# Olton Investments Limited

## Details

- **Company number:** [12896299](https://find-and-update.company-information.service.gov.uk/company/12896299)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2020
- **Registered office:** MAYFIELD, HIGHGATE BUSINESS CENTRE, UNIT 5, HIGHGATE ROAD, BIRMINGHAM, B12 8EA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rubik Hansom Holdings Limited](/group/3898) (49 companies)


## Previous names

- Earlham Properties Limited (until 23 Jun 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALIBHAI, Sarah | director | 24 Nov 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 | £100 | £100 | - |
| 30 Sep 2021 | £100 | £100 | - |



## Owned by

Olton Investments Limited → [Rubik Hansom Holdings Limited](/company/14679611)



## Controls

- [Sheldon Apartments Limited](/company/16017719) (16017719)



## Directors' other companies

- [ALIBHAI, Sarah](/person/6368670) - director at [Bedfordshire Property Investments Limited](/company/16314160)
- [ALIBHAI, Sarah](/person/6368670) - director at [Saroxy Investments Limited](/company/16508020)
- [ALIBHAI, Sarah](/person/6368670) - director at [LHA Property Investments Limited](/company/14944790)
- [ALIBHAI, Sarah](/person/6368670) - director at [LHA Group Developments Ltd](/company/16977726)
- [ALIBHAI, Sarah](/person/6368670) - director at [Deesom Investments Limited](/company/13081378)
- [ALIBHAI, Sarah](/person/6368670) - director at [Fox Hollies Limited](/company/15120686)
- [ALIBHAI, Sarah](/person/6368670) - director at [Radlett Property Limited](/company/13965470)
- [ALIBHAI, Sarah](/person/6368670) - director at [Saroxy Limited](/company/06484542)
- [ALIBHAI, Sarah](/person/6368670) - director at [Norwich Property Investments Ltd](/company/11836011)
- [ALIBHAI, Sarah](/person/6368670) - director at [J1 Homes Ltd](/company/13631445)



## Companies at the same address

- [Alcester Road Investments Ltd](/company/12509771) (12509771)
- [Broad Road Investments Limited](/company/13460328) (13460328)
- [Deemar Holding Ltd](/company/12773995) (12773995)
- [Food Court Collective Ltd](/company/16976114) (16976114)
- [Pace Trading Limited](/company/12231396) (12231396)