EUROREGISTRY
GB · Person with significant control
Atif Riaz Malik
Atif Riaz Malik is recorded on the Companies House register of people with significant control for 75 UK companies.
Register details
Facts
- Name on the register
- Mr Atif Riaz Malik
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1975
- Significant control now
- 75 UK companies
- Earlier significant control
- 25 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Atif Riaz Malik's companies
- Atif Riaz Malik owns 75% or more of the shares in 42 of the 75 companies listed below.
- Main lines of business: buying and selling of own real estate (58), other letting and operating of own or leased real estate (9) and development of building projects (4).
- Registered offices in Stockport (59), Oldham (8) and Manchester (6).
- The companies were incorporated between 2003 and 2025.
- 26 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 Atif Riaz Malik as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHEMMARK TRADERS LTD 14777452 · Private Limited Company | Active | 3 April 2023 | Ashton-under-lyne | Development of building projects; 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 | 25 March 2026 |
| AFI PROPERTIES NW LTD 16307110 · Private Limited Company | Active | 11 March 2025 | Stockport | 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 | 11 March 2025 |
| AM ESTATES 1 LTD 16274345 · Private Limited Company | Active | 25 February 2025 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 25 February 2025 |
| INCE GREEN PROPERTIES LTD 13997536 · Private Limited Company | Active | 23 March 2022 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 18 February 2025 |
| JOHN STREET PROPERTIES LTD 13997546 · Private Limited Company | Active | 23 March 2022 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 18 February 2025 |
| HA PROPERTIES NW LTD 15456089 · Private Limited Company | Active | 31 January 2024 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 26 November 2024 |
| BROSKIS OFFICIAL UK LTD 16026398 · Private Limited Company | Active | 18 October 2024 | Reddish Stockport | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors | 18 October 2024 |
| HOULDSWORTH MILL 1865 LTD 15765097 · Private Limited Company | Active | 6 June 2024 | Manchester | 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 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 | 22 August 2024 |
| SBDG002 LIMITED 10441097 · Private Limited Company | Active | 24 October 2016 | Stockport | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 3 June 2024 |
| REGALBOURNE DEVELOPMENTS LIMITED 04665378 · Private Limited Company | Active | 13 February 2003 | Oldham | Buying and selling of own real estate | Owns 75% or more of the shares | 24 May 2024 |
| CONCEPTIAL DEVELOPMENT 1 LTD 12616945 · Private Limited Company | Active | 21 May 2020 | Manchester | Development of building projects; 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; Can appoint or remove a majority of the board of directors | 20 May 2024 |
| WERNETH DEVELOPMENTS LTD 12826672 · Private Limited Company | Active | 20 August 2020 | Manchester | Development of building projects; 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; Can appoint or remove a majority of the board of directors | 20 May 2024 |
| AK ESTATES MCR LTD 15605198 · Private Limited Company | Active | 30 March 2024 | Oldham | Buying and selling of own 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 | 30 March 2024 |
| AN PROPERTIES MCR LTD 15592991 · Private Limited Company | Active | 25 March 2024 | Oldham | 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; Can appoint or remove a majority of the board of directors | 25 March 2024 |
| PROPERTIES INVESTMENT MCR LTD 15459891 · Private Limited Company | Active | 1 February 2024 | Oldham | Buying and selling of own 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 | 1 February 2024 |
| PROPERTIES UNDER THE HAMMER AUCTIONS (NATIONWIDE) LTD 14704402 · Private Limited Company | Active | 3 March 2023 | Oldham | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 15 January 2024 |
| KELMAR SOFTWARE PROPERTIES LIMITED 09403238 · Private Limited Company | Active | 23 January 2015 | Stockport | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 30 November 2023 |
| LONGLEY & SHARSTON LIMITED 14232203 · Private Limited Company | Active | 13 July 2022 | Manchester | 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; Can appoint or remove a majority of the board of directors | 20 October 2023 |
| MIR PROPERTIES MCR LTD 15151487 · Private Limited Company | Active | 20 September 2023 | Stockport | Buying and selling of own 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 | 20 September 2023 |
