EUROREGISTRY
GB · Person with significant control
Safwaan Imtiaz
Safwaan Imtiaz is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Safwaan Imtiaz
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1996
- Significant control now
- 9 UK companies
- First notified
- 18 September 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Safwaan Imtiaz's companies
- Safwaan Imtiaz owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: residential care activities for the elderly and disabled (8), manufacture of luggage, handbags and the like, saddlery and harness (1) and other retail sale in non-specialised stores (1).
- Registered offices in Ilford (4), Southend-on-sea (2) and Westcliff-on-sea (2).
- The companies were incorporated between 2020 and 2026.
- 8 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 Safwaan Imtiaz as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AILSA CARE HOMES LTD 17342003 · Private Limited Company | Active | 15 July 2026 | Southend-on-sea | Residential care activities for the elderly and disabled | 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 | 15 July 2026 |
| COASTAL CARE ESSEX LTD 17232240 · Private Limited Company | Active | 20 May 2026 | Ilford | Residential care activities for the elderly and disabled | 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 | 20 May 2026 |
| COASTAL REST HOME ESSEX LTD 17231163 · Private Limited Company | Active | 20 May 2026 | Ilford | Residential care activities for the elderly and disabled | 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 | 20 May 2026 |
| LILACS CARE CENTRE LTD 17231236 · Private Limited Company | Active | 20 May 2026 | Ilford | Residential care activities for the elderly and disabled | 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 | 20 May 2026 |
| OAK LODGE CARE ESSEX LTD 17231264 · Private Limited Company | Active | 20 May 2026 | Ilford | Residential care activities for the elderly and disabled | 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 | 20 May 2026 |
| SHELBY GT500 LTD 15965995 · Private Limited Company | Active | 19 September 2024 | Westcliff-on-sea | Residential care activities for the elderly and disabled | 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 | 19 September 2024 |
| SHELBY GT350 LTD 14697435 · Private Limited Company | Active | 1 March 2023 | Westcliff-on-sea | Residential care activities for the elderly and disabled | 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 April 2023 |
| COASTAL REST CARE LTD 14154448 · Private Limited Company | Active | 7 June 2022 | Southend-on-sea | Residential care activities for the elderly and disabled | 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 | 7 June 2022 |
| KISMET GROUP LIMITED 12889637 · Private Limited Company | Active | 18 September 2020 | London | Manufacture of luggage, handbags and the like, saddlery and harness; Other retail sale in non-specialised stores; Retail sale of leather goods in specialised stores | 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 September 2020 |
Connections
Others with significant control of these companies
- Akhtar LatifAILSA CARE HOMES LTD
- Mobeen ImtiazSHELBY GT350 LTD
- Haider Ali ImtiazKISMET GROUP LIMITED
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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