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.
Mrs Sana Munir Khan
- British born in February 1989
Mrs Sana Munir 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 3173, Woodser Street, London, E1 5HG, England
IIF 429, Gardner Road, London, E13 8LN, England
IIF 557 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 657, Hallsville Road, London, E16 1EE, England
IIF 7 IIF 871-75, Shelton Street, London, WC2H 9JQ, England
IIF 9
- British born in February 1989
Khan, Sana Munir
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 13Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 141 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 1539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 16Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 171, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 181, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 19 IIF 2011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 21 IIF 2212, Wanlip Road, London, England, E13 8QR
IIF 23129, Ellison Road, London, SW16 5DE, England
IIF 2413, Gardner Road, London, E13 8LN, England
IIF 2529, Gardner Road, London, E13 8LN, England
IIF 26 IIF 27 IIF 2833, Canada Square, London, E14 5LB, United Kingdom
IIF 29 IIF 3057, Hallsville Road, London, E16 1EE, England
IIF 3171-75, Shelton Street, London, WC2H 9JQ, England
IIF 32Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 33Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 34The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 35 IIF 36 IIF 3729, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 38
- 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
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 43
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 44
- British born in February 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 47
- 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 48
- 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 49Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 501 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 51 IIF 5211 Gardner Road, Plaistow, London, E13 8LN
IIF 5312, Wanlip Road, London, England, E13 8QR
IIF 54129, Ellison Road, London, SW16 5DE, England
IIF 5537th Floor, 1, Canada Square, London, E14 5AA, England
IIF 5657 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 5757, Hallsville Road, London, E16 1EE, England
IIF 58 IIF 595-7, High Street, London, E13 0AD, England
IIF 6071-75, Shelton Street, London, WC2H 9JQ, England
IIF 6186-90, Paul Street, London, EC2A 4NE, England
IIF 62Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 63 IIF 64The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 65 IIF 66 IIF 67
- 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 70
- 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 71
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 72
- 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 73Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 741, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 751, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 7611, Gardner Road, Plaistow, London, E13 8LN, England
IIF 7729, Gardner Road, London, E13 8LN, England
IIF 7833, Canada Square, London, E14 5LB, United Kingdom
IIF 79 IIF 80Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 8129, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 82
- 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 85
- 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 86
- 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 87
- 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 May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 89
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 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 100
- 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 101
- 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 102
- 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 103
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 104
- 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 10539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 106173, Woodser Street, London, E1 5HG, England
IIF 10729, Gardner Road, London, E13 8LN, England
IIF 10832, Roberts Road, Walthamstow, London, E17 4LR
IIF 10957, Hallsville Road, London, E16 1EE, England
IIF 11071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11171-75, Shelton Street, London, WC2H 9JQ, England
IIF 11286-90, Paul Street, London, EC2A 4NE, England
IIF 113
- 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 114
- 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 115
- 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 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 55 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 98 - Director → ME2025-03-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 69 - Director → ME - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 72 - Director → ME2024-10-10 ~ 2025-07-01IIF 103 - Director → MEPerson with significant control2024-08-10 ~ 2024-10-01IIF 32 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2025-07-01IIF 95 - Has significant influence or control → OEIIF 95 - 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 61 - Director → ME2025-10-08 ~ nowIIF 112 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 9 - 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 59 - Director → ME2025-07-21 ~ 2025-07-25IIF 58 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE2025-07-21 ~ 2025-07-27IIF 8 - 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 89 - Director → ME2025-05-01 ~ nowIIF 110 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 31 - 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 60 - Director → ME2020-12-09 ~ nowIIF 125 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 109 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 56 - Director → ME2019-03-19 ~ 2020-07-06IIF 75 - Director → ME2019-03-19 ~ 2020-07-06IIF 118 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 116 - Director → ME - 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 80 - Director → ME2020-06-22 ~ 2020-07-01IIF 122 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 71 - Director → ME2017-11-29 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OEIIF 33 - 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 51 - Director → ME2016-02-24 ~ 2020-06-10IIF 52 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 41 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 15 - 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 10 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 111 - 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 114 - Director → ME2018-10-04 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 44 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - 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 64 - Director → ME2020-05-14 ~ 2020-06-18IIF 63 - Director → ME2024-05-02 ~ 2024-05-02IIF 113 - Director → ME2022-10-21 ~ 2022-12-02IIF 62 - 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 100 - Secretary → ME - 21
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 74 - Director → ME - 22
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 57 - Director → ME2024-08-08 ~ 2024-09-01IIF 106 - Director → ME2025-07-21 ~ 2026-04-21IIF 123 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 70 - Director → ME2024-09-01 ~ nowIIF 101 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2025-02-27 ~ nowIIF 93 - 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 87 - Director → ME2024-09-01 ~ 2024-09-01IIF 102 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 92 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 39 - 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 76 - Director → ME2019-09-09 ~ 2020-06-20IIF 68 - Director → ME2020-08-04 ~ 2022-03-11IIF 83 - Director → ME2018-09-06 ~ 2019-01-08IIF 120 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 19 - 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 73 - Director → ME2020-05-14 ~ 2020-06-10IIF 48 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 42 - 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 105 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 84 - Director → ME2022-06-01 ~ nowIIF 50 - Director → ME2019-01-09 ~ 2020-06-18IIF 81 - Director → ME2019-01-09 ~ 2020-06-18IIF 126 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 14 - 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 67 - Director → ME2024-09-01 ~ nowIIF 65 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 11 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 2 - 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 79 - Director → ME2020-06-18 ~ 2020-07-01IIF 121 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 85 - Director → ME2025-04-02 ~ nowIIF 54 - 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 23 - Has significant influence or control → OEIIF 23 - 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 86 - Director → ME2020-06-19 ~ 2022-03-11IIF 77 - Director → ME2020-06-19 ~ 2025-10-08IIF 124 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 40 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2020-06-19 ~ 2022-03-11IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 82 - Director → ME2020-06-26 ~ 2020-07-01IIF 127 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 107 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 78 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 26 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE - 37
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 47 - Director → ME - 38
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 49 - Director → ME2017-09-01 ~ 2020-06-20IIF 104 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 13 - 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 53 - Director → ME - 40
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 99 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 115 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 66 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 37 - Has significant influence or control → OEIIF 37 - 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 108 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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.