# Mohammad Iqbal Chaudry

## Details

- **Born:** 11/1951
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [HOC Estates (Lrh 2) Limited](/company/11494721) | significant-influence-or-control | 1 Aug 2018 | 1 Aug 2018 |
| [HOC Estates (Lrh 1) Limited](/company/11494702) | significant-influence-or-control | 1 Aug 2018 | 1 Aug 2018 |
| [Redbox (Merchants Place) Ltd](/company/07509764) | ownership-of-shares-75-to-100-percent | 5 Oct 2017 | 29 Mar 2019 |
| [West Yorkshire Truck & Van Sales Limited](/company/08373077) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Jan 2019 | 10 Nov 2020 |
| [Plan-It Homecare Limited](/company/07208476) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Apr 2023 |
| [Transpennine Projects (Millergate) Ltd](/company/12254739) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2019 | 26 Mar 2026 |
| [Redbox (Piccadilly & Darley Street) Ltd](/company/06302330) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2016 | 26 Mar 2026 |
| [Frugal Trading Ltd](/company/04678968) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Jul 2026 |
| [CFD Accountancy Limited](/company/08976957) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2021 |  |
| [Factor IT Services Limited](/company/12437340) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Feb 2020 |  |
| [Irtr Environmental Services Limited](/company/07891142) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2020 |  |
| [Chaudry Francis & Douglas LLP](/company/OC356869) | voting-rights-75-to-100-percent-limited-liability-partnership | 1 Jun 2016 |  |
| [Redbox Piccadilly Limited](/company/04651022) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Saltaire Asset Management Limited](/company/05846603) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Templegate Capital Limited](/company/07490766) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Templegate Corporate Finance Limited](/company/07490789) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [CFD Corporate Services Limited](/company/07608288) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [HOC Estates Limited](/company/05477473) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Redbox Asset Management Limited](/company/02732904) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [CHAUDRY, Mohammad Iqbal](/person/5886349) (6 appointments, 0 holdings)