Person with significant control

Naeem Tabassum

Nationality British · Lives in United Kingdom

Naeem Tabassum is recorded at Companies House as a person with significant control of 30 companies, 24 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
30
Of which dissolved
24
Control ended
1
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (16)

Companies Naeem Tabassum controls

CompanyCompany numberControlNotified
BRIDGETECH LIMITED13910604Ownership of shares 25–50%
Voting rights 25–50%
Right to appoint and remove directors		11 Feb 2022
CRESTVIEW ACCOUNTING UK LTD17326368Ownership of shares 75–100%7 Jul 2026
LENDING PLATFORM LIMITED09516480Significant influence or control6 Apr 2016
LENDVERSE LTD16700559Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		8 Sep 2025
NAEEM AND ASSOCIATES LIMITED06668021Ownership of shares 75–100%1 Dec 2016
VIRTUAL CFO SERVICES LIMITED16475025Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		27 May 2025
Name not in our recordsDissolved04091940Ownership of shares 75–100%18 Nov 2016
Name not in our recordsDissolved07283854Ownership of shares 75–100%1 Jun 2016
Name not in our recordsDissolved07413980Ownership of shares 75–100%1 Dec 2016
Name not in our recordsDissolved08045799Ownership of shares 75–100%25 Apr 2016
Name not in our recordsDissolved09518330Significant influence or control6 Apr 2016
Name not in our recordsDissolved09607380Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved09951205Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved10133174Ownership of shares 75–100%19 Apr 2016
Name not in our recordsDissolved10133618Ownership of shares 75–100%19 Apr 2016
Name not in our recordsDissolved10438497Significant influence or control20 Oct 2016
Name not in our recordsDissolved10444879Significant influence or control25 Oct 2016
Name not in our recordsDissolved10699164Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		30 Mar 2017
Name not in our recordsDissolved10858326Significant influence or control10 Jul 2017
Name not in our recordsDissolved10920010Significant influence or control17 Aug 2017
Name not in our recordsDissolved11167210Ownership of shares 75–100%
Ownership of shares 75–100% (as firm)
Voting rights 75–100%
Voting rights 75–100% (as firm)
Right to appoint and remove directors
Right to appoint and remove directors (as firm)		24 Jan 2018
Name not in our recordsDissolved11205383Significant influence or control14 Feb 2018
Name not in our recordsDissolved12053496Significant influence or control17 Jun 2019
Name not in our recordsDissolved12595969Significant influence or control11 May 2020
Name not in our recordsDissolved12633725Significant influence or control30 May 2020
Name not in our recordsDissolved12734500Significant influence or control10 Jul 2020
Name not in our recordsDissolved12830110Significant influence or control21 Aug 2020
Name not in our recordsDissolved13019898Significant influence or control15 Nov 2020
Name not in our recordsDissolved14386241Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		29 Sep 2022
Name not in our recordsDissolved15658462Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		18 Apr 2024

Companies where Naeem Tabassum’s control has ended

CompanyCompany numberControlNotifiedEnded
BATH AND WEST TECHNOLOGIES LIMITED14460331Significant influence or control3 Nov 202214 Jun 2024