GB · Person with significant control
Moinul Hussain Khan
Moinul Hussain Khan is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Moinul Hussain Khan
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1976
- Significant control now
- 7 UK companies
- First notified
- 8 October 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Moinul Hussain Khan's companies
- Moinul Hussain Khan owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: licenced restaurants (4), unlicenced restaurants and cafes (2) and event catering activities (1).
- Registered offices in London (6) and Ilford (1).
- The companies were incorporated between 2018 and 2026.
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 Moinul Hussain Khan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PANTHERA CORPORATION LIMITED 14973024 · Private Limited Company | Active | 30 June 2023 | London | Licenced restaurants | Owns more than 25% but not more than 50% of the shares | 11 August 2026 |
| FAMILIA CORPORATION LTD 17120635 · Private Limited Company | Active | 27 March 2026 | London | Other letting and operating of own or leased 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 | 27 March 2026 |
| SAVANNA GROUP LTD 16542941 · Private Limited Company | Active | 26 June 2025 | London | Unlicenced restaurants and cafes | 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 | 26 June 2025 |
| HEERA GROUP LTD 11941767 · Private Limited Company | Active | 12 April 2019 | London | Licenced restaurants; Event catering activities | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 January 2025 |
| SUPREME CORPORATION LTD 15549916 · Private Limited Company | Active | 9 March 2024 | Ilford | Unlicenced restaurants and cafes | 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 March 2024 |
| CREECHURCH GROUP UK LTD 12202278 · Private Limited Company | Active | 11 September 2019 | London | Licenced restaurants | 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 | 11 September 2019 |
| CREECHURCH GROUP LTD 11609222 · Private Limited Company | Active | 8 October 2018 | London | Licenced restaurants | 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 October 2018 |
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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