Lote Tree UK Investments Limited
Company 12597961 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
- Wasim Wali Choudhury Director · appointed 2020
Directors past 6 years
- Wasim Wali Choudhury Director · appointed 2020
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
- Beechhawk Limited 1 shared director
- Bloom ST LTD. 1 shared director
- Rowda Group LTD 1 shared director
- Great Ancoats Street LTD 1 shared director
- Beech Finco Limited 1 shared director
- Ancoats Gardens LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12597961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2020 |
| Address | MERCURY PLACE, 11 ST. GEORGE STREET, LEICESTER, LE1 1QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Inhoco Formations Limited ceased 2020-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paragon Property UK Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15 - CCL Newcastle LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - CCL Sheffield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 - 10296137
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Cityheart Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-07 - Cityheart Limited
25-50% voting · notified 2022-04-20 - Rowda Group LTD
25-50% shares, 25-50% voting · notified 2023-07-13 - Glasgow CCL LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10 - High Street Tower LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - OAK Construction Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 - HBV Chester LTD
75-100% shares · notified 2024-01-18 - RGV Investment Advisor LTD
25-50% shares (firm), 25-50% voting · notified 2024-11-14 - Paragon Property UK Group LTD ceased 2023-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17
Officers (3)
- Wasim Wali Choudhury Director · appointed 2020
Show 2 former officers
- Rofi Miah Ihsan Director · appointed 2024 · resigned 2025
- Abdulaziz Bin Abdul Hameed Albassam Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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