Person with significant control

Assad Khalil

Nationality British · Lives in England

Assad Khalil is recorded at Companies House as a person with significant control of 21 companies, 14 of which have since been dissolved. Their control of 5 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
21
Of which dissolved
14
Control ended
5
Earliest notification
14 Oct 2016
Most common control
Ownership of shares 75–100% (12)

Companies Assad Khalil controls

CompanyCompany numberControlNotified
AK CONGLOMERATE LTDActive - Proposal to Strike off11680693Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		15 Nov 2018
AK SUPPLIES LANCASHIRE LIMITEDActive - Proposal to Strike off11557910Significant influence or control7 Sep 2018
BOLTON FF LTDActive - Proposal to Strike off12203713Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Sep 2019
EURO LANDMARK 3 LIMITEDActive - Proposal to Strike off10428073Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Oct 2016
MOOSA RETAIL 2 LIMITEDActive - Proposal to Strike off11303249Ownership of shares 25–50%
Voting rights 25–50%		1 Jun 2019
MOOSA RETAIL LIMITEDLiquidation11302026Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		1 Jun 2019
NELSON FF LTDActive - Proposal to Strike off12203787Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		12 Sep 2019
Name not in our recordsDissolved08945778Ownership of shares 75–100%1 Apr 2017
Name not in our recordsDissolved10950864Ownership of shares 25–50%7 Sep 2017
Name not in our recordsDissolved11435123Ownership of shares 25–50%
Voting rights 25–50%		27 Jun 2018
Name not in our recordsDissolved11588203Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		25 Sep 2018
Name not in our recordsDissolved11777641Ownership of shares 25–50%
Voting rights 25–50%		21 Jan 2019
Name not in our recordsDissolved11803596Ownership of shares 25–50%
Voting rights 25–50%		4 Feb 2019
Name not in our recordsDissolved11917105Ownership of shares 25–50%
Voting rights 25–50%		30 Mar 2019
Name not in our recordsDissolved12658234Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		9 Jun 2020
Name not in our recordsDissolved12805941Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		11 Aug 2020
Name not in our recordsDissolved12962019Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		20 Oct 2020
Name not in our recordsDissolved12965969Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		21 Oct 2020
Name not in our recordsDissolved13198000Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		12 Feb 2021
Name not in our recordsDissolved13779878Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		3 Dec 2021
CHISWICK CONTRACTS LTDDissolved13845975Ownership of shares 25–50%
Voting rights 25–50%		13 Jan 2022

Companies where Assad Khalil’s control has ended

CompanyCompany numberControlNotifiedEnded
Name not in our recordsDissolved14192154Ownership of shares 25–50%
Voting rights 25–50%		23 Jun 20221 Dec 2022
AURA DROP LTD13944245Ownership of shares 25–50%
Voting rights 25–50%		28 Feb 202225 Mar 2022
Name not in our recordsDissolved10961087Significant influence or control13 Sep 20173 Aug 2020
Name not in our recordsDissolved10428023Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Oct 20162 Jan 2018
Name not in our recordsDissolved10428288Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		14 Oct 20163 Oct 2017