AQUAINVEST HOLDING COMPANY LIMITED

Company summary

Company number: 05208607
Status: ACTIVE
Incorporated / age: 18 August 200422 years
Registered office: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
Nature of business
Non-trading company
Previous company names
HACKREMCO (NO. 2186) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLER, Christopher Stephen ACTIVE	Director	01 Oct 2021		England	May 1993	C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
HORN, Michael Leslie ACTIVE	Director	08 Dec 2025		United Kingdom	July 1970	C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
NAHORNY, Mikhail ACTIVE	Director	01 Jan 2026		United Kingdom	July 1979	C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
CLARKE, Garry George RESIGNED	Secretary	10 May 2019	14 Mar 2020			C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
GOODWIN, Jason Richard RESIGNED	Secretary	19 Oct 2010	10 May 2019			Green Lane, Walsall, West Midlands, WS2 7PD, England
KELLEHER, Joe RESIGNED	Secretary	14 Nov 2007	19 Oct 2010			39th Floor, 150 East 58th Street, New York, Ny 10155, Usa
PAGE, Adrian Peter RESIGNED	Secretary	27 Jun 2005	14 Nov 2007			The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Aug 2004	27 Jun 2005			One Silk Street, London, EC2Y 8HQ
ANTOLIK, Peter Szymon RESIGNED	Director	03 Jul 2018	31 Dec 2025	United Kingdom	December 1968	Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
BEALE, Christopher RESIGNED	Director	14 Nov 2007	30 Jul 2013	Usa	September 1947	150, East 58th Street, 39th Floor, New York, NY 10021, Usa
BLACK, Alexander William Francis RESIGNED	Director	19 Oct 2010	30 Jul 2013	United States	April 1967	Green Lane, Walsall, West Midlands, WS2 7PD
CLAVIJO, Jesus Olmos RESIGNED	Director	30 Jul 2013	30 Nov 2017	United Kingdom	June 1960	Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom
KUMAR, Ram Saradchandra RESIGNED	Director	30 Jul 2013	03 Jul 2018	United Kingdom	November 1977	Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom
MILLER, Ryan RESIGNED	Director	30 Nov 2017	03 Jul 2018	England	October 1984	C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
MITRANI, Guido RESIGNED	Director	30 Jul 2013	15 Dec 2015	United Kingdom	April 1983	Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom
O'MALLEY, Robert James RESIGNED	Director	29 Apr 2020	20 Jan 2026	England	November 1966	C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
OGBURN, Charles RESIGNED	Director	21 Oct 2004	16 Jan 2007		May 1955	3807 Vermont Road, Atlanta, Georgia 30319, FOREIGN
PAGE, Adrian Peter RESIGNED	Director	19 Oct 2010	29 Apr 2020	England	June 1965	C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
PARFOND, Roxane Marie RESIGNED	Director	03 Jul 2018	01 Oct 2021	England	July 1988	Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
RIGGALL, Simon RESIGNED	Director	14 Nov 2007	30 Jul 2013	United Kingdom	April 1948	Great Meadow, Castletown, Isle Of Man, IM9 4EB
SHAMOVSKY, Oleg Igorevich RESIGNED	Director	15 Dec 2015	30 Nov 2017	England	July 1982	C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
THOMPSON, Henry Alexander RESIGNED	Director	21 Oct 2004	14 Nov 2007	England	November 1951	17 Margaretta Terrace, London, SW3 5NU
ZAFAR, Asim RESIGNED	Director	21 Oct 2004	14 Nov 2007		November 1964	Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain
ZAMAN, Qaisar RESIGNED	Director	16 Jan 2007	14 Nov 2007	United Kingdom	July 1962	109, Blackbrook Lane, Bromley, Kent, BR1 2LP
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	18 Aug 2004	21 Oct 2004			One Silk Street, London, EC2Y 8HQ

BALLER, Christopher Stephen ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: May 1993
Address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD

HORN, Michael Leslie ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD

NAHORNY, Mikhail ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD

CLARKE, Garry George RESIGNED
Role: Secretary
Appointed on: 10 May 2019
Resigned on: 14 Mar 2020
Address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD

GOODWIN, Jason Richard RESIGNED
Role: Secretary
Appointed on: 19 Oct 2010
Resigned on: 10 May 2019
Address: Green Lane, Walsall, West Midlands, WS2 7PD, England

KELLEHER, Joe RESIGNED
Role: Secretary
Appointed on: 14 Nov 2007
Resigned on: 19 Oct 2010
Address: 39th Floor, 150 East 58th Street, New York, Ny 10155, Usa

PAGE, Adrian Peter RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 14 Nov 2007
Address: The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 2004
Resigned on: 27 Jun 2005
Address: One Silk Street, London, EC2Y 8HQ

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

BEALE, Christopher RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 30 Jul 2013
Country of Residence: Usa
Date of birth: September 1947
Address: 150, East 58th Street, 39th Floor, New York, NY 10021, Usa

BLACK, Alexander William Francis RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 30 Jul 2013
Country of Residence: United States
Date of birth: April 1967
Address: Green Lane, Walsall, West Midlands, WS2 7PD

CLAVIJO, Jesus Olmos RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom

KUMAR, Ram Saradchandra RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 03 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom

MILLER, Ryan RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: October 1984
Address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD

MITRANI, Guido RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Stirling Square 7, Carlton Gardens, London, SW1Y 5AD, United Kingdom

O'MALLEY, Robert James RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: November 1966
Address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD

OGBURN, Charles RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 16 Jan 2007
Date of birth: May 1955
Address: 3807 Vermont Road, Atlanta, Georgia 30319, FOREIGN

PAGE, Adrian Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: June 1965
Address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD

PARFOND, Roxane Marie RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1988
Address: Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England

RIGGALL, Simon RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Great Meadow, Castletown, Isle Of Man, IM9 4EB

SHAMOVSKY, Oleg Igorevich RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: July 1982
Address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD

THOMPSON, Henry Alexander RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 14 Nov 2007
Country of Residence: England
Date of birth: November 1951
Address: 17 Margaretta Terrace, London, SW3 5NU

ZAFAR, Asim RESIGNED
Role: Director
Appointed on: 21 Oct 2004
Resigned on: 14 Nov 2007
Date of birth: November 1964
Address: Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain

ZAMAN, Qaisar RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 14 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 109, Blackbrook Lane, Bromley, Kent, BR1 2LP

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 2004
Resigned on: 21 Oct 2004
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.