EUROREGISTRY
GB · Person with significant control
Samir Naseef
Samir Naseef is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Dr Samir Naseef
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1971
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 2 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Samir Naseef's companies
- Samir Naseef owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: activities of head offices (1), educational support services (1) and management consultancy activities other than financial management (1).
- Registered offices in Bolton (6).
- The companies were incorporated between 2009 and 2026.
- 2 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 Samir Naseef as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ITL ACADEMIA LIMITED 17135242 · Private Limited Company | Active | 2 April 2026 | Bolton | Other social work activities without accommodation 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 | 2 April 2026 |
| CYBER UNIVERSE EUROPE LTD 16833900 · Private Limited Company | Active | 5 November 2025 | Bolton | Other information technology service 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 | 5 November 2025 |
| EMPIRICA LABORATORIES UK LTD 13665114 · Private Limited Company | Active | 6 October 2021 | Bolton | Technical testing and analysis | 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 October 2021 |
| INTERNATIONAL HEALTH CONSULTANCY GROUP LTD 13655510 · Private Limited Company | Active | 1 October 2021 | Bolton | 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 | 1 October 2021 |
| CHEQUERS ACADEMY LIMITED 12460227 · Private Limited Company | Active | 13 February 2020 | Bolton | Educational support services | Can appoint or remove a majority of the board of directors | 13 February 2020 |
| DR NASEEF LIMITED 06808621 · Private Limited Company | Active | 3 February 2009 | Bolton | Other letting and operating of own or leased real estate; Activities of head offices | Owns more than 50% but less than 75% of the shares | 2 September 2016 |
History
Earlier significant control
Companies where Samir Naseef was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PALMED ACADEMY LTD 14738235 · 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 | 17 March 2023 | 2 December 2024 |
| CHEQUERS HEALTH GROUP LTD 12653799 · 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 | 8 June 2020 | 11 August 2026 |
| MAYFAIR LABORATORIES LIMITED 12469779 · 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 | 18 February 2020 | 17 February 2024 |
Connections
Others with significant control of these companies
- Opisthodom Holdings Ltd.CYBER UNIVERSE EUROPE LTD
- Empirica Laboratories Uk LtdCHEQUERS ACADEMY LIMITED
- The Unibridge Group LtdCHEQUERS ACADEMY 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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