GB · Person with significant control

Ali Shams Mohammad Pour

Ali Shams Mohammad Pour is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Ali Shams Mohammad Pour
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1976
Significant control now
6 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

Ali Shams Mohammad Pour's companies

  • Ali Shams Mohammad Pour owns 75% or more of the shares in 4 of the 6 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (3), agents involved in the sale of timber and building materials (1) and dispensing chemist in specialised stores (1).
  • Registered offices in Cardiff (4), Belfast (1) and Wembley (1).
  • The companies were incorporated between 2007 and 2024.
  • 2 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 Ali Shams Mohammad Pour as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
XPANEL TECHNOLOGIES LIMITED
16004476 · Private Limited Company
Active8 October 2024CardiffAgents involved in the sale of timber and building materialsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 October 2024
ALIGNED MANAGEMENT LIMITED
15479471 · Private Limited Company
Active10 February 2024CardiffManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 February 2024
LIBERTY CAPITAL LIMITED
13698577 · Private Limited Company
Active22 October 2021WembleyActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2022
EAST (NO1) LIMITED
NI658223 · Private Limited Company
Active10 January 2019BelfastActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights10 January 2019
BRENTMARK LIMITED
08145209 · Private Limited Company
Active17 July 2012CardiffActivities of other holding companies n.e.c.Has significant influence or control6 April 2016
MAGAWELL LIMITED
06274585 · Private Limited Company
Active11 June 2007CardiffDispensing chemist in specialised storesHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Ali Shams Mohammad Pour was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
WHEATFORD LTD
14006306 · 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 rights28 March 20228 February 2023

Connections

Others with significant control of these companies

  • Mohammed Husein NazemiBRENTMARK LIMITED
  • Leona Elizabeth NazemiBRENTMARK LIMITED
  • Brentmark LimitedMAGAWELL 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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