GB · Person with significant control
Huda Mohammed Hussein Mohammed Ali Al-Tahhan
Huda Mohammed Hussein Mohammed Ali Al-Tahhan is recorded on the Companies House register of people with significant control for 19 UK companies.
Register details
Facts
- Name on the register
- Huda Mohammed Hussein Mohammed Ali Al-Tahhan
- Type
- Individual
- Nationality
- Iraqi
- Year of birth
- 1960
- Significant control now
- 19 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 20 August 2004
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Huda Mohammed Hussein Mohammed Ali Al-Tahhan's companies
- Registered offices in Tortola Vg1110 (17) and Gibraltar (2).
- The companies were incorporated between 2022 and 2023.
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 Huda Mohammed Hussein Mohammed Ali Al-Tahhan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INVERNESS LAND LIMITED OE016797 · Overseas Entity | Active | 23 January 2023 | Tortola Vg1110 | — | Owns more than 25% of the shares | 14 May 2015 |
| RESOLUTE PROPERTIES INVESTMENT LIMITED OE006654 · Overseas Entity | Active | 7 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 8 July 2014 |
| HORNTON PROPERTY LIMITED OE006819 · Overseas Entity | Active | 7 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 22 October 2013 |
| NORTHGATE EQUITIES LIMITED OE006738 · Overseas Entity | Active | 7 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 14 January 2013 |
| WILLIAM ASSETS LIMITED OE016838 · Overseas Entity | Active | 23 January 2023 | Tortola Vg1110 | — | Owns more than 25% of the shares | 17 August 2012 |
| LION COURT PROPERTY LIMITED OE001529 · Overseas Entity | Active | 7 October 2022 | Tortola Vg1110 | — | 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 | 17 April 2009 |
| SGT PROPERTY HOLDINGS LIMITED OE006720 · Overseas Entity | Active | 7 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 23 February 2009 |
| LITHON LIMITED OE008137 · Overseas Entity | Active | 15 December 2022 | Gibraltar | — | Owns more than 25% of the shares | 4 July 2008 |
| INVESCO PROPERTY LIMITED OE006831 · Overseas Entity | Active | 7 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 30 November 2007 |
| SALLY PROPERTY LIMITED OE006696 · Overseas Entity | Active | 7 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 1 October 2007 |
| DOLARIS PROPERTY LIMITED OE006980 · Overseas Entity | Active | 8 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 13 June 2007 |
| CAMBER ADVISORS LTD OE016791 · Overseas Entity | Active | 23 January 2023 | Tortola Vg1110 | — | Owns more than 25% of the shares | 15 February 2007 |
| ISTICANNA OVERSEAS INC OE007761 · Overseas Entity | Active | 13 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 15 February 2007 |
| RICHARD PROPERTY LIMITED OE006628 · Overseas Entity | Active | 7 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 2 January 2007 |
| SMZ LIMITED OE007968 · Overseas Entity | Active | 14 December 2022 | Gibraltar | — | Owns more than 25% of the shares | 6 November 2006 |
| JACKS PROPERTY LIMITED OE006606 · Overseas Entity | Active | 6 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 6 July 2006 |
| WALT PROPERTY LIMITED OE006668 · Overseas Entity | Active | 7 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 29 November 2005 |
| NAMBIAN LIMITED OE007838 · Overseas Entity | Active | 14 December 2022 | Tortola Vg1110 | — | Owns more than 25% of the shares | 5 August 2005 |
| RIDGEPORT SECURITIES INC OE016817 · Overseas Entity | Active | 23 January 2023 | Tortola Vg1110 | — | Owns more than 25% of the shares | 20 August 2004 |
History
Earlier significant control
Companies where Huda Mohammed Hussein Mohammed Ali Al-Tahhan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| J MARYLEBONE LIMITED 15358107 · Private Limited Company | Has significant influence or control | 18 December 2023 | 22 August 2024 |
| ROSEPARK PROPERTY MANAGEMENT LIMITED 07838378 · Private Limited Company | Has significant influence or control | 11 September 2020 | 4 August 2026 |
| SAINT MARYLEBONE LIMITED 10426151 · Private Limited Company | Has significant influence or control | 13 December 2019 | 22 August 2024 |
| LILLYMOORE INVEST (NO.2) LIMITED 11500763 · 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 | 17 October 2018 | 4 August 2026 |
| AMBASSADOR HOTEL LIMITED 06572111 · Private Limited Company | Has significant influence or control | 11 June 2018 | 4 August 2026 |
| FIRMRATE LIMITED 06635353 · Private Limited Company | Has significant influence or control | 6 April 2016 | 4 August 2026 |
| INVERNESS PROPERTY LIMITED OE007765 · Overseas Entity | 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 | 15 May 2014 | 2 May 2023 |
| BAYSWATER INN LIMITED OE007757 · Overseas Entity | 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 | 31 October 2011 | 2 May 2023 |
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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