---
title: "HENLEY HOMES PUBLIC LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abd705e4-0985-4ce7-92fc-17d7afc2fdbc
json: https://whiteintel.dev/api/public/dossier/abd705e4-0985-4ce7-92fc-17d7afc2fdbc
identifier: gb-coh:03718331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HENLEY HOMES PUBLIC LIMITED COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03718331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abd705e4-0985-4ce7-92fc-17d7afc2fdbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abd705e4-0985-4ce7-92fc-17d7afc2fdbc  

## Ownership & control

### Owners / controllers

- **Mr Shafiq Malik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3919027-f79c-4555-880f-63953f472e34
- **Mr Tariq Usmani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6342abe-95f8-4a6a-a7f0-65b957a0b5df
- **Mr Kashif Zamir Usmani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80393072-6ed8-4a6d-81d2-b139709a6f63

### Holdings / subsidiaries

- **CPLACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12331045-d487-5738-895e-35b81686c8fa
- **BRENTFIELD HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5245f8b1-e30e-5ef4-9529-b89808165268
- **CF 103 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96d10638-2225-5829-8e03-c266577f5d71
- **DUNALASTAIR MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/257344a1-6759-503e-ab5f-8ae01240ba22
- **HT BATTERSEA LIMITED** (beneficial owner) — https://whiteintel.dev/entity/91a38fcf-7e5b-56f3-bef1-c0adbcb1935a
- **GVSR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab373b70-74b4-5194-8f39-e12833d7516c
- **UNION CITY INVESTMENTS LLP** (beneficial owner) — https://whiteintel.dev/entity/d039688c-2a2b-58ff-bcac-feaf9d9ac138
- **HENLEY HOMES RF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b52cb6ac-76bb-4af0-89ca-33a0f77f9382
- **OSBOURNE STEWART LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cea3f68c-7104-5c1f-88cd-789a59994815
- **UNION STREET HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d56c2bc-bb90-5a41-93b9-114c15e0778c
- **SP 128 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d147d71-103b-55e1-b8a3-96fa59ae6e82
- **DUNALASTAIR HOTEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab47d0c3-4f97-50d2-af72-5dc54cc580b0

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03718331`
- **Status:** liquidation
- **Type:** plc
- **Incorporated:** 1999-02-23
- **Registered office:** C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
- **SIC:** 41100

### Officers

- USMANI, Kashif Zamir — director · British · appointed 1999-02-23
- USMANI, Tariq Zamir — director · British · appointed 1999-02-23
- GHYARAM, Jayson Singh — secretary · Mauritian · appointed 2004-12-15 · resigned 2011-11-30
- MALIK, Shafiq — secretary · British · appointed 1999-02-23 · resigned 2001-07-26
- ARM SECRETARIES LIMITED — corporate secretary · appointed 2001-07-26 · resigned 2004-12-09
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-02-23 · resigned 1999-02-23
- MALIK, Shafiq — director · British · appointed 2001-07-26 · resigned 2021-10-28
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1999-02-23 · resigned 1999-02-23

### Beneficial owners (Persons with Significant Control)

- Mr Kashif Zamir Usmani — 25–50% shares · individual PSC — since 2022-03-01
- Mr Shafiq Malik — 25–50% shares · individual PSC · England — since 2022-03-01
- Mr Tariq Usmani — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03718331

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HENLEY HOMES PUBLIC LIMITED COMPANY** — https://whiteintel.dev/entity/abd705e4-0985-4ce7-92fc-17d7afc2fdbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENLEY HOMES PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/abd705e4-0985-4ce7-92fc-17d7afc2fdbc · Structured JSON: https://whiteintel.dev/api/public/dossier/abd705e4-0985-4ce7-92fc-17d7afc2fdbc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._