OpenCompanies

Hadi Ali

Born
6/1986
Nationality
Iraqi
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Quay Cassia Ltd Significant Influence Or Control 25 Sep 2019 1 Feb 2023
Percy Street Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2024 21 Mar 2025
Quay Cassia Ltd Ownership Of Shares 75 To 100 Percent 27 Mar 2025 7 May 2025
Sambuca Hartlepool Ltd Ownership Of Shares 25 To 50 Percent 17 Oct 2023 5 Jan 2026
HDI Consultancy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2024
Sambuca Trinity Square Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Apr 2022
HDI Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Oct 2017
HDI Quayside Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data