EUROREGISTRY
GB · Person with significant control
Mahmood Raza Jessa
Mahmood Raza Jessa is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Mahmood Raza Jessa
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 7 July 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mahmood Raza Jessa's companies
- Mahmood Raza Jessa owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (3) and activities of other holding companies n.e.c. (2).
- Registered offices in Harrow (5), Harrow, (1) and Luton (1).
- The companies were incorporated between 2016 and 2026.
- 2 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 Mahmood Raza Jessa as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MINSHEPP PROPERTIES LTD 17340907 · Private Limited Company | Active | 15 July 2026 | Harrow | 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 | 15 July 2026 |
| 20 ROSSLYN ROAD LTD 16512918 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 12 June 2025 | Harrow | Residents property management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2025 |
| 16 WIGGENHALL ROAD LTD 16449002 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 13 May 2025 | Harrow | Residents property management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2025 |
| HAIDER ESTATES HOLDINGS LTD 16385165 · Private Limited Company | Active | 14 April 2025 | Harrow, | Activities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 14 April 2025 |
| UNITED SWALLOWS LIMITED 13216308 · Private Limited Company | Active | 22 February 2021 | Harrow | Activities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 22 February 2021 |
| S4D TRADING LIMITED 11544467 · Private Limited Company | Active | 30 August 2018 | Luton | Retail sale via mail order houses or via Internet | 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 August 2018 |
| THE RETAIL HUB LTD 10422504 · Private Limited Company | Active | 12 October 2016 | Watford | Other business support 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, as a member of a firm; Has significant influence or control, as a member of a firm | 18 July 2017 |
| SIMBA PROPERTY (UK) LIMITED 10855327 · Private Limited Company | Active | 7 July 2017 | Harrow | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 7 July 2017 |
History
Earlier significant control
Companies where Mahmood Raza Jessa was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SIMBA PROPERTY (UK) TRADING LIMITED 12747410 · Private Limited Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 16 July 2020 | 8 July 2025 |
Connections
Others with significant control of these companies
- Haider Estates Holdings LtdUNITED SWALLOWS LIMITED
- United Swallows LimitedSIMBA PROPERTY (UK) 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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