OpenCompanies

Mr Mandeep Singh Basra

Born
4/1974
Nationality
British
Appointments
0 (0 active)
Control
32 holdings

Control

CompanyNature of controlNotifiedCeased
Century 21 Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2018 1 Oct 2018
Silveroak Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2018 25 Jun 2019
Green Man Close Ickleford Management Company Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2019 1 Jul 2020
Apex Centre Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2021 17 Mar 2021
Napier Court Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2019 11 Oct 2021
Mansion Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2018 1 May 2023
Montague Lodge Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2024 20 Apr 2024
Moor Park Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2018 1 Nov 2024
Moor Park Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2018 1 Nov 2024
Dilly Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2025 16 Apr 2025
Basra Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Apr 2017 1 Nov 2025
Moor Park Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2016 1 Nov 2025
Finsbury Park Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2024 1 Dec 2025
Oakmont Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Feb 2017 1 Jan 2026
11 Ksb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2020 9 Feb 2026
Basra Office Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2025
Aspire Children Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2025
Biggleswade Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2025
Hitchin Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2024
Freehold Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2024
11 Msb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2024
1 Msb Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Nov 2024
LGC Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2024
Apex Centre Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Feb 2024
Potton Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2023
Market Square Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2023
Primett House Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2023
Meadow Lodge Capital Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 Jun 2019
Asset Wealth Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 May 2017
Waterstone Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2017
Basra Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2016
Asset Wealth Management LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
22 Jun 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