1
CHATHA & BAHIA PROPERTIES LIMITED
13508941 30a High Street Stony Stratford, Milton Keynes, Bucks, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHATHA BROTHERS EAST DULWICH LIMITED
11094080 Herbert House, The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHATHA BROTHERS IPSWICH LIMITED
11094091 Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
131 South End, C/o Aczone Consultants Ltd, Croydon, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Herbert House, 27-29 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHATHA BROTHERS PETTSWOOD LIMITED
11094218 Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHATHA BROTHERS PROPERTY LIMITED
12246255 131 South End, C/o Aczone Consultants Ltd, Croydon, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Farmcote Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
42 East Dulwich Road, London, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
227 Broadway, Bexleyheath, England
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
164 Addington Road, Selsdon, South Croydon, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 13 - Director → ME
2023-01-19 ~ 2023-01-19
IIF 15 - Director → ME
16
131 South End, C/o Aczone Consultants Ltd, Croydon, England
Active Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Unit 10 Modus Retail Park, Duke Street, Ipswich, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
18
131 South End, C/o Aczone Consultants Ltd, Croydon, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
9 Farmcote Road, London, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 10 - Director → ME
20
Flat 8 4 Miles Road, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
131 South End, C/o Aczone Consultants Ltd, Croydon, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
PURE PLUMBING PROPERTY SERVICE LIMITED
12814046 30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ 2020-11-16
IIF 22 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE