1
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-08 ~ nowIIF 24 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
AKHTAR CAPITAL PARTNERS (TWO) LIMITED - 2021-11-11
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-04-03 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
AKHTAR CAPITAL PARTNERS (ONE) LIMITED - 2021-11-11
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-04-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-02 ~ nowIIF 14 - Director → ME
Person with significant control
2021-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-04-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
AKHTAR CAPITAL PARTNER ADVISERS (UK) LIMITED - 2021-09-17
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-04-03 ~ nowIIF 16 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-04-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
DIAR (UK) LTD. - 2013-10-30
BILLION ESTATES (UK) LTD - 2013-07-03
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-05 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
MY HOMES - LAND ACQUISITION AND SALES (UK) LTD - 2021-11-18
6-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-10-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Company number 06530709Non-active corporate
Officer
2008-03-11 ~ nowIIF 21 - Director → ME
14
Company number 07006013Non-active corporate
Officer
2009-09-01 ~ nowIIF 25 - Director → ME