SearchLIVE · CORPUS
/ Dossier
■
17 BELGRAVE ROAD (ILFORD) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Helen Elizabeth Elliottbeneficial owner 37.5%→17 BELGRAVE ROAD (ILFORD) LIMITED
- 1Dr Syed Azim Shahbeneficial owner 37.5%→17 BELGRAVE ROAD (ILFORD) LIMITED
- 1Mr Najibullah Shahbeneficial owner→17 BELGRAVE ROAD (ILFORD) LIMITED
Company profile· live · Companies House
- Company no.
- 05370639
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-21
- Registered office
- 15 Belgrave Road, Ilford, Essex, IG1 3AW
- SIC
- 68209, 68320
Officers · 4 active
- SHAH, Najibullahsecretary · British · appt 2005-02-21
- ELLIOTT, Peter George Leonarddirector · British · appt 2024-03-06
- SHAH, Najibullahdirector · British · appt 2005-02-21
- SHAH, Syed Azimdirector · British · appt 2005-02-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-02-21
- ELLIOTT, Helen Elizabeth(resigned)director · British · appt 2005-02-21
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2005-02-21
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee director · appt 2005-02-21
Beneficial owners · PSC · 2 current
- ●Dr Syed Azim Shah25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Najibullah Shahsignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mrs Helen Elizabeth Elliott25–50% sharesindividual PSC · England · ceased 2024-03-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.