GB · Person with significant control

Fareed Moosa

Fareed Moosa is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Fareed Moosa
Type
Individual
Nationality
British
Year of birth
1955
Significant control now
7 UK companies
Earlier significant control
11 UK companies
First notified
26 September 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Fareed Moosa's companies

  • Fareed Moosa owns 75% or more of the shares in 1 of the 7 companies listed below.
  • Main lines of business: buying and selling of own real estate (4) and other letting and operating of own or leased real estate (2).
  • Registered offices in London (4), Leicester (2) and Victoria (1).
  • The companies were incorporated between 2017 and 2023.
  • One of the companies also lists 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 Fareed Moosa as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BLUEGLASS INVESTMENTS LIMITED
OE008389 · Overseas Entity
Active16 December 2022Victoria—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control31 July 2025
BREATHFULL 100 LIMITED
14367758 · Private Limited Company
Active21 September 2022LondonOther letting and operating of own or leased real estateHas significant influence or control23 July 2025
GSV 100 PROPERTY HOLDINGS LTD
14886111 · Private Limited Company
Active22 May 2023LondonBuying and selling of own real estateOwns 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 directors22 May 2023
VEROJERRY LIMITED
11000881 · Private Limited Company
Active6 October 2017LondonOther letting and operating of own or leased real estateHas significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm22 May 2023
GSV 100 GROUP LTD
14479737 · Private Limited Company
Active11 November 2022LeicesterBuying and selling of own real estateCan appoint or remove a majority of the board of directors11 November 2022
WATERWAY HOLDINGS LIMITED
13240096 · Private Limited Company
Active2 March 2021LondonBuying and selling of own real estateCan appoint or remove a majority of the board of directors2 March 2021
CALGARY INVESTMENTS LIMITED
10982443 · Private Limited Company
Active26 September 2017LeicesterBuying and selling of own real estateOwns 75% or more of the shares26 September 2017

History

Earlier significant control

Companies where Fareed Moosa was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PARMELIA INVESTMENT LIMITED
11001088 · 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 directors1 September 202518 September 2025
OCEANVIEW REALTY LTD
16642308 · 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 directors11 August 20256 October 2025
VINTAGE 1 LIMITED
13552628 · Private Limited Company
Has significant influence or control26 April 202323 June 2023
FRI INVESTMENTS LIMITED
10413505 · 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 directors28 November 202218 September 2023
COSMIC HOLDINGS LIMITED
09606324 · Private Limited Company
Owns 75% or more of the shares16 May 202231 May 2024
HILFIGER INVESTMENTS LTD
10077428 · Private Limited Company
Owns 75% or more of the shares16 May 20221 July 2024
LOGITEC PROP LIMITED
09909112 · Private Limited Company
Owns 75% or more of the shares16 May 20221 July 2024
MANORWAY INVESTMENTS LTD
10077420 · Private Limited Company
Owns 75% or more of the shares15 May 202231 May 2024
BREATHFULL 03 LIMITED
12114828 · 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 directors4 May 202218 June 2026
CASIA PROPERTY LIMITED
09831949 · Private Limited Company
Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm4 May 20221 July 2024
MUNIKA CORPORATION LIMITED
12088760 · Private Limited Company
Owns more than 50% but less than 75% of the shares23 October 201918 July 2023

Connections

Others with significant control of these companies

  • Zakiya MoosaGSV 100 PROPERTY HOLDINGS LTD

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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