GB · Person with significant control
Taqeer Shah
Taqeer Shah is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Taqeer Shah
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1984
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Taqeer Shah's companies
- Taqeer Shah owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (3) and activities of mortgage finance companies (1).
- Registered offices in Gants Hill (5), Cardiff (1) and London (1).
- The companies were incorporated between 2009 and 2025.
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 Taqeer Shah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROVIDENT HOLDINGS LTD 11696031 · Private Limited Company | Active | 26 November 2018 | Cardiff | Activities of mortgage finance companies | Can appoint or remove a majority of the board of directors | 1 August 2026 |
| SOUTH PROPERTY HOLDINGS LTD 16534940 · Private Limited Company | Active | 23 June 2025 | Woodford Green | Buying and selling of own real estate | 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 | 23 June 2025 |
| MT HOMES ENFIELD LTD 14426676 · Private Limited Company | Active | 18 October 2022 | Gants Hill | Buying and selling of own real estate | 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 October 2022 |
| MZM LTD 07063218 · Private Limited Company | Active | 2 November 2009 | Gants Hill | Buying and selling of own real estate | Owns 75% or more of the shares | 1 September 2022 |
| ZS HOLDINGS LIMITED 09647461 · Private Limited Company | Active | 19 June 2015 | Gants Hill | Other letting and operating of own or leased real estate | 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 February 2020 |
| ESSEX ROAD ZSN LTD 11797748 · Private Limited Company | Active | 30 January 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 30 January 2019 |
| NSZMT LTD 10292318 · Private Limited Company | Active | 22 July 2016 | Gants Hill | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 22 July 2016 |
| TSMB LTD 07106975 · Private Limited Company | Active | 17 December 2009 | Gants Hill | Other letting and operating of own or leased real estate | 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 |
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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