ONE Saracen LTD
Company 06584614 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Creams Franchising LTD 4 shared directors
- Zoomex Limited 4 shared directors
- Creams Cafe LTD 4 shared directors
- Creams Property LTD 3 shared directors
- Allegro Foodservice LTD 3 shared directors
- Creams Overseas LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06584614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2008 |
| Address | 7TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Creams Café Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Balal Aqil ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Javaid Imran Sarwar ceased 2020
ownership of shares 25-50% voting rights 25-50% - Javid Imran Sarwar ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Balal Aqil ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Everett Weston Fieldgate Director · appointed 2024
- Ankush Kamal Kant Shah Director · appointed 2020
- Koonti Sumaria Director · appointed 2020
- Othman Shoukat Majid Director · appointed 2020
Show 8 former officers
- Farheen Rehman Director · appointed 2021 · resigned 2024
- Duaa Aqil Director · appointed 2021 · resigned 2025
- Sunil Sandip Patel Director · appointed 2020 · resigned 2025
- Kamal Kant Zaverchand Shah Director · appointed 2020 · resigned 2024
- Javaid Imran Sarwar Director · appointed 2014 · resigned 2021
- Yasser Rizwan Sarwar Director · appointed 2012 · resigned 2014
- Balal Aqil Director · appointed 2008 · resigned 2021
- Mohammed Sarwar Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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