AFFORDABLE INFRASTRUCTURE UK LTD

Company number 12405319 ·

Active

2 active / 4 ceased · persons with significant control

Affordable Housing And Healthcare Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-13
Correspondence address
170, Charminster Road, Bournemouth, BH8 9RL, England
Legal form
Limited Company

Quantum Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-18
Correspondence address
170, Charminster Road, Bournemouth, BH8 9RL, England
Legal form
Limited Partnership

Oakwood Investment Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-17
Ceased on
2022-01-13
Correspondence address
Oakwood House, Hammer Lane, Grayshott, Hindhead, GU26 6JD, England
Legal form
Private Limited Company
Place registered
England
Registration number
13010637
Country registered
England

Quantum Group Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-18
Ceased on
2022-01-13
Correspondence address
170, Charminster Road, Bournemouth, BH8 9RL, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10323791
Country registered
England

Mr Michael William Adams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-18
Ceased on
2020-11-17
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
170, Charminster Road, Bournemouth, BH8 9RL, England

Mr Julian Mark Shaffer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-15
Ceased on
2020-08-18
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
170, Charminster Road, Bournemouth, BH8 9RL, England