LIVE · CORPUS
/ Dossier
■
AJL GROUP INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2011-10-26
- Legal form
- ltd
- Activity
- 55100
- Registered office
- The West Retford Hotel, 24 North Road, Retford, Nottinghamshire, DN22 7XG, United Kingdom
AJL GROUP INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2011-10-26 (active).
Ownership & control
Owners / controllers
- AJL GROUP INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew John Lavinbeneficial owner 100%→AJL GROUP INVESTMENTS LIMITED
- 1AJL HOTEL HOLDINGS LIMITEDbeneficial owner 100%→AJL GROUP INVESTMENTS LIMITED
- 1Mr Andrew John Lavinbeneficial owner 87.5%→AJL GROUP INVESTMENTS LIMITED
- 1AJL HOTEL HOLDINGS LIMITEDbeneficial owner 87.5%→AJL GROUP INVESTMENTS LIMITED
- 2Mr Andrew John Lavinbeneficial owner 100%→AJL HOTEL HOLDINGS LIMITED
- 2Mr Andrew John Lavinbeneficial owner 87.5%→AJL HOTEL HOLDINGS LIMITED
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.
3 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 07823817
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-26
- Registered office
- The West Retford Hotel, 24 North Road, Retford, Nottinghamshire, DN22 7XG, United Kingdom
- SIC
- 55100
Officers · 1 active
- LAVIN, Andrew Johndirector · British · appt 2011-10-26
Beneficial owners · PSC · 1 current
- ■Ajl Hotel Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Andrew John Lavin75–100% sharesindividual PSC · United Kingdom · ceased 2016-04-06
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 AJL GROUP INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…