1
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Officer
2003-10-01 ~ dissolvedIIF 21 - director → ME
2
KAV GALASHIELS LIMITED - 2003-10-30
15 Atholl Crescent, EdinburghDissolved corporate (4 parents)
Officer
2003-10-16 ~ dissolvedIIF 7 - director → ME
3
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)
Officer
2003-10-01 ~ dissolvedIIF 9 - director → ME
4
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Officer
2005-01-31 ~ dissolvedIIF 10 - director → ME
5
C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
128,992 GBP2023-07-31
Officer
2000-10-25 ~ nowIIF 28 - director → ME
6
UGAP UK LIMITED - 2001-10-05
RBCO 374 LIMITED - 2001-09-06
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-2,452,991 GBP2015-06-30
Officer
2001-10-26 ~ dissolvedIIF 22 - director → ME
7
AGGMORE MANAGEMENT LIMITED - 2004-12-20
WREP UK LIMITED - 2001-10-04
RBCO 372 LIMITED - 2001-08-30
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-502,499 GBP2015-07-31
Officer
2001-10-26 ~ dissolvedIIF 23 - director → ME
8
APL MANAGEMENT LTD - 2004-12-20
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandCorporate (2 parents)
Officer
2003-02-27 ~ nowIIF 32 - director → ME
9
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
698,002 GBP2024-03-31
Officer
2006-03-03 ~ nowIIF 30 - director → ME
10
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandCorporate (2 parents)
Officer
2005-06-24 ~ nowIIF 29 - director → ME
11
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandCorporate (2 parents)
Officer
2006-08-23 ~ nowIIF 33 - director → ME
12
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2012-01-26 ~ dissolvedIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove members → OE
13
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (1 parent, 4 offsprings)
Officer
2012-01-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
NEWSHOWER COMPANY LIMITED - 1998-02-11
Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandCorporate (2 parents)
Equity (Company account)
2,856,764 GBP2023-07-31
Officer
2000-11-20 ~ nowIIF 35 - director → ME
15
AGGMUIR LIMITED - 2006-02-06
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandCorporate (2 parents, 4 offsprings)
Officer
2005-09-23 ~ nowIIF 31 - 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, EnglandCorporate (1 parent, 6 offsprings)
Equity (Company account)
3,291,913 GBP2023-07-31
Officer
1999-12-09 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-05-31
Officer
2021-05-07 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
18
Longfields, Horseshoe Lane, Cranleigh, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-01-19 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Longfields, Horseshoe Lane, Cranleigh, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 26 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ACRE 1164 LIMITED - 2014-02-25
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2014-01-21 ~ dissolvedIIF 19 - director → ME
21
7 Sands Lane, Elloughton, East YorkshireCorporate (2 parents)
Equity (Company account)
31,150 GBP2023-12-31
Officer
1999-11-22 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
22
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, United KingdomCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 34 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-17 ~ dissolvedIIF 36 - director → ME
24
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
2015-07-16 ~ dissolvedIIF 20 - director → ME
25
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents, 5 offsprings)
Officer
2013-06-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
C/o Ajva Limited, 59 Common Rise, Hitchin, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-10 ~ nowIIF 17 - director → ME
27
C/o Ajva Limited, 59 Common Rise, Hitchin, EnglandCorporate (3 parents)
Officer
2025-01-13 ~ nowIIF 16 - director → ME
28
C/o Ajva Ltd, 59 Common Rise, Hitchin, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-08-27 ~ nowIIF 27 - director → ME