# Mrs Alia Hakim

## Details

- **Born:** 5/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pentagon Management (Newcastle) Ltd](/company/09079749) | 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](/company/09060010) | ownership-of-shares-75-to-100-percent | 4 Mar 2021 | 24 Nov 2023 |
| [Ah Enterprises (Hull) Ltd](/company/06941759) | 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](/company/09144319) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Nov 2023 |
| [Discount Supermarket (North East) Limited](/company/06874517) | 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](/company/14772666) | right-to-appoint-and-remove-directors | 12 Jun 2024 | 22 Oct 2024 |
| [Proper Property (Ne) Limited](/company/12598630) | 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](/company/16247966) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Feb 2025 |  |
| [Matrix H Ltd](/company/09703094) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Oct 2024 |  |
| [SNS Paragon Ltd](/company/13874893) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2024 |  |
| [SNS Commercial Ltd](/company/12961270) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2024 |  |
| [Maze Hull Ltd](/company/08583406) | 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](/company/14011782) | 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](/company/06246436) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Dec 2021 |  |
| [Greenside Ltd](/company/13288944) | ownership-of-shares-75-to-100-percent | 24 Mar 2021 |  |
| [Pentagon Commercial Management Newcastle Ltd](/company/09100177) | 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

- [HAKIM, Alia](/person/5730355) (2 appointments, 0 holdings)
- [HAKIM, Alia](/person/6403901) (1 appointment, 0 holdings)
- [HAKIM, Alia](/person/6404110) (1 appointment, 0 holdings)