The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Raza, Ali
- Pakistani born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companiesC E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 1
- Pakistani company director born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, London, E10 7JQ, United Kingdom
IIF 2
- Pakistani director born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani director marketing born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies66, Corbett Road, London, E17 3JZ, United Kingdom
IIF 5
- Pakistani marketing consultant born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1988
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1988
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Pheasant Road, Smethwick, B67 5PD, England
IIF 15
- Pakistani retail born in October 1988
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies41a, Old Church Road, London, E4 6SJ, United Kingdom
IIF 16
- Pakistani born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, Leyton, London, E10 7JQ
IIF 177th Floor 21, Lombard Street, London, EC3V 9AH
IIF 18Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 19 IIF 20 IIF 21Regent88, 210 Church Road, London, E10 7JQ, England
IIF 22 IIF 23 IIF 24 (more)1, Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 26C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 27 IIF 28 IIF 29Office D Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 30
- Pakistani business born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companies527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom
IIF 31
- Pakistani business person born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesRegent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 32
- Pakistani businessman born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companies210, Church Road, London, E10 7JQ, England
IIF 35210, Church Road, London, E10 7JQ, United Kingdom
IIF 3625 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
IIF 37Regent88, 210 Church Road, London, E10 7JQ, England
IIF 38527 Goffs Lane, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England
IIF 39527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 40527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England
IIF 41 IIF 42 IIF 43 (more)
- Pakistani director born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesSuite 3, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 45Regent 88, 210 Church Road, Leyton, London, E10 7JQ, United Kingdom
IIF 46 IIF 47C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 48Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 49Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 50 IIF 51 IIF 52 (more)
- Pakistani entrepreneur born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesRegent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 54 IIF 55 IIF 56 (more)C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 66 IIF 67C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 68C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 69527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, United Kingdom
IIF 70527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, United Kingdom
IIF 71 IIF 72 IIF 73Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 74
- Pakistani real estate developer born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companies - Pakistani real estate entrepreneur born in June 1982
Bhatti, Khalid Iqbal
Resident in England
Registered addresses and corresponding companiesRegent 88, 210 Church Road, London, E10 7JQ, England
IIF 77
- Pakistani born in October 1988
Mr Khalid Iqbal Bhatti
Resident in England
Registered addresses and corresponding companiesC E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 78
- Pakistani manager born in October 1988
Malik, Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies107, Wilmslow Road, Manchester, Lancashire, M14 5SU, England
IIF 79
- Pakistani born in October 1988
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies26, Pheasant Road, Smethwick, B67 5PD, England
IIF 80
- Pakistani born in June 1982
Mr Khalid Iqbal Bhatti
Resident in England
Registered addresses and corresponding companiesHilux Birmingham, 307 Walsall Road, Perry Barr, Birmingham, B42 1UH, England
IIF 81Regent 88, 210 Church Road, Leyton, E10 7JQ, United Kingdom
IIF 82 IIF 83Regent 88, 210 Church Road, Leyton, London, E10 7JQ
IIF 84210, Church Road, London, E10 7JQ, England
IIF 8525 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
IIF 867th Floor 21, Lombard Street, London, EC3V 9AH
IIF 87Office 51, Citigroup Centre, 33 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 88Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 89Regent 88, 210 Church Road, London, E10 7JQ, England
IIF 90Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 91 IIF 92Regent88, 210 Church Road, London, E10 7JQ, England
IIF 93 IIF 94 IIF 9566, Earl Street, Maidstone, Kent, ME14 1PS
IIF 96C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 97Carlton Park Hotel, Moorgate Road, Rotherham, S60 2BG, England
IIF 98527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 99527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom
IIF 100Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 101 IIF 102
- Registered addresses and corresponding companies
Raza, Ali
- Registered addresses and corresponding companies
Bhatti, Khalid Iqbal
