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APPLE HOUSE (LEICS) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Shahina Valibeneficial owner 50%→APPLE HOUSE (LEICS) LTD
- 1Mr Mohsin Valibeneficial owner 50%→APPLE HOUSE (LEICS) LTD
- 1MSC (LEIC) GROUP LIMITEDbeneficial owner 87.5%→APPLE HOUSE (LEICS) LTD
- 1MSC (LEIC) GROUP LIMITEDbeneficial owner 87.5%→APPLE HOUSE (LEICS) LTD
- 2Mr Mohsin Valibeneficial owner 37.5%→MSC (LEIC) GROUP LIMITED
- 2Mrs Shahina Valibeneficial owner 37.5%→MSC (LEIC) GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 10339395
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-22
- Registered office
- 50 Woodgate, Leicester, LE3 5GF, England
- SIC
- 86102
Officers · 2 active
- VALI, Mohsindirector · British · appt 2016-08-22
- VALI, Shahinadirector · British · appt 2016-08-22
Beneficial owners · PSC · 2 current
- ■Msc (Leic) Group Limited75–100% sharescorporate PSC · England · since 2025-02-02 · trace owners →
- ■Msc (Leic) Group Limited75–100% sharescorporate PSC · England · since 2025-02-02 · trace owners →
- ●Mrs Shahina Vali25–50% sharesindividual PSC · United Kingdom · ceased 2025-02-02
- ●Mr Mohsin Vali25–50% sharesindividual PSC · United Kingdom · ceased 2025-02-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.