1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 33 - Director → ME
2
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-16 ~ dissolved
IIF 2 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 4 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ dissolved
IIF 5 - Director → ME
5
AGGMORE 2 LIMITED
04096394 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, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-25 ~ now
IIF 17 - Director → ME
6
AGGMORE 3 LIMITED
- now 04269066 04096394, 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)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)
Officer
2001-10-26 ~ dissolved
IIF 34 - Director → ME
7
AGGMORE 4 LIMITED
- now 04269080 04096394, 04269066, 04680742Warning 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)WREP UK LIMITED - 2001-10-04
RBCO 372 LIMITED - 2001-08-30
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-26 ~ dissolved
IIF 35 - Director → ME
8
AGGMORE 5 LIMITED
- now 04680742 04096394, 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)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 21 - Director → ME
9
AGGMORE 6 LIMITED
05729725 04096394, 04269066, 04680742Warning 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)
Officer
2006-03-03 ~ now
IIF 19 - Director → ME
10
AGGMORE 7 LIMITED
05489192 04096394, 04269066, 04680742Warning 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 18 - Director → ME
11
AGGMORE 8 LIMITED
05914413 04096394, 04269066, 04680742Warning 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
Dissolved Corporate (5 parents)
Officer
2006-08-23 ~ dissolved
IIF 22 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
KENMORE 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)
Officer
2000-11-20 ~ now
IIF 13 - Director → ME
1998-02-11 ~ 1999-11-04
IIF 9 - 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 20 - Director → ME
16
.COM REAL ESTATE LIMITED
- 2000-06-23
03891496DOT COM REAL ESTATE LIMITED
- 2000-03-01
03891496 C/o Ajva Ltd, 59 Common Rise, Hitchin, England
Active Corporate (7 parents, 6 offsprings)
Officer
1999-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
BEAVERBANK PROPERTIES LIMITED
- now SC151201KENMORE RETAIL LIMITED - 1994-06-22
The Round House, Woodbush, Dunbar, Scotland
Active Corporate (14 parents)
Officer
1996-08-08 ~ 1999-11-30
IIF 26 - Director → ME
18
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Officer
1999-10-08 ~ 1999-11-30
IIF 28 - Director → ME
19
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2026-02-10
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ACRE 1164 LIMITED
- 2014-02-25
08855173 09110987, 10065803, 08875835Warning 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 31 - Director → ME
23
DATA CITY EXCHANGE HOLDINGS LTD
NI608379 Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (8 parents)
Officer
2012-04-03 ~ 2013-06-21
IIF 7 - Director → ME
24
7 Sands Lane, Elloughton, East Yorkshire
Active Corporate (2 parents)
Officer
1999-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 23 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Officer
1999-10-08 ~ 1999-11-30
IIF 27 - 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 6 - Director → ME
28
KILBRIDE INFRASTRUCTURE INVESTORS LTD
13628848 C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 24 - Director → ME
29
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 32 - Director → ME
30
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-06-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
128b Business Design Centre 52 Upper Street, London, England
Active Corporate (35 parents)
Officer
2011-12-01 ~ 2014-12-09
IIF 3 - 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 15 - 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 14 - 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 16 - 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 1 - Director → ME