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AI (SOUTH EAST) LIMITED

Company number 11090138

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Persons with significant control: 2 active persons with significant control / 0 active statements

Ashill Commercial Ltd Active

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Notified on
1 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13557553
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Zaha Ventures Limited Active

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Notified on
1 April 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
12254892
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Vbm Ventures Limited Ceased

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Notified on
1 April 2020
Ceased on
1 September 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
12255164
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Epa Ventures Limited Ceased

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Notified on
30 November 2017
Ceased on
1 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
09651398
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mbvi Limited Ceased

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Notified on
30 November 2017
Ceased on
1 April 2020
Governing law
Legal form
Place registered
Companies House
Registration number
11083187
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%