EUROREGISTRY
GB · Person with significant control
Mohamad Reza Daneshnia
Mohamad Reza Daneshnia is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Mohamad Reza Daneshnia
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 February 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohamad Reza Daneshnia's companies
- Mohamad Reza Daneshnia owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: bookkeeping activities (2), accounting and auditing activities (1) and buying and selling of own real estate (1).
- Registered offices in London (8).
- The companies were incorporated between 2011 and 2023.
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 Mohamad Reza Daneshnia as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NORTEQ CONSTRUCTION LIMITED 11958970 · Private Limited Company | Active | 23 April 2019 | London | 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 | 25 June 2026 |
| CAPITAL PLUS LTD 15166225 · Private Limited Company | Active | 26 September 2023 | 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 | 26 September 2023 |
| GILEADHOLD INVESTMENTS LTD 09912030 · Private Limited Company | Active | 10 December 2015 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 18 January 2023 |
| ACE CLEANERS GROUP LTD 13476375 · Private Limited Company | Active | 25 June 2021 | London | Specialised cleaning services; Other cleaning services | Owns 75% or more of the shares | 25 June 2021 |
| GREEN STONE ACCOUNTANCY LTD 07758651 · Private Limited Company | Active | 1 September 2011 | London | Bookkeeping activities; Tax consultancy | Owns 75% or more of the shares | 14 May 2021 |
| DANESH&CO LTD 12223660 · Private Limited Company | Active | 24 September 2019 | London | Accounting and auditing activities; Bookkeeping activities | Owns 75% or more of the shares | 24 September 2019 |
| SAVILLS PROPERTY MAINTENANCE LTD 11015870 · Private Limited Company | Active | 17 October 2017 | London | Painting; Other building completion and finishing | Owns 75% or more of the shares | 17 October 2017 |
| GSACC LTD 10601222 · Private Limited Company | Active | 6 February 2017 | London | Dormant Company | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 6 February 2017 |
History
Earlier significant control
Companies where Mohamad Reza Daneshnia was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| B & Y BIOMEDICAL LTD 16439154 · Private Limited 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 | 8 May 2025 | 30 May 2025 |
| MAGIC AUTO TECH LTD 13133874 · Private Limited Company | Owns 75% or more of the shares | 14 January 2021 | 6 July 2026 |
| MELODY CLEANING COMPANY LTD 11055168 · Private Limited Company | Owns 75% or more of the shares | 28 January 2019 | 2 August 2020 |
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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of NORTEQ CONSTRUCTION LIMITED today?
- Show me the current Companies House entry for NORTEQ CONSTRUCTION LIMITED.
- Who are the directors of NORTEQ CONSTRUCTION LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.