Person with significant control
Raheel Khan
Nationality British · Lives in United Kingdom
Raheel Khan is recorded at Companies House as a person with significant control of 23 companies, 17 of which have since been dissolved. Their control of 9 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 23
- Of which dissolved
- 17
- Control ended
- 9
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (15)
Companies Raheel Khan controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| CAPELLA HOMES LIMITED | 11036768 | Ownership of shares 75–100% Voting rights 75–100% | 8 Oct 2020 |
| DEALMAKER.MONEY LIMITED | 10668729 | Ownership of shares 25–50% Voting rights 25–50% | 14 Mar 2017 |
| KMA TAILORED SOLUTIONS LTDActive - Proposal to Strike off | 09423263 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| SOVEREIGN SLATE ROOFING LIMITED | 11837407 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Feb 2019 |
| TERRA FIRMA LAND DEVELOPMENTS LIMITED | 11837444 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Feb 2019 |
| TERRA FIRMA TODAY LIMITED | 11694275 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Nov 2018 |
| Name not in our recordsDissolved | 05406283 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09138248 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 09148329 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09148792 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | 11162291 | Ownership of shares 25–50% Voting rights 25–50% | 21 Nov 2018 |
| Name not in our recordsDissolved | 11837386 | Ownership of shares 75–100% | 30 Sep 2020 |
| Name not in our recordsDissolved | 12322738 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Nov 2019 |
| Name not in our recordsDissolved | 12812690 | Ownership of shares 75–100% | 19 Aug 2020 |
| Name not in our recordsDissolved | 12812747 | Ownership of shares 75–100% | 20 Aug 2020 |
| Name not in our recordsDissolved | 12869563 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Sep 2020 |
| Name not in our recordsDissolved | 12948397 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Oct 2020 |
| Name not in our recordsDissolved | 12948450 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Oct 2020 |
| Name not in our recordsDissolved | 12948459 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Oct 2020 |
| Name not in our recordsDissolved | 12958944 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Oct 2020 |
| Name not in our recordsDissolved | 13008979 | Right to appoint and remove directors | 25 Mar 2021 |
| Name not in our recordsDissolved | 15559349 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Mar 2024 |
| TRIBE ONLINE 308 LIMITEDDissolved | 15581734 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Mar 2024 |
Companies where Raheel Khan’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| Name not in our recordsDissolved | 12869569 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Sep 2020 | 31 Jan 2022 |
| Name not in our recordsDissolved | 13008874 | Right to appoint and remove directors | 25 Mar 2021 | 31 Jan 2022 |
| FRESH ACCOUNTING & LEGAL LIMITED | 12451835 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 10 Feb 2020 | 6 Jan 2022 |
| SUGAR BOY BOXING LIMITED | 12812749 | Ownership of shares 75–100% | 20 Aug 2020 | 18 Aug 2021 |
| Name not in our recordsDissolved | 12872083 | Ownership of shares 75–100% Voting rights 75–100% | 10 Sep 2020 | 27 Jan 2021 |
| Name not in our recordsDissolved | 12447423 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Feb 2020 | 7 Apr 2020 |
| CAPELLA HOMES LIMITED | 11036768 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 30 Oct 2017 | 26 Mar 2019 |
| DEERS LEAP LIMITEDIn Administration/Administrative Receiver | 10267291 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jul 2016 | 20 Jun 2018 |
| Name not in our recordsDissolved | 10764972 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 May 2017 | 1 Nov 2017 |