EUROREGISTRY
GB · Person with significant control
Amir Shahram Moallemi
Amir Shahram Moallemi is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Amir Shahram Moallemi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 11 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 25 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Amir Shahram Moallemi's companies
- Amir Shahram Moallemi owns 75% or more of the shares in 6 of the 11 companies listed below.
- Main lines of business: buying and selling of own real estate (4), accounting and auditing activities (2) and artistic creation (2).
- Registered offices in Hassocks (5), Keymer (4) and Horley (1).
- The companies were incorporated between 2003 and 2022.
- 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 Amir Shahram Moallemi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HALDEXPARTS LIMITED 09214306 · Private Limited Company | Active | 11 September 2014 | Horley | Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 April 2025 |
| I9 TAX LTD 14520253 · Private Limited Company | Active | 2 December 2022 | Maldon | Accounting and auditing activities; Tax consultancy | 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 | 2 December 2022 |
| SPIRITIQUE FOUNDATION 10611943 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 9 February 2017 | Hassocks | Performing arts; Support activities to performing arts; Artistic creation | Can appoint or remove a majority of the board of directors | 5 August 2022 |
| SPORTS DÉCOR LIMITED 12967685 · Private Limited Company | Active | 22 October 2020 | Keymer | Other service activities n.e.c. | 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 | 22 October 2020 |
| LENGAH INVESTMENTS LIMITED 04918321 · Private Limited Company | Active | 1 October 2003 | Hassocks | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 15 September 2020 |
| F AND A INTERESTS LTD 12802559 · Private Limited Company | Active | 10 August 2020 | Keymer | Buying 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 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 | 10 August 2020 |
| MM PRODUCTIONS T/A FALSE WITNESS LTD 12630975 · Private Limited Company | Active | 29 May 2020 | Keymer | Artistic creation | 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 May 2020 |
| AQUIOS CONSULTANTS LTD 12540945 · Private Limited Company | Active | 31 March 2020 | Keymer | Management consultancy activities other than financial management | 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 | 31 March 2020 |
| KANY PROPERTIES LTD 12272614 · Private Limited Company | Active | 21 October 2019 | Hassocks | Buying and selling of own real estate; 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; Can appoint or remove a majority of the board of directors | 21 October 2019 |
| MOALLEMI HOLDINGS LTD 12088520 · Private Limited Company | Active | 6 July 2019 | Hassocks | Buying and selling of own 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 | 6 July 2019 |
| SHAHRAM MOALLEMI & CO LIMITED 05631093 · Private Limited Company | Active | 21 November 2005 | Hassocks | Accounting and auditing activities | 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 | 16 November 2016 |
History
Earlier significant control
Companies where Amir Shahram Moallemi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ANDANTE LTD 13755533 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 February 2022 | 17 March 2022 |
| SCAO INTERESTS LTD 07612592 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 April 2017 | 1 September 2020 |
| KIYAAR PROPERTIES LTD 09497626 · Private Limited Company | Has significant influence or control | 15 March 2017 | 13 January 2022 |
| CASH HOLDINGS LIMITED 04914595 · Private Limited Company | 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 | 25 September 2016 | 26 August 2024 |
Connections
Others with significant control of these companies
- Matthew Gavin Kenna HumbySPORTS DÉCOR LIMITED
- Omid MoallemiKANY PROPERTIES LTD
- Shahram MoallemiSHAHRAM MOALLEMI & CO LIMITED
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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