Olton Investments Limited
- Company number
- 12896299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Rubik Hansom Holdings Limited (49 companies)
Registered office
Previous names
- Earlham Properties Limited (until 23 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Asgarali Hasanali Rajabali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 | 23 Feb 2021 |
| Mrs Sarah Alibhai | Significant Influence Or Control | 23 Feb 2021 | 25 Apr 2022 |
| Ms Maria Nawaz | Significant Influence Or Control | 22 Sep 2020 | 25 Apr 2022 |
| Mr Mohammed Amar Aslam | Significant Influence Or Control | 25 Apr 2022 | 21 Jun 2023 |
| Deemar Holding Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2023 | 15 May 2024 |
| Ms Zainab Kapasi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2024 | 22 May 2024 |
| Rubik Hansom Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £72,577 | - | 0 |
| 30 Sep 2023 | £380 | - | 0 |
| 30 Sep 2022 Dormant | £100 | £100 | - |
| 30 Sep 2021 Dormant | £100 | £100 | - |
Connections
Owned by
Olton Investments Limited → Rubik Hansom Holdings Limited
Controls
- Sheldon Apartments Limited (16017719)
Companies at the same address
- Alcester Road Investments Ltd (12509771)
- Broad Road Investments Limited (13460328)
- Deemar Holding Ltd (12773995)
- Food Court Collective Ltd (16976114)
- Pace Trading Limited (12231396)