GB · Person with significant control
Waheed Ur Rehman Mian
Waheed Ur Rehman Mian is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Waheed Ur Rehman Mian
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1972
- Significant control now
- 17 UK companies
- First notified
- 28 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Waheed Ur Rehman Mian's companies
- Waheed Ur Rehman Mian owns 75% or more of the shares in 13 of the 17 companies listed below.
- Main lines of business: buying and selling of own real estate (9), other letting and operating of own or leased real estate (3) and activities of tourist guides (1).
- Registered offices in London (12), Chigwell (2) and Ilford (2).
- The companies were incorporated between 2010 and 2026.
- 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 Waheed Ur Rehman Mian as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRADESPHERE GLOBAL LTD 17401609 · Private Limited Company | Active | 14 August 2026 | London | Agents involved in the sale of a variety of 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 | 14 August 2026 |
| REDWOOD-5 LTD 17083927 · Private Limited Company | Active | 10 March 2026 | London | Other business support service 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 | 10 March 2026 |
| VENTURE CITY 2 LIMITED 16999946 · Private Limited Company | Active | 29 January 2026 | London | 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 | 29 January 2026 |
| WRM PROPERTY 2 LTD 16999879 · Private Limited Company | Active | 29 January 2026 | Chigwell | 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 | 29 January 2026 |
| X PROPERTY 1 LTD 16999848 · Private Limited Company | Active | 29 January 2026 | Ilford | 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 | 29 January 2026 |
| M-R ADVISORS LLP OC354830 · Limited Liability Partnership | Active | 11 May 2010 | London | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the members who manage it | 16 December 2025 |
| LEXNOVA SOLICITORS LLP OC451987 · Limited Liability Partnership | Active | 20 April 2024 | London | — | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the members who manage it | 9 December 2025 |
| HERITUS LIMITED 13820858 · Private Limited Company | Active | 29 December 2021 | London | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 28 August 2025 |
| MJA & PARTNERS LTD 16635704 · Private Limited Company | Active | 7 August 2025 | London | 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 | 7 August 2025 |
| VENTURE CITY 1 LIMITED 16362412 · Private Limited Company | Active | 2 April 2025 | London | 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 | 2 April 2025 |
| WALTHAM INTERNATIONAL COLLEGE LIMITED 07177562 · Private Limited Company | Active | 4 March 2010 | Barking | First-degree level higher education | 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 | 3 September 2024 |
| X PROPERTY 2 LIMITED 15555209 · Private Limited Company | Active | 11 March 2024 | Ilford | 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 | 11 March 2024 |
| WRM PROPERTY 1 LTD 15468958 · Private Limited Company | Active | 5 February 2024 | Chigwell | 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 | 5 February 2024 |
| M-R TOURS LTD 15375509 · Private Limited Company | Active | 29 December 2023 | London | Travel agency activities; Activities of tourist guides | 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 | 29 December 2023 |
| WINSTON HOUSE LIMITED 13590864 · Private Limited Company | Active | 28 August 2021 | 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 | 28 August 2021 |
| WRM & PARTNERS LTD 11913001 · Private Limited Company | Active | 29 March 2019 | London | Other building completion and finishing; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2019 |
| MARINA ENCLAVE UK LIMITED 11911783 · Private Limited Company | Active | 28 March 2019 | London | Buying and selling of own real estate; Real estate agencies | 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 2019 |
Connections
Others with significant control of these companies
- Rubbia AnwarLEXNOVA SOLICITORS LLP
- Hassan AshrafWALTHAM INTERNATIONAL COLLEGE LIMITED
- Abir MehmoodWALTHAM INTERNATIONAL COLLEGE 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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