GB · Person with significant control

Irfan Javeed Hussain

Irfan Javeed Hussain is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Irfan Javeed Hussain
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1980
Significant control now
12 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

Irfan Javeed Hussain's companies

  • Irfan Javeed Hussain owns 75% or more of the shares in 3 of the 12 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (4) and development of building projects (2).
  • Registered offices in Leamington Spa (12).
  • The companies were incorporated between 2009 and 2026.
  • 9 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 Irfan Javeed Hussain as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ACTON LIVING LIMITED
17139122 · Private Limited Company
Active7 April 2026Leamington SpaDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 April 2026
WESTMERE ESTATES LTD
16371878 · Private Limited Company
Active8 April 2025Leamington SpaBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 April 2025
URBAN POINT CONSTRUCTION LIMITED
16057450 · Private Limited Company
Active4 November 2024Leamington SpaDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 November 2024
ONE HOSPITALITY MANAGEMENT LIMITED
15239124 · Private Limited Company
Active26 October 2023Leamington SpaHotels and similar accommodation; Other holiday and other collective accommodation; Other accommodation; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 October 2023
DUNBRIDGE VENTURES LIMITED
06963615 · Private Limited Company
Active15 July 2009Leamington SpaOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 April 2020
HANOVER REAL ESTATE LIMITED
07531566 · Private Limited Company
Active16 February 2011Leamington SpaOther letting and operating of own or leased 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 directors20 April 2020
TUFNELL PARK HOTELS LIMITED
12348688 · Private Limited Company
Active4 December 2019Leamington SpaHotels and similar accommodationOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 December 2019
MSZ INTERNATIONAL CONSULTING LTD
12025084 · Private Limited Company
Active30 May 2019Leamington SpaBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 May 2019
OLD LODGE ESTATES LIMITED
10861731 · Private Limited Company
Active12 July 2017Leamington SpaBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 2017
MSZ INVESTMENTS LIMITED
10810467 · Private Limited Company
Active8 June 2017Leamington SpaBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 June 2017
HIMJ MANAGEMENT LTD
09588021 · Private Limited Company
Active13 May 2015Leamington SpaOther business support 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 directors6 April 2016
MARIR LIMITED
09234641 · Private Limited Company
Active25 September 2014Leamington SpaActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Irfan Javeed Hussain was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
HPD 2 LIMITED
13985336 · 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 rights17 March 202217 March 2022
MSZ INVESTMENTS 2 (DDL) LIMITED
13792270 · 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 directors9 December 20219 December 2021
MSZ INVESTMENTS 2 LIMITED
13026826 · 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 directors17 November 202015 October 2021
ABBEY WOOD PROPERTY LTD
10398274 · 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 rights29 September 201619 March 2025
DUNBRIDGE INVESTMENTS LIMITED
07299092 · Private Limited Company
Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm6 April 20167 April 2016

Connections

Others with significant control of these companies

  • Marin JakisicACTON LIVING LIMITED
  • Shabana SarodiaMSZ INTERNATIONAL CONSULTING 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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