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Company number 09406464 ·

Active

2 active / 4 ceased · persons with significant control

Mr Asif Iqbal Khaliq

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-04-27
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Midshires House, 7 Smeaton Close, Aylesbury, HP19 8HL, United Kingdom

Mr Fida Hussain

Individual 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
2025-02-01
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Midshires House, 7 Smeaton Close, Aylesbury, HP19 8HL, England

Mr Asif Iqbal Khaliq

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
Notified on
2025-02-01
Ceased on
2026-04-27
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Midshires House, 7 Smeaton Close, Aylesbury, HP19 8HL, England

Hgi Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-07-30
Ceased on
2025-02-01
Correspondence address
Midshires House, 7 Smeaton Close, Aylesbury, HP19 8HL, England
Legal form
Limited
Place registered
England And Wales
Registration number
15409160
Country registered
United Kingdom

Mr Fida Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-26
Ceased on
2024-07-30
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Midshires House, 7 Smeaton Cl, Aylesbury, HP19 8HL, United Kingdom

Mr Asif Iqbal Khaliq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-26
Ceased on
2024-07-30
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Midshires House, 7 Smeaton Cl, Aylesbury, HP19 8HL, United Kingdom