GB · Person with significant control

Shahzad Asif Mahmood

Shahzad Asif Mahmood is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Shahzad Asif Mahmood
Type
Individual
Nationality
English
Country of residence
England
Year of birth
1977
Significant control now
11 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

Shahzad Asif Mahmood's companies

  • Shahzad Asif Mahmood owns 75% or more of the shares in 1 of the 11 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (4), other letting and operating of own or leased real estate (3) and activities of conference organisers (1).
  • Registered offices in Romford (8), City (1) and London (1).
  • The companies were incorporated between 2007 and 2026.
  • 10 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 Shahzad Asif Mahmood as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TRIPLE 1 NORTH INVESTMENTS LTD
17422054 · Private Limited Company
Active26 August 2026RomfordOther letting and operating of own or leased real estateOwns 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 directors26 August 2026
CWP MANAGEMENT SERVICES LTD
16735231 · Private Limited Company
Active22 September 2025RomfordOther business support 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 directors22 September 2025
STJ PROPERTY SERVICES LTD
16089846 · Private Limited Company
Active19 November 2024RomfordOther business support 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 directors19 November 2024
GM GARDENS LTD
13309325 · Private Limited Company
Active1 April 2021RomfordConstruction of domestic buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 April 2021
ROSETTA DEVELOPMENTS LIMITED
11031294 · Private Limited Company
Active25 October 2017RomfordDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 October 2017
RMS PROPERTY MANAGEMENT LIMITED
07523943 · Private Limited Company
Active - Proposal to Strike off9 February 2011LondonOther business support 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 rights28 November 2016
HEALTHCARE PCT LIMITED
07012134 · Private Limited Company
Active8 September 2009RomfordActivities of conference organisersOwns 75% or more of the shares8 September 2016
PHOENIX DAY NURSERIES UK LIMITED
06322871 · Private Limited Company
Active24 July 2007RochesterChild day-care activitiesOwns 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; Has significant influence or control15 July 2016
BEST HEALTH CLINICS LIMITED
10141552 · Private Limited Company
Active22 April 2016CityOther human health activitiesHas significant influence or control22 April 2016
DD CLINIC LIMITED
08474886 · Private Limited Company
Active5 April 2013RomfordOther letting and operating of own or leased real estate; Other business support service activities n.e.c.Has significant influence or control6 April 2016
ROSETTA INVESTMENTS LIMITED
07960605 · Private Limited Company
Active - Proposal to Strike off22 February 2012RomfordOther letting and operating of own or leased real estateHas significant influence or control, as a member of a firm6 April 2016

History

Earlier significant control

Companies where Shahzad Asif Mahmood was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
KSSK MEDICAL LIMITED
05508581 · Private Limited Company
Owns more than 25% but not more than 50% of the shares14 July 201631 July 2024

Connections

Others with significant control of these companies

  • Sergio Ferreira RamosTRIPLE 1 NORTH INVESTMENTS LTD
  • Kashaf MahmoodPHOENIX DAY NURSERIES UK LIMITED
  • Ayesha MahmoodBEST HEALTH CLINICS LIMITED
  • Sobia MahmoodBEST HEALTH CLINICS 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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