonshire House, Manor Way, Borehamwood WD6 1QQPrivate Limited Company incorporated on 2020-08-21 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0 AS HOLDINGS PROPERTIES LIMITED
SRegistered number missing35, Ballards Lane, London, England, N3 1XWPrivate Limited CompanyCIF 1 CIF 2 CIF 3
- 1Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-8,752 GBP2023-05-30Person with significant control 2021-04-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-8,714 GBP2023-05-30Person with significant control 2021-04-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-8,847 GBP2023-05-30Person with significant control 2021-04-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
