By when must CYGNET PROPERTIES AND LEISURE PLC's directors verify their identity with Companies House?

Directors of CYGNET PROPERTIES AND LEISURE PLC must verify their identity with Companies House by 2027-03-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of CYGNET PROPERTIES AND LEISURE PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

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 28 October 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 2027-03-13.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAMPTON, Mark Stevendirectorsince 2022-11-11· also at JUMA CONSULTANCY LIMITED, PITSFORD HALL STABLES RESIDENTS ASSOCIATION LIMITED

PATEL, Nimishdirectorsince 2025-07-13

VIRANI, Karimdirectorsince 2007-07-19· also at MANORWATER LIMITED, MAGIC ESTATES LIMITED, ASIAN ONLINE PLC and 1 more

VIRANI, Nazmudindirectorsince 2010-07-08

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 ASIAN INTOUCH LIMITED, ASIAN ONLINE PLC, NEW ENTERPRISE LIMITED and 2 more

VIRANI, Zulfikaralidirectorsince 1997-02-27· also at CROWNVALLEY PROPERTIES LIMITED, RED LIONS ESTATE LTD, HATTON PROPERTY INVESTMENTS LTD and 15 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, Rahim, VIRANI, Nazmudin (former), VIRANI, Zulfikarali (former)

ADVANCE MORTGAGE FUNDING LIMITEDactivevia GLOVER, Bryce Paul (former)

AERIAL PROPERTIES LIMITEDactivevia VIRANI, Rahim, VIRANI, Karim (former)

and 132 more active

In liquidation

CLANLINK LTDliquidationvia BUXTON, Andrew Robert Fowell

FULHAM REACH LIMITEDliquidationvia VIRANI, Karim (former), VIRANI, Nazmu (former)

Dissolved

A & L CF DECEMBER (1) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

A & L CF JUNE (2) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

A & L CF JUNE (3) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

A & L CF JUNE (4) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

A & L CF JUNE (6) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

and 101 more dissolved

Other status

A & L CF (JERSEY) LIMITEDconverted closedvia TOWERS, Robert Leslie (former)

A&L CF (JERSEY) NO.2 LIMITEDconverted closedvia TOWERS, Robert Leslie (former)

DARTBANK LIMITEDconverted closedvia VIRANI, Karim, VIRANI, Zulfikarali (former), COCKBURN, Philip (former)

GOLAR FREEZE LIMITEDconverted closedvia TOWERS, Robert Leslie (former)

GOLAR GIMI LIMITEDconverted closedvia TOWERS, Robert Leslie (former)

and 3 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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