GB · Person with significant control
Shiraz Lakhani
Shiraz Lakhani is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Shiraz Lakhani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1945
- Significant control now
- 7 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
Shiraz Lakhani's companies
- Main lines of business: other business support service activities n.e.c. (3), activities of head offices (1) and activities of other holding companies n.e.c. (1).
- Registered offices in Upminster (3), Edinburgh (1) and Essex (1).
- The companies were incorporated between 1994 and 2021.
- 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 Shiraz Lakhani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HOLMES GROUP MANAGEMENT SERVICES LIMITED 13685563 · Private Limited Company | Active | 18 October 2021 | Essex | Activities of head offices; 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 | 22 October 2021 |
| HOLMES CARE GROUP SCOTLAND LTD SC650043 · Private Limited Company | Active | 19 December 2019 | Edinburgh | Residential nursing care facilities; Residential care activities for the elderly and disabled | Has significant influence or control | 15 February 2021 |
| PPP UK GROUP LIMITED 12206262 · Private Limited Company | Active | 13 September 2019 | Watford | Activities of other holding companies 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 | 13 September 2019 |
| BAYTREE COURT OPCO LIMITED 02986419 · Private Limited Company | Active | 3 November 1994 | Upminster | Other human health activities | Has significant influence or control | 6 April 2016 |
| CARE COTTAGE LIMITED 02985344 · Private Limited Company | Active | 1 November 1994 | Upminster | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| HOLMES CARE (NELSON) LIMITED 06409179 · Private Limited Company | Active | 25 October 2007 | Upminster | Other residential care activities n.e.c.; Dormant Company | Has significant influence or control | 6 April 2016 |
| MORAR PROPERTIES LIMITED SC281176 · Private Limited Company | Active | 8 March 2005 | Rutland Square | Other business support service activities n.e.c. | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Shiraz Lakhani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE HOLMES CARE (GROUP) LIMITED 05794940 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 | 22 October 2021 |
Connections
Others with significant control of these companies
- Sharifa LakhaniHOLMES GROUP MANAGEMENT SERVICES LIMITED
- The Holmes Care (Group) LimitedHOLMES CARE GROUP SCOTLAND LTD
- Munir HussainPPP UK GROUP LIMITED
- Rubina HussainPPP UK GROUP LIMITED
- Holmes Care (Group) LimitedBAYTREE COURT OPCO LIMITED
- Indumati LakhaniCARE COTTAGE 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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