# Sheikh Holdings Group (Investments) Limited

## Details

- **Company number:** [07649108](https://find-and-update.company-information.service.gov.uk/company/07649108)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2011
- **Registered office:** PARKVIEW HOUSE GROUND FLOOR, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sheikh Investment Group Limited](/group/7768) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Matthew James | director | 22 Mar 2012 | 12 Nov 2019 |
| DUFTON, Gareth, Mr. | secretary | 26 May 2011 | 24 Apr 2020 |
| DUFTON, Gareth Norman | director | 26 May 2011 | 24 Apr 2020 |
| SHEIKH, Ali Rashid | director | 12 Nov 2019 | 30 Jun 2023 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sheikh Investment Group Limited | voting-rights-25-to-50-percent | 5 Aug 2021 |  |
| Sheikh Property Holdings Limited | voting-rights-25-to-50-percent | 5 Aug 2021 |  |
| Mr Haroon Rashid Sheikh | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Farouq Rashid Sheikh | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Sheikh Holdings Group (Investments) Limited → [Sheikh Investment Group Limited](/company/12669784)



## Controls

- [Aequitas Estates Holdings Limited](/company/10949610) (10949610)
- [Aequitas Estates Limited](/company/08699387) (08699387)
- [Grosvenor (UK) Limited](/company/05632040) (05632040)
- [Harrow The Hub (Holdings) Limited](/company/09353616) (09353616)
- [Locksbridge Capital Limited](/company/07821184) (07821184)
- [Locksbridge Developments Limited](/company/07644493) (07644493)
- [Metropolitan House Investments (U.K.) Limited](/company/10652838) (10652838)
- [Moribus Estates Limited](/company/13307511) (13307511)
- [Parkview House Investments Limited](/company/15940538) (15940538)
- [Sheikh Real Estate Group Limited](/company/13350865) (13350865)



## Directors' other companies

- [SHEIKH, Akbar](/person/6192968) - director at [Harrow The Hub Investments Limited](/company/08083621)
- [SHEIKH, Akbar](/person/6192968) - director at [Locksbridge Developments (Braintree) Limited](/company/11171116)
- [SHEIKH, Akbar](/person/6192968) - director at [Sheikh Investment Group Limited](/company/12669784)
- [SHEIKH, Akbar](/person/6192968) - director at [Locksbridge Developments Limited](/company/07644493)
- [SHEIKH, Farouq Rashid](/person/5899706) - director at [Cameron Care Limited](/company/SC283940)
- [SHEIKH, Farouq Rashid](/person/5899706) - director at [Beacon Care Holdings Limited](/company/03293998)
- [SHEIKH, Farouq Rashid](/person/5899706) - director at [Lyndhurst Psychiatric Residential Care Home Limited](/company/02958528)
- [SHEIKH, Farouq Rashid](/person/5899706) - director at [Phoenix Therapy And Care Limited](/company/SC254555)
- [SHEIKH, Farouq Rashid](/person/5899706) - director at [Park Foster Care Services Scotland Limited](/company/SC427502)
- [SHEIKH, Farouq Rashid](/person/5899706) - director at [Greenfields Adolescent Development Limited](/company/04068839)



## Companies at the same address

- [Aequitas Estates (Midlands No.2) Limited](/company/10937469) (10937469)
- [Aequitas Estates (Raunds) Limited](/company/10467905) (10467905)
- [Aequitas Estates Holdings Limited](/company/10949610) (10949610)
- [Aequitas Estates Limited](/company/08699387) (08699387)
- [Cranbourne Estates (Cornwall) Limited](/company/16263718) (16263718)
- [Ellwood Property Investments Limited](/company/16072331) (16072331)
- [Grosvenor (UK) Limited](/company/05632040) (05632040)
- [Harrow The Hub (Holdings) Limited](/company/09353616) (09353616)
- [Harrow The Hub Investments Limited](/company/08083621) (08083621)
- [Ivy Cottage Estates Limited](/company/16263796) (16263796)