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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TIRAN TOURISM LTD
17292266 · Private Limited Company
Active21 June 2026LondonManagement consultancy activities other than financial managementOwns 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 trust21 June 2026
MASRAF MASR LTD
17211269 · Private Limited Company
Active11 May 2026LondonManagement consultancy activities other than financial managementOwns 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 trust11 May 2026
AMAZI TRADING LTD
16976024 · Private Limited Company
Active20 January 2026LondonManagement consultancy activities other than financial managementOwns 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 trust20 January 2026
MASSOURCE LTD
16567579 · Private Limited Company
Active8 July 2025LondonManagement consultancy activities other than financial managementOwns 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 trust8 July 2025
COSY SUNDAY INVESTMENTS LTD
16536712 · Private Limited Company
Active23 June 2025LondonRetail sale of clothing in specialised storesOwns 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 trust23 June 2025
MAISON LA HEERA LTD
16536561 · Private Limited Company
Active23 June 2025LondonRetail sale of clothing in specialised storesOwns 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 trust23 June 2025
KEM SMITH FOR REAL ESTATE INVESTMENTS UK LTD
16228909 · Private Limited Company
Active - Proposal to Strike off4 February 2025LondonActivities of real estate investment trustsOwns 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 trust4 February 2025
FREEDOM LIVING INVESTMENTS IN COMMERCIAL ENTERPRISES UK LTD
16192442 · Private Limited Company
Active17 January 2025LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 January 2025
SMITH L.L.C LTD
15780297 · Private Limited Company
Active15 June 2024LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 June 2024
MYHEX TRADING LTD
15691909 · Private Limited Company
Active - Proposal to Strike off29 April 2024LondonManagement consultancy activities other than financial managementOwns 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 directors29 April 2024
SUNHILL HOLDING LTD
14817216 · Private Limited Company
Active - Proposal to Strike off20 April 2023ChessingtonEvent catering activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 April 2023

History

Earlier significant control

Companies where Smith Oconnor was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 trust18 November 202423 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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