# Atif Riaz Malik

## Details

- **Born:** 6/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 120 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Stoke Green Estates Limited](/company/10409021) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2016 | 7 Nov 2016 |
| [Puri Properties Limited](/company/10411780) | ownership-of-shares-75-to-100-percent | 16 Feb 2017 | 8 Sep 2017 |
| [Saudi British Developer Group Limited](/company/10439751) | ownership-of-shares-25-to-50-percent | 21 Oct 2016 | 5 Jul 2018 |
| [A M Kitchen And Bar Ltd](/company/06880855) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Aug 2018 |
| [HVM Congleton Ltd](/company/11972669) | ownership-of-shares-25-to-50-percent | 1 May 2019 | 5 Jul 2019 |
| [Properties Investment (Nw) Ltd](/company/11847432) | ownership-of-shares-25-to-50-percent | 15 Mar 2019 | 15 Oct 2019 |
| [AMS Trade GB Ltd](/company/12061238) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jun 2019 | 11 Nov 2019 |
| [AMS Acquisitions Ltd](/company/12014536) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 May 2019 | 11 Nov 2019 |
| [Properties Northwest Ltd](/company/12211714) | ownership-of-shares-25-to-50-percent | 25 Nov 2019 | 16 Jan 2020 |
| [A&K Properties Nw Ltd](/company/12454735) | ownership-of-shares-25-to-50-percent | 11 Feb 2020 | 24 Apr 2020 |
| [A & P Investment Properties Ltd](/company/12333033) | ownership-of-shares-25-to-50-percent | 26 Nov 2019 | 4 May 2020 |
| [Richmond Lake Ltd](/company/10819852) | ownership-of-shares-25-to-50-percent | 19 Jun 2020 | 28 Jul 2020 |
| [Mohammed Saad A Althaqeb 3 Limited](/company/10489426) | ownership-of-shares-75-to-100-percent | 21 Nov 2016 | 15 Oct 2020 |
| [AMS Acquisitions Ltd](/company/12014536) | ownership-of-shares-25-to-50-percent | 25 Nov 2019 | 1 Dec 2020 |
| [AM Properties 1 Ltd](/company/12614653) | ownership-of-shares-25-to-50-percent | 20 May 2020 | 19 Aug 2021 |
| [Conceptial Development 1 Ltd](/company/12616945) | ownership-of-shares-25-to-50-percent | 21 May 2020 | 24 Nov 2021 |
| [Broadway Accrington Management Ltd](/company/13012414) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Nov 2020 | 14 Dec 2021 |
| [AM Properties Mcr Ltd](/company/13658463) | ownership-of-shares-75-to-100-percent | 4 Oct 2021 | 22 Dec 2021 |
| [AM Housing Ltd](/company/13929869) | ownership-of-shares-75-to-100-percent | 21 Feb 2022 | 16 Mar 2022 |
| [AM Properties 1 Ltd](/company/12614653) | ownership-of-shares-25-to-50-percent | 17 Jan 2022 | 15 Nov 2022 |
| [Prospect Properties Group Ltd](/company/14714987) | ownership-of-shares-25-to-50-percent | 8 Mar 2023 | 20 Mar 2023 |
| [Bradford Portfolio 2 Ltd](/company/13213131) | ownership-of-shares-25-to-50-percent | 19 Feb 2021 | 13 Apr 2023 |
| [Properties Under The Hammer Auctions (Nationwide) Ltd](/company/14704402) | ownership-of-shares-25-to-50-percent | 3 Mar 2023 | 15 May 2023 |
| [AM Property Traders Ltd](/company/13464146) | ownership-of-shares-75-to-100-percent | 18 Jun 2021 | 5 Jun 2023 |
| [Broadway Accrington Management Ltd](/company/13012414) | ownership-of-shares-25-to-50-percent | 17 Dec 2021 | 1 Dec 2023 |
| [KHH Properties Ltd](/company/15345235) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2023 | 12 Dec 2023 |
| [Fifteen Oldham Ltd](/company/07678525) | ownership-of-shares-25-to-50-percent | 30 Jan 2024 | 6 Mar 2024 |
| [Properties Northwest Ltd](/company/12211714) | ownership-of-shares-25-to-50-percent | 11 Feb 2020 | 15 Mar 2024 |
| [Conceptial Development 1 Ltd](/company/12616945) | ownership-of-shares-25-to-50-percent | 29 Nov 2021 | 27 Apr 2024 |
| [Werneth Developments Ltd](/company/12826672) | ownership-of-shares-25-to-50-percent | 20 Aug 2020 | 27 Apr 2024 |
| [Manchester Portfolio Ltd](/company/13974717) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Nov 2022 | 16 Jul 2024 |
| [Houldsworth Business & Arts Centre Nw Ltd](/company/12792253) | ownership-of-shares-25-to-50-percent | 15 Feb 2021 | 20 Aug 2024 |
| [John Street Properties Ltd](/company/13997546) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2022 | 4 Sep 2024 |
| [Ince Green Properties Ltd](/company/13997536) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2022 | 4 Sep 2024 |
| [Stoke Green Estates Limited](/company/10409021) | ownership-of-shares-25-to-50-percent | 17 Nov 2016 | 27 May 2025 |
| [Ma Estates Nw Ltd](/company/15345779) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2023 | 19 Jun 2025 |
| [AM Estates 2 Ltd](/company/13337177) | ownership-of-shares-25-to-50-percent | 21 Jun 2021 | 19 Nov 2025 |
