MAKI PROPERTIES LIMITED

Company number 15569929 ·

Active

2 active / 3 ceased · persons with significant control

Mr Imran Khan Ilyasi

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
2025-09-03
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
11, Charlwood Road, Luton, LU4 0BS, England

Mrs Shazma Sarfaraz Ilyasi

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
2025-09-03
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
11, Charlwood Road, Luton, LU4 0BS, England

I - Care Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-02-07
Ceased on
2025-09-03
Correspondence address
11, Charlwood Road, Luton, LU4 0BS, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
16069343
Country registered
United Kingdom

Mr Imran Khan Ilyasi

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
2024-03-16
Ceased on
2025-02-07
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
11, Charlwood Road, Luton, LU4 0BS, England

Mrs Shazma Sarfaraz Ilyasi

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
2024-03-16
Ceased on
2025-02-07
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
11, Charlwood Road, Luton, LU4 0BS, England