REAL ESTATES 4 U LTD: Person with Significant Control

  • Overview

    Company NameREAL ESTATES 4 U LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15690506
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REAL ESTATES 4 U LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadim Hussein Alnasir Virani
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Oct 21, 2024
    North Circular Road
    NW10 7PN London
    Crown House
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alnasir Gulam Hussein Habib Virani
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Oct 21, 2024
    North Circular Road
    NW10 7PN London
    Crown House
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cygnet Properties And Leisure Plc
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Jun 26, 2024
    North Circular Road
    NW10 7PN London
    Crown House
    England
    Yes
    Legal FormPlc
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Qa Directors Limited
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    Apr 29, 2024
    86 The Broadway
    NW7 3TD London
    Athene House, Suite Q
    United Kingdom
    Yes
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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