active

CYGNET PROPERTIES AND LEISURE PLC

03325149 · Plc · 29 years old

Crown House, Park Royal, NW10 7PN

SIC 55100, 68100, 68209

Companies House data checked 4 September 2026

Type
Plc
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CYGNET PROPERTIES AND LEISURE PLC (ECCTA)

Directors of CYGNET PROPERTIES AND LEISURE PLC must verify their identity by 2026-11-18.

Directors
1 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

GENERAL CARE LIMIT…TRACKING LIMITEDSMART BUILDING TEL…SUMMERLAND LIMITEDAERIAL PROPERTIES …ASIAN INTOUCH LIMI…ASIAN ONLINE PLCC & A ENGINEERING …STEELGATE LIMITEDSPYCE PROPERTIES L…CYGNET PROPERTIES …VISTA PROPERTY INV…DARTBANK LIMITEDCROWNVALLEY PROPER…STOREY'S GATE PROP…FIRST ENTERPRISES …ACRE HOMES LIMITEDUNIMIX PROPERTIES …NEW ENTERPRISE LIM…VIRANI NET LIMITEDBAMPTON,StevenPATEL,NimishVIRANI,KarimVIRANI,NazmudinVIRANI,RahimVIRANI,ShailaVIRANI,Zulfikar…CYGNETPROPERTI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAMPTON, Mark Stevendirectorsince 2022-11-11· also at JUMA CONSULTANCY LIMITED, PROFESSIONS FUNDING LIMITED, CREDIT ASSET MANAGEMENT LIMITED and 2 more
PATEL, Nimishdirectorsince 2025-07-13
VIRANI, Karimdirectorsince 2007-07-19· also at ANTONINE HOLDINGS LIMITED, MANORWATER LIMITED, PRECIOUS GROUP LIMITED and 28 more
VIRANI, Nazmudindirectorsince 2010-07-08· also at REVUELE COSMETICS LIMITED, HIGH NET WORTH CONSULTANCY LIMITED, CYGNET CORPORATION LTD and 27 more
VIRANI, Rahimdirectorsince 2006-09-12· also at WINTERGLOW PROPERTIES INVESTMENTS LTD, TRUEYIELD PROPERTY INVESTMENTS LTD, OPALINE PROPERTIES LTD and 56 more
VIRANI, Shailadirectorsince 1997-02-27· also at IDEALEYES UK LTD, DOMINO TRADING LIMITED, ASIAN INTOUCH LIMITED and 14 more
VIRANI, Zulfikaralidirectorsince 1997-02-27· also at CROWNVALLEY PROPERTIES LIMITED, MARLBORO ESTATES LIMITED, RED LIONS ESTATE LTD and 50 more
Company secretary
UD-DIN, Zaeemsecretarysince 2024-02-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBEYBAY PROPERTIES LIMITEDactivevia VIRANI, Zulfikarali
ABBEYCREST LIMITEDactivevia VIRANI, Rahim
ACRE HOMES LIMITEDactivevia VIRANI, Nazmudin, VIRANI, Rahim, VIRANI, Zulfikarali
ADVANCE MORTGAGE FUNDING LIMITEDactivevia GLOVER, Bryce Paul
AERIAL PROPERTIES LIMITEDactivevia VIRANI, Karim, VIRANI, Rahim

and 133 more active

In liquidation

CLANLINK LTDliquidationvia BUXTON, Andrew Robert Fowell
FULHAM REACH LIMITEDliquidationvia VIRANI, Karim, VIRANI, Nazmu

Dissolved

A & L CF DECEMBER (1) LIMITEDdissolvedvia TOWERS, Robert Leslie
A & L CF JUNE (2) LIMITEDdissolvedvia TOWERS, Robert Leslie
A & L CF JUNE (3) LIMITEDdissolvedvia TOWERS, Robert Leslie
A & L CF JUNE (4) LIMITEDdissolvedvia TOWERS, Robert Leslie
A & L CF JUNE (6) LIMITEDdissolvedvia TOWERS, Robert Leslie

and 101 more dissolved

Other status

A & L CF (JERSEY) LIMITEDconverted closedvia TOWERS, Robert Leslie
A&L CF (JERSEY) NO.2 LIMITEDconverted closedvia TOWERS, Robert Leslie
GOLAR FREEZE LIMITEDconverted closedvia TOWERS, Robert Leslie
GOLAR GIMI LIMITEDconverted closedvia TOWERS, Robert Leslie
GOLAR HILLI LIMITEDconverted closedvia TOWERS, Robert Leslie

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Virani Net Limited

Corporate entity

England 3198030

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

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