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 1986
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 3Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 41 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 6Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 71, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 81, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 9 IIF 1011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 11 IIF 1212, Wanlip Road, London, England, E13 8QR
IIF 13129, Ellison Road, London, SW16 5DE, England
IIF 1413, Gardner Road, London, E13 8LN, England
IIF 1529, Gardner Road, London, E13 8LN, England
IIF 16 IIF 17 IIF 1833, Canada Square, London, E14 5LB, United Kingdom
IIF 19 IIF 2057, Hallsville Road, London, E16 1EE, England
IIF 2171-75, Shelton Street, London, WC2H 9JQ, England
IIF 22Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 23Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 24The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 25 IIF 26 IIF 27Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 2829, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 29
- British born in September 1982
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 32173, Woodser Street, London, E1 5HG, England
IIF 3329, Gardner Road, London, E13 8LN, England
IIF 3457 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 3557, Hallsville Road, London, E16 1EE, England
IIF 36 IIF 3771-75, Shelton Street, London, WC2H 9JQ, England
IIF 38
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 39
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 42
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 43Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 44Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 45Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England
IIF 46Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 47 IIF 48 IIF 491 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 50 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 56 IIF 5711 Gardner Road, Plaistow, London, E13 8LN
IIF 5811, Gardner Road, Plaistow, London, E13 8LN, England
IIF 5912, Wanlip Road, London, England, E13 8QR
IIF 60 IIF 61129, Ellison Road, London, SW16 5DE, England
IIF 62173, Woodser Street, London, E1 5HG, England
IIF 6329, Gardner Road, London, E13 8LN, England
IIF 64 IIF 6533, Canada Square, London, E14 5LB, United Kingdom
IIF 66 IIF 6737th Floor, 1, Canada Square, London, E14 5AA, England
IIF 6857 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 6957, Hallsville Road, London, Canning Town, E16 1EE
IIF 70 IIF 7157, Hallsville Road, London, E16 1EE, England
IIF 72 IIF 73 IIF 745-7, High Street, London, E13 0AD, England
IIF 75594, Commercial Road, London, E14 7JR, England
IIF 7671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7771-75, Shelton Street, London, WC2H 9JQ, England
IIF 78 IIF 7986-90, Paul Street, London, EC2A 4NE, England
IIF 80 IIF 81Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 82 IIF 83Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 84 IIF 85The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 86 IIF 87 IIF 88Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 89Unit 17, 57 Hallsville Road, London, E16 1EE, England
IIF 9029, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 91Tey House, Market Hill, Royston, SG8 9JN, England
IIF 92
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 93
- British born in September 1982
Khan, Sana
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 96
- British born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 97
- 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 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 103
- 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 108
- 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 111
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 112
- British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 113
- British born in September 1981
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 companies - 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 120
- British born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 121
- 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 1241, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1251, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1261, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 12733, Canada Square, London, E14 5LB, United Kingdom
IIF 128 IIF 12957 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 13057, Hallsville Road, London, E16 1EE, England
IIF 1315-7, High Street, London, E13 0AD, England
IIF 132Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 13329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 134
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ 2026-05-22IIF 62 - Director → MEPerson with significant control2025-03-11 ~ 2026-05-22IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
A&S ELITE PROPERTIES LTD
1618510445 Leonard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 100 - Director → ME2025-01-15 ~ 2025-02-21IIF 122 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 89 - Director → ME2023-03-01 ~ 2023-08-01IIF 76 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 93 - Director → ME2024-10-10 ~ 2025-07-01IIF 120 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 22 - Ownership of shares – 75% or more → OE - 5
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2025-10-08 ~ dissolvedIIF 79 - Director → ME2025-07-21 ~ 2025-10-08IIF 78 - Director → MEPerson with significant control2025-07-21 ~ dissolvedIIF 38 - 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 73 - Director → ME2025-07-21 ~ 2025-07-25IIF 72 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 37 - Ownership of shares – 75% or more → OE2026-01-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE - 7
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 74 - Director → ME2025-05-01 ~ 2025-05-01IIF 108 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 21 - 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 75 - Director → ME2020-12-09 ~ nowIIF 132 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 117 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ 2020-09-20IIF 68 - Director → ME2019-03-19 ~ 2020-07-06IIF 54 - Director → ME2019-03-19 ~ 2020-07-06IIF 125 - Secretary → MEPerson with significant control2019-03-19 ~ 2020-09-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11
