# Manek Investment Management Limited

## Details

- **Company number:** [03244535](https://find-and-update.company-information.service.gov.uk/company/03244535)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 1996
- **Registered office:** 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## Previous names

- Heartcheck Limited (until 9 Dec 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANEK, Hasmukh Prabhudas | director | 3 Oct 1996 |  |
| MANEK, Jayesh | director | 3 Oct 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Fiduciary Management Limited | right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 25 Apr 2018 |
| Boston Trust Company Limited | right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 25 Apr 2018 |
| Mr Jonathan Richard Moore | significant-influence-or-control-as-trust | 25 Apr 2018 | 30 Oct 2019 |
| Mrs Elizabeth Moore | significant-influence-or-control-as-trust | 25 Apr 2018 | 30 Oct 2019 |
| Ms Elizabeth Anne Orbell | ownership-of-shares-25-to-50-percent-as-trust | 30 Oct 2019 | 5 Apr 2023 |
| Mr Andrew Edward Green | ownership-of-shares-25-to-50-percent-as-trust | 30 Oct 2019 | 5 Apr 2023 |
| Boston Group Newco Limited | significant-influence-or-control-as-trust | 5 Apr 2023 |  |




## Owned by

Manek Investment Management Limited → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200) → [Independence Holdco Limited](/company/14203098) → [Independence Topco Limited](/company/14203007)





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