EUROREGISTRY
GB · Person with significant control
Fatema Poonawala
Fatema Poonawala is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mrs Fatema Poonawala
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Fatema Poonawala's companies
- Fatema Poonawala owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (3), accounting and auditing activities (2) and agents involved in the sale of a variety of goods (1).
- Registered offices in Ilford (4) and Newbury Park (4).
- The companies were incorporated between 2001 and 2022.
- 2 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 Fatema Poonawala as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INVISION ASSOCIATES LTD. 04335424 · Private Limited Company | Active | 6 December 2001 | Newbury Park | Other letting and operating of own or leased real estate; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 1 September 2024 |
| MARZAN CONSULTING LTD 13852090 · Private Limited Company | Active | 17 January 2022 | Ilford | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 July 2024 |
| INDO EURO LTD 06537643 · Private Limited Company | Active | 18 March 2008 | Newbury Park | Agents involved in the sale of a variety of goods; Wholesale of fruit and vegetables; Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 July 2024 |
| CLOUD ACCOUNTANT LONDON LTD 13311851 · Private Limited Company | Active | 3 April 2021 | Ilford | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 April 2021 |
| BLUE ROCK INTERNATIONAL LTD 13309190 · Private Limited Company | Active | 1 April 2021 | Ilford | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 April 2021 |
| EUROPEANS HYDRAULICS LIMITED 10230725 · Private Limited Company | Active | 14 June 2016 | Newbury Park | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 June 2016 |
| AESTHETIC DESIGNS (U.K.) LTD. 04480486 · Private Limited Company | Active | 9 July 2002 | Ilford | Architectural activities | Has significant influence or control | 6 April 2016 |
| INCORPORATE ONLINE LTD 06339642 · Private Limited Company | Active | 10 August 2007 | Newbury Park | Data processing, hosting and related activities; Bookkeeping activities; Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Fatema Poonawala was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LRJA CREATOR LTD 13311941 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 April 2021 | 3 April 2025 |
| THE HIP & KNEE SPECIALIST LTD 13312099 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 April 2021 | 3 April 2025 |
| UK ACCOUNTANT ONLINE LTD 13312101 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 April 2021 | 2 May 2023 |
| PREMIER EXOTICS LIMITED 11881033 · 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 | 13 March 2019 | 1 July 2022 |
| ROOT 7 PRODUCE LIMITED 10503391 · Private Limited Company | Owns 75% or more of the shares | 30 November 2016 | 1 September 2022 |
Connections
Others with significant control of these companies
- Mustafa PoonawalaINVISION ASSOCIATES LTD.
- Hussain Mustafa PoonawalaINDO EURO LTD
- Sakina Mustafa PoonawalaINDO EURO 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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