EUROREGISTRY
GB · Person with significant control
Alia Hakim
Alia Hakim is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mrs Alia Hakim
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1975
- Significant control now
- 11 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alia Hakim's companies
- Alia Hakim owns 75% or more of the shares in 8 of the 11 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (7), management of real estate on a fee or contract basis (2) and buying and selling of own real estate (1).
- Registered offices in East Boldon (11).
- The companies were incorporated between 2007 and 2026.
- 3 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 Alia Hakim as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DUSKREALM LTD 17407360 · Private Limited Company | Active | 18 August 2026 | East Boldon | Other letting and operating of own or leased real estate | 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 directors | 18 August 2026 |
| EMBERFALL LTD 17407353 · Private Limited Company | Active | 18 August 2026 | East Boldon | Licenced restaurants | 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 directors | 18 August 2026 |
| MAZE ROOMS LTD 16247966 · Private Limited Company | Active | 12 February 2025 | East Boldon | Other letting and operating of own or leased real estate | 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 | 12 February 2025 |
| MATRIX H LTD 09703094 · Private Limited Company | Active | 25 July 2015 | East Boldon | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 October 2024 |
| SNS COMMERCIAL LTD 12961270 · Private Limited Company | Active | 19 October 2020 | East Boldon | Other letting and operating of own or leased real estate | 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 | 24 July 2024 |
| SNS PARAGON LTD 13874893 · Private Limited Company | Active | 26 January 2022 | East Boldon | Other letting and operating of own or leased real estate | 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 | 24 July 2024 |
| MAZE HULL LTD 08583406 · Private Limited Company | Active | 25 June 2013 | East Boldon | Other letting and operating of own or leased real estate | 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 directors | 24 November 2023 |
| EAZY APARTMENTS (N) LTD 14011782 · Private Limited Company | Active | 30 March 2022 | East Boldon | Management of real estate on a fee or contract basis | 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 directors | 18 November 2022 |
| REAL ESTATES (N.E.) LIMITED 06246436 · Private Limited Company | Active | 14 May 2007 | East Boldon | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 December 2021 |
| GREENSIDE LTD 13288944 · Private Limited Company | Active | 24 March 2021 | East Boldon | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 24 March 2021 |
| PENTAGON COMMERCIAL MANAGEMENT NEWCASTLE LTD 09100177 · Private Limited Company | Active | 24 June 2014 | East Boldon | Other letting and operating of own or leased real estate | 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 directors; Has significant influence or control, as a member of a firm | 24 June 2017 |
History
Earlier significant control
Companies where Alia Hakim was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DOMIO LTD 14772666 · Private Limited Company | Can appoint or remove a majority of the board of directors | 12 June 2024 | 22 October 2024 |
| PROPER PROPERTY (NE) LIMITED 12598630 · Private Limited Company | 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 directors | 9 February 2023 | 9 April 2026 |
| KEG STOP NE LIMITED 09060010 · Private Limited Company | Owns 75% or more of the shares | 4 March 2021 | 24 November 2023 |
| AH ENTERPRISES (HULL) LTD 06941759 · Private Limited Company | 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 directors; Has significant influence or control, as a member of a firm | 23 June 2017 | 27 November 2023 |
| PENTAGON MANAGEMENT (NEWCASTLE) LTD 09079749 · Private Limited Company | 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 directors; Has significant influence or control, as a member of a firm | 10 June 2017 | 6 February 2022 |
| DISCOUNT SUPERMARKET (NORTH EAST) LIMITED 06874517 · Private Limited Company | 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 directors; Has significant influence or control, as a member of a firm | 3 December 2016 | 30 November 2023 |
| DORCHESTER EVENTS LIMITED 09144319 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 27 November 2023 |
Connections
Others with significant control of these companies
- Steven David MonaghanMAZE ROOMS LTD
- Nadeem HakimSNS COMMERCIAL LTD
- Sarwar HakimSNS COMMERCIAL LTD
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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