Horwood House Properties Limited
Company 05946950 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
- Karim Shiraz Kassam Director · appointed 2019
Directors past 6 years
- Karim Shiraz Kassam Director · appointed 2019
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
- Destination Milton Keynes Limited 1 shared director
- ZIZ Enterprises Limited 1 shared director
- ZIZ Hospitality Limited 1 shared director
- ZIZ Properties Limited 1 shared director
- Horwood House Hotel Limited 1 shared director
- JRK Restaurants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05946950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2006 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- ZIZ Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - HCC Properties LTD ceased 2019-01-16
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - DE Vere 2 Limited ceased 2019-09-06
75-100% shares, 75-100% voting · notified 2019-01-16
Officers (17)
- Karim Shiraz Kassam Director · appointed 2019
Show 16 former officers
- James Alexander Burrell Director · appointed 2014 · resigned 2019
- Matthew Edward Bennison Secretary · appointed 2011 · resigned 2014
- Matthew Edward Bennison Director · appointed 2011 · resigned 2014
- Timothy John Doubleday Director · appointed 2010 · resigned 2011
- Timothy Doubleday Secretary · appointed 2010 · resigned 2011
- Paul Sandle Nisbett Director · appointed 2008 · resigned 2010
- Mark Day Director · appointed 2007 · resigned 2008
- Anthony Gerard Troy Director · appointed 2007 · resigned 2019
- Gail Susan Hunter Director · appointed 2007 · resigned 2019
- Geraldine Josephine Gallagher Director · appointed 2007 · resigned 2019
- Sheila Margaret Soloman Secretary · appointed 2006 · resigned 2007
- Norman Edward Bellone Director · appointed 2006 · resigned 2007
- Peter George Anderson Director · appointed 2006 · resigned 2007
- Elizabeth Jane Dilwihs Holden Director · appointed 2006 · resigned 2006
- Sarah De Gay Director · appointed 2006 · resigned 2006
- Philip Douglas Morgan Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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