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AIIC GROUPCO 1 LTD

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Company·GB·oo:GB-COH-08318842
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AIIC GROUPCO 1 LTDbeneficial owner 100%→AIIC GROUPCO 1 LTD
  2. 1AIIC HOLDINGS LIMITEDbeneficial owner 100%→AIIC GROUPCO 1 LTD
  3. 1Aiic Holdings Limitedbeneficial owner 87.5%→AIIC GROUPCO 1 LTD
  4. 1AIIC HOLDINGS LIMITEDbeneficial owner 87.5%→AIIC GROUPCO 1 LTD
  5. 2Mr Adrian John George Jaggardbeneficial owner 50%→AIIC HOLDINGS LIMITED
  6. 2Mr Antony Jaggardbeneficial owner 50%→AIIC HOLDINGS LIMITED
  7. 2Mr Antony Jaggardbeneficial owner 37.5%→AIIC HOLDINGS LIMITED
  8. 2Mr Adrian John George Jaggardbeneficial owner 37.5%→AIIC HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08318842
Status
active
Type
ltd
Incorporated
2012-12-05
Registered office
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
SIC
66190
Officers · 2 active
  • MIDDLETON, Claire
    secretary · appt 2025-09-30
  • JAGGARD, Adrian John George
    director · British · appt 2012-12-05
  • JAGGARD, Adrian John George(resigned)
    secretary · appt 2012-12-05
  • JAGGARD, Antony(resigned)
    director · British · appt 2012-12-05
  • ROBERTS, Jack Alexander(resigned)
    director · British · appt 2022-03-02
  • SCOTT, Mark(resigned)
    director · British · appt 2013-01-14
  • SMITH, Colum Jeffrey Arment(resigned)
    director · British · appt 2021-09-22
Beneficial owners · PSC · 1 current
  • ■
    Aiic Holdings Limited
    corporate PSC · England · since 2021-11-04 · search →
    75–100% shares
  • ■
    Ttkw Ltd
    corporate PSC · England · ceased 2021-11-08 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.