GB · Person with significant control
Mohamed Shanteer
Mohamed Shanteer is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Mohamed Shanteer
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1979
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohamed Shanteer's companies
- Mohamed Shanteer owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: activities of open-ended investment companies (1), management consultancy activities other than financial management (1) and management of real estate on a fee or contract basis (1).
- Registered offices in London (5), Chertsey (1) and Stanmore (1).
- The companies were incorporated between 2016 and 2025.
- One of the companies also lists 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 Mohamed Shanteer as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHEVAL HOUSING GROUP LTD 16268659 · Private Limited Company | Active | 21 February 2025 | London | Other accommodation | 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 | 21 February 2025 |
| LONDON PROPERTY MANAGEMENT GROUP LIMITED 11447795 · Private Limited Company | Active - Proposal to Strike off | 4 July 2018 | London | Residents property management | Owns more than 25% but not more than 50% of the shares | 4 December 2024 |
| CHEVAL EQUITY LIMITED 10521291 · Private Limited Company | Active | 12 December 2016 | London | Activities of open-ended investment companies | 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 | 12 September 2023 |
| NEWCO MANAGEMENT LIMITED 14691568 · Private Limited Company | Active | 27 February 2023 | London | Management consultancy activities other than financial management | 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 | 27 February 2023 |
| ANWAR TRANSPORT LIMITED 14096017 · Private Limited Company | Active | 9 May 2022 | Chertsey | Other transportation support activities | 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 May 2022 |
| MOBILE HOME SALES & LETTINGS LTD 10567073 · Private Limited Company | Active - Proposal to Strike off | 17 January 2017 | Stanmore | Management of real estate on a fee or contract basis | Owns more than 50% but less than 75% of the shares | 16 June 2020 |
| CHESTER MOBILE HOMES LIMITED 10225463 · Private Limited Company | Active - Proposal to Strike off | 10 June 2016 | London | Other manufacturing n.e.c. | Has significant influence or control | 1 January 2017 |
History
Earlier significant control
Companies where Mohamed Shanteer was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ASCOT TRADERS LTD 13382151 · Private Limited 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 | 7 May 2021 | 14 March 2023 |
| CHEVAL SOCIAL MANAGEMENT LIMITED 11926289 · Private Limited 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; Can appoint or remove a majority of the board of directors | 4 April 2019 | 1 May 2023 |
Connections
Others with significant control of these companies
- Simon Christopher O'DonnellCHEVAL HOUSING GROUP LTD
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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