888 Management LTD
Company 04946860 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anil Kumar Malhotra Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lupa Management Services Limited 1 shared director
- Panamericana Limited 1 shared director
- Pelican Group Limited 1 shared director
- Counsel Rock Limited 1 shared director
- DAN Aron Chauffeurs LTD 1 shared director
- The Lotus Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04946860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2003 |
| Address | C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anil Kumar Malhotra
75-100% shares, 75-100% voting · notified 2022-04-29 - confirmed: also a director of this company - Stephen Nathan ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2017-04-29 - confirmed: also a director of this company - Susie Nathan ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2017-04-29
Officers (3)
- Anil Kumar Malhotra Director · appointed 2022
Show 2 former officers
- Susie Nathan Director · appointed 2003 · resigned 2022
- Stephen Nathan Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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