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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NOTTINGHILL RETAIL LIMITED
17038061 · Private Limited Company
Active17 February 2026LondonOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2026
STRATHMOR & SCOTT LTD
16386558 · Private Limited Company
Active14 April 2025LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 April 2025
CELTIC TRADITIONS LTD
SC708008 · Private Limited Company
Active28 August 2021EdinburghNon-specialised wholesale trade; Other retail sale in non-specialised storesOwns 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 directors27 January 2025
CROWN & CO LONDON LTD
14670035 · Private Limited Company
Active17 February 2023LiverpoolManagement 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 directors17 February 2023
GREAT SCOT LIMITED
SC644176 · Private Limited Company
Active10 October 2019EdinburghOther retail sale in non-specialised storesOwns 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 directors10 October 2019
REDCROWN LTD
12014184 · Private Limited Company
Active23 May 2019LiverpoolOther 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 directors23 May 2019

History

Earlier significant control

Companies where Mohammad Halim Hossaini was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors27 January 202527 January 2025
PALACE SUPERMARKET LIMITED
06906972 · Private Limited Company
Owns 75% or more of the shares31 May 201627 June 2020
LONDON SOUVENIRS & GIFTS LTD
07640484 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201631 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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