1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 30 - Director → ME
2
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-16 ~ dissolved
IIF 17 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 19 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ dissolved
IIF 20 - Director → ME
5
AGGMORE 2 LIMITED
04096394 05489192, 04269080, 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 6 - Director → ME
6
AGGMORE 3 LIMITED
- now 04269066 04269080, 05489192, 04096394Warning 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 31 - Director → ME
7
AGGMORE 4 LIMITED
- now 04269080 05489192, 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)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 32 - Director → ME
8
AGGMORE 5 LIMITED
- now 04680742 04269080, 05489192, 04096394Warning 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 10 - Director → ME
9
AGGMORE 6 LIMITED
05729725 04269080, 05489192, 04096394Warning 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 8 - Director → ME
10
AGGMORE 7 LIMITED
05489192 04096394, 04269080, 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 (6 parents)
Officer
2005-06-24 ~ now
IIF 7 - Director → ME
11
AGGMORE 8 LIMITED
05914413 04269080, 05489192, 04096394Warning 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 11 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-26 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → 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
1998-02-11 ~ 1999-11-04
IIF 24 - Director → ME
2000-11-20 ~ now
IIF 2 - Director → ME
15
AGGMORE LIMITED
- now 05572895 04096394, 05489192, 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 9 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 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 39 - Director → ME
18
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Officer
1999-10-08 ~ 1999-11-30
IIF 41 - 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 14 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-10
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-08-09 during the appointment or period of control
ACRE 1164 LIMITED
- 2014-02-25
08855173 08902494, 03453820, 09110987Warning 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 (4 parents)
Officer
2014-01-21 ~ dissolved
IIF 28 - 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 22 - Director → ME
24
7 Sands Lane, Elloughton, East Yorkshire
Active Corporate (2 parents)
Officer
1999-11-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 12 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Officer
1999-10-08 ~ 1999-11-30
IIF 40 - 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 21 - Director → ME
28
33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-02-15 ~ 1999-11-04
IIF 15 - Director → ME
29
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 13 - Director → ME
30
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 29 - Director → ME
31
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-06-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
128b Business Design Centre 52 Upper Street, London, England
Active Corporate (35 parents)
Officer
2011-12-01 ~ 2014-12-09
IIF 18 - Director → ME
33
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 4 - Director → ME
34
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 3 - Director → ME
35
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
36
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, 2 offsprings)
Officer
1999-05-24 ~ 2002-03-06
IIF 16 - Director → ME