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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KDG (WIMBLEDON) LIMITED 17204149 · Private Limited Company | Active | 7 May 2026 | Hove | Development of building projects | 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 | 7 May 2026 |
| WALKER WARWICK MANAGEMENT COMPANY LIMITED 16905201 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 11 December 2025 | Hove | Residents property management | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2025 |
| KHG NORTHWOOD LIMITED 16750612 · Private Limited Company | Active | 29 September 2025 | Hove | Development of building projects | 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 | 29 September 2025 |
| FIVE CONSTRUCTION LIMITED 14701218 · Private Limited Company | Active | 2 March 2023 | Hove | Development of building projects; Construction of domestic buildings | Owns 75% or more of the shares | 30 June 2024 |
| WOLVERINE FINANCE LIMITED 14416406 · Private Limited Company | Active | 13 October 2022 | Hove | Development of building projects; Activities of construction holding companies; Financial 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 | 13 October 2023 |
| ADAIR DEVELOPMENT CO LTD 14772343 · Private Limited Company | Active | 31 March 2023 | Hove | Development of building projects | 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 | 31 March 2023 |
| LAND 5 LTD 14719517 · Private Limited Company | Active | 9 March 2023 | Hove | Development of building projects | 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 | 9 March 2023 |
| LONDON MEDIA HUB LIMITED 13161779 · Private Limited Company | Active | 27 January 2021 | Hove | Other information technology service activities; Data processing, hosting and related activities; Combined office administrative service activities | 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 | 27 January 2021 |
| KINGMEAD HOMES (HOLDINGS) LTD 13131568 · Private Limited Company | Active | 13 January 2021 | Hove | Construction 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 rights | 13 January 2021 |
History
Earlier significant control
Companies where Osman Nasir Mirza was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 10 January 2023 | 7 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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