EUROREGISTRY
GB · Person with significant control
Kamyar Hafiz Mogul
Kamyar Hafiz Mogul is recorded on the Companies House register of people with significant control for 23 UK companies.
Register details
Facts
- Name on the register
- Mr Kamyar Hafiz Mogul
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 23 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kamyar Hafiz Mogul's companies
- Kamyar Hafiz Mogul owns 75% or more of the shares in 15 of the 23 companies listed below.
- Main lines of business: construction of domestic buildings (7), development of building projects (7) and management of real estate on a fee or contract basis (3).
- Registered offices in Leeds (19) and Kington (4).
- The companies were incorporated between 2009 and 2025.
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 Kamyar Hafiz Mogul as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SLEEK FLOORING LTD 16908746 · Private Limited Company | Active | 13 December 2025 | Leeds | Retail sale of carpets, rugs, wall and floor coverings in specialised stores | 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 December 2025 |
| SURFACE DEPOT LTD 16767192 · Private Limited Company | Active | 6 October 2025 | Leeds | Wholesale of wood, construction materials and sanitary equipment | 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 | 6 October 2025 |
| KMREGROUP (KIRKSTALL) LTD 10866513 · Private Limited Company | Active | 14 July 2017 | Leeds | Development of building projects | 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 | 5 February 2025 |
| KMREGROUP (RIVERSIDE) LTD 11210886 · Private Limited Company | Active | 16 February 2018 | Leeds | Construction of domestic buildings | 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 | 5 February 2025 |
| SLEEK BATHROOMS LIMITED 15873848 · Private Limited Company | Active | 3 August 2024 | Leeds | Retail sale of cosmetic and toilet articles in specialised stores | 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 | 3 August 2024 |
| MABGATE FACILITIES MANAGEMENT LIMITED 15634126 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 10 April 2024 | Leeds | Management of real estate on a fee or contract basis | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2024 |
| LEEDS DEVELOPMENT CONSULTANCY LIMITED 14718262 · Private Limited Company | Active | 9 March 2023 | Leeds | Development of building projects | 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 | 9 March 2023 |
| KMREGROUP (ATS) LTD 13732014 · Private Limited Company | Active | 9 November 2021 | Leeds | Construction of domestic buildings | 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 | 9 November 2021 |
| KMREGROUP (HOLDFORTH COURT) LTD 13731350 · Private Limited Company | Active | 9 November 2021 | Leeds | Construction of domestic buildings | 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 | 9 November 2021 |
| K MOGUL PROPERTY LIMITED 12878393 · Private Limited Company | Active | 14 September 2020 | Leeds | Renting and operating of Housing Association 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 | 14 September 2020 |
| CROWN CONSTRUCTION PROJECTS LTD 12235535 · Private Limited Company | Active | 1 October 2019 | Leeds | Construction of commercial buildings | 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 | 1 October 2019 |
| KMREGROUP (LB) LTD 12165460 · Private Limited Company | Active | 20 August 2019 | Leeds | Development of building projects | 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 | 20 August 2019 |
| KMRE DEVELOPMENTS LIMITED 12086563 · Private Limited Company | Active | 5 July 2019 | Leeds | Construction of domestic buildings | 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 | 5 July 2019 |
| KMREGROUP FINANCE COMPANY LTD. 11691245 · Private Limited Company | Active | 22 November 2018 | Leeds | Development of building projects | Can appoint or remove a majority of the board of directors | 22 November 2018 |
| RIVERSIDE YACHT CLUB MANAGEMENT COMPANY LTD 11586903 · Private Limited Company | Active | 25 September 2018 | Leeds | Management of real estate on a fee or contract basis | 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 | 25 September 2018 |
| MABGATE GATEWAY (MANAGEMENT) LTD 11488722 · Private Limited Company | Active | 30 July 2018 | Leeds | Management of real estate on a fee or contract basis | 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 | 30 July 2018 |
| EMBARK LIVING LTD 11459112 · Private Limited Company | Active | 11 July 2018 | Leeds | Construction of domestic buildings | 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 | 11 July 2018 |
| KMREGROUP (MABGATE) LTD 10542315 · Private Limited Company | Active | 29 December 2016 | Kington | Development of building projects | 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 firm | 29 December 2016 |
| KMRE 2020 LTD 09038422 · Private Limited Company | Active - Proposal to Strike off | 13 May 2014 | Leeds | Development of building projects | 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 firm | 1 August 2016 |
| KMREGROUP (BRIERLEY) LTD 08654344 · Private Limited Company | Active | 16 August 2013 | Kington | Construction of domestic buildings | 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 firm | 1 August 2016 |
| KMREGROUP LTD 08569221 · Private Limited Company | Active - Proposal to Strike off | 14 June 2013 | Kington | Development of building projects | 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 firm | 1 August 2016 |
| NICHE HOMES LIMITED 07066997 · Private Limited Company | Active | 5 November 2009 | Kington | Buying and selling of own real estate | 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 firm | 1 August 2016 |
| YORK (HAXBY ROAD) LTD 07710852 · Private Limited Company | Active - Proposal to Strike off | 19 July 2011 | Leeds | Construction of domestic buildings | 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 firm | 1 May 2016 |
History
Earlier significant control
Companies where Kamyar Hafiz Mogul was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KMRE (ARMLEY) LIMITED 08651446 · 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 firm | 1 August 2016 | 1 August 2016 |
| KMRE (BAILDON) LTD 09843018 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a trustee of a trust | 6 April 2016 | 5 February 2025 |
| PROPERTY MOGULS LIMITED 04738831 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 July 2019 |
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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