| [JBM Waste Management Ltd](/company/16543858) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2025 | 1 Dec 2025 |
| [Roll With IT ( South Shields ) Ltd](/company/16543823) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2025 | 1 Dec 2025 |
| [Teesside Property Developments Co Limited](/company/16498370) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jun 2025 | 1 Dec 2025 |
| [International Space Station (Iss) Freeports Limited](/company/16458946) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 May 2025 | 1 Dec 2025 |
| [AM & Rs Holdings Ltd](/company/12427755) | ownership-of-shares-75-to-100-percent | 27 Jan 2020 | 19 Dec 2025 |
| [Fast Property Move Ltd](/company/13686562) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Apr 2022 | 5 Jun 2026 |
| [Chemmark Traders Ltd](/company/14777452) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2026 |  |
| [AFI Properties Nw Ltd](/company/16307110) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2025 |  |
| [AM Estates 1 Ltd](/company/16274345) | ownership-of-shares-75-to-100-percent | 25 Feb 2025 |  |
| [Ince Green Properties Ltd](/company/13997536) | ownership-of-shares-25-to-50-percent | 18 Feb 2025 |  |
| [John Street Properties Ltd](/company/13997546) | ownership-of-shares-25-to-50-percent | 18 Feb 2025 |  |
| [AP Real Estate Ltd](/company/13038193) | ownership-of-shares-75-to-100-percent | 7 Jan 2025 |  |
| [Ha Properties Nw Ltd](/company/15456089) | ownership-of-shares-25-to-50-percent | 26 Nov 2024 |  |
| [Broskis Official UK Ltd](/company/16026398) | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Oct 2024 |  |
| [Houldsworth Mill 1865 Ltd](/company/15765097) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Aug 2024 |  |
| [Sbdg002 Limited](/company/10441097) | ownership-of-shares-75-to-100-percent | 3 Jun 2024 |  |
| [Regalbourne Developments Limited](/company/04665378) | ownership-of-shares-75-to-100-percent | 24 May 2024 |  |
| [Werneth Developments Ltd](/company/12826672) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 May 2024 |  |
| [Conceptial Development 1 Ltd](/company/12616945) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 May 2024 |  |
| [AK Estates Mcr Ltd](/company/15605198) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2024 |  |
| [An Properties Mcr Ltd](/company/15592991) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Mar 2024 |  |
| [Properties Investment Mcr Ltd](/company/15459891) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2024 |  |
| [Properties Under The Hammer Auctions (Nationwide) Ltd](/company/14704402) | ownership-of-shares-25-to-50-percent | 15 Jan 2024 |  |
| [Kelmar Software Properties Limited](/company/09403238) | ownership-of-shares-75-to-100-percent | 30 Nov 2023 |  |
| [Longley & Sharston Limited](/company/14232203) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Oct 2023 |  |
| [MIR Properties Mcr Ltd](/company/15151487) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2023 |  |
| [AM Estates Nw Ltd](/company/15099760) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2023 |  |
| [AM Estates Bangor Ltd](/company/14721636) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2023 |  |
| [AF Properties Nw Ltd](/company/14641446) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Feb 2023 |  |
| [AM Estates Accrington Ltd](/company/14593499) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jan 2023 |  |
| [AM Estates Liverpool Ltd](/company/14581207) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2023 |  |
| [AM Estates Mcr Ltd](/company/14380793) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2022 |  |
| [Ma Estates Oldham Ltd](/company/14094925) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2022 |  |
| [AM & Rs Capital Ltd](/company/13788845) | ownership-of-shares-25-to-50-percent | 8 Dec 2021 |  |
| [HS Properties Group Ltd](/company/13648710) | ownership-of-shares-75-to-100-percent | 28 Sep 2021 |  |
| [AM & Rs Ventures Ltd](/company/13639141) | ownership-of-shares-75-to-100-percent | 23 Sep 2021 |  |
| [AM & Rs Investments Ltd](/company/13639366) | ownership-of-shares-75-to-100-percent | 23 Sep 2021 |  |
| [Station Yard (Pvt) Ltd](/company/13438917) | ownership-of-shares-25-to-50-percent | 11 Aug 2021 |  |
| [TM Property Nw Ltd](/company/12963216) | ownership-of-shares-75-to-100-percent | 16 Jun 2021 |  |
| [Napier Court Investment Ltd](/company/12880989) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Nov 2020 |  |
| [HVM Congleton Ltd](/company/11972669) | ownership-of-shares-75-to-100-percent | 20 Jul 2020 |  |
