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.
Mr Md Abdul Aziz
- British born in May 1979
Mr Md Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Nailsea, Bristol, BS48 1AW, England
IIF 1
- British born in May 1979
Mr Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies292-296, Barking Road, East Ham, London, E6 3BA, United Kingdom
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Flat 3, Bruce Road, London, E3 3HT, England
IIF 4Flat 3 Thelbridge House, Bruce Road, London, E3 3HT, England
IIF 5 IIF 6Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
IIF 7
- Bangladeshi born in May 1979
Mr Md Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies77, Bath Road, Bridgwater, TA6 4PN, England
IIF 8
- British born in January 1965
Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies394, Alfreton Road, Nottingham, NG7 5NE, England
IIF 9
- British born in May 1979
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1979
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1979
Aziz, Md Abdul
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Nailsea, Bristol, BS48 1AW, England
IIF 17
- British born in January 1965
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies394, Alfreton Road, Nottingham, NG7 5NE, England
IIF 18
- Pakistani born in January 1965
Mr Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1992
Mr Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7778, 182-184 High Street North, East Ham, E6 2ja, E6 2JA, United Kingdom
IIF 23Office 5359, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 24Office 5360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 25Office 9954, 182-184 High Street, North East Ham, London, E6 2JA, England
IIF 26
- Pakistani born in January 1993
Mr Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1995
Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies42 Talbot Close, Harwell, Didcot, Oxfordshire, OX11 0FB, United Kingdom
IIF 29
- British born in January 1975
Mr Abdul Aziz
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Md Abdul Aziz
Resident in Wales
Registered addresses and corresponding companies286 Wimborne Road, Winton, Bournemouth, BH3 7AT, United Kingdom
IIF 33
- Bangladeshi director born in May 1979
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6d, Albright Industrial Estate, Ferry Lane North Rainham, Essex, RM13 9BU, United Kingdom
IIF 34
- Bangladeshi director born in May 1979
Aziz, Md Abdul
Resident in United Kingdom
Registered addresses and corresponding companies77, Bath Road, Bridgwater, TA6 4PN, England
IIF 35
- Pakistani born in January 1995
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies42 Talbot Close, Harwell, Didcot, Oxfordshire, OX11 0FB, United Kingdom
IIF 36
- Pakistani born in January 1995
Mr Abdul Aziz
Resident in England
Registered addresses and corresponding companies102, Moorgate Road, Rotherham, S60 2BG, England
IIF 37
- Pakistani born in January 1965
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business owner born in January 1965
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 41
- Pakistani director born in June 1992
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani managing director born in June 1992
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7778, 182-184 High Street North, East Ham, E6 2ja, E6 2JA, United Kingdom
IIF 45
- Pakistani director born in January 1993
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1965
Mr Abdul Aziz
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1975
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan
IIF 50
- Pakistani born in April 1979
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1327, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 51
- Pakistani born in January 1995
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesAl-aziz, House No 20 Block H, Shadman Town Madhali Road, Sahiwal, 57000, Pakistan
IIF 52
- Pakistani born in August 1995
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 53
- Pakistani born in July 1998
Mr Abdul Aziz
Resident in England
Registered addresses and corresponding companies65, Christchurch Avenue, London, NW6 7PA, England
IIF 54
- British director born in June 1975
Aziz, Abdul
Resident in Greater London
Registered addresses and corresponding companies22, Spencer Road, Tottenham, London, Greater London, N17 9UU, United Kingdom
IIF 55
- Pakistani born in April 1990
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesFlat 19-d, Bheempura, Karachi, Sindh, 72500, Pakistan
IIF 56
- Pakistani born in June 1992
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5088, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 57
- Pakistani born in January 1993
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companies112, Westgate, Rotherham, S60 1BD, United Kingdom
IIF 58
- Pakistani born in July 1998
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesBhatti House, Mohala Khan Colony Tehsil Khan Pur Distt, Zahir Pir, Punjab, 64130, Pakistan
IIF 59
- British born in January 1975
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies - British restaraunter born in January 1975
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies30 Hawthorn Close, Bordesley Village, West Midlands, B9 4JF
IIF 65
- Pakistani born in February 2005
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 66
- Pakistani born in November 2002
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
IIF 67
- Pakistani born in June 2008
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15432, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 68
- British company director born in June 1975
Aziz, Abdul
Resident in Essex
Registered addresses and corresponding companies4, Somerby Road, Barking, Essex, IG11 9XH, United Kingdom
IIF 69
- Bangladeshi born in June 1975
Mr Abdul Aziz
Resident in Bangladesh
Registered addresses and corresponding companiesAkuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh
IIF 70
- Pakistani director born in January 1995
