EUROREGISTRY
GB · Person with significant control
Mohammed Zafir
Mohammed Zafir is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr. Mohammed Zafir
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1980
- Significant control now
- 15 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mohammed Zafir's companies
- Mohammed Zafir owns 75% or more of the shares in 6 of the 15 companies listed below.
- Main lines of business: buying and selling of own real estate (6), development of building projects (3) and management of real estate on a fee or contract basis (2).
- Registered offices in Newcastle Upon Tyne (15).
- The companies were incorporated between 2010 and 2026.
- 7 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 Zafir as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| Z7 GROUP LTD 17299790 · Private Limited Company | Active | 24 June 2026 | Newcastle Upon Tyne | Buying and selling of own real estate; Management of real estate on a fee or contract basis | 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 | 24 June 2026 |
| GREEN PROPERTY (NE) UK LTD 17099693 · Private Limited Company | Active | 18 March 2026 | Newcastle Upon Tyne | 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 | 18 March 2026 |
| Z PAC INTERNATIONAL LTD 16565221 · Private Limited Company | Active | 7 July 2025 | Newcastle Upon Tyne | Non-specialised wholesale trade; Other 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 | 7 July 2025 |
| HNZ PROPERTIES NE LTD 16230068 · Private Limited Company | Active | 5 February 2025 | Newcastle Upon Tyne | 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 | 5 February 2025 |
| I1G 7 LIMITED 16230043 · Private Limited Company | Active | 5 February 2025 | Newcastle Upon Tyne | Buying and selling of own 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 | 5 February 2025 |
| RIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD 15084204 · Private Limited Company | Active | 21 August 2023 | Newcastle Upon Tyne | Buying and selling of own 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 | 21 August 2023 |
| RIVERSIDE DEVELOPMENTS NE LTD 15082970 · Private Limited Company | Active | 18 August 2023 | Newcastle Upon Tyne | Buying and selling of own 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 | 18 August 2023 |
| I1G INVESTMENTS (MZ) LTD 14844776 · Private Limited Company | Active | 3 May 2023 | Newcastle Upon Tyne | 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 | 3 May 2023 |
| RUBI & I1G INVESTMENTS LTD 14752967 · Private Limited Company | Active - Proposal to Strike off | 23 March 2023 | Newcastle Upon Tyne | Development of building projects | 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 | 23 March 2023 |
| PLATINUM CORPORATE EVENTS (NE) LTD 14375734 · Private Limited Company | Active | 26 September 2022 | Newcastle Upon Tyne | 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 | 26 September 2022 |
| I1G DEVELOPMENTS LIMITED 14142425 · Private Limited Company | Active | 30 May 2022 | Newcastle Upon Tyne | Development of building projects | 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 | 30 May 2022 |
| G7 RECRUITMENT LTD 13856351 · Private Limited Company | Active | 18 January 2022 | Newcastle Upon Tyne | Human resources provision and management of human resources functions | 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 | 18 January 2022 |
| I1 PROPERTY SEEKERS LTD 13645024 · Private Limited Company | Active | 27 September 2021 | Newcastle Upon Tyne | Development of building projects; Construction of domestic buildings; Management of real estate on a fee or contract basis | 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 | 27 September 2021 |
| INVEST ONE (MS) LTD 13645986 · Private Limited Company | Active | 27 September 2021 | Newcastle Upon Tyne | 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 | 27 September 2021 |
| SAGE INVESTMENT (NE) LLP OC354224 · Limited Liability Partnership | Active | 16 April 2010 | Newcastle Upon Tyne | — | Has significant influence or control | 1 July 2016 |
History
Earlier significant control
Companies where Mohammed Zafir was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| I1 REAL ESTATE LTD 16340449 · 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 | 25 March 2025 | 1 August 2025 |
| I1 MAINTENANCE LTD 15940481 · 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 | 6 September 2024 | 1 November 2025 |
| GREEN DEVELOPMENTS NE LTD 15480312 · 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 | 10 February 2024 | 17 April 2025 |
| LVS HIRE LTD 07588447 · 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 | 28 April 2023 | 7 May 2025 |
| PROPERTIES UNDER THE HAMMER AUCTIONS (NATIONWIDE) LTD 14704402 · 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 | 3 March 2023 | 10 April 2025 |
| DIRECT SALES NE LTD 12087736 · 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 | 5 July 2019 | 11 December 2020 |
| INVEST ONE NE LTD 11437336 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 28 June 2018 | 7 May 2025 |
| SWAYES HYBRID LTD 11389617 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 30 May 2018 | 1 August 2025 |
| TAXI DIRECT LTD 11124016 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 22 December 2017 | 11 December 2020 |
| LYNNWOOD VEHICLE SERVICES LTD 08728325 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 July 2016 | 8 April 2025 |
| PROPERTIES UNDER THE HAMMER AUCTION LTD 08820911 · Private Limited Company | Has significant influence or control | 1 July 2016 | 7 May 2025 |
Connections
Others with significant control of these companies
- Mohammed PervezI1G 7 LIMITED
- Mohammed TariqRIVERSIDE DEVELOPMENTS NE CHESTER LE ST LTD
- Alex Wesley RubinRUBI & I1G INVESTMENTS LTD
- Jameel SultanINVEST ONE (MS) LTD
- Mohammed JamanSAGE INVESTMENT (NE) LLP
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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