--- title: "SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b90e9f02-e4ae-5675-9434-bc34fd1039dc json: https://whiteintel.dev/api/public/dossier/b90e9f02-e4ae-5675-9434-bc34fd1039dc identifier: oo:GB-COH-07649108 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-07649108` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b90e9f02-e4ae-5675-9434-bc34fd1039dc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b90e9f02-e4ae-5675-9434-bc34fd1039dc ## Ownership & control ### Owners / controllers - **Mr Haroon Rashid Sheikh** (beneficial owner) — https://whiteintel.dev/entity/765df986-fa04-5ca7-9eca-237ee14d1ce9 - **Mr Farouq Rashid Sheikh** (beneficial owner) — https://whiteintel.dev/entity/829a85f1-3912-54e3-93d4-8901548ea124 - **SHEIKH INVESTMENT GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c12e3a70-66c5-59b5-8989-9ef150c6f91d - **SHEIKH PROPERTY HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a3bb991-6134-58d1-a150-d67826de452e - **Mr Farouq Rashid Sheikh** (beneficial owner) — https://whiteintel.dev/entity/5cccb93f-d455-4f56-81f1-c7eb1e138373 - **Mr Haroon Rashid Sheikh** (beneficial owner) — https://whiteintel.dev/entity/cf36a050-36fb-4b45-9603-1636eb478251 - **SHEIKH INVESTMENT GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c12e3a70-66c5-59b5-8989-9ef150c6f91d - **SHEIKH PROPERTY HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3a3bb991-6134-58d1-a150-d67826de452e ### Holdings / subsidiaries - **SHEIKH ESTATES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6a2043e-8a02-54b0-bd11-22e751011813 - **AEQUITAS ESTATES HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa0706a1-4d95-5ce2-8748-d70d00d87d17 - **HARROW THE HUB (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee007c87-fa47-5033-ae12-20fc2d965700 - **LOCKSBRIDGE DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a47c9432-ae83-5637-a747-e927c8e3de2e - **LOCKSBRIDGE CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7d120a8-f864-5c1a-89cf-2beb0dda444c - **SHEIKH REAL ESTATE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c22d902e-df72-504c-937c-c072d83435aa - **NORTHWOOD STAFFING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7cf87ac-dded-5e6c-8566-7fa7d4b002ca - **GROSVENOR (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b76c5b6e-4658-5343-a671-44f11679fd45 - **SHEIKH VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e53630a1-c393-5291-bb39-13a647181352 - **PARKVIEW HOUSE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/393c1203-9ed7-5b90-9f4b-d90feefb7489 - **CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b96b7789-8913-5258-9f61-1cbaca065020 - **MORIBUS ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1450c1c8-d73f-59ee-a335-38e906526af8 - **AEQUITAS ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e90bc874-d930-5aaf-824e-b843742230ad - **METROPOLITAN HOUSE INVESTMENTS (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eab654ae-7dc3-55f1-a53b-89fbc5258b40 - **LOCKSBRIDGE CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7d120a8-f864-5c1a-89cf-2beb0dda444c - **GROSVENOR (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b76c5b6e-4658-5343-a671-44f11679fd45 - **SHEIKH REAL ESTATE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c22d902e-df72-504c-937c-c072d83435aa - **SHEIKH REAL ESTATE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c22d902e-df72-504c-937c-c072d83435aa - **METROPOLITAN HOUSE INVESTMENTS (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eab654ae-7dc3-55f1-a53b-89fbc5258b40 - **SHEIKH ESTATES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6a2043e-8a02-54b0-bd11-22e751011813 - **AEQUITAS ESTATES HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa0706a1-4d95-5ce2-8748-d70d00d87d17 - **SHEIKH VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e53630a1-c393-5291-bb39-13a647181352 - **MORIBUS ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1450c1c8-d73f-59ee-a335-38e906526af8 - **AEQUITAS ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e90bc874-d930-5aaf-824e-b843742230ad - **HARROW THE HUB (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee007c87-fa47-5033-ae12-20fc2d965700 - **CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b96b7789-8913-5258-9f61-1cbaca065020 - **LOCKSBRIDGE DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47c9432-ae83-5637-a747-e927c8e3de2e ### UBO chain (walk to the ultimate owner) A **8-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:** `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 - SHEIKH, Akbar — director · British · appointed 2011-05-26 - SHEIKH, Farouq Rashid — director · British · appointed 2012-03-13 - SHEIKH, Hamza — director · British · appointed 2023-06-30 - SHEIKH, Haroon Rashid — director · British · appointed 2012-03-12 - SHEIKH, Yusuf Rashid — director · British · appointed 2018-09-28 - DUFTON, Gareth, Mr. — secretary · appointed 2011-05-26 · resigned 2020-04-24 - DAVIS, Matthew James — director · British · appointed 2012-03-22 · resigned 2019-11-12 - DUFTON, Gareth Norman — director · British · appointed 2011-05-26 · resigned 2020-04-24 - SHEIKH, Ali Rashid — director · British · appointed 2019-11-12 · resigned 2023-06-30 ### Beneficial owners (Persons with Significant Control) - [Sheikh Investment Group Limited](https://whiteintel.dev/entity/c12e3a70-66c5-59b5-8989-9ef150c6f91d) — 25–50% votes · corporate PSC · United Kingdom — since 2021-08-05 - [Sheikh Property Holdings Limited](https://whiteintel.dev/entity/3a3bb991-6134-58d1-a150-d67826de452e) — 25–50% votes · corporate PSC · United Kingdom — since 2021-08-05 - Mr Haroon Rashid Sheikh — significant influence or control · individual PSC · England — since 2016-04-06 - Mr Farouq Rashid Sheikh — significant influence or control · individual PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07649108 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07649108 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED**. Human view: https://whiteintel.dev/entity/b90e9f02-e4ae-5675-9434-bc34fd1039dc · Structured JSON: https://whiteintel.dev/api/public/dossier/b90e9f02-e4ae-5675-9434-bc34fd1039dc._ _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"._