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.
Miss Sana Khan
- 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 1Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 21 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 339, Lansdowne Road, Ilford, IG3 8NF, England
IIF 4Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 51, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 61, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 7 IIF 811, Gardner Road, Plaistow, London, E13 8LN, England
IIF 9 IIF 1012, Wanlip Road, London, England, E13 8QR
IIF 11129, Ellison Road, London, SW16 5DE, England
IIF 1213, Gardner Road, London, E13 8LN, England
IIF 1329, Gardner Road, London, E13 8LN, England
IIF 14 IIF 15 IIF 1633, Canada Square, London, E14 5LB, United Kingdom
IIF 17 IIF 1857, Hallsville Road, London, E16 1EE, England
IIF 1971-75, Shelton Street, London, WC2H 9JQ, England
IIF 20Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 21Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 22The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 23 IIF 24 IIF 2529, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 26
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - 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 31173, Woodser Street, London, E1 5HG, England
IIF 3229, Gardner Road, London, E13 8LN, England
IIF 3357 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 3457, Hallsville Road, London, E16 1EE, England
IIF 35 IIF 3671-75, Shelton Street, London, WC2H 9JQ, England
IIF 37
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 38
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 39
- 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 40Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 411 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 42 IIF 4311 Gardner Road, Plaistow, London, E13 8LN
IIF 4412, Wanlip Road, London, England, E13 8QR
IIF 45129, Ellison Road, London, SW16 5DE, England
IIF 4637th Floor, 1, Canada Square, London, E14 5AA, England
IIF 4757 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 4857, Hallsville Road, London, E16 1EE, England
IIF 49 IIF 505-7, High Street, London, E13 0AD, England
IIF 5171-75, Shelton Street, London, WC2H 9JQ, England
IIF 5286-90, Paul Street, London, EC2A 4NE, England
IIF 53Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 54 IIF 55The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 56 IIF 57 IIF 58
- 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 61
- 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 62
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 63
- 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 64Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 651, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 661, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 6711, Gardner Road, Plaistow, London, E13 8LN, England
IIF 6829, Gardner Road, London, E13 8LN, England
IIF 6933, Canada Square, London, E14 5LB, United Kingdom
IIF 70 IIF 71Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 7229, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 73
- 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 76
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 77
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - 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 80
- 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 81
- 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 82
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Khan, Sana Munir
Resident in England
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 88
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 93
- British born in February 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 96
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 97
- 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 9839, Lansdowne Road, Ilford, IG3 8NF, England
IIF 99173, Woodser Street, London, E1 5HG, England
IIF 10029, Gardner Road, London, E13 8LN, England
IIF 10132, Roberts Road, Walthamstow, London, E17 4LR
IIF 10257, Hallsville Road, London, E16 1EE, England
IIF 10371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10471-75, Shelton Street, London, WC2H 9JQ, England
IIF 10586-90, Paul Street, London, EC2A 4NE, England
IIF 106
- 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 107
- 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 108
- 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 109
- 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 110
- 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 111
- 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 112
- British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 113
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 114
- British born in February 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1171, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1181, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1191, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 12033, Canada Square, London, E14 5LB, United Kingdom
IIF 121 IIF 12257 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 12357, Hallsville Road, London, E16 1EE, England
IIF 1245-7, High Street, London, E13 0AD, England
IIF 125Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 12629, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 127
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 46 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 115 - Director → ME2025-03-20 ~ nowIIF 87 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 60 - Director → ME - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 63 - Director → ME2024-10-10 ~ 2025-07-01IIF 112 - Director → MEPerson with significant control2024-08-10 ~ 2024-10-01IIF 20 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2025-07-01IIF 92 - Has significant influence or control → OEIIF 92 - 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 52 - Director → ME2025-10-08 ~ nowIIF 105 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 37 - 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 50 - Director → ME2025-07-21 ~ 2025-07-25IIF 49 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE2025-07-21 ~ 2025-07-27IIF 36 - 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 93 - Director → ME2025-05-01 ~ nowIIF 103 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 19 - 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 51 - Director → ME2020-12-09 ~ nowIIF 125 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 102 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 47 - Director → ME2019-03-19 ~ 2020-07-06IIF 66 - Director → ME2019-03-19 ~ 2020-07-06IIF 118 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 109 - Director → ME - 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 71 - Director → ME2020-06-22 ~ 2020-07-01IIF 122 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 62 - Director → ME2017-11-29 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - 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 42 - Director → ME2016-02-24 ~ 2020-06-10IIF 43 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 29 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 3 - 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 85 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 104 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 107 - Director → ME2018-10-04 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 77 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 55 - Director → ME2020-05-14 ~ 2020-06-18IIF 54 - Director → ME2024-05-02 ~ 2024-05-02IIF 106 - Director → ME2022-10-21 ~ 2022-12-02IIF 53 - Director → ME - 20
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 97 - Director → ME2010-11-09 ~ dissolvedIIF 113 - Secretary → ME - 21
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 65 - Director → ME - 22
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 48 - Director → ME2024-08-08 ~ 2024-09-01IIF 99 - Director → ME2025-07-21 ~ 2026-04-21IIF 123 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 61 - Director → ME2024-09-01 ~ nowIIF 110 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2025-02-27 ~ nowIIF 90 - 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 82 - Director → ME2024-09-01 ~ 2024-09-01IIF 111 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 89 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 27 - 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 67 - Director → ME2019-09-09 ~ 2020-06-20IIF 59 - Director → ME2020-08-04 ~ 2022-03-11IIF 74 - Director → ME2018-09-06 ~ 2019-01-08IIF 120 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 7 - 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 64 - Director → ME2020-05-14 ~ 2020-06-10IIF 80 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 30 - 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 98 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 75 - Director → ME2022-06-01 ~ nowIIF 41 - Director → ME2019-01-09 ~ 2020-06-18IIF 72 - Director → ME2019-01-09 ~ 2020-06-18IIF 126 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 2 - 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 58 - Director → ME2024-09-01 ~ nowIIF 56 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 86 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 79 - 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 70 - Director → ME2020-06-18 ~ 2020-07-01IIF 121 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 76 - Director → ME2025-04-02 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 11 - Has significant influence or control → OEIIF 11 - 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 81 - Director → ME2020-06-19 ~ 2022-03-11IIF 68 - Director → ME2020-06-19 ~ 2025-10-08IIF 124 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 28 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2020-06-19 ~ 2022-03-11IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 73 - Director → ME2020-06-26 ~ 2020-07-01IIF 127 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 100 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 69 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OE - 37
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 39 - Director → ME - 38
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 40 - Director → ME2017-09-01 ~ 2020-06-20IIF 114 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 1 - 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 44 - Director → ME - 40
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 116 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 108 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 57 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 25 - Has significant influence or control → OEIIF 25 - 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 101 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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