Mirage Properties LTD
Company 10459102 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.
2 directors on the board
- Farid Rashid Director · appointed 2016
- Hina Rashid Director · appointed 2016
Directors past 6 years
- Farid Rashid Director · appointed 2016
- Hina Rashid Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Hina Rashid Director · appointed 2016
Portfolio (1)
- Farid Rashid Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Spvy0004 Limited 1 shared director
- Palace Properties (Norbury) Limited 1 shared director
- Infinity Projects LTD 1 shared director
- Pinnacle Asset Management LTD 1 shared director
- Platinum UK Holdings LTD 1 shared director
- SPV Pampisford LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10459102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2016 |
| Address | 36 MITCHAM LANE, LONDON, SW16 6NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Farid Rashid
25-50% shares, 25-50% voting · notified 2016-11-02 - Hina Rashid
25-50% shares, 25-50% voting · notified 2016-11-02
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10050940
25-50% shares, 25-50% voting · notified 2016-04-06 - 11327135
50-75% shares, 50-75% voting, appoints directors · notified 2018-05-15 - Palace Properties (Norbury) Limited
25-50% shares, 25-50% voting · notified 2019-02-27 - Spvy0004 Limited
25-50% shares, 25-50% voting · notified 2020-09-24 - SPV Paddington LTD
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2024-05-02 - Cherrybrook Associates LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Farid Rashid Director · appointed 2016
- Hina Rashid Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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