Bridgewater Investments Limited

Company 03209708 · Active · incorporated 07/06/1996 · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Faqat Abdul Hassein Hamza Al-Matlag (person, born 07/1958, Iraqi, resident Iraq)
  significant influence or control · from 2016-09-01
• Lan Investments Ltd (company, registered 081619 in Republic Of Seychelles)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-09-01, ceased 2016-09-01
• Masoud Ahmadi (person, born 04/1961, Iranian, resident Iran)
  significant influence or control · from 2017-03-01, ceased 2022-06-16
• Faal Limited (company, registered 192107 in Seychelles)
  ownership of shares 25 to 50 percent · from 2017-03-03, ceased 2017-03-03

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• BRIGHTON SECRETARY LIMITED (corporate nominee secretary) · from 1996-06-07 to 1996-07-02
• BRIGHTON DIRECTOR LIMITED (corporate nominee director) · from 1996-06-07 to 1996-07-04
• SAMET, Ahmed (secretary, Iranian) · from 2000-08-18 to 2002-01-01
• AKBARI, Amir Hossein (director, born 05/1961, Iranian) · from 2000-08-18 to 2001-05-11
• SOBHANPANAH, Farzin (secretary, British) · from 2002-01-01, current
• HAMZA, Ghanim (secretary, British) · from 2002-01-01, current

Charges

4 charges registered, 2 outstanding.

• 2024-10-18, outstanding, in favour of National Westminster Bank PLC
• 2024-10-18, outstanding, in favour of National Westminster Bank PLC
• 2000-03-07, fully-satisfied, in favour of George Hamza and Farzin Sobhanpanah
• 2000-03-06, fully-satisfied, in favour of Coastal Management Limited

Property on the register

5 titles on the register, around £2,205,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bridgewater Capital Investments Limited (15286611)
• Bridgewater Property Investment Limited (12498518)
• Bridgewater Holdings Ltd (01429017)
• Bridgewater+ Limited (12521782)
• Bridgewater Assets Limited (14313562)
• Bridgewater Residential Limited (11736126)
• Bridgewater Estates Ltd (07024852)
• Bridgewater Capital Ltd (08343420)

Check this company on Companies House.