Person with significant control
Kamyar Hafiz Mogul
Nationality British · Lives in England
Kamyar Hafiz Mogul is recorded at Companies House as a person with significant control of 32 companies, 8 of which have since been dissolved. Their control of 4 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 32
- Of which dissolved
- 8
- Control ended
- 4
- Earliest notification
- 6 Apr 2016
- Most common control
- Right to appoint and remove directors (20)
Companies Kamyar Hafiz Mogul controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| CROWN CONSTRUCTION PROJECTS LTD | 12235535 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Oct 2019 |
| EMBARK LIVING LTD | 11459112 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Jul 2018 |
| HOLLYCROFT CONSTRUCTION LTDLiquidation | 10665958 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 13 Mar 2017 |
| K MOGUL PROPERTY LIMITED | 12878393 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2020 |
| KMRE 2020 LTDActive - Proposal to Strike off | 09038422 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 1 Aug 2016 |
| KMRE DEVELOPMENTS LIMITED | 12086563 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jul 2019 |
| KMREGROUP (ATS) LTD | 13732014 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Nov 2021 |
| KMREGROUP (BRIERLEY) LTD | 08654344 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 1 Aug 2016 |
| KMREGROUP (HOLDFORTH COURT) LTD | 13731350 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Nov 2021 |
| KMREGROUP (KIRKSTALL) LTD | 10866513 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2025 |
| KMREGROUP (LB) LTD | 12165460 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Aug 2019 |
| KMREGROUP (MABGATE) LTD | 10542315 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 29 Dec 2016 |
| KMREGROUP (RIVERSIDE) LTD | 11210886 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Feb 2025 |
| KMREGROUP FINANCE COMPANY LTD. | 11691245 | Right to appoint and remove directors | 22 Nov 2018 |
| KMREGROUP LTDActive - Proposal to Strike off | 08569221 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 1 Aug 2016 |
| LEEDS DEVELOPMENT CONSULTANCY LIMITED | 14718262 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Mar 2023 |
| MABGATE FACILITIES MANAGEMENT LIMITED | 15634126 | Voting rights 75–100% Right to appoint and remove directors | 10 Apr 2024 |
| MABGATE GATEWAY (MANAGEMENT) LTD | 11488722 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jul 2018 |
| NICHE HOMES LIMITED | 07066997 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 1 Aug 2016 |
| RIVERSIDE YACHT CLUB MANAGEMENT COMPANY LTD | 11586903 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Sep 2018 |
| SLEEK BATHROOMS LIMITED | 15873848 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Aug 2024 |
| SLEEK FLOORING LTD | 16908746 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Dec 2025 |
| SURFACE DEPOT LTD | 16767192 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Oct 2025 |
| YORK (HAXBY ROAD) LTDActive - Proposal to Strike off | 07710852 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 1 May 2016 |
| Name not in our recordsDissolved | 05880031 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 07994639 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 09144330 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 6 Apr 2016 |
| Name not in our recordsDissolved | 09193585 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 1 Aug 2016 |
| Name not in our recordsDissolved | 10582398 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 25 Jan 2017 |
| Name not in our recordsDissolved | 12076947 | Right to appoint and remove directors | 1 Jul 2019 |
| Name not in our recordsDissolved | OC349217 | Significant influence or control (LLP) Significant influence or control (as trust, LLP) Significant influence or control (as firm, LLP) | 1 Aug 2016 |
| BRIERSCROFT MANAGEMENT LTDDissolved | 11524789 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Aug 2018 |
Companies where Kamyar Hafiz Mogul’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| KMRE (BAILDON) LTD | 09843018 | Significant influence or control Significant influence or control (as trust) | 6 Apr 2016 | 5 Feb 2025 |
| PROPERTY MOGULS LIMITED | 04738831 | Significant influence or control | 6 Apr 2016 | 1 Jul 2019 |
| KMREGROUP (KIRKSTALL) LTD | 10866513 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Jul 2017 | 14 Sep 2017 |
| KMRE (ARMLEY) LIMITED | 08651446 | Significant influence or control Significant influence or control (as trust) Significant influence or control (as firm) | 1 Aug 2016 | 1 Aug 2016 |