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MHA ACQUISITIONS (INTERNATIONAL) LIMITED
Person with Significant Control

MHA ACQUISITIONS (INTERNATIONAL) LIMITED: Person with Significant Control

    • Overview

    Company NameMHA ACQUISITIONS (INTERNATIONAL) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08162796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MHA ACQUISITIONS (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mass.Com Limited
    Third Floor
    Road Town
    Tortola
    Geneva Place
    Virgin Islands, British
    		May 05, 2017
    Third Floor
    Road Town
    Tortola
    Geneva Place
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands Registry
    Registration Number1630969
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vivek Dhiren Madlani
    Arlington Square
    N1 7DP London
    24
    England
    		Feb 06, 2017
    Arlington Square
    N1 7DP London
    24
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Millharbour
    E14 9DJ London
    Flat 708 Westwood House, 54
    England
    		Jan 17, 2017
    Millharbour
    E14 9DJ London
    Flat 708 Westwood House, 54
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10476999
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Admirals Way
    E14 9XL London
    16
    England
    		Jan 16, 2017
    Admirals Way
    E14 9XL London
    16
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08987709
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mjm Capital Ltd
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 29, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number8424043
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Theguga.Com Limited
    Monkhams Drive
    IG8 0LQ Woodford Green
    8
    England
    		Nov 29, 2016
    Monkhams Drive
    IG8 0LQ Woodford Green
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10481876
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Viking Capital Limited
    Mountview Close
    NW11 7HG London
    45
    England
    		Nov 29, 2016
    Mountview Close
    NW11 7HG London
    45
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10481463
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohamad Hossein Abedinzadeh
    Old Street
    EC1V 9AB London
    30 Old Street
    England
    		Oct 30, 2016
    Old Street
    EC1V 9AB London
    30 Old Street
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Eclipse Capital Partners Ltd
    Bloomsbury Square
    WC1A 2LP London
    6
    England
    		Sep 30, 2016
    Bloomsbury Square
    WC1A 2LP London
    6
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohamad Hossein Abedinzadeh
    Bloomsbury Square
    WC1A 2LP London
    6
    England
    		Jul 31, 2016
    Bloomsbury Square
    WC1A 2LP London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shiva Hadjhassan Tehrani
    Bloomsbury Square
    WC1A 2LP London
    6
    England
    		Jul 10, 2016
    Bloomsbury Square
    WC1A 2LP London
    6
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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