OpenCompanies

Mr Surbjit Singh Aulak

Born
2/1958
Nationality
British
Appointments
0 (0 active)
Control
23 holdings

Control

CompanyNature of controlNotifiedCeased
1014 Management Limited Significant Influence Or Control 23 Mar 2017 5 Dec 2018
Wicks Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2017 30 Oct 2019
Balfour Homes 1 Ltd Ownership Of Shares 75 To 100 Percent 4 Jan 2018 20 Sep 2023
Hainault Properties Essex Ltd Significant Influence Or Control 23 Aug 2022 17 Oct 2024
HG Investments Ltd Ownership Of Shares 75 To 100 Percent 5 Nov 2019 1 Feb 2026
Victoria House Romford Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2024
Balfour Homes Developments Ltd Ownership Of Shares 75 To 100 Percent 10 Feb 2024
Tewson Corp Ltd Significant Influence Or Control 6 Nov 2023
G&I Horizons Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2023
Grove Green Developments Ltd Significant Influence Or Control 3 Mar 2022
Dockside Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2021
B4 Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2021
Stanthorpe Road Management Limited Ownership Of Shares 75 To 100 Percent 6 Jan 2021
Hainault Properties Ltd Ownership Of Shares 75 To 100 Percent 4 Jan 2021
Windmill Lane Ltd Significant Influence Or Control 14 Sep 2020
Avove Hotel Limited Significant Influence Or Control 20 Apr 2019
Equator Properties (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2019
Dockside Apartments @ Excel Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018
Harrow Link Limited Significant Influence Or Control 12 Sep 2017
Bee 3 Developments Limited Ownership Of Shares 75 To 100 Percent 18 May 2017
County Woodford Ltd Ownership Of Shares 75 To 100 Percent 19 Apr 2017
SGH Ventures Ltd Significant Influence Or Control 4 Oct 2016
Balfour Bespoke Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
2 May 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