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AVIEMORE HOMES LIMITED
Person with Significant Control

AVIEMORE HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameAVIEMORE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281177
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AVIEMORE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Property 6 Limited
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Aug 28, 2020
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		No
    Legal FormPrivate Limited Company
    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 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.
    Holmes Care Group (Gb) Limited
    St. Marys Lane
    RM14 3DH Upminster
    228
    England
    		Apr 06, 2016
    St. Marys Lane
    RM14 3DH Upminster
    228
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    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.
    Mr Shiraz Lakhani
    St. Marys Lane
    RM14 3DH Upminster
    228
    England
    		Apr 06, 2016
    St. Marys Lane
    RM14 3DH Upminster
    228
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mahmood Lakhani
    C/O Dla Piper Rudnick Gray Cary
    Scotland Llp
    EH1 2AA Rutland Square
    Edinburgh
    		Apr 06, 2016
    C/O Dla Piper Rudnick Gray Cary
    Scotland Llp
    EH1 2AA Rutland Square
    Edinburgh
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Indu Lakhani
    C/O Dla Piper Rudnick Gray Cary
    Scotland Llp
    EH1 2AA Rutland Square
    Edinburgh
    		Apr 06, 2016
    C/O Dla Piper Rudnick Gray Cary
    Scotland Llp
    EH1 2AA Rutland Square
    Edinburgh
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sharifa Lakhani
    C/O Dla Piper Rudnick Gray Cary
    Scotland Llp
    EH1 2AA Rutland Square
    Edinburgh
    		Apr 06, 2016
    C/O Dla Piper Rudnick Gray Cary
    Scotland Llp
    EH1 2AA Rutland Square
    Edinburgh
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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