EUROREGISTRY
GB · Person with significant control
Mohammed Shafee Shaikh
Mohammed Shafee Shaikh is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Mohammed Shafee Shaikh
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1988
- Significant control now
- 8 UK companies
- First notified
- 23 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammed Shafee Shaikh's companies
- Mohammed Shafee Shaikh owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and licenced restaurants (1).
- Registered offices in East Ham (4) and London (4).
- The companies were incorporated between 2018 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 Mohammed Shafee Shaikh as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAGPIES ESTATE HOLDINGS LIMITED 16899732 · Private Limited Company | Active | 9 December 2025 | East Ham | Buying and selling of own 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 | 9 December 2025 |
| REGAL PROPERTY HUB LIMITED 16873003 · Private Limited Company | Active | 25 November 2025 | London | 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 | 25 November 2025 |
| SHAIKH CONSULTANTS LIMITED 15581040 · Private Limited Company | Active | 21 March 2024 | 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 | 21 March 2024 |
| EAGLE UNICORN LIMITED 13509850 · Private Limited Company | Active | 14 July 2021 | East Ham | Retail sale of watches and jewellery in 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 | 14 July 2021 |
| MAGPIES DEN LIMITED 13457304 · Private Limited Company | Active | 15 June 2021 | East Ham | 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 | 15 June 2021 |
| SHAIKH HOLDINGS LIMITED 13018036 · Private Limited Company | Active | 13 November 2020 | East Ham | Buying and selling of own 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 November 2020 |
| MOSS PROPERTY AND LETTINGS LIMITED 12309969 · Private Limited Company | Active - Proposal to Strike off | 12 November 2019 | London | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 12 November 2019 |
| FAYROUSE LOUNGE LIMITED 11263329 · Private Limited Company | Active - Proposal to Strike off | 19 March 2018 | London | Licenced restaurants | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 23 June 2018 |
Connections
Others with significant control of these companies
- Shamim Banu ShaikhSHAIKH HOLDINGS 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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