Aequitas Estates Holdings Limited
Company 10949610 Active
Connected board network
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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.
3 directors on the board
- Farouq Rashid Sheikh Director · appointed 2017
- Yusuf Sheikh Director · appointed 2020
- Mahmood Ismailjee Director · appointed 2017
Directors past 6 years
- Farouq Rashid Sheikh Director · appointed 2017
- Yusuf Sheikh Director · appointed 2020
- Mahmood Ismailjee Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Farouq Rashid Sheikh Director · appointed 2017
- Yusuf Sheikh Director · appointed 2020
- Mahmood Ismailjee Director · appointed 2017
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
- 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.
Related organisations
- Aequitas Estates Limited 2 shared directors
- Aequitas Estates (Midlands NO.2) Limited 2 shared directors
- OLD Chase Farm LTD 2 shared directors
- Sheikh Ventures Limited 2 shared directors
- Moribus Estates Limited 2 shared directors
- Sheikh Investment Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10949610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2017 |
| Address | PARKVIEW HOUSE GROUND FLOOR, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| 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.
- A.S.M. Property Developments (UK) LTD
25-50% shares · notified 2020-04-01 - Sheikh Holdings Group (Investments) Limited
25-50% shares · notified 2020-04-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aequitas Estates MK1 Limited
75-100% shares · notified 2017-09-08 - Aequitas Estates (Raunds NO2) Limited
75-100% shares · notified 2018-09-09 - Locksbridge Developments (Braintree) Limited
75-100% shares · notified 2019-04-01 - Aequitas Estates (Raunds NO3) Limited
75-100% shares · notified 2021-04-01 - Aequitas Estates (Hertford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - Aequitas Estates (Black CAT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25 - 14922202
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Urban Logistics Hoddesdon Limited ceased 2020-11-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Officers (3)
- Yusuf Sheikh Director · appointed 2020
- Farouq Rashid Sheikh Director · appointed 2017
- Mahmood Ismailjee Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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