ST Mary AXE Holdings LTD
Company 12807515 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.
1 directors on the board
- Ghulam Asghar Alahi Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Mining Consulting LTD 1 shared director
- Meet the Patelianos LTD 1 shared director
- Canary Wharf Productions LTD 1 shared director
- Assetrock Limited 1 shared director
- Convenience Films LTD 1 shared director
- Vision TEK East Coast LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12807515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2020 |
| Address | 555-557 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assetrock Putney LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-08-31 - Assetrock Sovereign House LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 - ST Mary AXE SPV 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 - Lullaby DAY Nursery Limited
25-50% shares, 25-50% voting · notified 2026-03-30 - Lullaby DAY Nursery Group LTD
25-50% shares, 25-50% voting · notified 2026-04-11 - Assetrock Tottenham 2 LTD ceased 2025-09-16
25-50% shares, 25-50% voting · notified 2022-10-19
Officers (1)
- Ghulam Asghar Alahi Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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