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Companies/10872266

24 British Estates Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
AH
Mr Azzam HakimIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-10 · No cessation recorded

Source record 218516810
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-08-10 · Ceased 2025-08-10

Source record 223751403
DS
Mr Donald SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-08-07 · Ceased 2021-08-10

Source record 211966531
AH
Mr Azzam HakimIndividual
Shares: over 75%, up to 100%

Notified 2020-06-25 · Ceased 2020-08-07

Source record 212000077
DS
Mr Donald SmithIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-04-13 · Ceased 2020-06-25

Source record 223358829
AH
Mr Azzam HakimIndividual
Significant influence or control

Notified 2019-10-01 · Ceased 2020-04-13

Source record 215414759
DS
Mr Donald SmithIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-07-18 · Ceased 2019-10-01

Source record 211572403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
AH
Azzam HakimCurrent director
Appointed 2026-05-18
Show 11 historical appointments
DS
Donald SmithResigned director
Resigned 2024-10-17 · 1 yr · Managing Director
BO
Babatunde OladeleResigned director
Resigned 2023-05-14 · 1 yr · Managing Director
Corp24 British Builders LtdResigned secretary
Resigned 2021-08-10 · 4 yrs
MJ
Mark JohnsonResigned secretary
Resigned 2021-05-08
BJ
Buddy JacksonResigned secretary
Resigned 2020-11-04
BJ
Buddy JacksonResigned secretary
Resigned 2020-07-23
AH
Azzam HakimResigned director
Resigned 2020-06-25 · Company Director
AH
Azzam HakimResigned director
Resigned 2019-10-01 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active