Related profiles found in government register
Offspring entities and appointments
66
- 1ABN AYTON COURT LTD - now
DJ SUITES MANCHESTER LTD
- 2021-05-26 11581887609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, EnglandActive Corporate (5 parents)Officer2019-06-26 ~ 2021-02-03IIF 21 - Director → ME - 2
ANZAA LTD
09891676Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents, 16 offsprings)Officer2015-11-27 ~ 2023-07-07IIF 51 - Director → ME - 3
HOLOGRAM DESIGNS LTD
- 2016-06-02 04906105Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (9 parents)Officer2016-03-15 ~ 2016-07-15IIF 41 - Director → ME2018-10-26 ~ 2023-07-07IIF 34 - Director → ME - 4Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 63 - Director → ME
- 5
DANIEL JOHNS PRODUCTIONS LTD
- 2020-10-20 1235209625 Canada Square, Office 51, Level 33, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 6
DANIEL JOHNS RECORDS LTD
- 2020-10-19 1235194425 Canada Square, Office 51, Level 33, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 7
DANIEL JOHNS HOMES LTD
- 2018-11-12 10589283Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2017-01-30 ~ 2023-07-07IIF 69 - Director → ME - 8Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-08-18 ~ 2023-07-07IIF 29 - Director → ME
- 9
DANIEL JOHNS GLASGOW LTD
099683321 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (3 parents)Officer2016-01-25 ~ nowIIF 26 - Director → ME - 10
DANIEL JOHNS INTERIOR LTD
11579788Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 33 - Director → ME2018-09-20 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2018-09-20 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 11
DANIEL JOHNS LIVERPOOL LTD
1049905666 Earl Street, Maidstone, KentLiquidation Corporate (2 parents)Officer2016-11-28 ~ nowIIF 28 - Director → ME - 12
DANIEL JOHNS LTD
085595857th Floor 21, Lombard Street, LondonLiquidation Corporate (3 parents, 9 offsprings)Officer2013-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 13
DANIEL JOHNS MANCHESTER DEVELOPMENTS LTD
10500429Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Officer2016-11-28 ~ nowIIF 27 - Director → ME - 14
DANIEL JOHNS MANCHESTER LTD
10032266C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2016-02-29 ~ dissolvedIIF 48 - Director → ME - 15
DJ SUITES LTD
- 2017-06-12 10211869Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-06-02 ~ 2023-07-07IIF 70 - Director → ME - 16
DIGITVERSE LTD
14399157Regent 88 210 Church Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 64 - Director → ME2016-07-16 ~ 2018-02-21IIF 7 - Director → ME
- 18
THE COUNTER GLASGOW LTD
- 2017-01-26 1019383866 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2016-12-16 ~ 2019-07-15IIF 56 - Director → ME - 19Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2019-08-05 ~ 2023-07-07IIF 50 - Director → ME2016-06-20 ~ 2019-08-05IIF 73 - Director → ME
- 20Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2019-06-26 ~ dissolvedIIF 76 - Director → ME
- 21Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 72 - Director → ME
- 2266 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2017-01-17 ~ 2019-07-23IIF 58 - Director → ME
- 23
CHAAI KHANA BLACKPOOL LTD
- 2019-04-02 10193492Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 61 - Director → ME - 24
DANIEL JOHNS JIGSAW LTD
- 2018-12-20 10193937Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 65 - Director → ME - 25Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 59 - Director → ME
- 26Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 71 - Director → ME
- 27
DJ SUITES ASSET MANAGEMENT LTD
1086865466 Earl Street, Maidstone, KentDissolved Corporate (3 parents)Officer2017-07-17 ~ 2019-09-10IIF 68 - Director → ME - 28
DJ SUITES BLACKPOOL LTD
11261276Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2018-03-19 ~ 2023-07-07IIF 67 - Director → ME - 29
VK DEVELOPMENTS LTD
- 2017-10-31 10910171Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2017-10-31 ~ 2023-07-07IIF 74 - Director → ME2017-08-10 ~ 2017-10-31IIF 11 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE2017-08-10 ~ 2017-10-31IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 30
FREEDOM PIZZA LTD
09971117Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-01-26 ~ 2023-07-07IIF 52 - Director → ME - 31
GLOBAL HOMES & PROPERTY LTD
049007251 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2013-08-15 ~ 2013-09-11IIF 42 - Director → ME - 32
DJ H AND R LTD
- 2020-10-22 12201218Regent88 210 Church Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 38 - Director → ME - 33Regent88 210 Church Road, London, EnglandActive Corporate (3 parents)Officer2019-09-24 ~ 2023-07-07IIF 24 - Director → ME
- 34
HEBA BOUTIQUE LONDON LTD
1366390067 Corbett Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 103 - Secretary → ME - 35Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 62 - Director → ME2016-07-16 ~ 2018-02-19IIF 8 - Director → ME
- 36Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 55 - Director → ME2016-07-16 ~ 2018-02-21IIF 9 - Director → ME
- 37Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 60 - Director → ME2016-07-16 ~ 2018-02-21IIF 6 - Director → ME
- 38BLOOMWRIGHT LTD - 2016-06-02
KK FREEDOM PIZZA'S LTD
- 2016-06-02 09977737Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-01-29 ~ dissolvedIIF 49 - Director → ME - 39
DJ HOMES MANCHESTER LTD
