1
A & Z INVESTMENT PROPERTIES LIMITED
08695251 Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
442,958 GBP2024-04-30
Officer
2013-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
ALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITED
10219077 Hawthorne House, 17a Hawthorne Drive, Leicester, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,335 GBP2024-03-31
Officer
2019-05-28 ~ 2020-03-11
IIF 8 - Director → ME
Person with significant control
2019-05-28 ~ 2020-03-11
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,185,470 GBP2024-04-30
Officer
2006-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
22 Byway Road, Leicester
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
33,772 GBP2024-04-30
Officer
2015-11-16 ~ now
IIF 1 - Director → ME
5
Crescent House, Lever Street, Bolton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-100,057 GBP2024-03-31
Officer
2016-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Main Street, Barkby, Leicester, England
Active Corporate (3 parents)
Officer
2023-12-28 ~ now
IIF 5 - Director → ME
7
109a Barkby Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Caroline House, 125 Bradshawgate, Bolton, England
Dissolved Corporate (7 parents)
Equity (Company account)
181 GBP2023-12-31
Officer
2004-07-13 ~ 2007-11-17
IIF 30 - Director → ME
9
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
194,332 GBP2024-04-30
Officer
2019-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
109a Barkby Road, Leicester, England
Active Corporate (6 parents)
Officer
2024-10-03 ~ now
IIF 3 - Director → ME
11
Unit 3 Swinford Avenue, Leicester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-46,522 GBP2024-09-30
Officer
2022-09-28 ~ 2023-12-29
IIF 9 - Director → ME
2025-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Beaumont House, The Lane, Bolton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
162,140 GBP2024-04-30
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Parkside House, 167 Chorley New Road, Bolton
Active Corporate (8 parents)
Equity (Company account)
6,509,531 GBP2024-12-31
Officer
2006-02-01 ~ 2008-01-01
IIF 31 - Director → ME
14
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
22 Byway Road, Leicester, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-02-29
Officer
2022-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
Hawthorne House, 17a Hawthorne Drive, Leicester, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
118,939 GBP2024-03-31
Officer
2020-11-27 ~ now
IIF 17 - Director → ME
17
109a Barkby Road, Leicester, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
41,640 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-23 ~ 2018-11-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
87,676 GBP2024-04-30
Officer
2017-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE