CompaniesInTheUK

CHAIN HOUSE LTD

Company number 13873653 ·

Active

2 active / 3 ceased · persons with significant control

Latifi Property Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-16
Correspondence address
Latifi Garden, Eynsham Road, Farmoor, Oxford, OX2 9NL, England
Legal form
Private Company Limited By Shares (Ltd)
Place registered
Companies House (United Kingdom)
Registration number
13960644
Country registered
United Kingdom

Chawla & Sons Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-16
Correspondence address
53, Sheen Lane, London, SW14 8AB, England
Legal form
Private Company Limited By Shares (Ltd)
Place registered
Companies House (United Kingdom)
Registration number
15504028
Country registered
United Kingdom

Mr Abdul Waheed Latifi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-10
Ceased on
2025-10-16
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
14, Mayfair Road, Oxford, OX4 3SR, England

Mr Abdul Waheed Latifi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-26
Ceased on
2025-01-10
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Unit C01b, Charles House, Bridge Road, Southall, UB2 4BD, England

Mr Rohulamin Mohmand

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-26
Ceased on
2025-01-10
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Unit C01b, Charles House, Bridge Road, Southall, UB2 4BD, England