Who leads it
Previous officers 4
- Aneeta Virani 2003–2025 View profile
- Riaz Virani 2003–2020 View profile
- Nazmudin Virani 2003–2003 View profile
- Jasvinder Singh Kalsi 2003–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aneeta Virani ceased 2025-04-01
75-100% shares · notified 2020-07-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Masterguild Limited
is controlled by Zulfikarali Virani
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-07-23 · source: Companies House PSC register
Ultimately controlled by Zulfikarali Virani.
37 other companies in this group
- Delightful Properties Limited
- Maidstone Library Limited
- Bristol Real Properties Limited
- Lakewater Properties Limited
- Hounslow Real Estates Limited
- Secured Properties Limited
- Bridgestone Estates LTD
- Rose Property Investments Limited
- Dowgate Limited
- Great Tower Street Limited
- Wise Developments Limited
- Riverbank House Limited
- LRP Asset Management Limited
- 07454933
- Vista (London) Limited
- LRP Global Limited
- Woking Properties Limited
- Morden Properties Limited
- Lincolns INN Fields Limited
- 10342621
- Bentley Asset Holdings Limited
- Glomax Limited
- Highland House Limited
- Peel House Morden Limited
- Westlink House Limited
- Woking Properties (Broadmead) Limited
- Hatton Property Investments LTD
- Excellence Properties Limited
- AS Properties (Chiswick) Limited
- Hersham Properties LTD
- Abbeybay Properties Limited
- Vista Property Investments Limited
- Crownvalley Properties Limited
- Epsom Properties Limited
- RED Lions Estate LTD
- Metro House Estate Limited
- Cannon Property Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Riaz Zulfikar Virani Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04928040
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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