1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 5 - Director → ME
2
KAV GALASHIELS LIMITED
- 2003-10-30
SC228280 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-10-16 ~ dissolved
IIF 35 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 37 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-31 ~ dissolved
IIF 38 - 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 14 - 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 6 - 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 7 - 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 18 - 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 16 - 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 15 - 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 19 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-26 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 42 - Director → ME
2000-11-20 ~ now
IIF 10 - 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 17 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 28 - Director → ME
18
10 Blake Hill Crescent, Poole, England
Active Corporate (14 parents)
Officer
1999-10-08 ~ 1999-11-30
IIF 30 - 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 22 - Director → ME
Person with significant control
2021-05-07 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 9 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 3 - 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 40 - Director → ME
24
7 Sands Lane, Elloughton, East Yorkshire
Active Corporate (2 parents)
Officer
1999-11-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - 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 20 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 29 - 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 39 - Director → ME
28
33 Castle Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-02-15 ~ 1999-11-04
IIF 33 - 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 21 - Director → ME
30
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 4 - Director → ME
31
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-06-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 36 - 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 12 - 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 11 - 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 13 - 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 34 - Director → ME