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ALI CHEM LIMITED
Company number 02013349 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALI CHEM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALI CHEM LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02013349
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 April 1986
- Registered office
- Peterborough, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALI CHEM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 November 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALI CHEM LIMITED
ALI CHEM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALI CHEM LIMITED · statement of 16 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE ESTATE OF HASSAN DAMANI | 100% | 51 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls ALI CHEM LIMITED
ALI CHEM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Estate Of Hassan Damani | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 February 2022 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hassanali Mohamedali Damani | Shares: 75% or more | 6 April 2016 | 4 February 2022 |
Officers · 1 current
Who runs ALI CHEM LIMITED
ALI CHEM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAMANI, Shabbir | Director | 24 July 2018 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAMANI, Hassanali Mohamedali | Secretary | 21 July 2010 | 4 February 2022 |
| DAMANI, Hussein | Secretary | 26 June 1995 | 21 July 2010 |
| DAMANI, Marziya Hassan | Secretary | before 31 July 1991 | 26 June 1995 |
| DAMANI, Hassanali Mohamedali | Director | 31 July 1991 | 4 February 2022 |
| DAMANI, Hussein | Director | 27 February 1996 | 21 July 2010 |
| DAMANI, Hyder Mohamedali | Director | before 31 July 1991 | 29 October 1999 |
| EAGLING, Yvette Clare Elizabeth | Director | before 31 July 1991 | 15 March 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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