co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLD GOLF HOUSE DEVELOPMENTS LIMITED
Person with Significant Control

OLD GOLF HOUSE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameOLD GOLF HOUSE DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07253097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLD GOLF HOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shah Muhammad
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited
    		Jan 05, 2024
    Dalton House, 1 Hawksworth Street
    LS29 9DU Ilkley
    C/O Conselia Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Nozrul Islam
    Bell Yard
    WC2A 2JR London
    7
    England
    		Nov 03, 2023
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammad Kaisar Ali
    Bell Yard
    WC2A 2JR London
    7
    England
    		Nov 01, 2021
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Muhammad Javed Iqbal Khan
    Bell Yard
    WC2A 2JR London
    7
    England
    		Oct 01, 2020
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammad Kaisar Ali
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jul 31, 2020
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Firstfruit (Investments) Ltd
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jun 30, 2019
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales Company Registry
    Registration Number03492180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Esquiline Developments Limited
    John Street
    WC1N 2ES London
    7
    England
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4174709
    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.

    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