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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ADDIS PORTOBELLO LIMITED 14087322 · Private Limited Company | Active - Proposal to Strike off | 5 May 2022 | London | 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 | 16 April 2026 |
| MAVEN LONDON PROPERTIES LTD 16604203 · Private Limited Company | Active | 24 July 2025 | London | Activities of insurance agents and brokers | 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 July 2025 |
| MELLCRAFT LIMITED 08086634 · Private Limited Company | Active | 29 May 2012 | London | 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 | 15 September 2022 |
| NOTHING HILL PROPERTY LTD 08268836 · Private Limited Company | Active | 25 October 2012 | London | Unlicenced restaurants and cafes | 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 | 15 September 2022 |
| 33 BRIDGES LTD 07209758 · Private Limited Company | Active | 31 March 2010 | London | 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 | 14 September 2022 |
| FRESHLY MADE LTD 08806571 · Private Limited Company | Active | 9 December 2013 | London | Dormant 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 | 14 September 2022 |
| SANTITOS LTD 08276558 · Private Limited Company | Active | 1 November 2012 | London | Take-away food shops and mobile food stands | 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 | 14 September 2022 |
| 220 PORTOBELLO LTD 14214113 · Private Limited Company | Active | 4 July 2022 | London | 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 | 4 July 2022 |
| MADE IN GREECE LTD 12302241 · Private Limited Company | Active - Proposal to Strike off | 6 November 2019 | London | 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 | 24 March 2022 |
| LARCHBURY LIMITED 00746352 · Private Limited Company | Active | 8 January 1963 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 4 February 2022 |
| 254 PORTOBELLO LTD 09814474 · Private Limited Company | Active | 8 October 2015 | London | Non-trading company non trading | 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 | 8 October 2021 |
| 222 PORTOBELLO LTD 13257640 · Private Limited Company | Active | 10 March 2021 | London | Dormant 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 | 10 March 2021 |
| 240 PORTOBELLO LTD 11971945 · Private Limited Company | Active - Proposal to Strike off | 1 May 2019 | London | Non-trading company non trading | 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 | 1 May 2019 |
| 273 PORTOBELLO LTD 11971955 · Private Limited Company | Active | 1 May 2019 | London | Non-trading company non trading | 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 | 1 May 2019 |
| HAPPYDONUTS PORTOBELLO LTD 09745600 · Private Limited Company | Active | 24 August 2015 | London | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores | Has significant influence or control | 1 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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