| [AI Properties Mcr Ltd](/company/12672827) | ownership-of-shares-25-to-50-percent | 15 Jun 2020 |  |
| [Conceptial Development Ltd](/company/12615950) | ownership-of-shares-25-to-50-percent | 21 May 2020 |  |
| [AMS Acquisitions 2 Ltd](/company/12555991) | ownership-of-shares-25-to-50-percent | 15 Apr 2020 |  |
| [AMS Acquisitions 1 Ltd](/company/12555789) | ownership-of-shares-25-to-50-percent | 14 Apr 2020 |  |
| [AI Mcr Ltd](/company/12508208) | ownership-of-shares-75-to-100-percent | 10 Mar 2020 |  |
| [AMS Car Leasing Ltd](/company/12428014) | ownership-of-shares-75-to-100-percent | 28 Jan 2020 |  |
| [AMS Trade GB Ltd](/company/12061238) | ownership-of-shares-25-to-50-percent | 25 Nov 2019 |  |
| [MSL (52) Ltd](/company/11063722) | ownership-of-shares-25-to-50-percent | 1 Nov 2019 |  |
| [Properties Investment (Nw) Ltd](/company/11847432) | ownership-of-shares-25-to-50-percent | 18 Oct 2019 |  |
| [AMR Investment Properties Ltd](/company/12123976) | ownership-of-shares-75-to-100-percent | 26 Jul 2019 |  |
| [AMS Finance Ltd](/company/12117391) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2019 |  |
| [Retailer (UK) Ltd](/company/07241000) | ownership-of-shares-75-to-100-percent | 1 Apr 2019 |  |
| [AEW Sports Academy Ltd](/company/11909266) | ownership-of-shares-25-to-50-percent | 27 Mar 2019 |  |
| [Property Group Mcr Ltd](/company/11890955) | ownership-of-shares-25-to-50-percent | 19 Mar 2019 |  |
| [AJ Estates Ribchester Ltd](/company/11841991) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Feb 2019 |  |
| [Habitat Living Wrexham Ltd](/company/10906356) | ownership-of-shares-75-to-100-percent | 30 Oct 2018 |  |
| [Amrs Properties Ltd](/company/11539162) | ownership-of-shares-75-to-100-percent | 28 Aug 2018 |  |
| [Legal Consultation Ltd](/company/06219515) | ownership-of-shares-75-to-100-percent | 21 Aug 2018 |  |
| [My UK Management Ltd](/company/07457621) | ownership-of-shares-75-to-100-percent | 24 Jul 2018 |  |
| [Habitat Living Preston Ltd](/company/10906180) | significant-influence-or-control | 24 Jan 2018 |  |
| [City UK Properties Ltd](/company/10926214) | ownership-of-shares-75-to-100-percent | 22 Aug 2017 |  |
| [Saudi British Developer Group Limited](/company/10439751) | ownership-of-shares-25-to-50-percent | 9 Jul 2017 |  |
| [Last Seconds Manchester Ltd](/company/07962977) | ownership-of-shares-75-to-100-percent | 22 Feb 2017 |  |
| [Grecian Mill Ltd](/company/10608777) | ownership-of-shares-75-to-100-percent | 8 Feb 2017 |  |
| [Armchair Acquisitions (Property) Ltd](/company/10553389) | ownership-of-shares-25-to-50-percent | 9 Jan 2017 |  |
| [A & S Mcr Ltd](/company/07840663) | ownership-of-shares-75-to-100-percent | 8 Nov 2016 |  |
| [Northwest Property Manchester Ltd](/company/07408540) | ownership-of-shares-75-to-100-percent | 14 Oct 2016 |  |
| [Matex International Ltd](/company/10118847) | ownership-of-shares-75-to-100-percent | 12 Apr 2016 |  |
| [Portfolio Lets Ltd](/company/07497984) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Northwest Securities Ltd](/company/09015090) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Wasim Akram & Emile Heskey Sports Academy Ltd](/company/09520334) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Prime (AM) Trading Ltd](/company/07241035) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Last Seconds (UK) Limited](/company/07434157) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Fashbox Ltd](/company/07492335) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Part Exchange Properties Ltd](/company/07469796) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Portfolio Lets UK Ltd](/company/07484246) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [UK Investments Pvt Ltd](/company/08234788) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Alex Hunt Estates (Sales) Ltd](/company/08131520) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |
| [Alex Hunt Estates (Lettings) Ltd](/company/08131622) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |
| [Venture Alliance Consultancy Ltd](/company/08701799) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [The Perfume Gallery Limited](/company/09283706) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Value Developments Limited](/company/07737515) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [MALIK, Atif Riaz](/person/5483677) (7 appointments, 0 holdings)
- [MALIK, Atif Riaz](/person/5584185) (2 appointments, 0 holdings)
- [MALIK, Atif Riaz](/person/5586505) (1 appointment, 0 holdings)
- [MALIK, Atif Riaz](/person/5824014) (1 appointment, 0 holdings)