GB · Person with significant control

Naeem Lakhani

Naeem Lakhani is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Naeem Lakhani
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1981
Significant control now
8 UK companies
First notified
23 March 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Naeem Lakhani's companies

  • Naeem Lakhani owns 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (5) and management consultancy activities other than financial management (3).
  • Registered offices in London (5), Croydon (2) and Cardiff (1).
  • The companies were incorporated between 2021 and 2026.
  • 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 Naeem Lakhani as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
THE FIRST THIRTY VENTURES - SIFLY II LIMITED
17292486 · Private Limited Company
Active21 June 2026CroydonActivities of other holding companies 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 directors21 June 2026
THE FIRST THIRTY VENTURES - SIFLY COINVEST LIMITED
17281867 · Private Limited Company
Active18 June 2026CroydonActivities of other holding companies 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 directors18 June 2026
THE FIRST THIRTY VENTURES - MAPANA LIMITED
17185953 · Private Limited Company
Active28 April 2026LondonActivities of other holding companies 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 directors28 April 2026
THE FIRST THIRTY VENTURES - SIFLY LIMITED
16937493 · Private Limited Company
Active31 December 2025LondonActivities of other holding companies 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 directors31 December 2025
THE FIRST THIRTY VENTURES - RHIZOCORE LIMITED
16729003 · Private Limited Company
Active19 September 2025LondonActivities of other holding companies 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 directors19 September 2025
ELASTIC MIND LIMITED
15916713 · Private Limited Company
Active - Proposal to Strike off26 August 2024LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 August 2024
THE FIRST THIRTY CAPITAL LIMITED
14187531 · Private Limited Company
Active22 June 2022LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 June 2022
FUTURE FOODWAYS CLUB LIMITED
13286720 · Private Limited Company
Active - Proposal to Strike off23 March 2021CardiffManagement consultancy activities other than financial managementOwns 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 directors23 March 2021

Connections

Others with significant control of these companies

  • Eirik SvendsenFUTURE FOODWAYS CLUB 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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