EUROREGISTRY
GB · Person with significant control
Mehrdad Michael Latifi
Mehrdad Michael Latifi is recorded on the Companies House register of people with significant control for 27 UK companies.
Register details
Facts
- Name on the register
- Mehrdad Michael Latifi
- Type
- Individual
- Nationality
- Canadian
- Country of residence
- Canada
- Year of birth
- 1962
- Significant control now
- 27 UK companies
- First notified
- 24 March 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mehrdad Michael Latifi's companies
- Mehrdad Michael Latifi owns 75% or more of the shares in 4 of the 27 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (6), processing and preserving of meat (4) and manufacture of other food products n.e.c. (3).
- Registered offices in Malton (13), Grimsby (5) and Downpatrick (3).
- The companies were incorporated between 1980 and 2023.
- 25 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 Mehrdad Michael Latifi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FINNEBROGUE VEGETARIAN COMPANY LIMITED NI661682 · Private Limited Company | Active | 23 May 2019 | Downpatrick | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 June 2025 |
| LYNN'S COUNTRY FOODS LIMITED NI020172 · Private Limited Company | Active | 16 February 1987 | Downpatrick | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 June 2025 |
| THE FINNEBROGUE BACON COMPANY LTD NI644437 · Private Limited Company | Active | 9 March 2017 | Downpatrick | Processing and preserving of meat | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 June 2025 |
| 15326915 CANADA INC. OE031130 · Overseas Entity | Active | 29 September 2023 | Markham | — | Owns more than 25% of the shares | 31 August 2023 |
| BLUECREST FOODS LIMITED 01477891 · Private Limited Company | Active | 7 February 1980 | Grimsby | Wholesale of other food, including fish, crustaceans and molluscs | Has significant influence or control | 30 April 2021 |
| ELEMENT UK HOLDCO LIMITED 10664707 · Private Limited Company | Active | 10 March 2017 | Malton | Activities of other holding companies n.e.c. | Has significant influence or control | 30 April 2021 |
| ELEMENT UK MIDCO LIMITED 10664823 · Private Limited Company | Active | 10 March 2017 | Malton | Activities of other holding companies n.e.c. | Has significant influence or control | 30 April 2021 |
| ELEMENT UK TOPCO LIMITED 10664545 · Private Limited Company | Active | 10 March 2017 | Malton | Activities of other holding companies n.e.c. | Has significant influence or control | 30 April 2021 |
| FJG LOGISTICS LIMITED 06452479 · Private Limited Company | Active | 13 December 2007 | Norton Malton | Operation of warehousing and storage facilities for land transport activities | Has significant influence or control | 30 April 2021 |
| KARRO FOOD FROZEN LIMITED 09146568 · Private Limited Company | Active | 24 July 2014 | Malton | Processing and preserving of meat | Has significant influence or control | 30 April 2021 |
| KARRO FOOD GROUP LIMITED 08312502 · Private Limited Company | Active | 29 November 2012 | Malton | Activities of production holding companies | Has significant influence or control | 30 April 2021 |
| KARRO FOOD LIMITED SC220000 · Private Limited Company | Active | 8 June 2001 | Aberdeen | Processing and preserving of meat | Has significant influence or control | 30 April 2021 |
| KARRO FOOD STOKE LIMITED 09147022 · Private Limited Company | Active | 24 July 2014 | Malton | Processing and preserving of meat | Has significant influence or control | 30 April 2021 |
| KARRO ICT SERVICES LIMITED SC098230 · Private Limited Company | Active | 4 April 1986 | Aberdeen | Other business support service activities n.e.c. | Has significant influence or control | 30 April 2021 |
| KARRO PROPERTY LIMITED 09146858 · Private Limited Company | Active | 24 July 2014 | Malton | Buying and selling of own real estate | Has significant influence or control | 30 April 2021 |
| LIFE UK FINCO LIMITED 13019789 · Private Limited Company | Active | 15 November 2020 | Norton | Activities of other holding companies n.e.c. | Has significant influence or control | 30 April 2021 |
| LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED 04298007 · Private Limited Company | Active | 3 October 2001 | North East Lincolnshire | Other food services | Has significant influence or control | 30 April 2021 |
| LIGHTHOUSE UKCO 6 (TREASURY) LIMITED 04345741 · Private Limited Company | Active | 28 December 2001 | Grimsby | Manufacture of other food products n.e.c. | Has significant influence or control | 30 April 2021 |
| SOFINA FOODS LIMITED 10664871 · Private Limited Company | Active | 10 March 2017 | Malton | Other business support service activities n.e.c. | Has significant influence or control | 30 April 2021 |
| STIRCHLEY BACON CO. LIMITED 01634794 · Private Limited Company | Active | 12 May 1982 | Malton | Wholesale of meat and meat products | Has significant influence or control | 30 April 2021 |
| STIRCHLEY BACON HOLDINGS LIMITED 05736399 · Private Limited Company | Active | 9 March 2006 | Malton | Activities of other holding companies n.e.c. | Has significant influence or control | 30 April 2021 |
| T S BLOOR & SONS LIMITED 02329527 · Private Limited Company | Active | 19 December 1988 | Malton | Production of meat and poultry meat products | Has significant influence or control | 30 April 2021 |
| T S BLOOR HOLDINGS LIMITED 11343926 · Private Limited Company | Active | 3 May 2018 | Malton | Activities of production holding companies | Has significant influence or control | 30 April 2021 |
| YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED 03628503 · Private Limited Company | Active | 8 September 1998 | Grimsby | Other business support service activities n.e.c. | Has significant influence or control | 30 April 2021 |
| YOUNG'S SEAFOOD LIMITED 03751665 · Private Limited Company | Active | 14 April 1999 | Grimsby | Processing and preserving of fish, crustaceans and molluscs | Has significant influence or control | 30 April 2021 |
| YOUNGS BLUECREST PENSION TRUSTEES LIMITED 03819466 · Private Limited Company | Active | 4 August 1999 | Grimsby | Management consultancy activities other than financial management | Has significant influence or control | 30 April 2021 |
| UK 111 LIMITED 13290110 · Private Limited Company | Active | 24 March 2021 | Malton | 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 | 24 March 2021 |
Connections
Others with significant control of these companies
- Sofina Foods LtdFINNEBROGUE VEGETARIAN COMPANY LIMITED
- Young's Seafood International Holdings LimitedBLUECREST FOODS LIMITED
- Element Uk Topco LimitedELEMENT UK HOLDCO LIMITED
- Element Uk Holdco LimitedELEMENT UK MIDCO LIMITED
- Uk 111 LimitedELEMENT UK TOPCO LIMITED
- Sofina Foods LimitedFJG LOGISTICS LIMITED
- Karro Food Group LimitedKARRO FOOD FROZEN LIMITED
- Lighthouse Ukco 5 (Holdings) LimitedLIGHTHOUSE UKCO 6 (TREASURY) LIMITED
- Element Uk Midco LimitedSOFINA FOODS LIMITED
- T S Bloor Holdings LimitedT S BLOOR & SONS LIMITED
- Lighthouse Ukco 6 (Treasury) LimitedYOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
- Young's Seafood LimitedYOUNGS BLUECREST PENSION TRUSTEES 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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