EUROREGISTRY
GB · Person with significant control
Shafiq Shafi
Shafiq Shafi is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Dr Shafiq Shafi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1967
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shafiq Shafi's companies
- Shafiq Shafi owns 75% or more of the shares in 8 of the 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), other professional, scientific and technical activities n.e.c. (3) and agents involved in the sale of a variety of goods (1).
- Registered offices in Leicester (8) and London (2).
- The companies were incorporated between 2006 and 2025.
- 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 Shafiq Shafi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEICESTER BTL LIMITED 16291749 · Private Limited Company | Active | 4 March 2025 | Leicester | Other letting and operating of own or leased real estate | 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 | 4 March 2025 |
| RELIANCE BUSINESS SERVICES LIMITED 15200654 · Private Limited Company | Active | 10 October 2023 | Leicester | Combined office administrative 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 | 10 October 2023 |
| BLUE PLANET ENTERPRISES LIMITED 15184671 · Private Limited Company | Active | 3 October 2023 | Leicester | 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 | 3 October 2023 |
| S & S SHAFI PROPERTIES LLP OC448879 · Limited Liability Partnership | Active | 29 August 2023 | Leicester | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 29 August 2023 |
| KLINICAL ENTERPRISES LTD 13270369 · Private Limited Company | Active | 16 March 2021 | Leicester | Other professional, scientific and technical activities n.e.c.; Other education n.e.c.; Specialists medical practice activities; Other human health activities | Owns 75% or more of the shares | 16 March 2021 |
| FIRST NATIONAL BUSINESS LIMITED 09919553 · Private Limited Company | Active | 16 December 2015 | London | Non-specialised wholesale trade; Other professional, scientific and technical activities 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 | 6 October 2018 |
| S SHAFI LTD 07240617 · Private Limited Company | Active | 30 April 2010 | Leicester | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; General medical practice activities; Other residential care activities 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 | 1 January 2017 |
| GP WORKS LTD 07301525 · Private Limited Company | Active | 1 July 2010 | Leicester | Development of building projects; Other letting and operating of own or leased 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; Has significant influence or control | 1 July 2016 |
| THE SPANISH CHOCOLATE COMPANY LTD 05834797 · Private Limited Company | Active | 1 June 2006 | Leicester | Manufacture of cocoa and chocolate confectionery | Owns 75% or more of the shares | 1 June 2016 |
| KARGO INTERNATIONAL LIMITED 08758006 · Private Limited Company | Active | 1 November 2013 | London | Agents specialised in the sale of other particular products; Agents involved in the sale of a variety of goods; Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Saira ShafiLEICESTER BTL 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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