EUROREGISTRY
GB · Person with significant control
Khalid Ahmed Memon
Khalid Ahmed Memon is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Khalid Ahmed Memon
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1983
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Khalid Ahmed Memon's companies
- Khalid Ahmed Memon owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: information technology consultancy activities (2), accounting and auditing activities (1) and other business support service activities n.e.c. (1).
- Registered offices in Manchester (6) and London (1).
- The companies were incorporated between 2012 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Khalid Ahmed Memon as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRIPLE F MEDICS LTD 08620947 · Private Limited Company | Active | 23 July 2013 | Manchester | Specialists medical practice activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2025 |
| BRANCH NAZEER AHMED GHULAM FACTORY FOR FOODSTUFF PACKING LTD 11601675 · Private Limited Company | Active | 3 October 2018 | Manchester | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2025 |
| SWENTA SOLUTIONS LIMITED 16705742 · Private Limited Company | Active | 9 September 2025 | Manchester | Information technology consultancy activities; Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2025 |
| SWENTA LIMITED 08343019 · Private Limited Company | Active | 31 December 2012 | London | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2024 |
| INVENTHINK LTD 11695612 · Private Limited Company | Active | 26 November 2018 | Manchester | Other service activities n.e.c. | Has significant influence or control | 26 November 2018 |
| MEDIC ONE LTD 10687733 · Private Limited Company | Active | 23 March 2017 | Manchester | Other business support service activities n.e.c. | Owns 75% or more of the shares | 23 March 2017 |
| MEUQ TECHNOLOGIES LIMITED 10248375 · Private Limited Company | Active | 23 June 2016 | Manchester | Information technology consultancy activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 November 2016 |
History
Earlier significant control
Companies where Khalid Ahmed Memon was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BRANCH SHAREEF COMMODITIES LIMITED 12394932 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2025 | 9 September 2026 |
| SWENTA CAPITAL LTD 09419756 · Private Limited Company | Has significant influence or control | 16 May 2019 | 2 January 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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