EUROREGISTRY
GB · Person with significant control
Nazeem John Dharamshi
Nazeem John Dharamshi is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Nazeem John Dharamshi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1973
- Significant control now
- 17 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nazeem John Dharamshi's companies
- Nazeem John Dharamshi owns 75% or more of the shares in 1 of the 17 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (11), residents property management (4) and management of real estate on a fee or contract basis (2).
- Registered offices in Wigan (13) and Sunderland (4).
- The companies were incorporated between 2013 and 2023.
- 13 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 Nazeem John Dharamshi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BCP LAMBDA 1 LIMITED 13220811 · Private Limited Company | Active | 24 February 2021 | Wigan | Other letting and operating of own or leased real estate | 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 | 15 April 2026 |
| WHARFSIDE AT TRENCHERFIELD MILL RTM COMPANY 15272399 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 9 November 2023 | Sunderland | Residents property management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2023 |
| LITTLE BOLTON TERRACE WEST RTM COMPANY 15172457 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active - Proposal to Strike off | 28 September 2023 | Sunderland | Residents property management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 |
| LITTLE BOLTON TERRACE EAST RTM COMPANY 15143578 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active - Proposal to Strike off | 18 September 2023 | Sunderland | Residents property management | Can appoint or remove a majority of the board of directors | 18 September 2023 |
| BCP EPSILON 1 LIMITED 13076422 · Private Limited Company | Active | 11 December 2020 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control; Has significant influence or control, as a member of a firm | 9 December 2022 |
| BCP EPSILON 2 LIMITED 13076445 · Private Limited Company | Active | 11 December 2020 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control; Has significant influence or control, as a member of a firm | 9 December 2022 |
| ROXBURGH BLOCK MANAGEMENT LIMITED 14235649 · Private Limited Company | Active | 14 July 2022 | Sunderland | Management of real estate on a fee or contract basis; Residents property management | 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 | 14 July 2022 |
| CRAND SALES AND LETTINGS LIMITED 13665702 · Private Limited Company | Active | 6 October 2021 | Wigan | Real estate agencies; Management of real estate on a fee or contract basis | 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 | 6 October 2021 |
| LLM CAPITAL PARTNERS LIMITED 11901492 · Private Limited Company | Active | 23 March 2019 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control | 23 March 2019 |
| BARRINGTON CAPITAL PARTNERS LIMITED 08487661 · Private Limited Company | Active | 15 April 2013 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| BARTLEBY DEVELOPMENTS LTD 08746810 · Private Limited Company | Active | 24 October 2013 | Wigan | 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 | 6 April 2016 |
| BCP ALPHA 1 LIMITED 08489312 · Private Limited Company | Active | 15 April 2013 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| BCP ALPHA 2 LIMITED 08489449 · Private Limited Company | Active | 15 April 2013 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| BCP ALPHA 3 LIMITED 08489453 · Private Limited Company | Active | 15 April 2013 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| BCP BETA 1 LTD 08803876 · Private Limited Company | Active | 5 December 2013 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| BCP BETA 2 LIMITED 09006764 · Private Limited Company | Active | 23 April 2014 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| BCP GAMMA 1 LIMITED 09860824 · Private Limited Company | Active | 6 November 2015 | Wigan | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Nazeem John Dharamshi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ECHO BUILDING AT SUNDERLAND RTM COMPANY LIMITED 17298256 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 24 June 2026 | 13 August 2026 |
| SUNDERLAND AT 180 RTM COMPANY 16638265 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 August 2025 | 18 September 2025 |
| HORIZON SUNDERLAND RTM COMPANY LIMITED 15627801 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2024 | 6 September 2024 |
Connections
Others with significant control of these companies
- Barrington Capital Partners LimitedBCP LAMBDA 1 LIMITED
- Rahim James DharamshiBCP LAMBDA 1 LIMITED
- Katherine Louise RoxburghROXBURGH BLOCK MANAGEMENT LIMITED
- Christopher Mark RobinsonCRAND SALES AND LETTINGS LIMITED
- Riaz William DharamshiLLM CAPITAL PARTNERS LIMITED
- Zahida Rhian ToptsisLLM CAPITAL PARTNERS LIMITED
- Bcp Alpha 2 LimitedBCP GAMMA 1 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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