EUROREGISTRY
GB · Person with significant control
Tola Ali Mardan
Tola Ali Mardan is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Tola Ali Mardan
- Type
- Individual
- Nationality
- Iraqi
- Country of residence
- Scotland
- Year of birth
- 1990
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 17 December 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tola Ali Mardan's companies
- Tola Ali Mardan owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: retail sale in non-specialised stores with food, beverages or tobacco predominating (3), hairdressing and other beauty treatment (1) and other retail sale in non-specialised stores (1).
- Registered offices in Warrington (2), Aberdeen (1) and Halifax (1).
- The companies were incorporated between 2024 and 2026.
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 Tola Ali Mardan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ZABKA MARKET LIMITED SC890348 · Private Limited Company | Active | 20 May 2026 | Aberdeen | Retail sale via stalls and markets of food, beverages and tobacco products | 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 May 2026 |
| SHWAN SHAWARMA LTD 17001741 · Private Limited Company | Active | 30 January 2026 | Sunderland | Take-away food shops and mobile food stands | 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 | 30 January 2026 |
| STAR SHOP 1 LIMITED SC871234 · Private Limited Company | Active | 27 November 2025 | Lochgelly | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 27 November 2025 |
| BORA MINI MARKET LTD 16832202 · Private Limited Company | Active | 4 November 2025 | Warrington | Other retail sale in non-specialised stores | 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 | 4 November 2025 |
| ARON KURDISH LTD 16755555 · Private Limited Company | Active | 1 October 2025 | Halifax | Hairdressing and other beauty treatment | 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 | 1 October 2025 |
| VAPE & SWEET SHOP LTD 16301632 · Private Limited Company | Active | 7 March 2025 | Scarborough | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 7 March 2025 |
| MR BLUE SHOP LTD 16141065 · Private Limited Company | Active - Proposal to Strike off | 17 December 2024 | Warrington | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 17 December 2024 |
History
Earlier significant control
Companies where Tola Ali Mardan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HOLBEACH ROAD MINI MARKET LTD 16917048 · Private Limited Company | 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 | 30 May 2026 | 24 July 2026 |
| EASY SHOP STROOD LTD 16663294 · Private Limited Company | 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 August 2025 | 1 April 2026 |
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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