GB · Person with significant control
Usmaan Ali Hanif
Usmaan Ali Hanif is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Usmaan Ali Hanif
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 7 UK companies
- First notified
- 7 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Usmaan Ali Hanif's companies
- Usmaan Ali Hanif owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: other residential care activities n.e.c. (3), human resources provision and management of human resources functions (2) and management consultancy activities other than financial management (2).
- Registered offices in Leeds (6) and Cleckheaton (1).
- The companies were incorporated between 2017 and 2025.
- One of the companies also lists 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 Usmaan Ali Hanif as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PURE LINE CARE SERVICES LIMITED 14697028 · Private Limited Company | Active | 1 March 2023 | Leeds | Human resources provision and management of human resources functions; Regulation of health care, education, cultural and other social services, not incl. social security; Other residential care activities n.e.c. | Owns more than 50% but less than 75% of the shares | 1 December 2025 |
| SAGEVIEW CARE LTD 16811433 · Private Limited Company | Active | 27 October 2025 | Leeds | Human resources provision and management of human resources functions; Other residential care activities n.e.c. | 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 | 27 October 2025 |
| NXTGEN CARE GROUP LTD 16262474 · Private Limited Company | Active - Proposal to Strike off | 19 February 2025 | Cleckheaton | 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 | 17 March 2025 |
| 4812 INVESTMENT LTD 14517701 · Private Limited Company | Active | 1 December 2022 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 December 2022 |
| 4812 LIMITED 10644862 · Private Limited Company | Active | 1 March 2017 | Leeds | 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 | 9 May 2020 |
| 4812 MANAGEMENT LTD 12320308 · Private Limited Company | Active | 18 November 2019 | Leeds | Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns 75% or more of the shares | 18 November 2019 |
| IRU07 LTD 11402714 · Private Limited Company | Active - Proposal to Strike off | 7 June 2018 | Leeds | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 2018 |
Connections
Others with significant control of these companies
- Noreen RafiqueSAGEVIEW CARE 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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