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 Munir
- British born in February 1989
Khan, Sana Munir
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 4
- 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 5
- 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 6Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 71 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 8 IIF 911 Gardner Road, Plaistow, London, E13 8LN
IIF 1012, Wanlip Road, London, England, E13 8QR
IIF 11129, Ellison Road, London, SW16 5DE, England
IIF 1237th Floor, 1, Canada Square, London, E14 5AA, England
IIF 1357 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 1457, Hallsville Road, London, E16 1EE, England
IIF 15 IIF 165-7, High Street, London, E13 0AD, England
IIF 1771-75, Shelton Street, London, WC2H 9JQ, England
IIF 1886-90, Paul Street, London, EC2A 4NE, England
IIF 19Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 20 IIF 21The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 22 IIF 23 IIF 24
- 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 27
- 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 28
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 29
- 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 30Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 311, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 321, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 3311, Gardner Road, Plaistow, London, E13 8LN, England
IIF 3429, Gardner Road, London, E13 8LN, England
IIF 3533, Canada Square, London, E14 5LB, United Kingdom
IIF 36 IIF 37Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 3829, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 39
- 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 42
- 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 43
- 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 44
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 45
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
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 48
- 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 49Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 501 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 5139, Lansdowne Road, Ilford, IG3 8NF, England
IIF 52Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 531, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 541, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 55 IIF 5611, Gardner Road, Plaistow, London, E13 8LN, England
IIF 57 IIF 5812, Wanlip Road, London, England, E13 8QR
IIF 59129, Ellison Road, London, SW16 5DE, England
IIF 6013, Gardner Road, London, E13 8LN, England
IIF 6129, Gardner Road, London, E13 8LN, England
IIF 62 IIF 63 IIF 6433, Canada Square, London, E14 5LB, United Kingdom
IIF 65 IIF 6657, Hallsville Road, London, E16 1EE, England
IIF 6771-75, Shelton Street, London, WC2H 9JQ, England
IIF 68Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 69Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 70The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 71 IIF 72 IIF 7329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 74
- 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 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 born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 86
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 87
- British born in February 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 90
- 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 91
- 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 92
- 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 93
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 94
- 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 9539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 96173, Woodser Street, London, E1 5HG, England
IIF 9729, Gardner Road, London, E13 8LN, England
IIF 9832, Roberts Road, Walthamstow, London, E17 4LR
IIF 9957, Hallsville Road, London, E16 1EE, England
IIF 10071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10171-75, Shelton Street, London, WC2H 9JQ, England
IIF 10286-90, Paul Street, London, EC2A 4NE, England
IIF 103
- 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 104
- 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 105
- 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 106
- British born in February 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 111
- British born in September 1981
Ms. 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 116
- 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 12 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 88 - Director → ME2025-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 26 - Director → ME - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 29 - Director → ME2024-10-10 ~ 2025-07-01IIF 93 - Director → MEPerson with significant control2024-08-10 ~ 2024-10-01IIF 68 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2025-07-01IIF 115 - Has significant influence or control → OEIIF 115 - 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 18 - Director → ME2025-10-08 ~ nowIIF 102 - 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 16 - Director → ME2025-07-21 ~ 2025-07-25IIF 15 - 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 48 - Director → ME2025-05-01 ~ nowIIF 100 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 67 - 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 17 - Director → ME2020-12-09 ~ nowIIF 125 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 99 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 13 - Director → ME2019-03-19 ~ 2020-07-06IIF 32 - Director → ME2019-03-19 ~ 2020-07-06IIF 118 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 106 - Director → ME - 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 37 - Director → ME2020-06-22 ~ 2020-07-01IIF 122 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 28 - Director → ME2017-11-29 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Has significant influence or control → OEIIF 69 - 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 8 - Director → ME2016-02-24 ~ 2020-06-10IIF 9 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 77 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 51 - 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 1 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 101 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 104 - Director → ME2018-10-04 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - 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 4 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 21 - Director → ME2020-05-14 ~ 2020-06-18IIF 20 - Director → ME2024-05-02 ~ 2024-05-02IIF 103 - Director → ME2022-10-21 ~ 2022-12-02IIF 19 - Director → ME - 20
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 87 - Director → ME2010-11-09 ~ dissolvedIIF 90 - Secretary → ME - 21
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 31 - Director → ME - 22
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 14 - Director → ME2024-08-08 ~ 2024-09-01IIF 96 - Director → ME2025-07-21 ~ 2026-04-21IIF 123 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 27 - Director → ME2024-09-01 ~ nowIIF 91 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE2025-02-27 ~ nowIIF 113 - 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 44 - Director → ME2024-09-01 ~ 2024-09-01IIF 92 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 112 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 75 - 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 33 - Director → ME2019-09-09 ~ 2020-06-20IIF 25 - Director → ME2020-08-04 ~ 2022-03-11IIF 40 - Director → ME2018-09-06 ~ 2019-01-08IIF 120 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 55 - 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 30 - Director → ME2020-05-14 ~ 2020-06-10IIF 5 - 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 95 - 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 41 - Director → ME2022-06-01 ~ nowIIF 7 - Director → ME2019-01-09 ~ 2020-06-18IIF 38 - Director → ME2019-01-09 ~ 2020-06-18IIF 126 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 50 - 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 24 - Director → ME2024-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 2 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 47 - 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 36 - Director → ME2020-06-18 ~ 2020-07-01IIF 121 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 42 - Director → ME2025-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 59 - Has significant influence or control → OEIIF 59 - 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 43 - Director → ME2020-06-19 ~ 2022-03-11IIF 34 - Director → ME2020-06-19 ~ 2025-10-08IIF 124 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 76 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2020-06-19 ~ 2022-03-11IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 39 - Director → ME2020-06-26 ~ 2020-07-01IIF 127 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 97 - 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 35 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 62 - 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 45 - Director → ME - 38
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 6 - Director → ME2017-09-01 ~ 2020-06-20IIF 94 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 49 - 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 10 - Director → ME - 40
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 89 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 105 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 23 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 73 - Has significant influence or control → OEIIF 73 - 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 98 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
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