GB · Person with significant control
Mohammad Halim Hossaini
Mohammad Halim Hossaini is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammad Halim Hossaini
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1978
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammad Halim Hossaini's companies
- Mohammad Halim Hossaini owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: other retail sale in non-specialised stores (4), dormant company (1) and management consultancy activities other than financial management (1).
- Registered offices in Edinburgh (2), Liverpool (2) and London (2).
- The companies were incorporated between 2019 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 Mohammad Halim Hossaini as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NOTTINGHILL RETAIL LIMITED 17038061 · Private Limited Company | Active | 17 February 2026 | London | Other retail sale in non-specialised stores | 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 | 1 July 2026 |
| STRATHMOR & SCOTT LTD 16386558 · Private Limited Company | Active | 14 April 2025 | London | Dormant 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 | 14 April 2025 |
| CELTIC TRADITIONS LTD SC708008 · Private Limited Company | Active | 28 August 2021 | Edinburgh | Non-specialised wholesale trade; Other retail sale in non-specialised stores | 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 | 27 January 2025 |
| CROWN & CO LONDON LTD 14670035 · Private Limited Company | Active | 17 February 2023 | Liverpool | Management consultancy activities other than financial management; Other business support service activities 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 | 17 February 2023 |
| GREAT SCOT LIMITED SC644176 · Private Limited Company | Active | 10 October 2019 | Edinburgh | Other retail sale in non-specialised stores | 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 | 10 October 2019 |
| REDCROWN LTD 12014184 · Private Limited Company | Active | 23 May 2019 | Liverpool | Other retail sale in non-specialised stores; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | 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 | 23 May 2019 |
History
Earlier significant control
Companies where Mohammad Halim Hossaini was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CELTIC RETAIL LIMITED SC637431 · 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 | 27 January 2025 | 27 January 2025 |
| PALACE SUPERMARKET LIMITED 06906972 · Private Limited Company | Owns 75% or more of the shares | 31 May 2016 | 27 June 2020 |
| LONDON SOUVENIRS & GIFTS LTD 07640484 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 31 March 2021 |
Connections
Others with significant control of these companies
- Kasim Ali Adil SyedCELTIC TRADITIONS LTD
- Sarwar NabizodaGREAT SCOT 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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