GB · Person with significant control
Zain Mahal
Zain Mahal is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Zain Mahal
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 12 UK companies
- First notified
- 2 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Zain Mahal's companies
- Zain Mahal owns 75% or more of the shares in 8 of the 12 companies listed below.
- Main lines of business: buying and selling of own real estate (6), dormant company (5) and management of real estate on a fee or contract basis (4).
- Registered offices in London (6), Woodford Green (3) and Ilford (2).
- The companies were incorporated between 2013 and 2024.
- 4 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 Zain Mahal as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DESI SPV LTD 16110330 · Private Limited Company | Active | 29 November 2024 | Ilford | Buying and selling of own real estate | 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; Can appoint or remove a majority of the board of directors | 29 November 2024 |
| DESI WINS LTD 15690282 · Private Limited Company | Active | 29 April 2024 | Ilford | Buying and selling of own real estate | 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; Can appoint or remove a majority of the board of directors | 29 April 2024 |
| ZM PROPERTY DEALS LTD 14038279 · Private Limited Company | Active | 11 April 2022 | Becton | Buying and selling of own real estate | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 11 April 2022 |
| D & I REAL ESTATE LTD 13989646 · Private Limited Company | Active | 19 March 2022 | Woodford Green | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | 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 | 19 March 2022 |
| I & D REAL ESTATE LTD 12323841 · Private Limited Company | Active | 20 November 2019 | Woodford Green | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 November 2019 |
| PORTFOLIO ID LTD 10904848 · Private Limited Company | Active | 8 August 2017 | Woodford Green | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 8 August 2017 |
| DUET ONE LTD 09951577 · Private Limited Company | Active | 14 January 2016 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 6 April 2017 |
| BRYANTS LONDON GROUP LTD 08760650 · Private Limited Company | Active | 4 November 2013 | London | Dormant Company | Owns 75% or more of the shares | 2 November 2016 |
| BRYANTS LONDON LTD 08758815 · Private Limited Company | Active | 1 November 2013 | London | Dormant Company | Owns 75% or more of the shares | 2 November 2016 |
| BRYANTS PROPERTY LTD 08757705 · Private Limited Company | Active | 1 November 2013 | London | Dormant Company | Owns 75% or more of the shares | 2 November 2016 |
| BRYANTS PROPERTY MANAGEMENT LTD 08757223 · Private Limited Company | Active | 31 October 2013 | London | Dormant Company | Owns 75% or more of the shares | 2 November 2016 |
| BRYANTS RESIDENTIAL LTD 08757031 · Private Limited Company | Active | 31 October 2013 | London | Dormant Company | Owns 75% or more of the shares | 2 November 2016 |
Connections
Others with significant control of these companies
- Harminder Singh RupraDESI SPV LTD
- Raisa RazakPORTFOLIO ID 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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