GB · Person with significant control

Osman Nasir Mirza

Osman Nasir Mirza is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Osman Nasir Mirza
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1996
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
13 January 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Osman Nasir Mirza's companies

  • Osman Nasir Mirza owns 75% or more of the shares in 1 of the 9 companies listed below.
  • Main lines of business: development of building projects (6), activities of construction holding companies (2) and construction of domestic buildings (2).
  • Registered offices in Hove (9).
  • The companies were incorporated between 2021 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 Osman Nasir Mirza as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KDG (WIMBLEDON) LIMITED
17204149 · Private Limited Company
Active7 May 2026HoveDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 May 2026
WALKER WARWICK MANAGEMENT COMPANY LIMITED
16905201 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active11 December 2025HoveResidents property managementHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 December 2025
KHG NORTHWOOD LIMITED
16750612 · Private Limited Company
Active29 September 2025HoveDevelopment of building projectsOwns 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 directors29 September 2025
FIVE CONSTRUCTION LIMITED
14701218 · Private Limited Company
Active2 March 2023HoveDevelopment of building projects; Construction of domestic buildingsOwns 75% or more of the shares30 June 2024
WOLVERINE FINANCE LIMITED
14416406 · Private Limited Company
Active13 October 2022HoveDevelopment of building projects; Activities of construction holding companies; 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 rights13 October 2023
ADAIR DEVELOPMENT CO LTD
14772343 · Private Limited Company
Active31 March 2023HoveDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 March 2023
LAND 5 LTD
14719517 · Private Limited Company
Active9 March 2023HoveDevelopment of building projectsOwns 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 directors9 March 2023
LONDON MEDIA HUB LIMITED
13161779 · Private Limited Company
Active27 January 2021HoveOther information technology service activities; Data processing, hosting and related activities; Combined office administrative service activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 January 2021
KINGMEAD HOMES (HOLDINGS) LTD
13131568 · Private Limited Company
Active13 January 2021HoveConstruction of commercial buildings; Construction of domestic buildings; Activities of construction holding companies; Activities of other holding companies 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 rights13 January 2021

History

Earlier significant control

Companies where Osman Nasir Mirza was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
KINGMEAD HOMES (WARWICK) LTD
14582991 · 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; Can appoint or remove a majority of the board of directors10 January 20237 April 2023

Connections

Others with significant control of these companies

  • Ameer Raza MirzaKDG (WIMBLEDON) LIMITED
  • Shaima Salima SibtainWOLVERINE FINANCE LIMITED
  • Shaima SibtainLONDON MEDIA HUB 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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