Infoactive Limited
Company 02888694 · Active · incorporated 18/01/1994 · London NW3 1RD · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Andrew Russell Ashman (person, born 11/1949, British, resident England)
right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2016-04-06 - Mr Andrew Russell Ashman (person, born 11/1949, British, resident England)
ownership of shares 50 to 75 percent · from 2017-03-27
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SEVERNSIDE SECRETARIAL LIMITED (corporate nominee secretary) · from 1994-01-18 to 1994-04-11
- SEVERNSIDE NOMINEES LIMITED (corporate nominee director) · from 1994-01-18 to 1994-04-11
- ASHMAN, Fraser Lionel (secretary, British) · from 1994-04-11 to 2014-01-01
- ASHMAN, Diana Margaret (director, born 07/1948, British) · from 2004-08-01 to 2016-02-25
- ASHMAN, Andrew Russell (director, born 11/1949, British) · from 1994-04-11, current
- ASHMAN, Andrew Russell (secretary) · from 2014-01-01, current
Charges
18 charges registered, 18 outstanding.
- 2026-03-25, outstanding, in favour of Butterfield Mortgages Limited
- 2026-03-25, outstanding, in favour of Butterfield Mortgages Limited
- 2024-05-13, outstanding, in favour of Efg Private Bank Limited
- 2023-05-30, outstanding, in favour of West One Secured Loans Limited
- 2022-05-06, outstanding, in favour of Butterfield Mortgages Limited
Property on the register
13 titles on the register, around £21,912,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Euroactive Limited (02721996)
- 10.05.2018 Limited (11358260)
- 07.02.2018 Limited (11194121)
- Data Everywhere Limited (13193338)
- 16501619 Limited (16501619)
- 07716741 Limited (07716741)
- Id Lettings Limited (17111594)
- Datayear Limited (02847880)
Check this company on Companies House.
Get the full asset and risk dossier on Infoactive Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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