The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Abdel Halim, Mustafa
    Director born in February 1999
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Dabboussi, Issam
    Director born in December 1998
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    DAR AL MEEMAR LTD - 2022-11-23
    809, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Ahmet Surupcu
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2021-11-12 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Issam Dabboussi
    Born in December 1998
    Individual (9 offsprings)
    Person with significant control
    2022-02-15 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Abdul Rahman Sulaiman A Alfhhad
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2021-11-12 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dabboussi, Mohamad
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2021-11-12 ~ 2022-09-26
    OF - Director → CIF 0
parent relation
Company in focus

REAL PROPERTY HOLDINGS SPV1 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
459,015 GBP2023-11-30
Fixed Assets
459,015 GBP2023-11-30
Cash at bank and in hand
2,146 GBP2023-11-30
100 GBP2022-11-30
Current Assets
2,146 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
-462,832 GBP2023-11-30
-221 GBP2022-11-30
Total Assets Less Current Liabilities
-3,817 GBP2023-11-30
-221 GBP2022-11-30
Net Assets/Liabilities
-3,817 GBP2023-11-30
-221 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-3,917 GBP2023-11-30
-321 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-11-12 ~ 2022-11-30
Investment Property - Fair Value Model
459,015 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
600 GBP2023-11-30
Amounts owed to directors
Current
10,431 GBP2023-11-30
321 GBP2022-11-30

  • REAL PROPERTY HOLDINGS SPV1 LTD
    Info
    Registered number 13739574
    809 Salisbury House, 29 Finsbury Circus, London EC2M 7AQ
    Private Limited Company incorporated on 2021-11-12 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.