SHIRAZ LAKHANI - ESSEX
SHIRAZ LAKHANI - ESSEX
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Overview
MR SHIRAZ LAKHANI is a Director from Essex. This person was born in April 1945, which was over 79 years ago. MR SHIRAZ LAKHANI is British and resident in England. This company officer is, or was, associated with at least 36 company roles.
Companies associated with this officer had at least £3,549,279 shareholder value and £393,603 cash in recent accounts.
Their most recent appointment, in our records, was to BARROGIL LIMITED on 2021-12-23, from which they resigned on 2023-06-28.
Address
228 St Mary's Lane, Upminster
Essex
RM14 3DH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BARROGIL LIMITED | Active | Director | 2021-12-23 until 2023-06-28 | RESIGNED | £942,949 equity |
| KINGDOM HOMES LIMITED | Active | Director | 2021-12-23 until 2023-06-28 | RESIGNED | £2,240,229 equity |
| HOLMES GROUP MANAGEMENT SERVICES LIMITED | Active | Director | 2021-10-22 | CURRENT | |
| HOLMES CARE GROUP SCOTLAND LTD | Active | Director | 2019-12-19 | CURRENT | |
| PPP UK GROUP LIMITED | Active | Director | 2019-12-06 | CURRENT | £1,409 cash |
| ARCEDO DEVELOPMENT GROUP LIMITED | Dissolved - no longer trading | Director | 2016-02-18 | CURRENT | |
| MOMENTUM (ESSEX) LIMITED | Dissolved - no longer trading | Director | 2015-04-17 | CURRENT | £100 equity |
| MOMENTUM DOMICILIARY CARE (ENGLAND) LTD | Dissolved - no longer trading | Director | 2015-04-16 | CURRENT | £100 equity |
| MOMENTUM CARE AND SUPPORT LTD | Dissolved - no longer trading | Director | 2015-04-16 | CURRENT | £100 equity |
| THE HOLMES CARE GROUP (GB) LIMITED | Liquidation | Director | 2013-08-22 until 2020-08-28 | RESIGNED | £500 equity |
| H & H CARE HOMES LIMITED | Active | Director | 2010-04-14 until 2011-08-01 | RESIGNED | £80,018 cash, £-450,686 equity |
| HOLMES CARE (INVERNESS) LIMITED | Dissolved - no longer trading | Director | 2010-03-29 | CURRENT | £100 equity |
| HOLMES CARE (NELSON-1) LIMITED | Dissolved - no longer trading | Director | 2010-03-29 | CURRENT | £100 equity |
| HEATHERFIELD COMMUNITY CARE LIMITED | Dissolved - no longer trading | Director | 2008-04-04 until 2020-08-28 | RESIGNED | £100 equity |
| FLAGSHIP TOWER (GREENOCK) LIMITED | Dissolved - no longer trading | Director | 2008-03-11 until 2020-08-28 | RESIGNED | £1 equity |
| THE HOLMES CARE (GREENOCK) LIMITED | Dissolved - no longer trading | Director | 2007-12-19 until 2020-08-28 | RESIGNED | £100 equity |
| THE HOLMES CARE (BATHGATE) LIMITED | Dissolved - no longer trading | Director | 2007-12-11 until 2020-08-28 | RESIGNED | £100 equity |
| HOLMES CARE (NELSON) LIMITED | Active | Director | 2007-10-25 | CURRENT | £814,983 equity |
| THE HOLMES CARE HOLDINGS LIMITED | Liquidation | Director | 2007-10-08 until 2020-08-28 | RESIGNED | £100 equity |
| CENTRAL CARE LIMITED | Dissolved - no longer trading | Director | 2006-11-20 until 2020-08-28 | RESIGNED | £100 equity |
| TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | Dissolved - no longer trading | Director | 2006-09-13 until 2020-08-28 | RESIGNED | |
| TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED | Dissolved - no longer trading | Director | 2006-04-26 | CURRENT | £100 equity |
| THE HOLMES CARE (GROUP) LIMITED | Active | Director | 2006-04-25 | CURRENT | |
| AVIEMORE HOMES LIMITED | Dissolved - no longer trading | Director | 2005-06-13 until 2020-08-28 | RESIGNED | £100 equity |
| MORAR PROPERTIES LIMITED | Active | Director | 2005-06-13 | CURRENT | |
| LAKEWOOD LEISURE LIMITED | Dissolved - no longer trading | Director | 2004-07-14 | CURRENT | £1 equity |
| HOLMES CARE (MUGIEMOSS) LIMITED | Dissolved - no longer trading | Director | 2002-12-20 | CURRENT | £100 equity |
