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Who leads it
Previous officers 6
- Crown Properties S.A. 2015-2025 View profile
- Lesing Eight Limited 2005-2015 View profile
- Abraaj SPV9 Limited 2005-2007 View profile
- Jolanta Investments Limited 2005-2005 View profile
- H M Developments Limited 2005-2025 View profile
- Swanbourne Development Services Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2005
Ownership
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.
- Azam Rangoonwala
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2025-06-16
Group
- Abanar LLP
is controlled by Azam Rangoonwala
Evidence
active significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP) · notified 2025-06-16 · source: Companies House PSC register
Ultimately controlled by Azam Rangoonwala.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 designated members only, past designated members excluded.
2 designated members on the board
- Asif Rangoonwala Llp-designated-member · appointed 2025
- Azam Rangoonwala Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- Asif Rangoonwala Llp-designated-member · appointed 2025
- Azam Rangoonwala Llp-designated-member · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC312497
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data