GB · Person with significant control

Amin Mohamed Virani

Amin Mohamed Virani is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Amin Mohamed Virani
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1968
Significant control now
9 UK companies
First notified
30 June 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Amin Mohamed Virani's companies

  • Amin Mohamed Virani owns 75% or more of the shares in 7 of the 9 companies listed below.
  • Main lines of business: activities of head offices (3), residential nursing care facilities (3) and buying and selling of own real estate (2).
  • Registered offices in Ruislip (7) and London (2).
  • The companies were incorporated between 2008 and 2025.
  • 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 Amin Mohamed Virani as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
STURGES LIVING LTD
16299130 · Private Limited Company
Active - Proposal to Strike off6 March 2025LondonBuying and selling of own real estateOwns 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 directors6 March 2025
AARE GROUP LTD
15921978 · Private Limited Company
Active28 August 2024LondonBuying 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 basisOwns 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 directors28 August 2024
HWNH (HOLDINGS) LTD
13765857 · Private Limited Company
Active25 November 2021RuislipActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 2021
LPNH (HOLDINGS) LTD
13765268 · Private Limited Company
Active25 November 2021RuislipActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 2021
WLNH (HOLDINGS) LTD
13765750 · Private Limited Company
Active25 November 2021RuislipActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 2021
CBBC BUSINESS LTD
13659627 · Private Limited Company
Active4 October 2021RuislipOther letting and operating of own or leased real estateOwns 75% or more of the shares4 October 2021
LLOYD PARK NURSING HOME LTD
07591339 · Private Limited Company
Active5 April 2011RuislipResidential nursing care facilitiesOwns 75% or more of the shares25 November 2016
HEATHERWOOD NURSING HOME LTD
06565743 · Private Limited Company
Active15 April 2008RuislipResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2016
WILLOW LODGE NURSING HOME LTD
10244477 · Private Limited Company
Active21 June 2016RuislipResidential nursing care facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights30 June 2016

Connections

Others with significant control of these companies

  • Julia Ann SouthwardSTURGES LIVING LTD
  • Alexander Michael PieriAARE GROUP 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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