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Dossier
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AJ SITE CLEARANCE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
Same address
8
Standard €39
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-11-14
Legal form
ltd
Activity
96090
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

AJ SITE CLEARANCE LTD is a ltd registered in GB, incorporated 2017-11-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
11062544
Status
active
Type
ltd
Incorporated
2017-11-14
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
96090
Officers · 3 active
  • LEACH, Emma
    secretary · appt 2017-11-14
  • DAVIES, Adrian
    director · British · appt 2018-10-02
  • LEACH, Jason
    director · British · appt 2018-10-02
  • LEACH, Emma(resigned)
    director · British · appt 2017-11-14
Beneficial owners · PSC · 3 current
  • ●
    Mr Jason Leach
    individual PSC · United Kingdom · since 2018-10-09
    25–50% shares
  • ●
    Mrs Emma Leach
    individual PSC · United Kingdom · since 2018-10-09
    25–50% shares
  • ●
    Adrian Davies
    individual PSC · United Kingdom · since 2018-10-08
    25–50% shares
  • ●
    Mrs Emma Leach
    individual PSC · United Kingdom · ceased 2018-10-08
    75–100% shares

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 AJ SITE CLEARANCE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…