# Jabir Ali Sheth

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mercury Forecourts Ltd](/company/06605317) | significant-influence-or-control | 6 Apr 2016 | 13 Dec 2016 |
| [Viking House (Propco) Limited](/company/10474861) | ownership-of-shares-25-to-50-percent | 11 Nov 2016 | 23 May 2017 |
| [Lancaster Gate Cyprus Holdings Ltd](/company/OE000425) | 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](/company/10474805) | ownership-of-shares-25-to-50-percent | 11 Nov 2016 | 10 Nov 2018 |
| [Todmorden (Propco) Limited](/company/10475143) | ownership-of-shares-25-to-50-percent | 11 Nov 2016 | 1 Dec 2019 |
| [Talk Smart Limited](/company/09816968) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 May 2024 |
| [Bolton North Industrial Estate Ltd](/company/11474740) | 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](/company/16946950) | 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](/company/16927201) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2025 |  |
| [Northern Riding Development Co Ltd](/company/13478658) | ownership-of-shares-75-to-100-percent | 31 Aug 2023 |  |
| [JM Property Ventures Limited](/company/11541153) | ownership-of-shares-25-to-50-percent | 29 Aug 2018 |  |
| [JS Capital Investments Limited](/company/11208590) | ownership-of-shares-75-to-100-percent | 15 Feb 2018 |  |
| [Educating Excellence Limited](/company/11100673) | ownership-of-shares-25-to-50-percent | 7 Dec 2017 |  |
| [Little Wonders (Early Years) Limited](/company/11081840) | ownership-of-shares-25-to-50-percent | 24 Nov 2017 |  |
| [Brilliant Minds (Learning Centres) Limited](/company/11031274) | ownership-of-shares-25-to-50-percent | 25 Oct 2017 |  |
| [Alexander Duckham & Co.,limited](/company/00162738) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Aug 2016 |  |
| [Zain Holdings Limited](/company/10245484) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2016 |  |
| [Mjfv Ltd](/company/07261554) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Trans-Global Fuels Limited](/company/03723734) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SHETH, Jabir Ali](/person/6501447) (1 appointment, 0 holdings)