Mr Mandeep Singh Basra — UK companies under their significant control

Companies House records Mr Mandeep Singh Basra as a person with significant control on 35 UK companies (20 active, 15 ceased).

Active appointments (20)

• APEX CENTRE LTD 13253161
• BIGGLESWADE INVESTMENTS LIMITED 16385752
• HITCHIN INVESTMENTS LIMITED 16059087
• ASSET WEALTH MANAGEMENT LLP OC304510
• LGC CAPITAL LTD 15821577
• 11 MSB LIMITED 16059045
• FREEHOLD INVESTMENTS LIMITED 16059080
• DIAMOND INVESTORS LIMITED 05610167
• POTTON INVESTMENTS LTD 15355490
• WATERSTONE CAPITAL LIMITED 10622304
• MEADOW LODGE CAPITAL LIMITED 12071552
• 1 MSB LIMITED 16059197
• PRIMETT HOUSE LIMITED 15246904
• ASPIRE CHILDREN LIMITED 16419995
• BASRA GROUP LTD 09658173
• DILLY HOLDINGS LIMITED 16389057
• MARKET SQUARE CAPITAL LIMITED 15285585
• ASSET WEALTH MANAGEMENT LIMITED 04757746
• BASRA OFFICE LIMITED 16628104
• MOOR PARK ESTATES LIMITED 05213145

Ceased appointments (15)

• MOOR PARK GROUP LIMITED 11639472 (ceased)
• SILVEROAK INVESTMENTS LTD 11445759 (ceased)
• 11 KSB LIMITED 12858082 (ceased)
• APEX CENTRE LTD 13253161 (ceased)
• BASRA INVESTMENTS LTD 05155431 (ceased)
• NAPIER COURT LIMITED 12041507 (ceased)
• MANSION CAPITAL LTD 11445184 (ceased)
• GREEN MAN CLOSE ICKLEFORD MANAGEMENT COMPANY LIMITED 12051606 (ceased)
• OAKMONT ESTATES LTD 06507017 (ceased)
• MONTAGUE LODGE LIMITED 15494442 (ceased)
• CHILDREN TO PROSPER LIMITED 12593434 (ceased)
• CENTURY 21 INVESTMENTS LTD 11445135 (ceased)
• MOOR PARK INVESTMENTS LIMITED 11639529 (ceased)
• DILLY HOLDINGS LIMITED 16389057 (ceased)
• FINSBURY PARK INVESTMENTS LIMITED 16059166 (ceased)