EUCOMPANYCHECK
GB · Companies House · Ownership structure
HAROLD GROUP LTD
Company number 11968373 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
HAROLD GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HAROLD GROUP LTD
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 11968373
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 29 April 2019
- Registered office
- Cardiff
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles; Non-specialised wholesale trade
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HAROLD GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (18 January 2024) lists 1 shareholder: 1 other shareholder, such as a person.
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.
Shareholders · 1 layer
Who owns HAROLD GROUP LTD
HAROLD GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HAROLD GROUP LTD · statement of 18 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RAJA JIBRAN TARIQ | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls HAROLD GROUP LTD
HAROLD GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 20 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Vasile Sabastian Florea | Significant influence or control | 23 February 2026 | Person · Romanian · resident in United Kingdom |
Former (20)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Mechdouf | Significant influence or control | 15 May 2025 | 15 May 2025 |
| Mr Raja Jibran Tariq | Shares: 75% or more Shares: 75% or more, as a trustee Voting rights: 75% or more Right to appoint and remove directors | 11 January 2024 | 24 February 2026 |
| Mr Syed Hassan Ali Raza | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 July 2023 | 1 November 2023 |
| Mr Syed Hassan Ali Raza | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 December 2022 | 4 April 2023 |
| Miss Iryna Kravchenko | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 September 2022 | 28 September 2022 |
| Mr Inderjit Singh Kalia | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 June 2022 | 1 February 2023 |
| Mr Inderjit Singh Kalia | Shares: 75% or more Shares: 75% or more, as a member of a firm Voting rights: 75% or more Right to appoint and remove directors | 17 June 2022 | 1 September 2022 |
| Mr Raymond Jack Liff | Significant influence or control | 17 June 2022 | 17 June 2022 |
| Mr Raja Amraiz Yousaf | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 June 2022 | 17 June 2022 |
| Mr Philip Roberts | Significant influence or control | 1 May 2022 | 17 June 2022 |
| Miss Aliyah Hussain | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm | 6 April 2022 | 6 April 2022 |
| Mr Waqas Khan | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm | 1 March 2022 | 6 April 2022 |
| Mr Mohammed Amin Chughtai | Shares: 75% or more | 1 September 2021 | 1 September 2021 |
| Mr Imtiaz Hussain | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors | 2 August 2021 | 9 August 2021 |
| Mr Asim Baig | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 2 May 2021 | 1 March 2022 |
| Mr Amani Ashiq Mirza | Significant influence or control | 2 May 2021 | 2 May 2021 |
| Mr Kamran Hussein | Shares: more than 25% but not more than 50% | 29 April 2019 | 2 May 2021 |
| Shaheed Mehmood Mahay | Shares: 75% or more | 29 April 2019 | 29 April 2019 |
| Mr Babar Amin | Significant influence or control, as a member of a firm | 29 April 2019 | 29 April 2019 |
| Mr Fahad Rehman | Significant influence or control | 29 April 2019 | 29 April 2019 |
Officers · 1 current
Who runs HAROLD GROUP LTD
HAROLD GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 22 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TARIQ, Raja Jibran | Director | 11 January 2024 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSEIN, Kamran | Secretary | 29 April 2019 | 2 May 2021 |
| MIRZA, Amani Ashiq | Secretary | 2 May 2021 | 2 May 2021 |
| REHMAN, Fahad | Secretary | 29 April 2019 | 29 April 2019 |
| AMIN, Babar | Director | 29 April 2019 | 29 April 2019 |
| BAIG, Asim | Director | 2 May 2021 | 1 March 2022 |
| CHUGHTAI, Mohammed Amin | Director | 1 September 2021 | 1 September 2021 |
| HUSSAIN, Aliyah | Director | 6 April 2022 | 6 April 2022 |
| HUSSAIN, Imtiaz | Director | 2 August 2021 | 31 August 2021 |
| HUSSEIN, Kamran | Director | 29 April 2019 | 2 May 2021 |
| KALIA, Inderjit Singh | Director | 17 June 2022 | 1 February 2023 |
| KHAN, Waqas | Director | 1 March 2022 | 7 April 2022 |
| KRAVCHENKO, Iryna | Director | 1 September 2022 | 28 September 2022 |
| LIFF, Raymond Jack | Director | 17 June 2022 | 17 June 2022 |
| LOTHUKUNTA, Bharath Goud | Director | 4 April 2023 | 1 July 2023 |
| MAHAY, Shaheed Mehmood | Director | 29 April 2019 | 29 April 2019 |
| MECHDOUF, Mohamed | Director | 15 May 2025 | 15 May 2025 |
| MIRZA, Amani Ashiq | Director | 2 May 2021 | 2 May 2021 |
| RAZA, Syed Hassan Ali | Director | 1 July 2023 | 1 November 2023 |
| RAZA, Syed Hassan Ali | Director | 21 December 2022 | 4 April 2023 |
| REHMAN, Fahad | Director | 29 April 2019 | 29 April 2019 |
| ROBERTS, Philip | Director | 1 May 2022 | 17 June 2022 |
| YOUSAF, Raja Amraiz | Director | 17 June 2022 | 17 June 2022 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of HAROLD GROUP LTD?
- Who has significant control of HAROLD GROUP LTD today?
- Show me HAROLD GROUP LTD's latest confirmation statement from Companies House.
- Who are the directors of HAROLD GROUP LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.