Cross Check

AFFORDABLE INFRASTRUCTURE UK LTD

Company Number

12405319

Private limited company
Active
OverviewPeopleRelated
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LAWTON, Grace Alexandra

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England

SAMUEL, Harry Jacob

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Canadian,British

  1. Appointed as Director

Correspondence Address
Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England
Country of Residence
England

SHAFFER, Julian Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England
Country of Residence
England

ADAMS, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Charminster Road Bournemouth BH8 9RL England
Country of Residence
United Kingdom

VARISLI, Burak

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
170 Charminster Road Bournemouth BH8 9RL England
Country of Residence
England

Affordable Housing And Healthcare Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
170 Charminster Road Bournemouth BH8 9RL England

Oakwood Investment Holdings Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Oakwood House Hammer Lane Grayshott Hindhead GU26 6JD England

Quantum Group Holdings Ltd

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
170 Charminster Road Bournemouth BH8 9RL England

Mr Michael William Adams

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
170 Charminster Road Bournemouth BH8 9RL England
Country of Residence
United Kingdom

Mr Julian Mark Shaffer

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
170 Charminster Road Bournemouth BH8 9RL England
Country of Residence
England