OpenCompanies

Mr Mohammed Zishan Ali Hassan

Born
8/1982
Nationality
British
Appointments
0 (0 active)
Control
19 holdings

Control

CompanyNature of controlNotifiedCeased
Amzi Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2017 24 Aug 2017
Hallstow Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2019 5 Oct 2020
Hallstow Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2021 30 Nov 2021
Hebe Lakes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2020 20 Dec 2022
Cf39 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2021 10 Aug 2024
Let 'N' Manage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2016 11 Aug 2024
HD Cardiff Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
17 Oct 2016 17 Dec 2024
Np20 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2021 20 May 2025
Cf39 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2025
Mzah1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2024
Sugar Fang Ltd Ownership Of Shares 75 To 100 Percent 20 Apr 2024
39 Mdb Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2024
Ziman Trading Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Feb 2024
HMO Lettings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2022
Hallstow Limited Ownership Of Shares 25 To 50 Percent 1 Dec 2021
Sleepy Rooms Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2020
Amzi Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
16 Jan 2017
Hot Asia Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
28 Dec 2016
ZAJ Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 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