OpenCompanies

Mr Naman Pathak

Born
3/1989
Nationality
British
Appointments
0 (0 active)
Control
33 holdings

Control

CompanyNature of controlNotifiedCeased
Avn9 Limited Ownership Of Shares 25 To 50 Percent 24 Nov 2016 5 Sep 2018
Bluspec Group Ltd Ownership Of Shares 25 To 50 Percent 11 Jan 2017 28 Feb 2019
Cheyne Mountbatten Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2021 21 Jun 2021
IVI Invest Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Mar 2022 4 Apr 2022
IVI Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2021 4 Apr 2022
Its Ivi Ltd Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
19 Mar 2022 11 Apr 2022
IVI Pizza Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Mar 2022 22 Apr 2022
IVI Eat Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Mar 2022 22 Apr 2022
IVI Motorway Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Mar 2022 29 Apr 2022
Ivis Finance Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Mar 2022 29 Apr 2022
IVI Fresh Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Jan 2022 29 Apr 2022
Obelisk Camberley Limited Ownership Of Shares 75 To 100 Percent 22 Sep 2017 30 Jun 2022
UDN Redevelopments Ltd Ownership Of Shares 25 To 50 Percent 6 Jun 2017 30 Jun 2022
Ham Wharf Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Aug 2021 31 Mar 2023
Rathgaar Mountbatten Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jun 2021 30 Oct 2023
Nssa (Holdings) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2022 29 Jan 2026
Mountbatten Real Estate Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2022
Creck 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2022
Marlborough Mountbatten Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2021
Fifty One The Mall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2020
Studland6 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2020
Somerset9 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2020
Np3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2019
Ekam 12 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2019
Rhill1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2018
Creck Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2018
Unpr Limited Ownership Of Shares 25 To 50 Percent 7 Aug 2018
Cr8 Property Development (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Aug 2018
Marengo Construction Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2018
Np9 Investments Limited Significant Influence Or Control As Firm 16 Feb 2017
Mountbatten Homes Real Estate Limited Ownership Of Shares 75 To 100 Percent 2 Feb 2017
Pathak Properties Limited Significant Influence Or Control 1 Jul 2016
APN Investment Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
11 May 2015

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