Who owns AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED?

In the current sources, AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED is connected to ABSL HOLDINGS LIMITED, AQUILA HOUSE HOLDINGS LIMITED, AQUILA HOUSE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED's risk level?

WhiteIntel flags AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED appear across sources?

AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED

Name: AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-09242424

JSON / MCP View network

Status: active
Incorporated: 2014-09-30
Legal form: ltd
Activity: 64209
Registered office: 6a High Street, Chelmsford, CM1 1BE, England

AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-09-30 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

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AQUILA INVESTMENT PROPERTY LIMITED
beneficial owner · via ch_psc
87.5%

UBO CHAIN — walk to the ultimate owner

1ABSL HOLDINGS LIMITEDbeneficial owner 100%→AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED
1AQUILA HOUSE HOLDINGS LIMITEDbeneficial owner 100%→AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED
1AQUILA HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED
2Anthony David Chambersbeneficial owner 100%→AQUILA HOUSE HOLDINGS LIMITED
2Dominic John Chambersbeneficial owner 37.5%→AQUILA HOUSE HOLDINGS LIMITED
2Mr Guy Anthony Chambersbeneficial owner 37.5%→AQUILA HOUSE HOLDINGS LIMITED
2Mr Anthony David Chambersbeneficial owner 87.5%→AQUILA HOUSE HOLDINGS LIMITED
2AQUILA REAL ESTATE LIMITEDbeneficial owner 100%→ABSL HOLDINGS LIMITED
2AQUILA REAL ESTATE LIMITEDbeneficial owner 87.5%→ABSL HOLDINGS LIMITED
3AQUILA HOUSE HOLDINGS LIMITEDbeneficial owner 100%→AQUILA REAL ESTATE LIMITED
3AQUILA INVESTMENT PROPERTY LIMITEDbeneficial owner 100%→AQUILA REAL ESTATE LIMITED
3AQUILA HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→AQUILA REAL ESTATE LIMITED
3AQUILA INVESTMENT PROPERTY LIMITEDbeneficial owner 87.5%→AQUILA REAL ESTATE LIMITED
4AQUILA INVESTMENT PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→AQUILA INVESTMENT PROPERTY LIMITED

Company profile· live · Companies House

Company no.: 09242424
Status: active
Type: ltd
Incorporated: 2014-09-30
Registered office: 6a High Street, Chelmsford, CM1 1BE, England
SIC: 64209

Officers · 2 active

CHAMBERS, Anthony David
director · British · appt 2014-09-30
CHAMBERS, Dominic John
director · British · appt 2019-04-09
HIRST, Paul Gary(resigned)
secretary · appt 2014-09-30
FREEDMAN, Daniel(resigned)
director · British · appt 2016-05-11
HIRST, Paul Gary(resigned)
director · British · appt 2014-09-30
KAHAN, Barbara(resigned)
director · British · appt 2014-09-30

Beneficial owners · PSC · 1 current

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Aquila House Holdings Limited
corporate PSC · England · since 2017-10-16 · trace owners →
75–100% shares
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Absl4 Limited
corporate PSC · England · ceased 2017-10-16 · trace owners →
75–100% shares

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

AQUILA INVESTMENT PROPERTY HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House