EUROREGISTRY
GB · Person with significant control
Omid Moallemi
Omid Moallemi is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Omid Moallemi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 4 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Omid Moallemi's companies
- Omid Moallemi owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (3), other letting and operating of own or leased real estate (3) and business and domestic software development (1).
- Registered offices in Hassocks (5) and Keymer (1).
- The companies were incorporated between 2011 and 2019.
- 3 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 Omid Moallemi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BALYBAY LTD 08363182 · Private Limited Company | Active | 16 January 2013 | Hassocks | 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 | 13 January 2022 |
| KIYAAR PROPERTIES LTD 09497626 · Private Limited Company | Active | 19 March 2015 | Hassocks | 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 | 13 January 2022 |
| PRSNT LTD 12374095 · Private Limited Company | Active | 20 December 2019 | Keymer | Business and domestic software development | 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 | 20 December 2019 |
| KANY PROPERTIES LTD 12272614 · Private Limited Company | Active | 21 October 2019 | Hassocks | Buying and selling of own real estate; 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 | 21 October 2019 |
| SMPL INNOVATIONS LTD 09361292 · Private Limited Company | Active - Proposal to Strike off | 18 December 2014 | Hassocks | Other manufacturing 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 | 15 December 2016 |
| BLUESIX DESIGN LTD 07804664 · Private Limited Company | Active - Proposal to Strike off | 11 October 2011 | Hassocks | Specialised design activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 October 2016 |
History
Earlier significant control
Companies where Omid Moallemi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CASH HOLDINGS LIMITED 04914595 · 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 | 26 August 2020 | 26 August 2024 |
Connections
Others with significant control of these companies
- David Michael ParrPRSNT LTD
- Amir Shahram MoallemiKANY PROPERTIES 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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