1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 39 - Director → ME
2
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-16 ~ dissolved
IIF 26 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 28 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ dissolved
IIF 29 - Director → ME
5
AGGMORE 2 LIMITED
04096394 04680742, 04269066, 05729725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
126,566 GBP2024-07-31
Officer
2000-10-25 ~ now
IIF 14 - Director → ME
6
AGGMORE 3 LIMITED
- now 04269066 04680742, 04096394, 05729725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UGAP UK LIMITED - 2001-10-05
RBCO 374 LIMITED - 2001-09-06
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-2,452,991 GBP2015-06-30
Officer
2001-10-26 ~ dissolved
IIF 40 - Director → ME
7
AGGMORE 4 LIMITED
- now 04269080 04096394, 04680742, 04269066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGGMORE MANAGEMENT LIMITED
- 2004-12-20
04269080WREP UK LIMITED - 2001-10-04
RBCO 372 LIMITED - 2001-08-30
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-502,499 GBP2015-07-31
Officer
2001-10-26 ~ dissolved
IIF 41 - Director → ME
8
AGGMORE 5 LIMITED
- now 04680742 04269066, 04096394, 05729725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)APL MANAGEMENT LTD
- 2004-12-20
04680742 C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (5 parents)
Officer
2003-02-27 ~ now
IIF 18 - Director → ME
9
AGGMORE 6 LIMITED
05729725 04096394, 04680742, 04269066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
698,002 GBP2024-03-31
Officer
2006-03-03 ~ now
IIF 16 - Director → ME
10
AGGMORE 7 LIMITED
05489192 04096394, 04680742, 04269066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (6 parents)
Officer
2005-06-24 ~ now
IIF 15 - Director → ME
11
AGGMORE 8 LIMITED
05914413 04096394, 04680742, 04269066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (5 parents)
Officer
2006-08-23 ~ now
IIF 19 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-26 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
13
AGGMORE CAPITAL PARTNERS MANAGEMENT LIMITED
07925524 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-01-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
AGGMORE COMMERCIAL PROPERTIES LIMITED
- now 03504792KENMORE COMMERCIAL PROPERTIES LIMITED
- 2003-11-12
03504792NEWSHOWER COMPANY LIMITED
- 1998-02-11
03504792 Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (11 parents)
Equity (Company account)
2,959,794 GBP2024-07-31
Officer
1998-02-11 ~ 1999-11-04
IIF 33 - Director → ME
2000-11-20 ~ now
IIF 10 - Director → ME
15
AGGMORE LIMITED
- now 05572895 04269066, 04680742, 05729725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-09-23 ~ now
IIF 17 - Director → ME
16
AGGMORE PROPERTIES LIMITED
- now 03891496.COM REAL ESTATE LIMITED
- 2000-06-23
03891496DOT COM REAL ESTATE LIMITED
- 2000-03-01
03891496AGGMORE PROPERTIES LIMITED
- 2000-02-18
03891496 C/o Ajva Ltd, 59 Common Rise, Hitchin, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
3,277,500 GBP2024-07-31
Officer
1999-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED - 1994-06-22
Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1996-08-08 ~ 1999-11-30
IIF 44 - Director → ME
18
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Equity (Company account)
-82 GBP2024-10-31
Officer
1999-10-08 ~ 1999-11-30
IIF 46 - Director → ME
19
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2023-05-31
Officer
2021-05-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ACRE 1164 LIMITED
- 2014-02-25
08855173 08703545, 08781226, 08883753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 37 - Director → ME
23
DATA CITY EXCHANGE HOLDINGS LTD
NI608379 Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-10,492 GBP2015-09-30
Officer
2012-04-03 ~ 2013-06-21
IIF 31 - Director → ME
24
7 Sands Lane, Elloughton, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
31,150 GBP2023-12-31
Officer
1999-11-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
25
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Equity (Company account)
5,887,627 GBP2024-10-31
Officer
1999-10-08 ~ 1999-11-30
IIF 45 - Director → ME
27
IBRC EQUITY LIMITED - now
ANGLO IRISH EQUITY LIMITED
- 2011-10-14
04311952 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2001-11-15 ~ 2009-01-06
IIF 30 - Director → ME
28
KILBRIDE INFRASTRUCTURE INVESTORS LTD
13628848 C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-17 ~ dissolved
IIF 21 - Director → ME
29
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 38 - Director → ME
30
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-06-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
31
128b Business Design Centre 52 Upper Street, London, England
Active Corporate (35 parents)
Officer
2011-12-01 ~ 2014-12-09
IIF 27 - Director → ME
32
POWER ON DEMAND FINANCE 1 LIMITED
16175549 C/o Ajva Limited, 59 Common Rise, Hitchin, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 12 - Director → ME
33
POWER ON DEMAND PROJECTS (OXFORD) LIMITED
16178616 C/o Ajva Limited, 59 Common Rise, Hitchin, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 11 - Director → ME
34
C/o Ajva Ltd, 59 Common Rise, Hitchin, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 13 - Director → ME
35
ROSCOE CAPITAL (BIRMINGHAM) LIMITED - now
TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
KENMORE BIRMINGHAM LIMITED
- 2010-04-08
03723500RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-05-24 ~ 2002-03-06
IIF 25 - Director → ME