EUROREGISTRY
GB · Person with significant control
Khalid Subhan
Khalid Subhan is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Khalid Subhan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1985
- Significant control now
- 13 UK companies
- Earlier significant control
- 10 UK companies
- First notified
- 23 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Khalid Subhan's companies
- Khalid Subhan owns 75% or more of the shares in 10 of the 13 companies listed below.
- Main lines of business: buying and selling of own real estate (2), hotels and similar accommodation (2) and management consultancy activities other than financial management (2).
- Registered offices in Ilford (12) and London (1).
- The companies were incorporated between 2007 and 2025.
- 2 of the companies also list other people or companies with significant control.
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 Subhan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAUGHTON HALL COLLECTION LTD 16166775 · Private Limited Company | Active | 6 January 2025 | Ilford | Hotels and similar accommodation; Other amusement and recreation activities n.e.c. | 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 | 30 June 2026 |
| SHINE HOTEL PORTFOLIO LTD 15752456 · Private Limited Company | Active | 31 May 2024 | Ilford | Hotels and similar accommodation; Buying and selling of own real estate | 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 | 13 November 2025 |
| OVERZEST LTD 06153313 · Private Limited Company | Active | 12 March 2007 | Ilford | Other social work activities without accommodation n.e.c. | Owns more than 25% but not more than 50% of the shares | 19 May 2024 |
| REYSON BADGER PROPERTIES LTD 15151062 · Private Limited Company | Active | 20 September 2023 | Ilford | Management consultancy activities other than financial management | 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 | 20 September 2023 |
| SINDHU PROPERTIES AND DEVELOPERS LTD 14896795 · Private Limited Company | Active | 26 May 2023 | Ilford | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 26 May 2023 |
| ARYAN INDUSTRIES INT LTD 12932484 · Private Limited Company | Active | 6 October 2020 | Ilford | Retail sale via stalls and markets of other goods | 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 | 28 March 2022 |
| ELEGANCE GALLERY COSMETICS LIMITED 12027893 · Private Limited Company | Active | 3 June 2019 | Ilford | Wholesale of clothing and footwear; Wholesale of perfume and cosmetics | 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 | 25 March 2022 |
| FLYNSKY LIMITED 13016103 · Private Limited Company | Active | 13 November 2020 | Ilford | Wholesale of household goods (other than musical instruments) n.e.c; Other retail sale in non-specialised stores; Retail sale via mail order houses or via Internet | 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 | 1 November 2021 |
| OVERZEST COMMUNITY SERVICES LTD 13015737 · Private Limited Company | Active | 13 November 2020 | Ilford | Other human health activities; Other residential care activities n.e.c. | 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 | 1 November 2021 |
| NEWTON TAX ADVISORY LTD 13634025 · Private Limited Company | Active | 21 September 2021 | Ilford | 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 September 2021 |
| ORIENT TRADERS LTD 10980108 · Private Limited Company | Active | 25 September 2017 | Ilford | Wholesale of fruit and vegetables | Owns 75% or more of the shares | 10 March 2020 |
| SKATAX LTD. 11692328 · Private Limited Company | Active | 22 November 2018 | London | Bookkeeping activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 November 2018 |
| SK ACCOUNTANTS AND TAX CONSULTANTS LTD 09895205 · Private Limited Company | Active | 30 November 2015 | Ilford | Tax consultancy; Management consultancy activities other than financial management | Has significant influence or control | 4 April 2017 |
History
Earlier significant control
Companies where Khalid Subhan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ARZOO PROPERTY MANAGEMENT LTD 13360814 · Private Limited Company | 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; Can appoint or remove a majority of the board of directors | 18 July 2025 | 10 July 2026 |
| SERENE HOSPITALITY UK LTD 16236118 · Private Limited Company | 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; Can appoint or remove a majority of the board of directors | 8 May 2025 | 8 May 2025 |
| ENCLAVE LTD 16307911 · Private Limited Company | 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; Can appoint or remove a majority of the board of directors | 6 May 2025 | 4 August 2025 |
| NOORDZEE HOLDING LTD 14628143 · 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 | 20 January 2025 | 20 January 2025 |
| SINDHU IMMIGRATION SERVICES LTD. 09415425 · 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 | 31 March 2024 | 31 March 2024 |
| ASSURED CARE & SUPPORT SERVICES LTD 15531736 · Private Limited Company | 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; Can appoint or remove a majority of the board of directors | 29 February 2024 | 29 May 2026 |
| NANDA CONSTRUCTION BUILDERS LTD 15072326 · 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 | 15 August 2023 | 5 August 2026 |
| LAVISH HAIR & BEAUTY SALON LIMITED 12930367 · 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 | 28 March 2022 | 28 March 2022 |
| ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD 12785633 · 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 | 27 October 2020 | 27 October 2020 |
| ZENEX SUPPORT SERVICES LTD 10342705 · Private Limited Company | Owns 75% or more of the shares; Has significant influence or control | 23 August 2016 | 17 June 2017 |
Connections
Others with significant control of these companies
- Thomas JomblaOVERZEST LTD
- Sasuie Abbas LeghariSINDHU PROPERTIES AND DEVELOPERS LTD
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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