- 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 67 - Director → ME2020-06-22 ~ 2020-07-01IIF 129 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
EARL HOUSE MANAGEMENT LIMITED
09834215Tey House, Market Hill, Royston, EnglandActive Corporate (14 parents)Officer2026-07-09 ~ nowIIF 92 - Director → ME - 14
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 53 - Director → ME2017-11-29 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2018-11-29 ~ 2022-03-11IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE2017-11-29 ~ 2020-06-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
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 50 - Director → ME2016-02-24 ~ 2020-06-10IIF 51 - Director → MEPerson with significant control2021-02-01 ~ 2021-12-10IIF 5 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2020-06-10IIF 1 - Has significant influence or control → OE - 16
HOMELY SUPPORTED LIVING LTD
1122058514 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 98 - Director → MEPerson with significant control2023-02-27 ~ 2026-04-22IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 17
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 77 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 18
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 116 - Director → ME2018-10-04 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 19
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 96 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 20
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ 2022-12-02IIF 81 - Director → ME2017-10-17 ~ 2020-03-01IIF 83 - Director → ME2020-05-14 ~ 2020-06-18IIF 82 - Director → ME2024-05-02 ~ 2024-05-02IIF 80 - Director → ME - 21
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 112 - Director → ME2010-11-09 ~ dissolvedIIF 113 - Secretary → ME - 22
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 44 - Director → ME - 23
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2024-09-01IIF 52 - Director → ME2025-01-01 ~ nowIIF 69 - Director → ME2025-07-21 ~ 2026-04-21IIF 130 - Secretary → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 24
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2024-09-01 ~ 2026-06-03IIF 119 - Director → ME2026-06-03 ~ nowIIF 71 - Director → ME2023-04-19 ~ 2024-09-01IIF 70 - Director → MEPerson with significant control2025-02-27 ~ 2026-06-03IIF 105 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2024-09-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2024-09-01 ~ 2024-09-01IIF 118 - Director → ME2022-08-26 ~ 2024-09-01IIF 94 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 30 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 104 - Ownership of shares – 75% or more → OE - 26
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 56 - Director → ME2019-09-09 ~ 2020-06-20IIF 55 - Director → ME2020-08-04 ~ 2022-03-11IIF 57 - Director → ME2018-09-06 ~ 2019-01-08IIF 127 - Secretary → MEPerson with significant control2020-08-03 ~ 2022-03-11IIF 9 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-06-20IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 27
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)Officer2020-05-14 ~ 2020-06-10IIF 97 - Director → ME2015-01-13 ~ 2017-07-01IIF 43 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 2 - Ownership of shares – 75% or more → OE - 28
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 45 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 29Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2020-06-18IIF 85 - Director → ME2022-06-01 ~ 2022-06-02IIF 48 - Director → ME2022-06-01 ~ 2022-06-30IIF 47 - Director → ME2022-06-02 ~ nowIIF 49 - Director → ME2020-08-11 ~ 2021-01-01IIF 84 - Director → ME2019-01-09 ~ 2020-06-18IIF 133 - Secretary → MEPerson with significant control2022-06-01 ~ 2022-06-30IIF 4 - Ownership of shares – 75% or more → OE2019-01-09 ~ 2020-06-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 30
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 88 - Director → ME2024-09-01 ~ nowIIF 86 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 31
PRESTIGE MANAGEMENT SERVICES LTD
1097148245 Leonard Road, Chingford, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ nowIIF 99 - Director → MEPerson with significant control2017-09-19 ~ 2026-04-16IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 32
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 66 - Director → ME2020-06-18 ~ 2020-07-01IIF 128 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 33
REALTY ACQUISITIONS LTD
14802974Unit 17 57 Hallsville Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 61 - Director → ME2025-04-02 ~ 2026-06-03IIF 60 - Director → ME2026-06-03 ~ nowIIF 90 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 34
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2020-06-19 ~ 2022-03-11IIF 59 - Director → ME2022-08-26 ~ 2022-12-01IIF 95 - Director → ME2020-06-19 ~ 2025-10-08IIF 131 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 31 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2026-02-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 35
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 91 - Director → ME2020-06-26 ~ 2020-07-01IIF 134 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 36
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 63 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 37
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 64 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 38
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 42 - Director → ME - 39
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ 2020-06-20IIF 121 - Director → ME2020-06-20 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 40
SUCASA (UK) LIMITED
06449918Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-09-25IIF 58 - Director → ME - 41
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-04-16 ~ nowIIF 123 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 42
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 114 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 43PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 87 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 44
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 65 - Director → MEPerson with significant control2024-08-07 ~ 2026-01-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-27 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.