Manek Investment Management Limited
- Company number
- 03244535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1996
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Horizon Capital LLP (361 companies)
Registered office
Previous names
- Heartcheck Limited (until 9 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANEK, Jayesh | Director | 3 Oct 1996 | |
| MANEK, Hasmukh Prabhudas | Director | 3 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Group Newco Limited | Significant Influence Or Control As Trust | 5 Apr 2023 | |
| Mr Andrew Edward Green | Ownership Of Shares 25 To 50 Percent As Trust | 30 Oct 2019 | 5 Apr 2023 |
| Ms Elizabeth Anne Orbell | Ownership Of Shares 25 To 50 Percent As Trust | 30 Oct 2019 | 5 Apr 2023 |
| Mrs Elizabeth Moore | Significant Influence Or Control As Trust | 25 Apr 2018 | 30 Oct 2019 |
| Mr Jonathan Richard Moore | Significant Influence Or Control As Trust | 25 Apr 2018 | 30 Oct 2019 |
| Boston Trust Company Limited | Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | 25 Apr 2018 |
| Boston Fiduciary Management Limited | Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | 25 Apr 2018 |
Accounts
Connections
Owned by
Manek Investment Management Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited
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