EUROREGISTRY
GB · Person with significant control
Shoyab Mohammed Musa
Shoyab Mohammed Musa is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Shoyab Mohammed Musa
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1983
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 1 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shoyab Mohammed Musa's companies
- Shoyab Mohammed Musa owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: other business support service activities n.e.c. (2), buying and selling of own real estate (1) and other letting and operating of own or leased real estate (1).
- Registered offices in Preston (6).
- The companies were incorporated between 2013 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 Shoyab Mohammed Musa as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KINGSWOOD FOUNDATION TRUST LTD 16920849 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 18 December 2025 | Preston | Other social work activities without accommodation 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 | 18 December 2025 |
| YOUR LEGAL GROUP LTD 15282722 · Private Limited Company | Active | 14 November 2023 | Preston | 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 November 2023 |
| LUNE ST HOLDINGS LTD 14401581 · Private Limited Company | Active | 6 October 2022 | Preston | 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 | 6 October 2022 |
| HSA HOLDINGS LTD 12745093 · Private Limited Company | Active | 15 July 2020 | Preston | 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 | 15 July 2020 |
| ZAR HOLDINGS LTD 11010508 · Private Limited Company | Active | 12 October 2017 | Preston | 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 | 12 October 2017 |
| A.S.S.H INVESTMENTS LIMITED 08515488 · Private Limited Company | Active | 3 May 2013 | Preston | Buying and selling of own 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 | 1 October 2016 |
History
Earlier significant control
Companies where Shoyab Mohammed Musa was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LANCASHIRE SALES AND LETTINGS LTD 12452041 · 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 | 10 February 2020 | 15 July 2020 |
| CASTLE KEY LTD 11556529 · 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; Can appoint or remove a majority of the board of directors | 6 September 2018 | 15 April 2025 |
| REINST 8 LTD 11224355 · 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 | 26 February 2018 | 15 July 2020 |
| KINGSWOOD ESTATES LIMITED 05564453 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 October 2016 | 15 July 2020 |
Connections
Others with significant control of these companies
- Asif Iqbal PatelYOUR LEGAL GROUP LTD
- Habib ChokwalaLUNE ST HOLDINGS LTD
- Shameela BhayatZAR HOLDINGS 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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