Sheikh Holdings Group (Investments) Limited
- Company number
- 07649108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sheikh Investment Group Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEIKH, Hamza | Director | 30 Jun 2023 | |
| SHEIKH, Yusuf Rashid | Director | 28 Sep 2018 | |
| SHEIKH, Farouq Rashid | Director | 13 Mar 2012 | |
| SHEIKH, Haroon Rashid | Director | 12 Mar 2012 | |
| SHEIKH, Akbar | Director | 26 May 2011 | |
| SHEIKH, Ali Rashid | Director | 12 Nov 2019 | 30 Jun 2023 |
| DUFTON, Gareth Norman | Director | 26 May 2011 | 24 Apr 2020 |
| DUFTON, Gareth, Mr. | Secretary | 26 May 2011 | 24 Apr 2020 |
| DAVIS, Matthew James | Director | 22 Mar 2012 | 12 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sheikh Property Holdings Limited | Voting Rights 25 To 50 Percent | 5 Aug 2021 | |
| Sheikh Investment Group Limited | Voting Rights 25 To 50 Percent | 5 Aug 2021 | |
| Mr Farouq Rashid Sheikh | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Haroon Rashid Sheikh | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Sheikh Holdings Group (Investments) Limited → Sheikh Investment Group Limited
Controls
- Aequitas Estates Holdings Limited (10949610)
- Aequitas Estates Limited (08699387)
- Grosvenor (UK) Limited (05632040)
- Harrow The Hub (Holdings) Limited (09353616)
- Locksbridge Developments Limited (07644493)
- Metropolitan House Investments (U.K.) Limited (10652838)
- Moribus Estates Limited (13307511)
- Parkview House Investments Limited (15940538)
- Sheikh Real Estate Group Limited (13350865)
- Sheikh Ventures Limited (11851860)
Directors’ other companies
- SHEIKH, Akbar - Director at Locksbridge Capital Limited
- SHEIKH, Akbar - Director at Locksbridge Developments (Braintree) Limited
- SHEIKH, Akbar - Director at Sheikh Investment Group Limited
- SHEIKH, Akbar - Director at Aequitas Estates (Maidstone) Limited
- SHEIKH, Akbar - Director at Locksbridge Developments Limited
- SHEIKH, Akbar - Director at Harrow The Hub Investments Limited
- SHEIKH, Farouq Rashid - Director at Beacon Care Holdings Limited
- SHEIKH, Farouq Rashid - Director at Cameron Care Limited
- SHEIKH, Farouq Rashid - Director at Lyndhurst Psychiatric Residential Care Home Limited
- SHEIKH, Farouq Rashid - Director at One Step (Support) Limited
Companies at the same address
- Aequitas Estates (Midlands No.2) Limited (10937469)
- Aequitas Estates (Raunds) Limited (10467905)
- Aequitas Estates Holdings Limited (10949610)
- Aequitas Estates Limited (08699387)
- Cranbourne Estates (Cornwall) Limited (16263718)
- Ellwood Property Investments Limited (16072331)
- Grosvenor (UK) Limited (05632040)
- Harrow The Hub (Holdings) Limited (09353616)
- Harrow The Hub Investments Limited (08083621)
- Ivy Cottage Estates Limited (16263796)