OpenCompanies

Mr Mohammed Saeed Materia

Born
6/1974
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Easywire Ltd Significant Influence Or Control 30 Jan 2018 1 Feb 2018
Malacca Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jan 2017 1 Apr 2019
Capitel C Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Sep 2016 9 Oct 2023
Maximus Iq Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Sep 2025
Matsons Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2025
Roquefort Limited Ownership Of Shares 75 To 100 Percent 18 Dec 2024
Wayfare Limited Voting Rights 75 To 100 Percent 1 Jan 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.

Data