MOHAMMED ALI ABEDI - CARDIFF

MOHAMMED ALI ABEDI - CARDIFF

.

Overview

MR MOHAMMED ALI ABEDI is a Company Director from Cardiff. This person was born in September 1967, which was over 56 years ago. MR MOHAMMED ALI ABEDI is British and resident in Wales. This company officer is, or was, associated with at least 50 company roles.
Their most recent appointment, in our records, was to IMPERIAL PROPERTY CARDIFF LIMITED on 2023-01-05.

Address

164a, Richmond Road
Cardiff
CF24 3BX
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
IMPERIAL PROPERTY CARDIFF LIMITED Active Director 2023-01-05 CURRENT
ST LINE HOUSE LIMITED Active Director 2022-07-24 CURRENT £-59,434 equity
BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED Active Director 2021-11-29 until 2021-12-03 RESIGNED £2,730 cash, £-120,145 equity
MED DEVELOPMENT LTD Active Director 2019-10-04 CURRENT £100 equity
SENTILE LIMITED Active Director 2019-09-19 until 2021-11-24 RESIGNED £-751 equity
OJO BREWCO LTD Liquidation Director 2019-07-25 until 2019-07-25 RESIGNED £14,958 cash, £-202,058 equity
IMPERIAL UK HOLDINGS LIMITED Active Director 2018-03-28 CURRENT £7,647 equity
IMPERIAL UK PROPERTY LLP Active Llp Designated Member 2018-03-28 CURRENT £4,146 cash, £9,435,975 equity
ALBANY STREET PROPERTY LIMITED Active Director 2017-04-25 CURRENT £4,825 cash, £93,821 equity
BHR (CARDIFF) LIMITED Dissolved - no longer trading Director 2017-02-13 CURRENT
ABEDI INVESTMENTS (NEWPORT) LIMITED Active Director 2016-10-11 CURRENT £3,805 cash, £36,669 equity
UMBRA BUILDING SERVICES LIMITED Active Director 2016-08-01 CURRENT £80,569 cash, £190,425 equity
PORRO RESTAURANTS LIMITED Dissolved - no longer trading Director 2016-06-01 until 2017-08-01 RESIGNED £80,560 cash, £-55,616 equity
AVA MAINTENANCE SERVICES LIMITED Dissolved - no longer trading Director 2015-07-07 CURRENT £303 cash, £425 equity
NOMTEC LIMITED Dissolved - no longer trading Director 2015-06-08 CURRENT £55 cash, £-1,899 equity
JAPA LIMITED Dissolved - no longer trading Director 2015-06-08 CURRENT £100 equity
SKYFIRST LIMITED Dissolved - no longer trading Director 2015-06-08 CURRENT £1,244 cash
THE MEATING PLACE LIMITED Dissolved - no longer trading Director 2015-06-01 CURRENT £7,856 cash, £-285,389 equity
VOLTAIRE (CARDIFF) LIMITED Active Director 2015-02-25 CURRENT £2,786 cash, £2,748 equity
CARDIFF FOOD LIMITED Active Director 2015-02-25 CURRENT £18,104 cash, £11,551 equity
JAMAT LIMITED Active Director 2015-02-25 CURRENT £-5,970 equity
DEJA VU (CARDIFF) LIMITED Active Director 2015-02-13 CURRENT £195,337 cash, £160,543 equity
PORRO RESTAURANTS LIMITED Dissolved - no longer trading Director 2014-07-24 until 2014-09-08 RESIGNED £80,560 cash, £-55,616 equity
ARYA ACCOUNTANCY SERVICES LIMITED Dissolved - no longer trading Director 2014-03-04 CURRENT £194 cash, £-20 equity
GOLDSTONE CARDIFF LIMITED Active Director 2013-08-12 until 2013-09-30 RESIGNED £4,234 cash, £-21,337 equity
THE MEATING PLACE LIMITED Dissolved - no longer trading Director 2011-07-06 until 2012-09-01 RESIGNED £7,856 cash, £-285,389 equity
IMPERIAL GROUND RENTS LIMITED Active Director 2011-02-22 CURRENT £3,586 cash, £66,070 equity
IMPERIAL BUILDING SERVICES CARDIFF LIMITED Dissolved - no longer trading Director 2010-08-02 CURRENT £1 cash, £-129,803 equity
LANSDOWN CARDIFF LIMITED Active Director 2010-08-02 until 2012-11-13 RESIGNED £18,673 cash, £341,305 equity
UNICORN (RESIDENTIAL) LIMITED Active Director 2010-06-02 until 2014-05-19 RESIGNED £37,940 equity
CARDIFF INNS LIMITED Dissolved - no longer trading Director 2009-09-23 CURRENT £144 cash, £44,781 equity
VOLTAIRE (CARDIFF) LIMITED Active Director 2009-07-30 until 2012-09-17 RESIGNED £2,786 cash, £2,748 equity
ABEDI LIMITED Active Director 2009-01-23 CURRENT £6,876 cash, £1,186,006 equity
JAMAT LIMITED Active Director 2008-03-13 until 2012-09-17 RESIGNED £-5,970 equity
DEJA VU (CARDIFF) LIMITED Active Director 2008-03-13 until 2012-09-17 RESIGNED £195,337 cash, £160,543 equity
SKYFIRST LIMITED Dissolved - no longer trading Director 2008-02-27 until 2012-09-01 RESIGNED £1,244 cash
NOMTEC LIMITED Dissolved - no longer trading Director 2008-02-27 until 2012-09-01 RESIGNED £55 cash, £-1,899 equity
CRYSTAL (CARDIFF) LIMITED Dissolved - no longer trading Secretary 2008-02-20 CURRENT
CRYSTAL (CARDIFF) LIMITED Dissolved - no longer trading Director 2008-02-20 CURRENT
JAPA LIMITED Dissolved - no longer trading Director 2008-02-19 until 2012-09-01 RESIGNED £100 equity
JAPA LIMITED Dissolved - no longer trading Secretary 2008-02-19 until 2012-09-11 RESIGNED £100 equity
ROWANCREST PROPERTIES LIMITED Active Director 2007-08-29 CURRENT £13,854 cash, £416,799 equity
MAHSA LIMITED Active Director 2007-02-26 CURRENT £43,172 cash, £885,401 equity
ALAVI LIMITED Active Director 2006-08-23 until 2017-10-09 RESIGNED £300,084 equity

