EUROREGISTRY
GB · Person with significant control
Kafeel Ahmad Shafique
Kafeel Ahmad Shafique is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Kafeel Ahmad Shafique
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1992
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 30 August 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kafeel Ahmad Shafique's companies
- Kafeel Ahmad Shafique owns 75% or more of the shares in 4 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), activities of patent and copyright agents; other legal activities n.e.c. (1) and business and domestic software development (1).
- Registered offices in Nottingham (5), London (3) and Leeds (1).
- The companies were incorporated between 2017 and 2026.
- 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 Kafeel Ahmad Shafique as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROTECT MY LICENCE LTD 17408002 · Private Limited Company | Active | 18 August 2026 | Leeds | Business and domestic software development; Human resources provision and management of human resources functions | 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 | 18 August 2026 |
| KAS 92 PROPERTIES LTD 17345944 · Private Limited Company | Active | 17 July 2026 | London | Buying and selling of own real estate; Other letting and operating of own or leased 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 | 17 July 2026 |
| MONTROSE REAL ESTATE LTD 16383441 · Private Limited Company | Active | 11 April 2025 | Nottingham | Other letting and operating of own or leased real estate | Owns 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 directors | 11 April 2025 |
| SHAFIQUE FAMILY GROUP LTD 15103825 · Private Limited Company | Active | 30 August 2023 | Nottingham | Real estate agencies | 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 | 30 August 2023 |
| PRESTIGE QUALITY CARE LTD 14538396 · Private Limited Company | Active | 13 December 2022 | Nottingham | Other residential care 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 directors; Has significant influence or control, as a member of a firm | 13 April 2023 |
| MONTROSE GROUP LTD 14132659 · Private Limited Company | Active | 26 May 2022 | Nottingham | Solicitors | 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 | 26 May 2022 |
| KS LEGAL SOLUTIONS LTD 12260905 · Private Limited Company | Active | 14 October 2019 | London | Management consultancy activities other than financial management | 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 | 14 October 2019 |
| KS IMMIGRATION CONSULTANCY LTD. 11299913 · Private Limited Company | Active | 9 April 2018 | London | Activities of patent and copyright agents; other legal activities n.e.c. | Owns 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 directors, as a member of a firm; Has significant influence or control, as a member of a firm | 9 April 2018 |
| MATELOT ENTERPRISE LTD 10936867 · Private Limited Company | Active | 30 August 2017 | Nottingham | Other service activities 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 rights; Can appoint or remove a majority of the board of directors | 30 August 2017 |
History
Earlier significant control
Companies where Kafeel Ahmad Shafique was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KNIGHT & HARPER ENTERPRISE LTD 13008870 · Private Limited Company | Owns 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 directors | 10 November 2020 | 1 November 2024 |
| BOXCASIONS LTD 11778456 · 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 | 21 January 2019 | 18 November 2020 |
Connections
Others with significant control of these companies
- Adeel Ahmad ShafiqueSHAFIQUE FAMILY GROUP 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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