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LIVE · CORPUS
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AQUA PROPERTIES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2004-01-22
Legal form
ltd
Activity
68100
Registered office
Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England

AQUA PROPERTIES LIMITED is a ltd registered in GB, incorporated 2004-01-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LINT GROUP LIMITEDbeneficial owner 100%→AQUA PROPERTIES LIMITED
  2. 1LINT GROUP LIMITEDbeneficial owner 87.5%→AQUA PROPERTIES LIMITED
  3. 2Mr Tarsaim Chandbeneficial owner 50%→LINT GROUP LIMITED
  4. 2Mr Rizwan Patelbeneficial owner 50%→LINT GROUP LIMITED
  5. 2Mr Tarsaim Chandbeneficial owner 37.5%→LINT GROUP LIMITED
  6. 2Mr Rizwan Patelbeneficial owner 37.5%→LINT GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
05022567
Status
active
Type
ltd
Incorporated
2004-01-22
Registered office
Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England
SIC
68100
Officers · 3 active
  • CHAND, Tarsaim
    secretary · British · appt 2004-01-22
  • CHAND, Tarsaim
    director · British · appt 2004-01-22
  • PATEL, Rizwan
    director · British · appt 2004-01-22
  • PREMIER SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-01-22
  • PREMIER DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2004-01-22
Beneficial owners · PSC · 1 current
  • ■
    Lint Group Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.