# Karro Property Limited

## Details

- **Company number:** [09146858](https://find-and-update.company-information.service.gov.uk/company/09146858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2014
- **Registered office:** C/O KARRO PROPERTY LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, YO17 9HG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [UK 111 Limited](/group/34147) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKHURST, Jonathan David | director | 18 Dec 2023 |  |
| HO, Simon Kin-Man | director | 18 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Llp | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 2 May 2017 |
| Endless Iii General Partner | voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 2 May 2017 |
| Mehrdad Michael Latifi | significant-influence-or-control | 30 Apr 2021 |  |
| Karro Food Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £100 | - |
| 31 Dec 2016 | £100 | - |
| 26 Dec 2015 | £100 | £100 |



## Owned by

Karro Property Limited → [Karro Food Group Limited](/company/08312502) → [Sofina Foods Limited](/company/10664871) → [Element UK Midco Limited](/company/10664823) → [Element UK Holdco Limited](/company/10664707) → [Element UK Topco Limited](/company/10664545)




## Directors' other companies

- [HO, Simon Kin-Man](/person/6719039) - director at [Stirchley Bacon Co Limited](/company/01634794)
- [HO, Simon Kin-Man](/person/6719039) - director at [Karro Food Frozen Limited](/company/09146568)
- [HO, Simon Kin-Man](/person/6719039) - director at [Karro Food Stoke Limited](/company/09147022)
- [HO, Simon Kin-Man](/person/6719039) - director at [Stirchley Bacon Holdings Limited](/company/05736399)
- [HO, Simon Kin-Man](/person/6719039) - director at [Lynn's Country Foods Limited](/company/NI020172)
- [HO, Simon Kin-Man](/person/6719039) - director at [Bluecrest Foods Limited](/company/01477891)
- [HO, Simon Kin-Man](/person/6719039) - director at [Young's Seafood International Holdings Limited](/company/03628503)
- [LUCKHURST, Jonathan David](/person/6842114) - director at [Stirchley Bacon Holdings Limited](/company/05736399)
- [LUCKHURST, Jonathan David](/person/6842114) - director at [Bluecrest Foods Limited](/company/01477891)
- [LUCKHURST, Jonathan David](/person/6842114) - director at [Young's Seafood International Holdings Limited](/company/03628503)