GB · Person with significant control
Parsa Borumand
Parsa Borumand is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Parsa Borumand
- 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
- 6 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Parsa Borumand's companies
- Parsa Borumand owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: accounting and auditing activities (1), activities of other holding companies n.e.c. (1) and buying and selling of own real estate (1).
- Registered offices in London (6).
- The companies were incorporated between 2015 and 2026.
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 Parsa Borumand as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AVENUE THIRTY LTD 17272334 · Private Limited Company | Active | 10 June 2026 | London | Wholesale of clothing and footwear | 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 | 10 June 2026 |
| ALTAVERE HOLDINGS LTD 17212806 · Private Limited Company | Active | 12 May 2026 | London | Activities 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 directors | 12 May 2026 |
| BORUMAND PROPERTIES LTD 15593462 · Private Limited Company | Active | 25 March 2024 | London | 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 | 25 March 2024 |
| DEAN HAMILTON LTD 15581013 · Private Limited Company | Active | 21 March 2024 | London | Management consultancy activities other than financial management | 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 | 21 March 2024 |
| MBN ACCOUNTANCY LTD 09418507 · Private Limited Company | Active | 3 February 2015 | London | Accounting and auditing activities | 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 | 31 March 2022 |
| PRISTINE BRANDS LTD 10550284 · Private Limited Company | Active | 6 January 2017 | London | Retail sale via mail order houses or via Internet | 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 January 2017 |
History
Earlier significant control
Companies where Parsa Borumand was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ALGOREC LTD 13856558 · Private Limited Company | 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 | 12 June 2023 | 15 June 2024 |
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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