OpenCompanies

Mr Iqbal Hussain Abdeali

Born
4/1955
Nationality
British
Appointments
0 (0 active)
Control
18 holdings

Control

CompanyNature of controlNotifiedCeased
The Abdeali Trustee Company Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Mar 2017 23 Jul 2019
Zahra Foundation Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016 30 Sep 2019
Complete Party Services (Slough) Limited Significant Influence Or Control 6 Apr 2016 28 Feb 2023
Mirenpass Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2016 7 Jul 2026
Retriever Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2026
AMA United Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2025
Checkout Superstore Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2022
Owners United Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
26 Jul 2021
Complete Production Services Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jun 2017
Triple A Holdings Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jun 2017
Triple A Developments (Trading) Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Mar 2017
Mayfair Property Estates Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Mar 2017
Perfect Homes 2 Let Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Mar 2017
A.A. & Sons Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Dec 2016
Triple "A" Developments (Slough) Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Dec 2016
Mealbox Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016
Checkout Wholesale Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016
Triple A Developments Management Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2016

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