# Mr Mohammad Arshad Ali

## Details

- **Born:** 9/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MPP (Services) Ltd](/company/06984569) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 1 Apr 2017 |
| [Oakbank Finance Ltd](/company/07566725) | ownership-of-shares-75-to-100-percent-as-trust | 14 Mar 2017 | 1 Aug 2018 |
| [CH 51 Limited](/company/16560214) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2025 |  |
| [Ch217 Limited](/company/16495719) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2025 |  |
| [UB Sold Limited](/company/13474118) | significant-influence-or-control | 23 Jun 2021 |  |
| [CH (UK) Management Limited](/company/10224886) | significant-influence-or-control | 30 Dec 2016 |  |
| [Cheshire Homes Ltd](/company/08493757) | significant-influence-or-control | 30 Dec 2016 |  |
| [Cheshire Homes Residential Ltd](/company/07254538) | significant-influence-or-control | 30 Dec 2016 |  |
| [Ch37 Ltd](/company/08431024) | significant-influence-or-control | 30 Aug 2016 |  |
| [Ch47 Limited](/company/06655865) | significant-influence-or-control | 30 Aug 2016 |  |
| [Cheshire Homes Investments Limited](/company/06677744) | significant-influence-or-control | 30 Aug 2016 |  |
| [Ch57 Limited](/company/04329716) | significant-influence-or-control | 30 Aug 2016 |  |
| [Ch27 Limited](/company/09134634) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 27 Jul 2016 |  |
| [Ch17 Limited](/company/09134551) | ownership-of-shares-50-to-75-percent | 27 Jul 2016 |  |
| [Cheshire Homes (UK) Limited](/company/03404767) | ownership-of-shares-25-to-50-percent | 11 Jul 2016 |  |
| [Cheshire Properties (UK) Limited](/company/04329714) | ownership-of-shares-75-to-100-percent | 4 Jul 2016 |  |
| [Cheshire Homes Estates Ltd](/company/06984612) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 4 Jul 2016 |  |
| [Cheshire Homes Group Limited](/company/06655924) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Cheshire Homes Freehold Ltd](/company/07219420) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [ALI, Mohammad Arshad](/person/5893071) (3 appointments, 0 holdings)