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TARAMEEN LIMITED
Company number 00396776 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TARAMEEN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TARAMEEN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00396776
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 July 1945
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Wholesale of textiles; Packaging activities
- Latest accounts type
- Total Exemption Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TARAMEEN LIMITED's ownership
- TARAMEEN LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 2 current
Who controls TARAMEEN LIMITED
TARAMEEN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Kaye Denise Marfani | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a trustee | 18 November 2025 | Person · British · resident in England |
| Mr John Tariq Marfani | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What TARAMEEN LIMITED holds
UK companies whose latest confirmation statement lists TARAMEEN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TARAMEEN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| NMC RECRUITMENT LIMITED Company 13097657 | Active | — | 30 | ORDINARY | 22 December 2021 |
Officers · 4 current
Who runs TARAMEEN LIMITED
TARAMEEN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ASGHAR, Majid | Secretary | 5 August 2013 | — | — |
| MARFANI, John Tariq | Director | before 25 July 1991 | British | England |
| MARFANI, Kaye Denise | Director | 18 June 2001 | British | England |
| MARFANI, Simon Rafiq | Director | before 25 July 1991 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Janet Elizabeth | Secretary | before 25 July 1991 | 28 August 2002 |
| MARFANI, Maureen | Secretary | 28 August 2002 | 5 August 2013 |
| MARFANI, Maureen | Director | before 25 July 1991 | 15 December 1999 |
| MARFANI, Mohammed Ameen | Director | before 25 July 1991 | 15 December 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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