Mr Tariq Navid Shah
- Born
- 9/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 23 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hosewell Investments Limited | Significant Influence Or Control | 6 Apr 2016 | 24 Feb 2023 |
| Swan Homes Limited | Significant Influence Or Control | 6 Apr 2016 | 24 Feb 2023 |
| Swan Homes (Southall) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
23 Aug 2016 | 23 Jun 2023 |
| Paola Investments Limited | Significant Influence Or Control | 1 Mar 2026 | |
| Swan Homes Limited | Significant Influence Or Control | 1 Mar 2026 | |
| Swan Homes (Southall) Limited | Significant Influence Or Control | 1 Mar 2026 | |
| Hosewell Investments Limited | Significant Influence Or Control | 1 Mar 2026 | |
| Vigo Properties Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2024 | |
| Trinity House (Harrogate) Management Company Limited | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Dec 2023 | |
| Vigo Properties (Harrogate) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2023 | |
| Swan Homes Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | |
| Hestercombes Manco Limited | Right To Appoint And Remove Directors | 5 Jul 2022 | |
| Swan Spilsby Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
4 Jul 2022 | |
| Nottingham Place Investments Ltd | Significant Influence Or Control | 14 Oct 2021 | |
| J4 (M18) Properties Ltd | Significant Influence Or Control | 14 Oct 2021 | |
| N & T Shah LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
10 Sep 2020 | |
| Blaxton Investments Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Nov 2019 | |
| Ahyan Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2018 | |
| 2a Milner Street Limited | Ownership Of Shares 25 To 50 Percent | 27 Feb 2017 | |
| Vigo Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| T L B Properties Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Swan South Yorkshire Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Imyco Construction Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |