Ai (South East) Limited
Development of building projects · Chertsey
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedAshill Commercial LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-01 · No cessation recorded
Source record 131137416Zaha Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-04-01 · No cessation recorded
Source record 130961316Show 3 ceased records
Vbm Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-04-01 · Ceased 2021-09-01
Source record 130961317Epa Ventures LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-11-30 · Ceased 2020-04-01
Source record 123328386Mbvi LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-30 · Ceased 2020-04-01
Source record 123391067People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalNL
Nicole LaversCurrent director
Appointed 2021-09-01 · 5 yrs · Director
Show 1 historical appointment
BB
Benjamin BoyceResigned director
Resigned 2017-11-30 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active