| AM ESTATES NW LTD 15099760 · Private Limited Company | Active | 28 August 2023 | Stockport | Buying and selling of own 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 | 28 August 2023 |
| AM ESTATES BANGOR LTD 14721636 · Private Limited Company | Active - Proposal to Strike off | 10 March 2023 | Stockport | Buying and selling of own 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 | 10 March 2023 |
| AF PROPERTIES NW LTD 14641446 · Private Limited Company | Active - Proposal to Strike off | 6 February 2023 | Stockport | 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 February 2023 |
| AM ESTATES ACCRINGTON LTD 14593499 · Private Limited Company | Active | 16 January 2023 | Stockport | 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; Can appoint or remove a majority of the board of directors | 16 January 2023 |
| AM ESTATES LIVERPOOL LTD 14581207 · Private Limited Company | Active | 10 January 2023 | Oldham | Buying and selling of own 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 | 10 January 2023 |
| AM ESTATES MCR LTD 14380793 · Private Limited Company | Active | 27 September 2022 | Stockport | Buying and selling of own 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 | 27 September 2022 |
| MA ESTATES OLDHAM LTD 14094925 · Private Limited Company | Active | 9 May 2022 | Stockport | 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 | 9 May 2022 |
| AM & RS CAPITAL LTD 13788845 · Private Limited Company | Active | 8 December 2021 | Stockport | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 8 December 2021 |
| HS PROPERTIES GROUP LTD 13648710 · Private Limited Company | Active | 28 September 2021 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 28 September 2021 |
| AM & RS INVESTMENTS LTD 13639366 · Private Limited Company | Active | 23 September 2021 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 23 September 2021 |
| AM & RS VENTURES LTD 13639141 · Private Limited Company | Active | 23 September 2021 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 23 September 2021 |
| STATION YARD (PVT) LTD 13438917 · Private Limited Company | Active | 4 June 2021 | Manchester | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 11 August 2021 |
| TM PROPERTY NW LTD 12963216 · Private Limited Company | Active | 20 October 2020 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 16 June 2021 |
| NAPIER COURT INVESTMENT LTD 12880989 · Private Limited Company | Active | 15 September 2020 | Manchester | 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 | 20 November 2020 |
| HVM CONGLETON LTD 11972669 · Private Limited Company | Active | 1 May 2019 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 20 July 2020 |
| AI PROPERTIES MCR LTD 12672827 · Private Limited Company | Active | 15 June 2020 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 15 June 2020 |
| CONCEPTIAL DEVELOPMENT LTD 12615950 · Private Limited Company | Active | 21 May 2020 | Oldham | Development of building projects; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 21 May 2020 |
| AMS ACQUISITIONS 2 LTD 12555991 · Private Limited Company | Active | 15 April 2020 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 15 April 2020 |
| AMS ACQUISITIONS 1 LTD 12555789 · Private Limited Company | Active | 14 April 2020 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 14 April 2020 |
| AI MCR LTD 12508208 · Private Limited Company | Active | 10 March 2020 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 10 March 2020 |
| AMS CAR LEASING LTD 12428014 · Private Limited Company | Active | 28 January 2020 | Stockport | Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares | 28 January 2020 |
| AMS TRADE GB LTD 12061238 · Private Limited Company | Active | 20 June 2019 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 25 November 2019 |
| MSL (52) LTD 11063722 · Private Limited Company | Active | 14 November 2017 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 1 November 2019 |
| PROPERTIES INVESTMENT (NW) LTD 11847432 · Private Limited Company | Active | 26 February 2019 | Oldham | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 18 October 2019 |
| AMR INVESTMENT PROPERTIES LTD 12123976 · Private Limited Company | Active | 26 July 2019 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 26 July 2019 |
| AMS FINANCE LTD 12117391 · Private Limited Company | Active | 23 July 2019 | Stockport | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | 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 | 23 July 2019 |
| RETAILER (UK) LTD 07241000 · Private Limited Company | Active | 30 April 2010 | Stockport | Retail sale of mobile telephones; Retail sale of games and toys in specialised stores | Owns 75% or more of the shares | 1 April 2019 |
