GB · Person with significant control
Waleed Imtiaz
Waleed Imtiaz is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Waleed Imtiaz
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1993
- Significant control now
- 8 UK companies
- First notified
- 15 November 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Waleed Imtiaz's companies
- Waleed Imtiaz owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: retail sale via mail order houses or via internet (2), take-away food shops and mobile food stands (2) and buying and selling of own real estate (1).
- Registered offices in Ilford (6), London (1) and Mildenhall (1).
- The companies were incorporated between 2017 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 Waleed Imtiaz as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WELSOR GROUP LTD 16335053 · Private Limited Company | Active | 22 March 2025 | Ilford | Take-away food shops and mobile food stands | 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 | 22 March 2025 |
| USWA GROUP LIMITED 15520558 · Private Limited Company | Active | 25 February 2024 | Ilford | Retail sale via mail order houses or via Internet | 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 | 25 February 2024 |
| PLANETOID LIMITED 13384197 · Private Limited Company | Active | 10 May 2021 | Mildenhall | 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 | 17 July 2023 |
| HUDA CAPITAL LTD 14948460 · Private Limited Company | Active | 20 June 2023 | 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 | 20 June 2023 |
| WOLF POWER SERVICES LIMITED 13060573 · Private Limited Company | Active | 3 December 2020 | London | Trade of electricity | 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 | 3 December 2020 |
| SAMZIO LTD 12461694 · Private Limited Company | Active - Proposal to Strike off | 13 February 2020 | Ilford | Manufacture of sports goods | 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 | 13 February 2020 |
| TRAVEL DIARY TOURISM LTD 11945802 · Private Limited Company | Active - Proposal to Strike off | 15 April 2019 | Ilford | Tour operator activities | 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 | 15 April 2019 |
| SK VISION LTD 11065752 · Private Limited Company | Active - Proposal to Strike off | 15 November 2017 | Ilford | Take-away food shops and mobile food stands | Owns more than 50% but less than 75% of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 15 November 2017 |
Connections
Others with significant control of these companies
- Usman AhmedUSWA GROUP LIMITED
- Hasnain ImtiazTRAVEL DIARY TOURISM 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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