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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LAHORE MILTON KEYNES LIMITED 16828047 · Private Limited Company | Active | 3 November 2025 | Bushey | 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 | 3 November 2025 |
| PAS ASSETS LIMITED 16110415 · Private Limited Company | Active | 29 November 2024 | Bushey | Buying and selling of own real estate; 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 | 29 November 2024 |
| NORTHWOOD RESTAURANT LIMITED 14658275 · Private Limited Company | Active | 13 February 2023 | Bushey | Unlicenced restaurants and cafes | 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 directors | 15 July 2024 |
| LAHORI FLAMES TM LIMITED 15224230 · Private Limited Company | Active | 20 October 2023 | Bushey | Other 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 directors | 20 October 2023 |
| GROWSTACK INVESTMENT LIMITED 15187971 · Private Limited Company | Active | 4 October 2023 | Bushey | Other 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 directors | 4 October 2023 |
| ROS SYSTEM SOLUTION LTD 13333185 · Private Limited Company | Active | 14 April 2021 | Bushey | Other information technology service 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; Can appoint or remove a majority of the board of directors | 14 April 2021 |
| BUSHEY CONSTRUCTION SERVICES LIMITED 13265200 · Private Limited Company | Active | 15 March 2021 | London | Other 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 directors | 15 March 2021 |
| HIBABOX LTD 12168412 · Private Limited Company | Active | 21 August 2019 | Bushey | Business and domestic software development | 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 | 21 August 2019 |
| HIBABOX SOLUTION LTD 12168380 · Private Limited Company | Active | 21 August 2019 | Bushey | Business and domestic software development | 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 | 21 August 2019 |
| PAS INVESTMENT LTD 12154888 · Private Limited Company | Active | 14 August 2019 | Bushey | 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 | 14 August 2019 |
| PAS ACCOUNTANTS LTD 08443551 · Private Limited Company | Active | 13 March 2013 | Bushey | Accounting and auditing activities; Bookkeeping 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 | 13 March 2017 |
| DATASQUARE LIMITED 04106766 · Private Limited Company | Active | 13 November 2000 | Middx | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 13 November 2016 |
History
Earlier significant control
Companies where Asif Sarwar Piracha was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 12 August 2024 | 17 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 directors | 14 April 2021 | 14 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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