GB · Person with significant control

Amir Ahmad Moaven

Amir Ahmad Moaven is recorded on the Companies House register of people with significant control for 15 UK companies.

Register details

Facts

Name on the register
Mr Amir Ahmad Moaven
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1970
Significant control now
15 UK companies
First notified
1 February 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Amir Ahmad Moaven's companies

  • Amir Ahmad Moaven owns 75% or more of the shares in 14 of the 15 companies listed below.
  • Main lines of business: licenced restaurants (3), non-trading company non trading (3) and other letting and operating of own or leased real estate (3).
  • Registered offices in London (15).
  • The companies were incorporated between 1963 and 2025.

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 Amir Ahmad Moaven as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ADDIS PORTOBELLO LIMITED
14087322 · Private Limited Company
Active - Proposal to Strike off5 May 2022LondonLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 April 2026
MAVEN LONDON PROPERTIES LTD
16604203 · Private Limited Company
Active24 July 2025LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 July 2025
MELLCRAFT LIMITED
08086634 · Private Limited Company
Active29 May 2012LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 September 2022
NOTHING HILL PROPERTY LTD
08268836 · Private Limited Company
Active25 October 2012LondonUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 September 2022
33 BRIDGES LTD
07209758 · Private Limited Company
Active31 March 2010LondonLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 September 2022
FRESHLY MADE LTD
08806571 · Private Limited Company
Active9 December 2013LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 September 2022
SANTITOS LTD
08276558 · Private Limited Company
Active1 November 2012LondonTake-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 September 2022
220 PORTOBELLO LTD
14214113 · Private Limited Company
Active4 July 2022LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 July 2022
MADE IN GREECE LTD
12302241 · Private Limited Company
Active - Proposal to Strike off6 November 2019LondonLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 March 2022
LARCHBURY LIMITED
00746352 · Private Limited Company
Active8 January 1963LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares4 February 2022
254 PORTOBELLO LTD
09814474 · Private Limited Company
Active8 October 2015LondonNon-trading company non tradingOwns 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 2021
222 PORTOBELLO LTD
13257640 · Private Limited Company
Active10 March 2021LondonDormant CompanyOwns 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 March 2021
240 PORTOBELLO LTD
11971945 · Private Limited Company
Active - Proposal to Strike off1 May 2019LondonNon-trading company non tradingOwns 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 May 2019
273 PORTOBELLO LTD
11971955 · Private Limited Company
Active1 May 2019LondonNon-trading company non tradingOwns 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 May 2019
HAPPYDONUTS PORTOBELLO LTD
09745600 · Private Limited Company
Active24 August 2015LondonRetail sale of bread, cakes, flour confectionery and sugar confectionery in specialised storesHas significant influence or control1 February 2018

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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