EUROREGISTRY
GB · Person with significant control
Shafia Rafeeq
Shafia Rafeeq is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mrs Shafia Rafeeq
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1960
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shafia Rafeeq's companies
- Main lines of business: taxi operation (5), operation of warehousing and storage facilities for land transport activities (1) and other service activities n.e.c. (1).
- Registered offices in London (7) and Birmingham (1).
- The companies were incorporated between 1967 and 2008.
- All 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 Shafia Rafeeq as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BAILEY GARDINER CARS LIMITED 00901384 · Private Limited Company | Active | 21 March 1967 | London | Taxi operation | 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 | 6 April 2016 |
| EURO LINK CARS LIMITED 03790271 · Private Limited Company | Active | 16 June 1999 | London | Taxi operation | 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 | 6 April 2016 |
| FORT SELFSTORAGE LTD 05878328 · Private Limited Company | Active | 17 July 2006 | Birmingham | Operation of warehousing and storage facilities for land transport activities | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 |
| GOLD LINE CAR SERVICES LIMITED 04227707 · Private Limited Company | Active | 4 June 2001 | London | Taxi operation | 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 | 6 April 2016 |
| PETCHEY CAR HIRE LTD 04430969 · Private Limited Company | Active | 3 May 2002 | London | Taxi operation | 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 | 6 April 2016 |
| SEVEN FIVES (UK) LTD. 04452133 · Private Limited Company | Active | 30 May 2002 | London | Taxi operation | 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 | 6 April 2016 |
| STATION SELF STORAGE LTD 04308309 · Private Limited Company | Active | 22 October 2001 | London | Renting and leasing of other machinery, equipment and tangible goods 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STRATFORD CITY CARS LTD 06780339 · Private Limited Company | Active | 24 December 2008 | London | Other service activities 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; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Shafia Rafeeq was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AHR SR INVESTMENTS LIMITED 10878527 · 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 | 21 July 2017 | 1 May 2023 |
Connections
Others with significant control of these companies
- Abdul Hafeez RafeeqBAILEY GARDINER CARS LIMITED
- Mohammad YaseenFORT SELFSTORAGE 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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