Cross Check

POWER INVESTMENTS LIMITED

Company Number

00989059

Private limited company
Active
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KHALASTCHI, Linda

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

KHALASTCHI, Linda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Country of Residence
United Kingdom

KHALASTCHI KEATS, Lisette

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
Country of Residence
United Kingdom

BROWN, Robert Henry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
76 Dukes Ride Crowthorne Berkshire RG11 6DN

KHALASTCHI, David Menashi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

KHALASTCHI, Lisette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Blomfield Road London W9 1AA

ARAIM, Farouk

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Marryat Road Wimbledon London SW19 5BD
Country of Residence
United Kingdom

ARAIM, Oday

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Iraqi

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Marryat Road Wimbledon Merton London SW19 5BD

ARAIM, Talib

Date of Birth
Role
Resigned
Director
Occupation
Restaurant Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Chiltern Drive Surbiton Surrey KT5 8LP
Country of Residence
United Kingdom

BROWN, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
76 Dukes Ride Crowthorne Berkshire RG11 6DN

BURROUGHS, Mervyn John

Date of Birth
Role
Resigned
Director
Occupation
Building Development Consultan
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St Marys Road Sindlesham Wokingham Berkshire RG11 5DA

HOBBS, Alfred Thomson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Knights Farm House West Green Road Hartley Wintney Hants RG27 8JJ

KHALASTCHI, David Menashi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Country of Residence
United Kingdom

KHALASTCHI, Dina Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chester Terrace London NW1 4ND

KHALASTCHI, Dina Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Chester Terrace London NW1 4ND

KHALASTCHI, Lisette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Blomfield Road London W9 1AA

Power Investments Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

Ms Linda Khalastchi

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Country of Residence
United Kingdom

Ms Lisette Khalastchi Keats

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Country of Residence
United Kingdom