Aqua Realty Management & Contractors Limited
Company 08071153 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Yantra Pucciano Director · appointed 2023
- Karina Maria Cognolato Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Karina Maria Cognolato Director · appointed 2023
Portfolio (1)
- Yantra Pucciano Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Krause & Associates Limited 1 shared director
- H Fusion Media Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08071153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2012 |
| Address | FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Xeta Investments Limited ceased 2021-11-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Centenary Investements Limited ceased 2023-07-05
75-100% shares, 75-100% voting · notified 2022-09-01
Officers (13)
- Yantra Pucciano Director · appointed 2023
- Karina Maria Cognolato Director · appointed 2023
Show 11 former officers
- Barbuio, Lionello, Mr. Director · appointed 2018 · resigned 2019
- Joanne Charlotte Brown Director · appointed 2016 · resigned 2023
- Karina Maria Cognolato Director · appointed 2015 · resigned 2016
- Carlo Battaglino Director · appointed 2014 · resigned 2014
- Faye Redmond Director · appointed 2012 · resigned 2015
- Gianmattia Pucciano Director · appointed 2012 · resigned 2023
- Mark Colin John Quirk Director · appointed 2012 · resigned 2014
- Nicola Meneghetti Director · appointed 2012 · resigned 2012
- Carlo Pelanda Director · appointed 2012 · resigned 2012
- Roberto Pucciano Director · appointed 2012 · resigned 2012
- Lanfranco Vaccari Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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