EUROREGISTRY
GB · Person with significant control
Abdul Azees Mohammed Ali
Abdul Azees Mohammed Ali is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Abdul Azees Mohammed Ali
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1976
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abdul Azees Mohammed Ali's companies
- Abdul Azees Mohammed Ali owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (4), other retail sale of food in specialised stores (3) and unlicenced restaurants and cafes (2).
- Registered offices in Nottingham (5), Coventry (2) and Leeds (1).
- The companies were incorporated between 2012 and 2022.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Abdul Azees Mohammed Ali as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CSK LTD 13925499 · Private Limited Company | Active | 18 February 2022 | Nottingham | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2022 |
| HEAVENLY BRADFORD LTD 13737676 · Private Limited Company | Active | 11 November 2021 | Coventry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores; Other retail sale of food in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2021 |
| HEAVENLY LEICESTER LTD 13731290 · Private Limited Company | Active | 9 November 2021 | Nottingham | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores; Other retail sale of food in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2021 |
| HEAVENLY NOTTINGHAM LTD 13731595 · Private Limited Company | Active | 9 November 2021 | Nottingham | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores; Other retail sale of food in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2021 |
| ARSHIYA LTD 12864173 · Private Limited Company | Active | 8 September 2020 | Nottingham | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares | 8 September 2020 |
| HD LEEDS LIMITED 11862061 · Private Limited Company | Active | 5 March 2019 | Leeds | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 March 2019 |
| CRESCENT PARTNERS 2 LTD 10353000 · Private Limited Company | Active | 31 August 2016 | Coventry | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares | 31 August 2016 |
| CRESCENT PARTNERS LTD 08017139 · Private Limited Company | Active | 3 April 2012 | Nottingham | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Abdul Azees Mohammed Ali was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CSK LEASING LTD 14519098 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2022 | 20 June 2023 |
Connections
Others with significant control of these companies
- Shafeeq Ahmed Khan Siddiq KhanCSK LTD
- Shafeeq Ahmed Khan SiddiqkhanHD LEEDS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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