Mr Mohammed Zafir
- Born
- 5/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 29 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Sales Ne Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | 11 Dec 2020 |
| Taxi Direct Ltd | Ownership Of Shares 25 To 50 Percent | 22 Dec 2017 | 11 Dec 2020 |
| Taxi Direct Ltd | Ownership Of Shares 25 To 50 Percent | 12 Dec 2020 | 31 Mar 2025 |
| Lynnwood Vehicle Services Ltd | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 8 Apr 2025 |
| Properties Under The Hammer Auctions (Nationwide) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2023 | 10 Apr 2025 |
| Green Developments Ne Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2024 | 17 Apr 2025 |
| LVS Hire Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | 7 May 2025 |
| Direct Sales Ne Ltd | Ownership Of Shares 25 To 50 Percent | 12 Dec 2020 | 7 May 2025 |
| Invest One Ne Ltd | Ownership Of Shares 25 To 50 Percent | 28 Jun 2018 | 7 May 2025 |
| Properties Under The Hammer Auction Ltd | Significant Influence Or Control | 1 Jul 2016 | 7 May 2025 |
| I1 Real Estate Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2025 | 1 Aug 2025 |
| Swayes Hybrid Ltd | Ownership Of Shares 25 To 50 Percent | 30 May 2018 | 1 Aug 2025 |
| I1 Maintenance Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Sep 2024 | 1 Nov 2025 |
| Z7 Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2026 | |
| Green Property (Ne) UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2026 | |
| Z Pac International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2025 | |
| HNZ Properties Ne Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2025 | |
| I1g 7 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2025 | |
| Lrcn Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 May 2024 | |
| Riverside Developments Ne Chester Le St Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Aug 2023 | |
| Riverside Developments Ne Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2023 | |
| I1g Investments (Mz) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 May 2023 | |
| Rubi & I1g Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Mar 2023 | |
| Platinum Corporate Events (Ne) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| I1g Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 May 2022 | |
| G7 Recruitment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2022 | |
| Invest One (Ms) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2021 | |
| I1 Property Seekers Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | |
| Sage Investment (Ne) LLP | Significant Influence Or Control Limited Liability Partnership | 1 Jul 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.
- ZAFIR, Mohammed, Mr. (2 appointments, 0 holdings)