EUROREGISTRY
GB · Person with significant control
Nadeem Farooqi
Nadeem Farooqi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Nadeem Farooqi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1996
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 7 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nadeem Farooqi's companies
- Nadeem Farooqi owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: manufacture of other food products n.e.c. (2), other retail sale of food in specialised stores (2) and advertising agencies (1).
- Registered offices in London (3), Wembley (3) and Greenford (2).
- The companies were incorporated between 2014 and 2023.
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 Farooqi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| REFINED NUTRITION LTD 12559470 · Private Limited Company | Active | 16 April 2020 | Wembley | Other retail sale of food 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 | 28 March 2023 |
| THE SUGAR SHACK LTD 14613822 · Private Limited Company | Active | 24 January 2023 | London | Manufacture of other food products 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 rights; Can appoint or remove a majority of the board of directors | 24 January 2023 |
| GZ INVESTMENTS LIMITED 12687484 · Private Limited Company | Active | 20 June 2020 | 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 | 20 June 2020 |
| YOUR BILLS PAID LIMITED 12158475 · Private Limited Company | Active | 15 August 2019 | Greenford | Advertising agencies; Media representation services | Has significant influence or control | 15 August 2019 |
| ILIFT FITNESS LIMITED 09931181 · Private Limited Company | Active | 29 December 2015 | Wembley | Manufacture of other wearing apparel and accessories n.e.c. | Owns 75% or more of the shares | 30 August 2016 |
| LIBERTY (UK) LIMITED 09178404 · Private Limited Company | Active | 15 August 2014 | Wembley | Other retail sale of food in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 August 2016 |
| SMASH NUTRITION LTD 09839233 · Private Limited Company | Active | 23 October 2015 | Greenford | Manufacture of other food products n.e.c. | Owns 75% or more of the shares | 25 April 2016 |
| G&Z WHOLESALE LTD 09738652 · Private Limited Company | Active | 18 August 2015 | London | Wholesale of clothing and footwear | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 7 April 2016 |
History
Earlier significant control
Companies where Nadeem Farooqi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TSS FRANCHISE LTD 16404765 · 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 | 24 April 2025 | 27 April 2026 |
| NEXGEN UK INVESTMENTS LIMITED 13341112 · Private Limited Company | Has significant influence or control | 16 April 2021 | 20 August 2021 |
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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