Mrs Alia Hakim
- Born
- 5/1975
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentagon Management (Newcastle) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Jun 2017 | 6 Feb 2022 |
| Keg Stop Ne Limited | Ownership Of Shares 75 To 100 Percent | 4 Mar 2021 | 24 Nov 2023 |
| Ah Enterprises (Hull) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
23 Jun 2017 | 27 Nov 2023 |
| Dorchester Events Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Nov 2023 |
| Discount Supermarket (North East) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Dec 2016 | 30 Nov 2023 |
| Domio Ltd | Right To Appoint And Remove Directors | 12 Jun 2024 | 22 Oct 2024 |
| Proper Property (Ne) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2023 | 9 Apr 2026 |
| Maze Rooms Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2025 | |
| Matrix H Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2024 | |
| SNS Paragon Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2024 | |
| SNS Commercial Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2024 | |
| Maze Hull Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2023 | |
| Eazy Apartments (N) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2022 | |
| Real Estates (N.e.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Dec 2021 | |
| Greenside Ltd | Ownership Of Shares 75 To 100 Percent | 24 Mar 2021 | |
| Pentagon Commercial Management Newcastle Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
24 Jun 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.
- HAKIM, Alia (2 appointments, 0 holdings)
- HAKIM, Alia (1 appointment, 0 holdings)
- HAKIM, Alia (1 appointment, 0 holdings)