- 2022-06-29 10646580Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents)Officer2017-03-01 ~ 2023-07-07IIF 20 - Director → ME2023-07-07 ~ nowIIF 30 - Director → ME - 40
DJ HOTELS AND RESORTS LIMITED
- 2020-10-20 121669884th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia London, EnglandActive Corporate (2 parents)Officer2019-08-21 ~ 2023-02-20IIF 36 - Director → MEPerson with significant control2019-08-21 ~ 2023-02-20IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 41Regent88 210 Church Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-25 ~ 2023-07-07IIF 23 - Director → ME2019-09-11 ~ 2021-10-14IIF 25 - Director → MEPerson with significant control2023-01-25 ~ 2023-07-07IIF 93 - Ownership of shares – 75% or more → OE2019-09-11 ~ 2021-10-14IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 42ILFORD PIZZA AND BURGER LTD - nowRegent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2018-07-26 ~ 2019-09-25IIF 4 - Director → ME2018-07-26 ~ 2018-09-03IIF 105 - Secretary → ME
- 43
INVESTMINTS LIMITED
10783028Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2017-07-04 ~ dissolvedIIF 45 - Director → ME - 44
KENNEDY WRIGHT ASSETS LTD
12345551Regent 88 210 Church Road, Leyton, LondonActive Corporate (3 parents)Officer2019-12-03 ~ 2023-07-07IIF 17 - Director → MEPerson with significant control2019-12-03 ~ 2023-07-07IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 45
KONA DESIGN LTD
0476085466 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2016-03-15 ~ 2017-05-08IIF 43 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
HILUX DEVELOPMENTS BIRMINGHAM LTD
- 2021-09-03 09922036FAST ITEM RESIDENTIAL LIMITED
- 2018-09-14 0992203666 Earl Street, Maidstone, KentLiquidation Corporate (3 parents)Person with significant control2017-12-21 ~ 2023-06-16IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MANCHESTER MANAGEMENT COMPANY LIMITED
09804311Regent 88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2019-10-11 ~ 2023-07-07IIF 75 - Director → MEPerson with significant control2019-10-11 ~ 2023-07-07IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 48Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 49Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 50210 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 51
OMGDOTUK LIMITED
0960451941a Old Church Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 16 - Director → ME - 52Regent 88 210 Church Road, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2015-11-09 ~ 2023-07-07IIF 77 - Director → MEPerson with significant control2016-11-08 ~ 2023-07-07IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 53
DANIEL JOHNS HULL LTD
- 2021-11-01 112512976 Arundel Street, Rochdale, EnglandActive Corporate (5 parents)Officer2021-11-16 ~ 2021-11-16IIF 32 - Director → ME2018-03-13 ~ 2020-10-29IIF 66 - Director → MEPerson with significant control2021-11-16 ~ 2021-11-16IIF 91 - Ownership of shares – 75% or more → OE - 54
DANIEL JOHNS LONDON LAND HOLDINGS LTD
- 2020-10-21 12229490DJ PROPERTY 1 LTD
- 2020-06-12 12229490Regent88 210 Church Road, London, EnglandActive Corporate (2 parents)Officer2019-09-26 ~ 2023-07-07IIF 22 - Director → MEPerson with significant control2019-09-26 ~ 2023-07-07IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 55Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-07-16 ~ 2018-02-21IIF 10 - Director → ME2018-02-21 ~ dissolvedIIF 57 - Director → ME
- 56
RIYAAZ LTD
1572279726 Pheasant Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 57Regent88 210 Church Road, Leyton, London, EnglandActive Corporate (2 parents)Officer2018-07-26 ~ nowIIF 1 - Director → ME2018-07-26 ~ 2018-09-03IIF 106 - Secretary → ME
- 58Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 3 - Director → ME2018-07-26 ~ 2018-09-03IIF 104 - Secretary → ME
- 59
RUSHOLME SIZZLER ONE LTD
07930878107 Wilmslow Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 79 - Director → ME - 60
DANIEL JOHNS MANAGEMENT LTD
- 2015-04-16 04770698SIERRA MANAGEMENT LTD
- 2014-02-03 04770698Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (7 parents)Officer2014-02-03 ~ 2015-12-18IIF 44 - Director → ME - 61
SONIC INVESTMENTS LTD
- 2017-06-16 04655418Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, EnglandActive Corporate (9 parents)Officer2014-12-01 ~ 2022-09-21IIF 19 - Director → MEPerson with significant control2016-12-01 ~ 2022-09-21IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 62
DJ SUITES HULL LTD
- 2022-06-29 101940566 Arundel Street, Rochdale, EnglandActive Corporate (6 parents)Officer2017-01-17 ~ 2023-07-07IIF 54 - Director → ME - 63GLOBAL LAW AGENCY LTD - 2014-02-25Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (11 parents)Officer2014-12-12 ~ 2019-12-01IIF 39 - Director → ME2021-01-04 ~ 2023-07-07IIF 53 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE2017-02-01 ~ 2019-12-01IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 64
VICTORIA KNIGHT ENTERTAINMENT LIMITED
1077619866 Corbett Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-17 ~ dissolvedIIF 5 - Director → ME - 65TOMALIN LIMITED - 2012-05-0166 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer2016-04-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 66
WHITE HILL DESIGN LTD
11487970Regent 88 210 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 31 - Director → ME2018-07-27 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2018-07-27 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
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