GB · Person with significant control
Nadeem Ahmad Naz
Nadeem Ahmad Naz is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Nadeem Ahmad Naz
- Type
- Individual
- Nationality
- English
- Country of residence
- England
- Year of birth
- 1988
- Significant control now
- 16 UK companies
- Earlier significant control
- 8 UK companies
- First notified
- 7 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nadeem Ahmad Naz's companies
- Nadeem Ahmad Naz owns 75% or more of the shares in 9 of the 16 companies listed below.
- Main lines of business: buying and selling of own real estate (7), unlicenced restaurants and cafes (3) and cultural education (1).
- Registered offices in London (9), Harrow (4) and Ipswich (2).
- The companies were incorporated between 2013 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 Nadeem Ahmad Naz as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DOUBLE APPLE HOLDING LTD 17335236 · Private Limited Company | Active | 13 July 2026 | London | Unlicenced restaurants and cafes | 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 | 13 July 2026 |
| OAKINGTON INVESTMENTS LIMITED 17302888 · Private Limited Company | Active | 26 June 2026 | London | 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 | 26 June 2026 |
| AUSOMTEK INVESTMENTS LIMITED 17302091 · Private Limited Company | Active | 25 June 2026 | London | 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 | 25 June 2026 |
| LYON PARK INVESTMENTS LIMITED 17302063 · Private Limited Company | Active | 25 June 2026 | London | 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 | 25 June 2026 |
| DRAKOS INVESTMENTS LTD 16921823 · Private Limited Company | Active | 19 December 2025 | Ipswich | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control, as a trustee of a trust | 19 December 2025 |
| SUPERHERO BRANDS LTD 16611908 · Private Limited Company | Active | 29 July 2025 | Ipswich | 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 | 29 July 2025 |
| LE SLOWE LIMITED 15617015 · Private Limited Company | Active | 4 April 2024 | Slough | 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 | 4 April 2024 |
| AKASEE INVESTMENTS LIMITED 13892279 · Private Limited Company | Active | 3 February 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 25 October 2023 |
| SAPIENCE EDUCATION LTD 12592525 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 7 May 2020 | London | Other education n.e.c.; Educational support services | Has significant influence or control | 22 October 2022 |
| PULLY INVESTMENTS LIMITED 13682528 · Private Limited Company | Active | 15 October 2021 | 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 | 15 October 2021 |
| SALTERS INVESTMENT LIMITED 13393668 · Private Limited Company | Active | 13 May 2021 | London | 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 May 2021 |
| MERCY TO HUMANITY 12142286 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 6 August 2019 | London | Cultural education | Holds more than 25% but not more than 50% of the voting rights | 6 August 2019 |
| QURONFLEH LIMITED 09723476 · Private Limited Company | Active - Proposal to Strike off | 8 August 2015 | Harrow | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares | 30 October 2018 |
| FALAFEL BAR HARROW LTD 11117789 · Private Limited Company | Active | 19 December 2017 | Harrow | Other food services | Owns more than 25% but not more than 50% of the shares | 19 December 2017 |
| TUNNEL LOUNGE LIMITED 10586593 · Private Limited Company | Active | 27 January 2017 | Harrow | Unlicenced restaurants and cafes | Owns more than 50% but less than 75% of the shares | 27 January 2017 |
| FLARE SHISHA LTD 08826348 · Private Limited Company | Active | 27 December 2013 | Harrow | Retail sale via mail order houses or via Internet | Owns more than 50% but less than 75% of the shares | 7 April 2016 |
History
Earlier significant control
Companies where Nadeem Ahmad Naz was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CANE DE MONTE LTD 16775543 · Private Limited Company | Has significant influence or control | 4 December 2025 | 4 December 2025 |
| CRYSTALAY INVESTMENTS LIMITED 13910425 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 February 2022 | 11 February 2022 |
| HAYTON INVESTMENTS LIMITED 13890688 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 February 2022 | 3 February 2022 |
| KAAL INVESTMENTS LIMITED 13890715 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 February 2022 | 3 February 2022 |
| ORIAN INVESTMENTS LIMITED 13890681 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 February 2022 | 3 February 2022 |
| GREEN DOGS VEGAN LIMITED 13795156 · 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 | 10 December 2021 | 13 August 2023 |
| NV BRIGHT LTD 10918878 · 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 | 16 August 2017 | 17 July 2024 |
| CALE PROPERTIES LIMITED 10576406 · Private Limited Company | 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 | 23 January 2017 | 30 July 2021 |
Connections
Others with significant control of these companies
- Paresh Vijaykumar WadhwaniDOUBLE APPLE HOLDING LTD
- Akasee Investments LimitedSALTERS INVESTMENT LIMITED
- Mohummed Umar Hanif SayedMERCY TO HUMANITY
- Ahmad Mohamed Hanif SayedMERCY TO HUMANITY
- Faisal HussainQURONFLEH LIMITED
- Kashif RajpootFALAFEL BAR HARROW LTD
- Shameet PatelFALAFEL BAR HARROW LTD
- Asif MohammedFLARE SHISHA 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.
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