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Name

Ashover Project Investments Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 12226513 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bakewell Project Investments Limited Status: Active Notified: 25/09/2019 Companies House Number: 12225024 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Curbar Project Investments Limited Status: Active Notified: 25/09/2019 Companies House Number: 12224730 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Love, Brian 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 29/01/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB ICB Holdings Limited Status: Active Notified: 26/11/2019 Companies House Number: 04287524 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB ICB Securities 1 Limited Status: Active Notified: 26/11/2019 Companies House Number: 06028745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ICB Securities 2 Unlimited Status: Active Notified: 26/11/2019 Companies House Number: 03662901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •