GB · Person with significant control
Smith Oconnor
Smith Oconnor is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Smith Oconnor
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1962
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 20 April 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Smith Oconnor's companies
- Smith Oconnor owns 75% or more of the shares in 8 of the 11 companies listed below.
- Main lines of business: management consultancy activities other than financial management (7), retail sale of clothing in specialised stores (2) and activities of real estate investment trusts (1).
- Registered offices in London (10) and Chessington (1).
- The companies were incorporated between 2023 and 2026.
- 3 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 Smith Oconnor as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TIRAN TOURISM LTD 17292266 · Private Limited Company | Active | 21 June 2026 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 21 June 2026 |
| MASRAF MASR LTD 17211269 · Private Limited Company | Active | 11 May 2026 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 11 May 2026 |
| AMAZI TRADING LTD 16976024 · Private Limited Company | Active | 20 January 2026 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 20 January 2026 |
| MASSOURCE LTD 16567579 · Private Limited Company | Active | 8 July 2025 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 8 July 2025 |
| COSY SUNDAY INVESTMENTS LTD 16536712 · Private Limited Company | Active | 23 June 2025 | London | Retail sale of clothing in specialised stores | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 June 2025 |
| MAISON LA HEERA LTD 16536561 · Private Limited Company | Active | 23 June 2025 | London | Retail sale of clothing in specialised stores | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 June 2025 |
| KEM SMITH FOR REAL ESTATE INVESTMENTS UK LTD 16228909 · Private Limited Company | Active - Proposal to Strike off | 4 February 2025 | London | Activities of real estate investment trusts | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 February 2025 |
| FREEDOM LIVING INVESTMENTS IN COMMERCIAL ENTERPRISES UK LTD 16192442 · Private Limited Company | Active | 17 January 2025 | London | Management consultancy activities other than financial management | 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 | 17 January 2025 |
| SMITH L.L.C LTD 15780297 · Private Limited Company | Active | 15 June 2024 | London | Management consultancy activities other than financial management | 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 | 15 June 2024 |
| MYHEX TRADING LTD 15691909 · Private Limited Company | Active - Proposal to Strike off | 29 April 2024 | London | Management consultancy activities other than financial management | 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 | 29 April 2024 |
| SUNHILL HOLDING LTD 14817216 · Private Limited Company | Active - Proposal to Strike off | 20 April 2023 | Chessington | Event catering 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 | 20 April 2023 |
History
Earlier significant control
Companies where Smith Oconnor was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DIGITAL IMAGE PRODUCTION LLC LTD 16086145 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 18 November 2024 | 23 June 2026 |
Connections
Others with significant control of these companies
- Ramy Wafik Elsayed KhalifaFREEDOM LIVING INVESTMENTS IN COMMERCIAL ENTERPRISES UK LTD
- Mohannad Shafiq Tawfiq HaddadSMITH L.L.C LTD
- Mohamad Yaman Hayani SallahMYHEX TRADING 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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