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AIV EUROPE LIMITED
Company number 07304447 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AIV EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AIV EUROPE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07304447
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 July 2010
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AIV EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 July 2021) lists 2 shareholders: 2 other shareholders, such as people.
- AIV EUROPE LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AIV EUROPE LIMITED
AIV EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of AIV EUROPE LIMITED · statement of 5 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| FRANCISCO RULAMAN JIMENEZ | 2.91% | 30 | ORDINARY |
People with significant control
Who controls AIV EUROPE LIMITED
Companies House listed no people with significant control for AIV EUROPE LIMITED on 12 November 2026.
Holdings · 1 layer
What AIV EUROPE LIMITED holds
UK companies whose latest confirmation statement lists AIV EUROPE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AIV EUROPE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| RLLR PROPERTIES UK LIMITED Company 15122078 | Active | 100% | 1,000 | ORDINARY | 6 September 2024 |
Officers · 3 current
Who runs AIV EUROPE LIMITED
AIV EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate secretary | 5 July 2010 | — | — |
| COOK III, Ray Gene | Director | 1 June 2022 | American | United States |
| LOVING, Ryan Neville | Director | 1 June 2022 | American | United States |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Elizabeth Wilbanks | Secretary | 7 July 2010 | 1 June 2022 |
| BURSBY, Richard Michael | Director | 5 July 2010 | 7 July 2010 |
| COOK, Elizabeth Wilbanks | Director | 7 July 2010 | 1 June 2022 |
| COOK II, Ray Gene | Director | 7 July 2010 | 1 June 2022 |
| HUNTSMOOR LIMITED | Corporate director | 5 July 2010 | 7 July 2010 |
| HUNTSMOOR NOMINEES LIMITED | Corporate director | 5 July 2010 | 7 July 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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