# Kelard Investments Limited

## Details

- **Company number:** [14525972](https://find-and-update.company-information.service.gov.uk/company/14525972)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2022
- **Dissolved:** 14 Jul 2026
- **Registered office:** 11 HAWARDEN ROAD, PENYFFORDD, CHESTER, CH4 0JD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASHHADIAN, Pejman | director | 6 Dec 2022 | 8 Mar 2023 |
| CHOUKROUN, Isaac | director | 6 Dec 2022 | 20 Aug 2023 |
| O&#x27;BRIEN, Ernest William | secretary | 6 Dec 2022 | 20 Aug 2023 |
| SAVAR, Mahmoudreza | director | 8 Mar 2023 | 18 Nov 2023 |
| HASSANZADEH, Keivan, Dr | director | 6 Dec 2022 | 18 Nov 2023 |
| HASSANZADEH, Keivan | director | 19 Feb 2024 | 1 Jun 2024 |
| MAFAKHERI, Fazel | director | 19 Feb 2024 | 1 Jun 2024 |
| CHOUKROUN, Isaac | director | 27 Sep 2023 | 1 Jun 2024 |
| O&#x27;BRIEN, Ernest William | director | 1 Jun 2024 | 15 Apr 2026 |
| SPARKES, Victoria Clare | director | 15 Apr 2026 |  |
| O&#x27;BRIEN, Ernest William | secretary | 18 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pejman Mashhadian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2022 | 8 Mar 2023 |
| Keivan Hassanzadeh | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Dec 2022 | 18 Nov 2023 |
| Mr Isaac Choukroun | ownership-of-shares-50-to-75-percent | 18 Nov 2023 | 19 Feb 2024 |
| Mr Fazel Mafakheri | ownership-of-shares-50-to-75-percent | 19 Feb 2024 | 1 Jun 2024 |
| Mr Ernest William O&#x27;Brien | ownership-of-shares-75-to-100-percent | 1 Jun 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1,000 |
| 31 Dec 2023 | £1,000 |





## Directors' other companies

- [SPARKES, Victoria Clare](/person/5435328) - director at [Appletree Acquisations Limited](/company/11522548)
- [SPARKES, Victoria Clare](/person/5435328) - director at [VC Bookkeeping Limited](/company/14961119)
- [SPARKES, Victoria Clare](/person/5435328) - director at [Ecoplanet Overseas Limited](/company/10296744)
- [SPARKES, Victoria Clare](/person/5435328) - director at [Dca-Sis.con Limited](/company/06984622)
- [SPARKES, Victoria Clare](/person/5435328) - director at [LAN Y Mor Homes Limited](/company/10853401)
- [SPARKES, Victoria Clare](/person/5435328) - director at [Portman Investments (UK) Limited](/company/07832578)



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- [Arab International Investment &amp; Business Limited](/company/14587566) (14587566)
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- [Cannon Kirk (Northern) Limited](/company/03815227) (03815227)
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