| AEW SPORTS ACADEMY LTD 11909266 · Private Limited Company | Active | 27 March 2019 | Stockport | Other sports activities | Owns more than 25% but not more than 50% of the shares | 27 March 2019 |
| PROPERTY GROUP MCR LTD 11890955 · Private Limited Company | Active | 19 March 2019 | Stockport | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 19 March 2019 |
| AJ ESTATES RIBCHESTER LTD 11841991 · Private Limited Company | Active | 22 February 2019 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 February 2019 |
| HABITAT LIVING WREXHAM LTD 10906356 · Private Limited Company | Active | 9 August 2017 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 30 October 2018 |
| AMRS PROPERTIES LTD 11539162 · Private Limited Company | Active | 28 August 2018 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 28 August 2018 |
| LEGAL CONSULTATION LTD 06219515 · Private Limited Company | Active | 19 April 2007 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 21 August 2018 |
| MY UK MANAGEMENT LTD 07457621 · Private Limited Company | Active | 2 December 2010 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 24 July 2018 |
| HABITAT LIVING PRESTON LTD 10906180 · Private Limited Company | Active | 9 August 2017 | Stockport | Buying and selling of own real estate | Has significant influence or control | 24 January 2018 |
| CITY UK PROPERTIES LTD 10926214 · Private Limited Company | Active | 22 August 2017 | Stockport | Buying and selling of own real estate; Renting and operating of Housing Association 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 | 22 August 2017 |
| SAUDI BRITISH DEVELOPER GROUP LIMITED 10439751 · Private Limited Company | Active | 21 October 2016 | Stockport | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 9 July 2017 |
| LAST SECONDS MANCHESTER LTD 07962977 · Private Limited Company | Active | 23 February 2012 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 22 February 2017 |
| GRECIAN MILL LTD 10608777 · Private Limited Company | Active | 8 February 2017 | Stockport | Other business support service activities n.e.c. | Owns 75% or more of the shares | 8 February 2017 |
| ARMCHAIR ACQUISITIONS (PROPERTY) LTD 10553389 · Private Limited Company | Active | 9 January 2017 | Stockport | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 9 January 2017 |
| A & S MCR LTD 07840663 · Private Limited Company | Active | 9 November 2011 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 8 November 2016 |
| NORTHWEST PROPERTY MANCHESTER LTD 07408540 · Private Limited Company | Active | 15 October 2010 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 14 October 2016 |
| MATEX INTERNATIONAL LTD 10118847 · Private Limited Company | Active | 12 April 2016 | Stockport | Wholesale of other fuels and related products; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Buying and selling of own real estate | Owns 75% or more of the shares | 12 April 2016 |
| ALEX HUNT ESTATES (SALES) LTD. 08131520 · Private Limited Company | Active | 5 July 2012 | Stockport | Buying and selling of own 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; Has significant influence or control | 6 April 2016 |
| FASHBOX LTD 07492335 · Private Limited Company | Active | 13 January 2011 | Stockport | Support activities to performing arts | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| LAST SECONDS (UK) LIMITED 07434157 · Private Limited Company | Active | 9 November 2010 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| NORTHWEST SECURITIES LTD 09015090 · Private Limited Company | Active | 28 April 2014 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| PART EXCHANGE PROPERTIES LTD 07469796 · Private Limited Company | Active | 14 December 2010 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| PORTFOLIO LETS LTD 07497984 · Private Limited Company | Active | 19 January 2011 | Stockport | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| PORTFOLIO LETS UK LTD 07484246 · Private Limited Company | Active | 6 January 2011 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| PRIME (AM) TRADING LTD 07241035 · Private Limited Company | Active | 30 April 2010 | Stockport | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| THE PERFUME GALLERY LIMITED 09283706 · Private Limited Company | Active | 28 October 2014 | Stockport | Retail sale of cosmetic and toilet articles in specialised stores | 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 | 6 April 2016 |
| UK INVESTMENTS PVT LTD 08234788 · Private Limited Company | Active | 1 October 2012 | Stockport | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Real estate agencies | Owns 75% or more of the shares | 6 April 2016 |
