EUROREGISTRY
GB · Person with significant control
Sheraz Shafiq
Sheraz Shafiq is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Sheraz Shafiq
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1980
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sheraz Shafiq's companies
- Sheraz Shafiq owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), dental practice activities (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Glasgow (9).
- The companies were incorporated between 2004 and 2025.
- 5 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 Sheraz Shafiq as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARLUKE HEALTHCARE LTD SC851975 · Private Limited Company | Active | 12 June 2025 | Glasgow | Dental practice activities | 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 | 12 June 2025 |
| MEEM SCOTLAND LIMITED SC744443 · Private Limited Company | Active | 14 September 2022 | Glasgow | Other 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 directors | 14 September 2022 |
| IRVINE HEALTHCARE LTD SC710112 · Private Limited Company | Active | 21 September 2021 | Glasgow | Dental practice activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 |
| ALIF (SCOTLAND) LIMITED SC625393 · Private Limited Company | Active | 25 March 2019 | Glasgow | Activities of other holding companies n.e.c. | Has significant influence or control | 25 March 2019 |
| CROFTFOOT HEALTHCARE SCOTLAND LTD SC524995 · Private Limited Company | Active | 25 January 2016 | Glasgow | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| I M A PROPERTIES LTD SC491944 · Private Limited Company | Active | 25 November 2014 | Glasgow | Other letting and operating of own or leased real estate | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KILMARNOCK HEALTHCARE SCOTLAND LTD SC525012 · Private Limited Company | Active | 25 January 2016 | Glasgow | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SINCLAIR HEALTHCARE (SCOTLAND) LTD SC273556 · Private Limited Company | Active | 17 September 2004 | Glasgow | Other business support service 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 April 2016 |
| TROON HEALTHCARE LTD SC349757 · Private Limited Company | Active | 10 October 2008 | Glasgow | Other human health activities | 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 |
Connections
Others with significant control of these companies
- Arfah Sammar ShafiqIRVINE HEALTHCARE 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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