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LIVE · CORPUS
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AIS STRATEGY & DESIGN LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2013-06-19
Legal form
ltd
Activity
43390, 43999
Registered office
Ground Floor St Paul's House, 8-12 Warwick Lane, London, EC4M 7BP, United Kingdom

AIS STRATEGY & DESIGN LIMITED is a ltd registered in GB, incorporated 2013-06-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AIS GROUP COMPANIES LIMITEDbeneficial owner 87.5%→AIS STRATEGY & DESIGN LIMITED
  2. 2BIRCHWOOD HOUSE HOLDINGS LIMITEDbeneficial owner 50%→AIS GROUP COMPANIES LIMITED
  3. 2Mr Geraint Alun Gravillebeneficial owner 75%→AIS GROUP COMPANIES LIMITED
  4. 2Mr Geraint Alun Gravillebeneficial owner 62.5%→AIS GROUP COMPANIES LIMITED
  5. 2BIRCHWOOD HOUSE HOLDINGS LIMITEDbeneficial owner 37.5%→AIS GROUP COMPANIES LIMITED
  6. 3Mr Geraint Alun Gravillebeneficial owner 100%→BIRCHWOOD HOUSE HOLDINGS LIMITED
  7. 3Mr Geraint Alun Gravillebeneficial owner 87.5%→BIRCHWOOD HOUSE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08576439
Status
active
Type
ltd
Incorporated
2013-06-19
Registered office
Ground Floor St Paul's House, 8-12 Warwick Lane, London, EC4M 7BP, United Kingdom
SIC
43390, 43999
Officers · 3 active
  • SMITH, David
    secretary · appt 2026-01-26
  • GRAVILLE, Geraint Alun
    director · British · appt 2014-10-07
  • PAYNE, Heath
    director · British · appt 2022-10-03
  • NG, Patrick(resigned)
    secretary · appt 2021-02-22
  • MCCARTHY-HILL, Justin David(resigned)
    director · British · appt 2013-09-11
  • PANORMO, Daniel Lewis(resigned)
    director · British · appt 2022-10-03
  • ROCHE, Martin Hugh(resigned)
    director · British · appt 2013-06-19
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AIS STRATEGY & DESIGN LIMITED. Notes are community-contributed leads, not verified facts.

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