1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 29 - Director → ME
2
KAV GALASHIELS LIMITED - 2003-10-30
15 Atholl Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-10-16 ~ dissolved
IIF 16 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 18 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-31 ~ dissolved
IIF 19 - Director → ME
5
C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
126,566 GBP2024-07-31
Officer
2000-10-25 ~ now
IIF 6 - Director → ME
6
UGAP UK LIMITED - 2001-10-05
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-2,452,991 GBP2015-06-30
Officer
2001-10-26 ~ dissolved
IIF 30 - Director → ME
7
AGGMORE MANAGEMENT LIMITED - 2004-12-20
WREP UK LIMITED - 2001-10-04
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-502,499 GBP2015-07-31
Officer
2001-10-26 ~ dissolved
IIF 31 - Director → ME
8
APL MANAGEMENT LTD - 2004-12-20
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (2 parents)
Officer
2003-02-27 ~ now
IIF 10 - Director → ME
9
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
698,002 GBP2024-03-31
Officer
2006-03-03 ~ now
IIF 8 - Director → ME
10
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (2 parents)
Officer
2005-06-24 ~ now
IIF 7 - Director → ME
11
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (2 parents)
Officer
2006-08-23 ~ now
IIF 11 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-26 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
13
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2012-01-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
NEWSHOWER COMPANY LIMITED - 1998-02-11
Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (2 parents)
Equity (Company account)
2,959,794 GBP2024-07-31
Officer
2000-11-20 ~ now
IIF 2 - Director → ME
15
AGGMUIR LIMITED - 2006-02-06
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Active Corporate (2 parents, 4 offsprings)
Officer
2005-09-23 ~ now
IIF 9 - Director → ME
16
.COM REAL ESTATE LIMITED - 2000-06-23
DOT COM REAL ESTATE LIMITED - 2000-03-01
AGGMORE PROPERTIES LIMITED - 2000-02-18
C/o Ajva Ltd, 59 Common Rise, Hitchin, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
3,277,500 GBP2024-07-31
Officer
1999-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-05-31
Officer
2021-05-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ACRE 1164 LIMITED - 2014-02-25
00506612, 02941480, 03190147, 03262457, 03306798, 03306867, 03322826, 03344894, 03375117, 03375124, 03375133, 03402468, 03402490, 03404979, 03405150, 03453820, 03453896, 03477197, 03477203, 03484642Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 27 - Director → ME
21
7 Sands Lane, Elloughton, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
31,150 GBP2023-12-31
Officer
1999-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
22
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
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 13 - Director → ME
24
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 28 - Director → ME
25
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-06-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
C/o Ajva Limited, 59 Common Rise, Hitchin, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 4 - Director → ME
27
C/o Ajva Limited, 59 Common Rise, Hitchin, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
28
C/o Ajva Ltd, 59 Common Rise, Hitchin, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 5 - Director → ME