Who owns SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED?

In the current sources, SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED is connected to Mr Haroon Rashid Sheikh, Mr Farouq Rashid Sheikh, SHEIKH INVESTMENT GROUP LIMITED, SHEIKH PROPERTY HOLDINGS LIMITED, Mr Farouq Rashid Sheikh and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED's risk level?

WhiteIntel flags SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED appear across sources?

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

Name: SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2011-05-26
Legal form: ltd
Activity: 64209
Registered office: Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, England

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED is a ltd registered in GB, incorporated 2011-05-26 (active).

Ownership & control

Owners / controllers

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
- Mr Haroon Rashid Sheikh· beneficial owner· via OpenOwnership
- Mr Farouq Rashid Sheikh· beneficial owner· via OpenOwnership
- SHEIKH INVESTMENT GROUP LIMITED· beneficial owner50%· via OpenOwnership
- SHEIKH PROPERTY HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Farouq Rashid Sheikh· beneficial owner· via ch_psc
- Mr Haroon Rashid Sheikh· beneficial owner· via ch_psc
- SHEIKH INVESTMENT GROUP LIMITED· beneficial owner· via ch_psc
- SHEIKH PROPERTY HOLDINGS LIMITED· beneficial owner· via ch_psc

Holdings / subsidiaries

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
- SHEIKH ESTATES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- AEQUITAS ESTATES HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- HARROW THE HUB (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- LOCKSBRIDGE DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- LOCKSBRIDGE CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- SHEIKH REAL ESTATE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- NORTHWOOD STAFFING LIMITED· beneficial owner100%· via OpenOwnership
- GROSVENOR (UK) LIMITED· beneficial owner100%· via OpenOwnership
- SHEIKH VENTURES LIMITED· beneficial owner100%· via OpenOwnership
- PARKVIEW HOUSE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- MORIBUS ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- AEQUITAS ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- METROPOLITAN HOUSE INVESTMENTS (U.K.) LIMITED· beneficial owner100%· via OpenOwnership
- LOCKSBRIDGE CAPITAL LIMITED· beneficial owner87.5%· via ch_psc
- GROSVENOR (UK) LIMITED· beneficial owner87.5%· via ch_psc
- SHEIKH REAL ESTATE GROUP LIMITED· beneficial owner87.5%· via ch_psc
- SHEIKH REAL ESTATE GROUP LIMITED· beneficial owner87.5%· via ch_psc
- METROPOLITAN HOUSE INVESTMENTS (U.K.) LIMITED· beneficial owner87.5%· via ch_psc
- SHEIKH ESTATES HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- AEQUITAS ESTATES HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- SHEIKH VENTURES LIMITED· beneficial owner87.5%· via ch_psc
- MORIBUS ESTATES LIMITED· beneficial owner37.5%· via ch_psc
- AEQUITAS ESTATES LIMITED· beneficial owner37.5%· via ch_psc
- HARROW THE HUB (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc
- CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- LOCKSBRIDGE DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

01 Sept 2026Companies House
Confirmation statement due
31 Mar 2026Companies House
Accounts overdue
31 Mar 2024Companies House
Latest accounts made up
26 May 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07649108
Status: active
Type: ltd
Incorporated: 2011-05-26
Registered office: Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, England
SIC: 64209

Officers · 5 active

SHEIKH, Akbar
director · British · appt 2011-05-26
SHEIKH, Farouq Rashid
director · British · appt 2012-03-13
SHEIKH, Hamza
director · British · appt 2023-06-30
SHEIKH, Haroon Rashid
director · British · appt 2012-03-12
SHEIKH, Yusuf Rashid
director · British · appt 2018-09-28
DUFTON, Gareth, Mr.(resigned)
secretary · appt 2011-05-26
DAVIS, Matthew James(resigned)
director · British · appt 2012-03-22
DUFTON, Gareth Norman(resigned)
director · British · appt 2011-05-26
SHEIKH, Ali Rashid(resigned)
director · British · appt 2019-11-12

Beneficial owners · PSC · 4 current

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Sheikh Investment Group Limited
corporate PSC · United Kingdom · since 2021-08-05 · trace owners →
25–50% votes
■
Sheikh Property Holdings Limited
corporate PSC · United Kingdom · since 2021-08-05 · trace owners →
25–50% votes
●
Mr Haroon Rashid Sheikh
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Farouq Rashid Sheikh
individual PSC · England · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-03-31
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2026-09-01
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House