GB · Person with significant control
Kaveh Shakib
Kaveh Shakib is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Kaveh Shakib
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 16 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kaveh Shakib's companies
- Kaveh Shakib owns 75% or more of the shares in 7 of the 16 companies listed below.
- Main lines of business: dormant company (4), other letting and operating of own or leased real estate (4) and activities of other holding companies n.e.c. (3).
- Registered offices in London (16).
- The companies were incorporated between 1993 and 2025.
- 7 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 Kaveh Shakib as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MARLEY SOUTHAM LIMITED 16754460 · Private Limited Company | Active | 1 October 2025 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 1 October 2025 |
| AKESSA HOLDINGS LIMITED 15877097 · Private Limited Company | Active | 5 August 2024 | London | Activities of other holding companies 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 | 5 August 2024 |
| AKESSA HEALTHCARE LTD 14825090 · Private Limited Company | Active | 25 April 2023 | London | Activities of other holding companies 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 | 25 April 2023 |
| THE BICESTER INDEPENDENT HOSPITAL LIMITED 13267338 · Private Limited Company | Active | 15 March 2021 | London | Dormant 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 | 15 March 2021 |
| REETS & SPENGS LTD 13073938 · Private Limited Company | Active | 9 December 2020 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 9 December 2020 |
| FOSCOTE HOLDINGS LIMITED 11865492 · Private Limited Company | Active | 7 March 2019 | London | Activities of other holding companies 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 | 7 March 2019 |
| CLIMA HOGAR KAZUKI LIMITED 11816518 · Private Limited Company | Active | 11 February 2019 | London | Steam and air conditioning supply | 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 February 2019 |
| SHAKIB & CO LIMITED 11121036 · Private Limited Company | Active | 21 December 2017 | London | Other letting and operating of own or leased real estate; Residents property management | Has significant influence or control | 15 March 2018 |
| HAMPSTEAD PROPERTY PORTFOLIOS LIMITED 11060030 · Private Limited Company | Active | 13 November 2017 | London | Dormant Company | Owns 75% or more of the shares | 13 November 2017 |
| HARLEY STREET ORTHODONTICS LIMITED 08448460 · Private Limited Company | Active | 18 March 2013 | London | Dormant 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 | 18 March 2017 |
| WIMPOLE STREET CLINIC LTD 08611161 · Private Limited Company | Active | 16 July 2013 | London | Dormant Company | Owns 75% or more of the shares | 20 July 2016 |
| 17 WELL WALK LIMITED 04851203 · Private Limited Company | Active | 30 July 2003 | London | Residents property management | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; 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 | 6 April 2016 |
| 52 MOXON STREET LIMITED 08440636 · Private Limited Company | Active | 12 March 2013 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| HADLEY WOOD HOSPITAL LIMITED 08440632 · Private Limited Company | Active | 12 March 2013 | London | Hospital activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| SHAKIB & NEALE LTD 08324447 · Private Limited Company | Active | 10 December 2012 | London | Dental practice activities; Other human health activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| SHAKIB PROPERTY MANAGEMENT LIMITED 02883118 · Private Limited Company | Active | 22 December 1993 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Kaveh Shakib was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 2 FOSCOTE RISE LIMITED 11742884 · 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 | 28 December 2018 | 7 March 2019 |
| THE NEW FOSCOTE HOSPITAL LIMITED 11742951 · 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 | 28 December 2018 | 7 March 2019 |
Connections
Others with significant control of these companies
- Nasser ShakibMARLEY SOUTHAM LIMITED
- Kasra ShakibREETS & SPENGS LTD
- Layla ShakibREETS & SPENGS LTD
- Nader ShakibSHAKIB & CO LIMITED
- Sarah Jayne NealeHARLEY STREET ORTHODONTICS LIMITED
- Howard Peter Stevens52 MOXON STREET LIMITED
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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