| VALUE DEVELOPMENTS LIMITED 07737515 · Private Limited Company | Active | 11 August 2011 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| VENTURE ALLIANCE CONSULTANCY LTD 08701799 · Private Limited Company | Active | 23 September 2013 | Stockport | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| WASIM AKRAM & EMILE HESKEY SPORTS ACADEMY LTD 09520334 · Private Limited Company | Active | 31 March 2015 | Stockport | Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Atif Riaz Malik was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| JBM WASTE MANAGEMENT LTD 16543858 · 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 | 26 June 2025 | 1 December 2025 |
| ROLL WITH IT ( SOUTH SHIELDS ) LTD 16543823 · 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 | 26 June 2025 | 1 December 2025 |
| TEESSIDE PROPERTY DEVELOPMENTS CO1 LIMITED 16498370 · 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 | 5 June 2025 | 1 December 2025 |
| INTERNATIONAL SPACE STATION (ISS) FREEPORTS LIMITED 16458946 · 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 | 19 May 2025 | 1 December 2025 |
| FIFTEEN OLDHAM LTD 07678525 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 30 January 2024 | 6 March 2024 |
| KHH PROPERTIES LTD 15345235 · Private Limited 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 | 12 December 2023 | 12 December 2023 |
| MA ESTATES NW LTD 15345779 · Private Limited 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 | 12 December 2023 | 19 June 2025 |
| PROSPECT PROPERTIES GROUP LTD 14714987 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 8 March 2023 | 20 March 2023 |
| MANCHESTER PORTFOLIO LTD 13974717 · 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 | 22 November 2022 | 16 July 2024 |
| FAST PROPERTY MOVE LTD 13686562 · 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 | 26 April 2022 | 5 June 2026 |
| AM HOUSING LTD 13929869 · Private Limited Company | Owns 75% or more of the shares | 21 February 2022 | 16 March 2022 |
| BROADWAY ACCRINGTON MANAGEMENT LTD 13012414 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 17 December 2021 | 1 December 2023 |
| AM PROPERTIES MCR LTD 13658463 · Private Limited Company | Owns 75% or more of the shares | 4 October 2021 | 22 December 2021 |
| AM ESTATES 2 LTD 13337177 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 21 June 2021 | 19 November 2025 |
| AM PROPERTY TRADERS LTD 13464146 · Private Limited Company | Owns 75% or more of the shares | 18 June 2021 | 5 June 2023 |
| BRADFORD PORTFOLIO 2 LTD 13213131 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 19 February 2021 | 13 April 2023 |
| HOULDSWORTH BUSINESS & ARTS CENTRE NW LTD 12792253 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 15 February 2021 | 20 August 2024 |
| A&K PROPERTIES NW LTD 12454735 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 11 February 2020 | 24 April 2020 |
| AM & RS HOLDINGS LTD 12427755 · Private Limited Company | Owns 75% or more of the shares | 27 January 2020 | 19 December 2025 |
| A & P INVESTMENT PROPERTIES LTD 12333033 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 26 November 2019 | 4 May 2020 |
| AMS ACQUISITIONS LTD 12014536 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 25 November 2019 | 1 December 2020 |
| PURI PROPERTIES LIMITED 10411780 · Private Limited Company | Owns 75% or more of the shares | 16 February 2017 | 8 September 2017 |
| MOHAMMED SAAD A ALTHAQEB 3 LIMITED 10489426 · Private Limited Company | Owns 75% or more of the shares | 21 November 2016 | 15 October 2020 |
| STOKE GREEN ESTATES LIMITED 10409021 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 17 November 2016 | 27 May 2025 |
| A M KITCHEN AND BAR LTD 06880855 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 26 August 2018 |
Connections
Others with significant control of these companies
- Zarina ArshadCHEMMARK TRADERS LTD
- Agha Sameer AnwarINCE GREEN PROPERTIES LTD
- Muhammad ArshadHA PROPERTIES NW LTD
- Muttayab MahmoodBROSKIS OFFICIAL UK LTD
- Atif Ali NeamatAN PROPERTIES MCR LTD
- Shazia AnsariPROPERTIES UNDER THE HAMMER AUCTIONS (NATIONWIDE) LTD
- Leila BoroomandAM ESTATES BANGOR LTD
- Farah MorganAF PROPERTIES NW LTD
- Mahmood KhokarMA ESTATES OLDHAM LTD
- Agha AnwarNAPIER COURT INVESTMENT LTD
- Suleman Nurez KamaniAMS TRADE GB LTD
- R & K Investors LtdPROPERTIES INVESTMENT (NW) LTD
- Jahanzeb SarfrazHABITAT LIVING WREXHAM LTD
- Mahmood Bashir KhokharSAUDI BRITISH DEVELOPER GROUP LIMITED
- David Pearson CousenARMCHAIR ACQUISITIONS (PROPERTY) LTD
- Ayyaz Riaz AhmadTHE PERFUME GALLERY 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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