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Mr Hossein Babai
Mr Hossein Babai
British born in September 1959Resident in England
Registered addresses and corresponding companiesBabai, Hossein
British company director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 7
Horton Place, Hortons Way, Westerham, TN16 1BT, England
Babai, Hossein
British director born in September 1959Resident in England
Registered addresses and corresponding companiesBabai, Hossein
British building commercial manager born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 11 Horton Place, Hortons Way, Westerham, TN16 1BT, England
Babai, Hossein
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Horton Place, Hortons Way, Westerham, TN16 1BT, England
Babai, Hossein
British property developer born in September 1957Resident in England
Registered addresses and corresponding companies
- 1 Horton Place, Hortons Way, Westerham, EnglandCorporate (2 parents)Equity (Company account)-530,241 GBP2024-03-31Officer
2008-01-01 ~ nowIIF 12 - director → ME - 2 Horton Place, Hortons Way, Westerham, EnglandCorporate (5 parents)Equity (Company account)2 GBP2024-01-31Officer 2020-01-27 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Horton Place, Hortons Way, Westerham, EnglandCorporate (5 parents)Profit/Loss (Company account)301,033 GBP2023-04-01 ~ 2024-03-31Officer 2007-04-10 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Horton Place Horton Place, Hortons Way, Westerham, Kent, EnglandCorporate (5 parents)Equity (Company account)3,048 GBP2024-03-31Officer 2018-06-08 ~ nowIIF 8 - director → MEPerson with significant control 2018-06-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Horton Place, Hortons Way, Westerham, EnglandCorporate (5 parents)Equity (Company account)1,240,260 GBP2024-03-31Officer 2007-04-06 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6STEELDRIVE LIMITED - 1987-12-15 Horton Place, Hortons Way, Westerham, EnglandCorporate (4 parents)Equity (Company account)870,943 GBP2024-03-31Officer ~ nowIIF 11 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 Horton Place, Hortons Way, Westerham, EnglandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-06 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
IPDP PROPERTIES LIMITED
- nowSUNNYGOL LIMITED - 2015-06-16 Horton Place, Hortons Way, Westerham, EnglandCorporate (3 parents)Equity (Company account)-104,167 GBP2024-03-31Officer 2015-06-12 ~ 2023-09-12IIF 10 - director → ME
