EUROREGISTRY
GB · Person with significant control
Mohammad Raouf Khaleghi
Mohammad Raouf Khaleghi is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammad Raouf Khaleghi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 13 March 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammad Raouf Khaleghi's companies
- Mohammad Raouf Khaleghi owns 75% or more of the shares in 2 of the 12 companies listed below.
- Main lines of business: other human health activities (5), other letting and operating of own or leased real estate (3) and buying and selling of own real estate (2).
- Registered offices in London (10), Borehamwood (1) and Ilford (1).
- The companies were incorporated between 2005 and 2025.
- 10 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 Raouf Khaleghi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MRK CAPITAL HOLDINGS LIMITED 16756235 · Private Limited Company | Active | 1 October 2025 | Borehamwood | Activities of other holding companies 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 | 1 October 2025 |
| OS2025 LIMITED 16514524 · Private Limited Company | Active | 12 June 2025 | London | Management of real estate on a fee or contract basis | 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 June 2025 |
| HAYAATT LONDON LTD 15057407 · Private Limited Company | Active | 8 August 2023 | London | Other human health activities | 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 | 8 August 2023 |
| 187 BROMPTON ROAD LTD 14872863 · Private Limited Company | Active | 16 May 2023 | London | Other letting and operating of own or leased real estate | 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 | 16 May 2023 |
| PHARMA IMPORTS LTD 13586480 · Private Limited Company | Active | 25 August 2021 | Ilford | Other human health activities | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors | 1 April 2023 |
| LIFE CONCESSION LTD 13287281 · Private Limited Company | Active | 23 March 2021 | London | Other human health activities | 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 | 23 March 2021 |
| HAYATT LONDON INVESTMENT LTD 12744211 · Private Limited Company | Active | 15 July 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 15 July 2020 |
| MARBLE HEALTH LTD 12250941 · Private Limited Company | Active | 9 October 2019 | London | Other human health activities | 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 | 9 October 2019 |
| LOTHBROK INVESTMENT LTD 11308116 · Private Limited Company | Active | 13 April 2018 | 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 | 13 April 2018 |
| INFOMARK 213 LIMITED 05495695 · Private Limited Company | Active | 30 June 2005 | London | Management of real estate on a fee or contract basis | Has significant influence or control | 27 November 2017 |
| HAYATT LONDON (HOLDINGS) LIMITED 10909604 · Private Limited Company | Active | 10 August 2017 | London | Activities of head offices | 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 | 10 August 2017 |
| MAYFAIR HEALTHCARE LTD 10666481 · Private Limited Company | Active | 13 March 2017 | London | Other human health activities | 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 | 13 March 2017 |
History
Earlier significant control
Companies where Mohammad Raouf Khaleghi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GOLDENGATE CAPITAL SOLUTIONS LTD 15217657 · 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 | 17 October 2023 | 7 June 2026 |
Connections
Others with significant control of these companies
- Amar AbbasOS2025 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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