Auriga Reim Limited
Company 11764247 Liquidation
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
- Ekaterina Avdonina Director · appointed 2019
- Anthony James Butler Director · appointed 2019
Directors past 6 years
- Ekaterina Avdonina Director · appointed 2019
- Anthony James Butler Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anthony James Butler Director · appointed 2019
Portfolio (1)
- Ekaterina Avdonina Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Star UK Rayleigh Propco Limited 1 shared director
- Mirastar Real Estate Investment Management Limited 1 shared director
- Mirastar Real Estate Investment Management Europe Limited 1 shared director
- Star UK Magna II Propco Limited 1 shared director
- Star UK Magna Propco Limited 1 shared director
- Star UK PAS Urban Propco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11764247 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/01/2019 |
| Address | PKF LITTLEJOHN ADVISORY LIMITED, 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Anthony James Butler
25-50% shares, 25-50% voting · notified 2019-09-16 - confirmed: also a director of this company - Ekaterina Avdonina
25-50% shares, 25-50% voting · notified 2019-09-16 - M7 Real Estate LTD ceased 2019-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mirastar Real Estate Investment Management Limited ceased 2023-12-22
25-50% shares, 25-50% voting · notified 2019-09-16
Officers (4)
- Ekaterina Avdonina Director · appointed 2019
- Anthony James Butler Director · appointed 2019
Show 2 former officers
- Richard Martin Hamilton Croft-Sharland Director · appointed 2019 · resigned 2019
- John Andrew Jenkins Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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