1
Theal, Crowhurst Road, Lingfield, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Shujon Business Center 108, Mile End Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolved
IIF 20 - Director → ME
2018-01-26 ~ 2018-02-14
IIF 18 - Director → ME
Person with significant control
2018-01-26 ~ 2018-03-12
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Chilham Way, Bromley, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
4385, 11936602 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-05-17 ~ 2019-09-20
IIF 10 - Director → ME
5
108 Mile End Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ now
IIF 16 - Director → ME
6
SHAHJID INVESTMENT GROUP LTD
- now 09609181 Theal, Crowhurst Road, Lingfield, England
Active Corporate (2 parents)
Officer
2015-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
Theal, Crowhurst Road, Lingfield, England
Active Corporate (3 parents)
Officer
2020-06-26 ~ 2021-12-09
IIF 19 - Director → ME
8
SHAHJID PROPERTY MANAGEMENT LTD
13799088 Theal, Crowhurst Road, Lingfield, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
43a Station Street Station Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ 2018-02-28
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ 2018-02-28
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
10
44-50 High Street, Lingfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 21 - Director → ME
11
43a Station Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
12
Theal, Crowhurst Road, Lingfield, England
Active Corporate (6 parents)
Officer
2026-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE