The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Sana
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 1
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 2
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 3Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 41 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 5 IIF 611 Gardner Road, Plaistow, London, E13 8LN
IIF 712, Wanlip Road, London, England, E13 8QR
IIF 8129, Ellison Road, London, SW16 5DE, England
IIF 937th Floor, 1, Canada Square, London, E14 5AA, England
IIF 1057 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 1157, Hallsville Road, London, E16 1EE, England
IIF 12 IIF 135-7, High Street, London, E13 0AD, England
IIF 1471-75, Shelton Street, London, WC2H 9JQ, England
IIF 1586-90, Paul Street, London, EC2A 4NE, England
IIF 16Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 17 IIF 18The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 19 IIF 20 IIF 21
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 24
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 25
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 26
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 27Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 281, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 291, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 3011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 3129, Gardner Road, London, E13 8LN, England
IIF 3233, Canada Square, London, E14 5LB, United Kingdom
IIF 33 IIF 34Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 3529, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 36
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 39
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 40
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 41
- British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 42
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 43
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 44
- British born in February 1989
Khan, Sana Munir
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 48
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 51Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 521 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 5339, Lansdowne Road, Ilford, IG3 8NF, England
IIF 54Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 551, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 561, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 57 IIF 5811, Gardner Road, Plaistow, London, E13 8LN, England
IIF 59 IIF 6012, Wanlip Road, London, England, E13 8QR
IIF 61129, Ellison Road, London, SW16 5DE, England
IIF 6213, Gardner Road, London, E13 8LN, England
IIF 6329, Gardner Road, London, E13 8LN, England
IIF 64 IIF 65 IIF 6633, Canada Square, London, E14 5LB, United Kingdom
IIF 67 IIF 6857, Hallsville Road, London, E16 1EE, England
IIF 6971-75, Shelton Street, London, WC2H 9JQ, England
IIF 70Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 71Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 72The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 73 IIF 74 IIF 7529, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 76
- British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 79173, Woodser Street, London, E1 5HG, England
IIF 8029, Gardner Road, London, E13 8LN, England
IIF 8157 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 8257, Hallsville Road, London, E16 1EE, England
IIF 83 IIF 8471-75, Shelton Street, London, WC2H 9JQ, England
IIF 85
- British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 86
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 8739, Lansdowne Road, Ilford, IG3 8NF, England
IIF 88173, Woodser Street, London, E1 5HG, England
IIF 8929, Gardner Road, London, E13 8LN, England
IIF 9032, Roberts Road, Walthamstow, London, E17 4LR
IIF 9157, Hallsville Road, London, E16 1EE, England
IIF 9271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9371-75, Shelton Street, London, WC2H 9JQ, England
IIF 9486-90, Paul Street, London, EC2A 4NE, England
IIF 95
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 96
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 97
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 98
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 99
- British born in February 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 102
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 103
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 104
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1071, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1081, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1091, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 11033, Canada Square, London, E14 5LB, United Kingdom
IIF 111 IIF 11257 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 11357, Hallsville Road, London, E16 1EE, England
IIF 1145-7, High Street, London, E13 0AD, England
IIF 115Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 11629, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 117
- British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 118
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 121
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 2
A&S ELITE PROPERTIES LTD
1618510445 Leonard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-15 ~ 2025-02-21IIF 100 - Director → ME2025-03-20 ~ nowIIF 47 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 23 - Director → ME - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 26 - Director → ME2024-10-10 ~ 2025-07-01IIF 104 - Director → MEPerson with significant control2024-08-10 ~ 2024-10-01IIF 70 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2025-07-01IIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 5
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-07-21 ~ 2025-10-08IIF 15 - Director → ME2025-10-08 ~ nowIIF 94 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 6
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 13 - Director → ME2025-07-21 ~ 2025-07-25IIF 12 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE2025-07-21 ~ 2025-07-27IIF 84 - Ownership of shares – 75% or more → OE - 7
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ 2025-05-01IIF 42 - Director → ME2025-05-01 ~ nowIIF 92 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 8
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 14 - Director → ME2020-12-09 ~ nowIIF 115 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 9
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 91 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 10 - Director → ME2019-03-19 ~ 2020-07-06IIF 29 - Director → ME2019-03-19 ~ 2020-07-06IIF 108 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 11
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 98 - Director → ME - 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 34 - Director → ME2020-06-22 ~ 2020-07-01IIF 112 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 13
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 25 - Director → ME2017-11-29 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Has significant influence or control → OEIIF 71 - Has significant influence or control as a member of a firm → OE - 14
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 5 - Director → ME2016-02-24 ~ 2020-06-10IIF 6 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 77 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 53 - Ownership of shares – 75% or more → OE - 15
HOMELY SUPPORTED LIVING LTD
1122058514 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 45 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Has significant influence or control as a member of a firm → OE - 16
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 93 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 17
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 96 - Director → ME2018-10-04 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 18
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 43 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 19
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2017-10-17 ~ 2020-03-01IIF 18 - Director → ME2020-05-14 ~ 2020-06-18IIF 17 - Director → ME2024-05-02 ~ 2024-05-02IIF 95 - Director → ME2022-10-21 ~ 2022-12-02IIF 16 - Director → ME - 20
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 44 - Director → ME2010-11-09 ~ dissolvedIIF 86 - Secretary → ME - 21
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 28 - Director → ME - 22
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 11 - Director → ME2024-08-08 ~ 2024-09-01IIF 88 - Director → ME2025-07-21 ~ 2026-04-21IIF 113 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 23
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2023-04-19 ~ 2024-09-01IIF 24 - Director → ME2024-09-01 ~ nowIIF 102 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2025-02-27 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 24
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 2 - Director → ME2024-09-01 ~ 2024-09-01IIF 103 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 122 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 49 - Ownership of shares – 75% or more → OE - 25
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 30 - Director → ME2019-09-09 ~ 2020-06-20IIF 22 - Director → ME2020-08-04 ~ 2022-03-11IIF 37 - Director → ME2018-09-06 ~ 2019-01-08IIF 110 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 57 - Ownership of shares – 75% or more → OE - 26
MEDIA JUNKIE (LONDON) LIMITED
09386950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (5 parents)Officer2015-01-13 ~ 2017-07-01IIF 27 - Director → ME2020-05-14 ~ 2020-06-10IIF 40 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 78 - Ownership of shares – 75% or more → OE - 27
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 87 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 28Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2020-08-11 ~ 2021-01-01IIF 38 - Director → ME2022-06-01 ~ nowIIF 4 - Director → ME2019-01-09 ~ 2020-06-18IIF 35 - Director → ME2019-01-09 ~ 2020-06-18IIF 116 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 29
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 21 - Director → ME2024-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 30
PRESTIGE MANAGEMENT SERVICES LTD
1097148245 Leonard Road, Chingford, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-09-19 ~ nowIIF 46 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 31
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 33 - Director → ME2020-06-18 ~ 2020-07-01IIF 111 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 32
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 39 - Director → ME2025-04-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control as a member of a firm → OE - 33
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2022-08-26 ~ 2022-12-01IIF 1 - Director → ME2020-06-19 ~ 2022-03-11IIF 31 - Director → ME2020-06-19 ~ 2025-10-08IIF 114 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 50 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE2020-06-19 ~ 2022-03-11IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 34
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 36 - Director → ME2020-06-26 ~ 2020-07-01IIF 117 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 35
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 89 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 36
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 32 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 64 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more → OE - 37
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 41 - Director → ME - 38
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 3 - Director → ME2017-09-01 ~ 2020-06-20IIF 99 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 39
SUCASA (UK) LIMITED
06449918Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-09-25IIF 7 - Director → ME - 40
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 101 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 41
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 42PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 20 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control as a member of a firm → OE
- 43
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 90 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.