Person with significant control
Amir Ahmad Moaven
Nationality British · Lives in England
Amir Ahmad Moaven is recorded at Companies House as a person with significant control of 23 companies, 7 of which have since been dissolved. Their control of 1 more company has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 23
- Of which dissolved
- 7
- Control ended
- 1
- Earliest notification
- 1 Feb 2018
- Most common control
- Ownership of shares 75–100% (22)
Companies Amir Ahmad Moaven controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| 220 PORTOBELLO LTD | 14214113 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Jul 2022 |
| 222 PORTOBELLO LTD | 13257640 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Mar 2021 |
| 240 PORTOBELLO LTDActive - Proposal to Strike off | 11971945 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2019 |
| 254 PORTOBELLO LTD | 09814474 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Oct 2021 |
| 273 PORTOBELLO LTD | 11971955 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 May 2019 |
| 33 BRIDGES LTD | 07209758 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2022 |
| ADDIS PORTOBELLO LIMITED | 14087322 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Apr 2026 |
| AVONDALE PARK LTDLiquidation | 12815623 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Aug 2020 |
| FRESHLY MADE LTD | 08806571 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2022 |
| HAPPYDONUTS PORTOBELLO LTD | 09745600 | Significant influence or control | 1 Feb 2018 |
| LARCHBURY LIMITED | 00746352 | Ownership of shares 75–100% | 4 Feb 2022 |
| MADE IN GREECE LTDActive - Proposal to Strike off | 12302241 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Mar 2022 |
| MAVEN LONDON PROPERTIES LTD | 16604203 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Jul 2025 |
| MELLCRAFT LIMITED | 08086634 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Sep 2022 |
| NOTHING HILL PROPERTY LTD | 08268836 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Sep 2022 |
| SANTITOS LTD | 08276558 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2022 |
| Name not in our recordsDissolved | 07426869 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2022 |
| Name not in our recordsDissolved | 09419447 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2022 |
| Name not in our recordsDissolved | 10829382 | Ownership of shares 75–100% | 11 Apr 2018 |
| Name not in our recordsDissolved | 12815612 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Aug 2020 |
| Name not in our recordsDissolved | 12815641 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Aug 2020 |
| Name not in our recordsDissolved | 13913573 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Feb 2023 |
| Name not in our recordsDissolved | 14900288 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 May 2023 |
Companies where Amir Ahmad Moaven’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| Name not in our recordsDissolved | 11332728 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Apr 2018 | 31 May 2022 |