GB · Person with significant control

Asif Sarwar Piracha

Asif Sarwar Piracha is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Asif Sarwar Piracha
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1971
Significant control now
12 UK companies
Earlier significant control
2 UK companies
First notified
13 November 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Asif Sarwar Piracha's companies

  • Asif Sarwar Piracha owns 75% or more of the shares in 8 of the 12 companies listed below.
  • Main lines of business: other service activities n.e.c. (3), business and domestic software development (2) and other letting and operating of own or leased real estate (2).
  • Registered offices in Bushey (10), London (1) and Middx (1).
  • The companies were incorporated between 2000 and 2025.
  • 4 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 Asif Sarwar Piracha as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LAHORE MILTON KEYNES LIMITED
16828047 · Private Limited Company
Active3 November 2025BusheyUnlicenced 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 directors3 November 2025
PAS ASSETS LIMITED
16110415 · Private Limited Company
Active29 November 2024BusheyBuying and selling of own real estate; Other 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 directors29 November 2024
NORTHWOOD RESTAURANT LIMITED
14658275 · Private Limited Company
Active13 February 2023BusheyUnlicenced restaurants and cafesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors15 July 2024
LAHORI FLAMES TM LIMITED
15224230 · Private Limited Company
Active20 October 2023BusheyOther service activities n.e.c.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 directors20 October 2023
GROWSTACK INVESTMENT LIMITED
15187971 · Private Limited Company
Active4 October 2023BusheyOther service activities n.e.c.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 directors4 October 2023
ROS SYSTEM SOLUTION LTD
13333185 · Private Limited Company
Active14 April 2021BusheyOther information technology service activitiesOwns 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 directors14 April 2021
BUSHEY CONSTRUCTION SERVICES LIMITED
13265200 · Private Limited Company
Active15 March 2021LondonOther specialised construction activities n.e.c.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 directors15 March 2021
HIBABOX LTD
12168412 · Private Limited Company
Active21 August 2019BusheyBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2019
HIBABOX SOLUTION LTD
12168380 · Private Limited Company
Active21 August 2019BusheyBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2019
PAS INVESTMENT LTD
12154888 · Private Limited Company
Active14 August 2019BusheyOther letting and operating of own or leased 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 rights14 August 2019
PAS ACCOUNTANTS LTD
08443551 · Private Limited Company
Active13 March 2013BusheyAccounting and auditing activities; Bookkeeping activities; Tax consultancyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 March 2017
DATASQUARE LIMITED
04106766 · Private Limited Company
Active13 November 2000MiddxOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares13 November 2016

History

Earlier significant control

Companies where Asif Sarwar Piracha was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
LAHORI FLAMES LIMITED
10225244 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors12 August 202417 August 2024
RESTAURANT ONE SOLUTION LTD
13332831 · 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; Can appoint or remove a majority of the board of directors14 April 202114 April 2024

Connections

Others with significant control of these companies

  • Madeeha KhushbooNORTHWOOD RESTAURANT LIMITED
  • Farhan ShamsROS SYSTEM SOLUTION LTD
  • Ana Lopez CarballoPAS INVESTMENT LTD
  • David John TeckeDATASQUARE 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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