Companies House data

AI GROUP HOLDINGS LIMITED

Company 11326465 · Dissolved · Incorporated 2018-04-24

AI GROUP HOLDINGS LIMITED is a dissolved ltd registered in england-wales with a registered office in L24 8RN. The company has 2 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
11326465
Active PSCs
2
Outstanding charges
1
Jurisdiction
england-wales

Registered office

Unit 5 11 De Havilland Drive, Speke, Liverpool, L24 8RN, United Kingdom

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Christopher Fagan
    Individual
    British · United Kingdom · Born 1/1988
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • Mr Lee Shaun Dickinson
    Individual
    British · England · Born 8/1977
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 1

  • Charge #1charge description
    outstanding
    Created 2018-09-03 · Delivered 2018-09-07
    In favour of: Hsbc UK Bank PLC

Declared activity (SIC codes)

3514064910

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