1
AEQUITAS ESTATES (HERTFORD) LIMITED
13538125 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-29 ~ 2023-06-30
IIF 6 - Director → ME
2
BARTLEY WOOD INVESTMENTS LIMITED
13354880 1st Floor,metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (5 parents)
Officer
2021-04-23 ~ dissolved
IIF 14 - Director → ME
3
KINGSDALE COURT SEACROFT LIMITED
12735738 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-04 ~ 2023-06-30
IIF 10 - Director → ME
5
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2023-06-30
IIF 8 - Director → ME
6
LIGHTBOX PROPERTY HOLDINGS LIMITED
- now 13580736BARTLEY WOOD HOLDINGS LIMITED
- 2021-12-21
13580736 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-23 ~ 2023-06-30
IIF 9 - Director → ME
7
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
1st Floor, Metropolitan House, Darkes Lane, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
SHEIKH ESTATES HOLDINGS LIMITED
16169175 1st Floor, Metropolitan House, 3darkes Lane, Potters Bar, England
Active Corporate (7 parents, 6 offsprings)
Officer
2025-01-07 ~ now
IIF 2 - Director → ME
10
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
07649108 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2019-11-12 ~ 2023-06-30
IIF 7 - Director → ME
11
SHEIKH INVESTMENT PARTNERS LIMITED
13412330 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-20 ~ 2023-06-30
IIF 11 - Director → ME
12
SHEIKH PROPERTY HOLDINGS LIMITED
12686479 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2020-06-20 ~ 2023-06-30
IIF 3 - Director → ME
13
SHEIKH REAL ESTATE GROUP LIMITED
13350865 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2021-04-22 ~ 2023-06-30
IIF 4 - Director → ME
14
1st Floor Metropolitan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ dissolved
IIF 5 - Director → ME
15
THREE SIXTY INVESTMENTS NO1 LIMITED
11578439 Parkview House Ground Floor, 82 Oxford Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 1 - Director → ME