Waltham Estates Group Limited
Company 07485565 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
- Adnan Karim Director · appointed 2011
Directors past 6 years
- Adnan Karim Director · appointed 2011
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
- Waltham Estates Limited 1 shared director
- KRM Capital LTD 1 shared director
- Seven SIX Capital LTD 1 shared director
- ONE Hundred Thirty Capital LTD 1 shared director
- Francis Seven Capital LTD 1 shared director
- F167 Sphere LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07485565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2011 |
| Address | 232 HOE STREET, LONDON, E17 3AY |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 29/11/2024 |
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.
- Kashan Karim
25-50% shares · notified 2016-04-06 - Adnan Karim
appoints directors, appoints directors (firm) · notified 2020-04-06 - confirmed: also a director of this company - KRM Capital LTD
25-50% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waltham Estates Limited
75-100% shares · notified 2016-04-06 - 07486271
75-100% shares · notified 2016-04-06 - Seven SIX Capital LTD
75-100% shares (firm) · notified 2016-04-06 - Ninety Nine Coffee LTD
25-50% shares, 25-50% voting · notified 2019-03-23 - ONE Hundred Coffee LTD
50-75% shares, 50-75% voting · notified 2019-04-04
Officers (2)
- Adnan Karim Director · appointed 2011
Show 1 former officer
- Adnan Karim Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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