1
AAG ORION PROPERTY SOLUTIONS LTD
12993486 8 Rodborough Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 23 - Director → ME
4
Apex House, Bridle Path, Watford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Apex House, Bridle Path, Watford, England
Active Corporate (3 parents)
Officer
2004-02-09 ~ now
IIF 22 - Director → ME
2019-02-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
CHAMBERS LEGAL SERVICES LIMITED
11972260 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
47 Oakleigh Park North, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
TRANSEPT CONSTRUCTION SERVICES LTD
09565807 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
8 Rodborough Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-12 ~ 2022-06-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE