EUROREGISTRY
GB · Person with significant control
Ameen Raza
Ameen Raza is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Ameen Raza
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1993
- Significant control now
- 6 UK companies
- First notified
- 1 June 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ameen Raza's companies
- Ameen Raza owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: hotels and similar accommodation (2), buying and selling of own real estate (1) and other accommodation (1).
- Registered offices in London (3) and Thornton Heath (3).
- The companies were incorporated between 2007 and 2022.
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 Ameen Raza as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAGNITUDE INVESTMENT GROUP LTD 14561789 · Private Limited Company | Active | 29 December 2022 | London | Buying and selling of own 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 | 29 December 2022 |
| BIRKBECK ESTATES LTD 10267834 · Private Limited Company | Active - Proposal to Strike off | 7 July 2016 | Thornton Heath | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 28 May 2021 |
| BULLER HOTEL LTD 06172908 · Private Limited Company | Active | 20 March 2007 | London | Other accommodation | Has significant influence or control | 9 April 2020 |
| CROYDON LODGE HOTEL LIMITED 07929667 · Private Limited Company | Active | 31 January 2012 | London | Hotels and similar accommodation | Has significant influence or control | 9 April 2020 |
| ARC GROUP LTD 11309761 · Private Limited Company | Active - Proposal to Strike off | 13 April 2018 | Thornton Heath | Sale of used cars and light motor vehicles | Owns more than 25% but not more than 50% of the shares | 13 April 2018 |
| LONDON SUITES LTD 09644216 · Private Limited Company | Active - Proposal to Strike off | 17 June 2015 | Thornton Heath | Hotels and similar accommodation | Owns 75% or more of the shares | 1 June 2017 |
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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