IMI FREEHOLDS LTD

Company number 14766490 ·

Active

2 active / 4 ceased · persons with significant control

Xlnt Holdings 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
2023-03-29
Correspondence address
218a, Plashet Grove, London, E6 1DA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12343437
Country registered
England

M Miah Investments 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
2023-03-29
Correspondence address
Suite 15, 54, Hagley Road, Birmingham, B16 8PE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14551252
Country registered
England

Mr Motiul Islam

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
2023-03-29
Ceased on
2023-03-29
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
113 Romford Road, London, E15 4LY, United Kingdom

Mr Nadeem Siraj Islam

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
2023-03-29
Ceased on
2023-03-29
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
113 Romford Road, London, E15 4LY, United Kingdom

Mr Muhib Miah

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
2023-03-29
Ceased on
2023-03-29
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
113 Romford Road, London, E15 4LY, United Kingdom

Dune Estates Ltd

Corporate entity 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
2023-03-29
Ceased on
2023-12-19
Correspondence address
1, Kings Avenue, London, N21 3NA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12998692
Country registered
England