EUROREGISTRY
GB · Person with significant control
Zaid Mohammad Al-Najafi
Zaid Mohammad Al-Najafi is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Zaid Mohammad Al-Najafi
- Type
- Individual
- Nationality
- British
- Year of birth
- 1991
- Significant control now
- 16 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 13 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Zaid Mohammad Al-Najafi's companies
- Main lines of business: activities of racehorse owners (1).
- Registered offices in St Helier (14), Ile Du Port (1) and Leeds (1).
- The companies were incorporated between 2012 and 2024.
- All 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 Zaid Mohammad Al-Najafi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 34A MANOR HOUSE LIMITED OE032043 · Overseas Entity | Active | 9 January 2024 | Ile Du Port | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 30 November 2023 |
| EGPL HOLDINGS LIMITED OE030604 · Overseas Entity | Active | 28 July 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 July 2023 |
| EGPL PROPERTY LIMITED OE004713 · Overseas Entity | Active | 22 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 July 2023 |
| MERRION GARDENS LIMITED OE030613 · Overseas Entity | Active | 28 July 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 July 2023 |
| BLACK CAVIAR HOLDINGS LIMITED OE030713 · Overseas Entity | Active | 9 August 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 25 March 2022 |
| MINSHULL INVESTMENTS HOLDINGS LIMITED OE003813 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 June 2021 |
| ROSE GOLD ESTATES LIMITED OE003288 · Overseas Entity | Active | 7 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 June 2021 |
| JEFFERSON INVESTMENTS LIMITED OE007544 · Overseas Entity | Active | 12 December 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 December 2020 |
| BLACK CAVIAR PROPERTY LIMITED OE003807 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Can appoint or remove a majority of the board of directors, through control over a firm; Has significant influence or control, through control over a firm | 28 January 2019 |
| AL NUJAIFI RACING LIMITED 08074695 · Private Limited Company | Active | 18 May 2012 | Leeds | Activities of racehorse owners | 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 | 21 November 2018 |
| ST ALBANS ESTATES LIMITED OE005513 · Overseas Entity | Active | 29 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 31 August 2018 |
| X & X HOLDINGS LIMITED OE005398 · Overseas Entity | Active | 28 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 August 2018 |
| SQUARE SEVEN PROPERTY LIMITED OE003862 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 9 July 2018 |
| GOODWOOD ESTATES LIMITED OE003868 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2018 |
| MAAN INVESTMENTS LIMITED OE003294 · Overseas Entity | Active | 7 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2018 |
| ALPHABET ENTERPRISES LIMITED OE007503 · Overseas Entity | Active | 12 December 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Can appoint or remove a majority of the board of directors, through control over a firm; Has significant influence or control, through control over a firm | 13 February 2018 |
History
Earlier significant control
Companies where Zaid Mohammad Al-Najafi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RIMAL INVESTMENTS LIMITED OE026423 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 30 September 2022 | 14 June 2023 |
| CRESCENT HOLDINGS LIMITED OE000772 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% 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; Has significant influence or control, as a trustee of a trust | 20 September 2022 | 31 December 2023 |
| YELLAND INVESTMENTS LIMITED OE000526 · Overseas Entity | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 16 August 2022 | 11 October 2024 |
| 180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD 12028641 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | 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 | 3 June 2019 | 30 April 2020 |
| SIGNATURE BLACK HOLDINGS LIMITED OE005497 · Overseas Entity | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 August 2018 | 15 April 2025 |
Connections
Others with significant control of these companies
- Aan Holdings Limited34A MANOR HOUSE LIMITED
- Abdulaziz Mohammad Al-Nejaifi Al-Khaldi34A MANOR HOUSE LIMITED
- Abdullah Eissa Abdullah Alothman34A MANOR HOUSE LIMITED
- Duna Alnahedh34A MANOR HOUSE LIMITED
- Oa Holdings Limited34A MANOR HOUSE LIMITED
- Omar Al-Farookh Al-Najafi34A MANOR HOUSE LIMITED
- Eao Holdings LimitedEGPL HOLDINGS LIMITED
- Faisal Eissa Abdullah AlothmanEGPL HOLDINGS LIMITED
- Muna Eissa Abdullah AlothmanEGPL HOLDINGS LIMITED
- Nabil Eissa Abdullah AlothmanEGPL HOLDINGS LIMITED
- Maan Holdings LimitedEGPL HOLDINGS LIMITED
- Yousef Eissa Abdullah AlothmanEGPL PROPERTY LIMITED
- Egpl Holdings LimitedEGPL PROPERTY LIMITED
- Abdulaziz Al-Nejaifi Al-KhaldiMERRION GARDENS LIMITED
- Faisal AlothmanMERRION GARDENS LIMITED
- Maan Investments LimitedMERRION GARDENS LIMITED
- Muna AlothmanMERRION GARDENS LIMITED
- Ahmed Al-NajaifiBLACK CAVIAR HOLDINGS LIMITED
- Khawla Al-NajafiBLACK CAVIAR HOLDINGS LIMITED
- Aoz Holdings LimitedMINSHULL INVESTMENTS HOLDINGS LIMITED
- Ka Holdings LimitedROSE GOLD ESTATES LIMITED
- Rashad Al-NajafiJEFFERSON INVESTMENTS LIMITED
- Hamad Al-EmadiALPHABET ENTERPRISES LIMITED
- Mohammed Al-EmadiALPHABET ENTERPRISES LIMITED
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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