OpenCompanies

Jabir Ali Sheth

Born
9/1971
Nationality
British
Appointments
0 (0 active)
Control
19 holdings

Control

CompanyNature of controlNotifiedCeased
Mercury Forecourts Ltd Significant Influence Or Control 6 Apr 2016 13 Dec 2016
Viking House (Propco) Limited Ownership Of Shares 25 To 50 Percent 11 Nov 2016 23 May 2017
Lancaster Gate Cyprus Holdings Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
4 Apr 2018 4 Apr 2018
Stags Head (Propco) Limited Ownership Of Shares 25 To 50 Percent 11 Nov 2016 10 Nov 2018
Todmorden (Propco) Limited Ownership Of Shares 25 To 50 Percent 11 Nov 2016 1 Dec 2019
Talk Smart Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 May 2024
Bolton North Industrial Estate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2018 1 Jun 2024
Tayabah Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2026
MJ Developers Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2025
Northern Riding Development Co Ltd Ownership Of Shares 75 To 100 Percent 31 Aug 2023
JM Property Ventures Limited Ownership Of Shares 25 To 50 Percent 29 Aug 2018
JS Capital Investments Limited Ownership Of Shares 75 To 100 Percent 15 Feb 2018
Educating Excellence Limited Ownership Of Shares 25 To 50 Percent 7 Dec 2017
Little Wonders (Early Years) Limited Ownership Of Shares 25 To 50 Percent 24 Nov 2017
Brilliant Minds (Learning Centres) Limited Ownership Of Shares 25 To 50 Percent 25 Oct 2017
Alexander Duckham & Co.,limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Aug 2016
Zain Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jun 2016
Mjfv Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Trans-Global Fuels Limited Ownership Of Shares 75 To 100 Percent 6 Apr 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