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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CHEVAL HOUSING GROUP LTD
16268659 · Private Limited Company
Active21 February 2025LondonOther accommodationOwns 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 directors21 February 2025
LONDON PROPERTY MANAGEMENT GROUP LIMITED
11447795 · Private Limited Company
Active - Proposal to Strike off4 July 2018LondonResidents property managementOwns more than 25% but not more than 50% of the shares4 December 2024
CHEVAL EQUITY LIMITED
10521291 · Private Limited Company
Active12 December 2016LondonActivities of open-ended investment companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 September 2023
NEWCO MANAGEMENT LIMITED
14691568 · Private Limited Company
Active27 February 2023LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 February 2023
ANWAR TRANSPORT LIMITED
14096017 · Private Limited Company
Active9 May 2022ChertseyOther transportation support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 May 2022
MOBILE HOME SALES & LETTINGS LTD
10567073 · Private Limited Company
Active - Proposal to Strike off17 January 2017StanmoreManagement of real estate on a fee or contract basisOwns more than 50% but less than 75% of the shares16 June 2020
CHESTER MOBILE HOMES LIMITED
10225463 · Private Limited Company
Active - Proposal to Strike off10 June 2016LondonOther manufacturing n.e.c.Has significant influence or control1 January 2017

History

Earlier significant control

Companies where Mohamed Shanteer was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights7 May 202114 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 directors4 April 20191 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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