GB · Person with significant control

Mohammed Shamoon Yousaf Ditta

Mohammed Shamoon Yousaf Ditta is recorded on the Companies House register of people with significant control for 20 UK companies.

Register details

Facts

Name on the register
Mr Mohammed Shamoon Yousaf Ditta
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1984
Significant control now
20 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mohammed Shamoon Yousaf Ditta's companies

  • Mohammed Shamoon Yousaf Ditta owns 75% or more of the shares in 16 of the 20 companies listed below.
  • Main lines of business: other service activities n.e.c. (6), other letting and operating of own or leased real estate (3) and other food services (2).
  • Registered offices in Manchester (13), Ilford (3) and Woodford Green (3).
  • The companies were incorporated between 2014 and 2026.
  • 3 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 Mohammed Shamoon Yousaf Ditta as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ORELIA TRADING LTD
16695817 · Private Limited Company
Active4 September 2025ManchesterOther 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 directors1 April 2026
REVIVR SUPPLEMENTS LIMITED
17114416 · Private Limited Company
Active24 March 2026Woodford GreenRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 March 2026
SASSY SUPPLEMENTS LIMITED
17109480 · Private Limited Company
Active23 March 2026Woodford GreenRetail sale via mail order houses or via InternetOwns 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 March 2026
BACCH LTD
11885270 · Private Limited Company
Active15 March 2019ManchesterUnlicenced restaurants and cafesOwns 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 February 2026
BACWA LTD
11949742 · Private Limited Company
Active16 April 2019ManchesterOther food servicesOwns 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 February 2026
BAOLD LTD
13320248 · Private Limited Company
Active8 April 2021ManchesterOther food servicesOwns 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 February 2026
BAWR LTD
11880066 · Private Limited Company
Active13 March 2019ManchesterUnlicenced restaurants and cafesOwns 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 February 2026
TORENA LTD
16992278 · Private Limited Company
Active27 January 2026ManchesterOther 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 directors27 January 2026
TORENA TRADING LTD
16992409 · Private Limited Company
Active27 January 2026ManchesterOther 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 directors27 January 2026
MODENA TRADING LTD
16959446 · Private Limited Company
Active13 January 2026ManchesterOther 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 directors13 January 2026
MODENA LTD
16871348 · Private Limited Company
Active24 November 2025ManchesterOther 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 directors24 November 2025
FAST FLEX LIMITED
15844138 · Private Limited Company
Active17 July 2024Woodford GreenOther 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 July 2024
PEAKAN PIE LIMITED
15359192 · Private Limited Company
Active18 December 2023ManchesterActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 December 2023
SE PEREGRINE INVESTMENTS LIMITED
13473923 · Private Limited Company
Active23 June 2021ManchesterFinancial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 June 2021
MSYD PROPERTY INVESTMENTS LTD
11885413 · Private Limited Company
Active15 March 2019ManchesterOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights15 March 2019
EAS PROPERTY INVESTMENTS LTD
11450742 · Private Limited Company
Active5 July 2018ManchesterOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 July 2018
SIMMS INVESTMENTS LIMITED
10720779 · Private Limited Company
Active11 April 2017IlfordOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 April 2017
PITSEA DEVELOPMENTS LIMITED
10425622 · Private Limited Company
Active13 October 2016IlfordConstruction of commercial buildings; Construction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2016
CLAYBURY INVESTMENTS LIMITED
09750912 · Private Limited Company
Active26 August 2015IlfordBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 July 2016
ONGAR COSMETIC PRACTICE LIMITED
08936739 · Private Limited Company
Active13 March 2014CroydonDental practice activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • Bilal AkhlaqPEAKAN PIE LIMITED
  • Tayyab AkhlaqPEAKAN PIE LIMITED
  • Ebrahim Adam SidatSE PEREGRINE INVESTMENTS LIMITED
  • Ams Property Investments LtdEAS PROPERTY INVESTMENTS 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.

Live lookup

Check it live

With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:

  • Who has significant control of ORELIA TRADING LTD today?
  • Show me the current Companies House entry for ORELIA TRADING LTD.
  • Who are the directors of ORELIA TRADING LTD?

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.