Companies Controlled

Company Active from Level of control
AVA MAINTENANCE SERVICES LIMITED 2016-07-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
KUMARI CARDIFF LTD 2021-11-08 - 2021-11-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
IMPERIAL UK HOLDINGS LIMITED 2018-03-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
IMPERIAL UK PROPERTY LLP 2018-03-28 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
MED DEVELOPMENT LTD 2019-10-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SENTILE LIMITED 2023-06-08 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS BARBARA KAHAN Director London, United Kingdom 8,390
MR SHAYBAN ALIBRAHIM Engineer Wallingford 2
MS REBECCA HANNAH GOLDSTONE Company Director Cardiff, Wales 5
ARNOLD GOLDBERG Accountant St Albans 12
MR GWYN MYRING Chef Cardiff, Wales 6
BABAK AHMADZADEH Administrator London 1
DEREK LAURENCE BROWN Architect Leclaire, France 2
MR PARVIZ EMAMI Landlord Cardiff, Wales 9
MR MATTHEW ZAIN BRICKNELL Managing Partner Cardiff, Wales 4
HAROLD RUBENSTEIN Company Director Bournemouth 3
LOUISA RUBENSTEIN Company Director Bournemouth 2
MOAZAMEH SAFRAZADEH Director London, England 1
MRS SHIRLEY POPPER Managing Director Cardiff 3
LILLIAN GOLDBERG Company Director St. Albans 3
MR SEYED SALEH SHAHRESTANI Company Director London, United Kingdom 2
GRAHAM TALBOT Director Mid Levels, Hong Kong 1
MR COUROSH ALAI Company Director Cardiff, United Kingdom 13
MR JAHAN MOHAMMED ALI ABEDI Director Cardiff, United Kingdom 2
MR MICHAEL WOOLEY Chartered Accountant London, England 1

Nearby People

Name Occupation Address No of Appointments
MR WARREN EDWARD PALMER Cardiff, Wales 1
MR WILLIAM NORMAN ADAMS Solicitor Non Practising Cardiff 9
MRS MADELINE REES Government Lawyer Cardiff 2
MS RACHEL TRESEDER Occupational Therapist Cardiff 1
JOHN HARRINGTON LOOSEMORE Consultant Cardiff 6
ROBERT JOHN CRUWYS None Cardiff 2
DR SAMIR TAHR Director Cardiff, Wales 1
MR VIVIAN KELVIN ELLIS Cardiff 1
MOHAMMED ALI ABEDI Property Developer Cardiff 3
WALID MINIAOUI Class 2 Driver Cardiff, United Kingdom 2