CompaniesInTheUK

SPHINX REAL ESTATES LTD

Company number 12356325 ·

Active

1 active / 5 ceased · persons with significant control

Dr Tamer El-Sayed

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-01
Date of birth
May 1982
Nationality
British
Country of residence
Wales
Correspondence address
Flat 1 , 18 Park Field Place, Parkfield Place, Cardiff, CF14 3AR, Wales

Miss Safaa Mohamed Hassan Elsayed

Individual Ceased

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
Notified on
2024-03-29
Ceased on
2025-01-01
Date of birth
February 1985
Nationality
Egyptian
Country of residence
Egypt
Correspondence address
142, North Road, Cardiff, CF14 3BH, United Kingdom

Mr Bagdady Badry

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-03-01
Ceased on
2024-03-29
Date of birth
August 1974
Nationality
British
Country of residence
Wales
Correspondence address
142, North Road, Cardiff, CF14 3BH, United Kingdom

Dr Tamer El-Sayed

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-03-01
Ceased on
2021-11-01
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Parkfield Place, Cardiff, Cardiff/Caerdydd, CF14 3AR, United Kingdom

Miss Manal Saad

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
2019-12-10
Ceased on
2021-11-16
Date of birth
February 1986
Nationality
Egyptian
Country of residence
United Kingdom
Correspondence address
52, Lydstep Flats,, Lydstep Crescent, Cardiff, CF14 2QW, Wales

Dr Tamer El Sayed

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
2019-12-10
Ceased on
2021-03-01
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Parkfield Place, Cardiff, CF14 3AR, Wales