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ACCESS HOUSING LIMITED
Person with Significant Control

ACCESS HOUSING LIMITED: Person with Significant Control

    • Overview

    Company NameACCESS HOUSING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06340939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACCESS HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Care Group Limited
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		Jan 12, 2018
    Waterfold Park
    BL9 7BR Bury
    Unit B1, Waterfold House
    Greater Manchester
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Uk
    Registration Number10080257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Westward Capital Holdings Limited
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Jan 12, 2018
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number10926469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Umeshaffi Farouk Manji
    43087-00100
    Nairobi
    P. O Box
    Kenya
    		Apr 06, 2016
    43087-00100
    Nairobi
    P. O Box
    Kenya
    		Yes
    Nationality: Canadian
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Naushad Sultanali Merali Dewji
    80214-80100
    Mombasa
    P.O Box
    Kenya
    		Apr 06, 2016
    80214-80100
    Mombasa
    P.O Box
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Raziya Naushad Merali Dewji
    80214-80100
    Mombasa
    P.O Box
    Kenya
    		Apr 06, 2016
    80214-80100
    Mombasa
    P.O Box
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Farouk Rajabally Manji
    43087-00100
    Nairobi
    P.O. Box
    Kenya
    		Apr 06, 2016
    43087-00100
    Nairobi
    P.O. Box
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iqbal Ismail
    Clarendon Road
    WD17 1JJ Watford
    Citibase 42-44
    		Apr 06, 2016
    Clarendon Road
    WD17 1JJ Watford
    Citibase 42-44
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shabbir Merali
    Clarendon Road
    WD17 1JJ Watford
    Citibase 42-44
    		Apr 06, 2016
    Clarendon Road
    WD17 1JJ Watford
    Citibase 42-44
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0