Leicester Property Investments Limited
- Company number
- OE030245
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 23 Jun 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rashad Al-Najafi | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
17 Mar 2023 | 10 Feb 2025 |
| Holdex Limited | Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
10 Feb 2025 | |
| Lily Grove Holdings Ltd | Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
27 Jun 2024 | |
| Faisal Alhaq Osama Al-Najafi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
27 Jun 2024 | |
| Gold Leaf Holdings Ltd | Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
27 Jun 2024 |
Connections
Companies at the same address
- Isra Investment Company Limited (OE030827)
- Zero Property Investments Limited (OE030656)