| LAKEWOOD LIMITED | Dissolved - no longer trading | Director | 2000-10-06 until 2020-08-28 | RESIGNED | |
| BAIRDLOCH LIMITED | Dissolved - no longer trading | Director | 1998-11-20 | CURRENT | £2 equity |
| TOWER BRIDGE HOMES CARE LIMITED | Liquidation | Director | 1996-06-20 until 2020-08-28 | RESIGNED | |
| THE HOLMES CARE LIMITED | Active | Director | 1994-11-03 | CURRENT | |
| CARE COTTAGE LIMITED | Active | Director | 1994-11-01 | CURRENT | £312,176 cash |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ARCEDO DEVELOPMENT GROUP LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| THE HOLMES CARE (BATHGATE) LIMITED | 2016-04-06 - 2020-02-07 | Significant influence or control |
| THE HOLMES CARE (GREENOCK) LIMITED | 2016-04-06 - 2020-02-07 | Significant influence or control |
| AVIEMORE HOMES LIMITED | 2016-04-06 - 2020-02-07 | Significant influence or control |
| FLAGSHIP TOWER (GREENOCK) LIMITED | 2016-04-06 - 2020-02-07 | Significant influence or control |
| LAKEWOOD LIMITED | 2016-04-06 - 2020-02-07 | Significant influence or control |
| CARE COTTAGE LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| HOLMES CARE (NELSON) LIMITED | 2016-04-06 | Significant influence or control |
| MORAR PROPERTIES LIMITED | 2016-04-06 | Significant influence or control |
| HOLMES CARE GROUP SCOTLAND LTD | 2021-02-15 | Significant influence or control |
| THE HOLMES CARE (GROUP) LIMITED | 2016-04-06 - 2021-10-22 | Ownership of shares 50 to 75 percent |
| THE HOLMES CARE GROUP (GB) LIMITED | 2016-04-08 - 2020-02-07 | Significant influence or control |
| THE HOLMES CARE HOLDINGS LIMITED | 2016-04-06 - 2016-04-16 | Significant influence or control |
| THE HOLMES CARE LIMITED | 2016-04-06 | Significant influence or control |
| TOWER BRIDGE HOMES CARE LIMITED | 2016-04-06 - 2020-02-07 | Significant influence or control |
| HOLMES GROUP MANAGEMENT SERVICES LIMITED | 2021-10-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR COLIN METHVEN SMART | Company Director | Kirkcaldy, Scotland | 10 |
| MRS ALISON JENNIFER BROOKS | Director | Bolton, United Kingdom | 100 |
| MR MICHAEL STEPHEN SLACK | Bolton, England | 44 | |
| MRS INDUMATI LAKHANI | Director | Upminster, England | 31 |
| BHARAT SODHA | Company Director | Pinner, England | 23 |
| MRS BINDU SODHA | Director | Harrow, United Kingdom | 8 |
| MRS MARGARET CRAIGIE SMART | Director | Kirkcaldy, United Kingdom | 8 |
| MAHMOOD LAKHANI | Director | Upminster | 9 |
| MS ELIZABETH STEVENSON ANDERSON | Administrator | Bonnybridge | 1 |
| MRS ELIZABETH AGNES SHEARER BEABLE | Nursing Matron | Denny | 1 |
| MRS LORNA KYLE HOLT | Senior Manager | Dunipace | 1 |
| MR ALLAN POLLOCK | Farmer | 2 | |
| MISS MORAG MARGARET POLLOCK | None | Grangemouth, Scotland | 3 |
| NIGEL TURNBULL | None | Denny | 4 |
| MR DAVID YALDRON | Director | Glasgow, Scotland | 115 |
| MR ANDREW COWLEY | Director | Glasgow, Scotland | 54 |
| MR RISHI SODHA | Director | Pinner, England | 8 |
| MAHESH SHIVABHAI PATEL | Director | London, England | 48 |
| MISS SHARIFA LAKHANI | Managing Director | Upminster | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS INDUMATI LAKHANI | Director | Upminster, England | 31 |
| MR COLIN HAMSHIRE | Painter And Decorator | Essex, United Kingdom | 1 |
| MISS SHARIFA LAKHANI | Upminster | 1 | |
| LORRAINE ROBJANT-HAMSHIRE | Essex, United Kingdom | 1 | |
| INDUMATI LAKHANI | Upminster, United Kingdom | 1 | |
| MR ALEKSANDRS ANPILOVS | Software Development | Upminster, England | 1 |
| SHARIFA LAKHANI | Director | Essex, United Kingdom | 1 |
| MISS ELOISE SHEILA CROMWELL | Upminster, England | 1 | |
| MR STEPHEN JOSEPH O'BRIEN | Director | Upminster, United Kingdom | 1 |
| MRS EDEL MARY O'BRIEN | Director | Upminster, United Kingdom | 1 |