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies102, Moorgate Road, Rotherham, S60 2BG, England
IIF 71
- Pakistani director born in January 1965
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1975
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan
IIF 74
- Pakistani director born in April 1979
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1327, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 75
- Pakistani director born in January 1995
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesAl-aziz, House No 20 Block H, Shadman Town Madhali Road, Sahiwal, 57000, Pakistan
IIF 76
- Pakistani company director born in August 1995
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 77
- Pakistani director born in July 1998
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies65, Christchurch Avenue, London, NW6 7PA, England
IIF 78
- British business person born in October 1982
Aziz, Md Abdul
Resident in Wales
Registered addresses and corresponding companies286 Wimborne Road, Winton, Bournemouth, BH3 7AT, United Kingdom
IIF 79
- Bangladeshi born in May 1978
Abdul Aziz
Resident in Bangladesh
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 80
- Pakistani born in January 1965
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesG-307 Gem Homes, Sunny Side Road, Civil Lanes, Karachi, Sindh 75530, Pakistan
IIF 81
- Pakistani businessman born in January 1965
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesG-307 Gem Homes, Sunny Side Road, Civil Lanes, Karachi, Sindh 75530, Pakistan
IIF 82
- Pakistani born in April 1990
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesFlat 19-d, Bheempura, Karachi, Sindh, 72500, Pakistan
IIF 83
- Pakistani director born in June 1992
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5088, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 84
- Pakistani director born in January 1993
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companies112, Westgate, Rotherham, S60 1BD, United Kingdom
IIF 85
- Pakistani born in January 1998
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companies01, Hno 136 St 48 Sector 2 Gulshan Abad Adyala Road, Rawalpindi, 46606, Pakistan
IIF 86
- Pakistani director born in July 1998
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesBhatti House, Mohala Khan Colony Tehsil Khan Pur Distt, Zahir Pir, Punjab, 64130, Pakistan
IIF 87
- British Registered addresses and corresponding companies
Aziz, Abdul
30 Hawthorn Close, Bordesley Village, West Midlands, B9 4JF
IIF 88
- Pakistani born in November 2002
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
IIF 89
- Pakistani born in February 2004
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 90
- Pakistani company director born in February 2005
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 91
- Bangladeshi born in May 1978
Aziz, Abdul
Resident in Bangladesh
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 92
- Pakistani born in June 2008
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15432, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 93
- Bangladeshi business born in June 1975
Aziz, Abdul
Resident in Bangladesh
Registered addresses and corresponding companiesAkuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh
IIF 94
- Registered addresses and corresponding companies
Aziz, Abdul
- 1Lytchett House, 13 Freeland Park, Wareham Road, Poole, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 89 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 211 Sussex Rd, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 34385, 14322460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 44385, 15086942 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-21 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 501 182-184 Office 12517 High Street North, London, United KingdomActive Corporate (6 parents)Officer2026-02-05 ~ nowIIF 86 - Director → ME
- 64385, 14716210 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 94 - Director → ME2023-03-08 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2023-03-08 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 7483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 830 Hawthorn Close, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-10 ~ nowIIF 61 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 9Aziz Asif, 1 Chapel Lane West Yorkshire, Leeds, United KingdomDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10112 Westgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 11C/o Shariff Accountants, 1022 - 1026, Coventry Road Yardley, Birmingham, United KingdomDissolved Corporate (10 parents)Officer2007-09-03 ~ dissolvedIIF 65 - Director → ME
- 12292-296 Barking Road, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300,388 GBP2024-06-30Person with significant control2020-06-12 ~ nowIIF 2 - Has significant influence or control → OE
- 13Flat 3 Bruce Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)249,948 GBP2020-09-30Officer2019-09-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1477 Bath Road, Bridgwater, EnglandDissolved Corporate (1 parent)Equity (Company account)10,637 GBP2020-07-31Officer2019-07-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15Office 9954 182-184 High Street, North East Ham, London, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 16286 Wimborne Road Winton, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 17Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 18Unit 6d Albright Industrial Estate, Ferry Lane North Rainham, EssexDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 34 - Director → ME2010-05-19 ~ dissolvedIIF 95 - Secretary → ME
- 19Flat 3 Thelbridge House, Bruce Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,319 GBP2024-03-31Officer2017-03-07 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 20Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2019-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Flat 3 Thelbridge House, Bruce Road, London, EnglandActive Corporate (2 parents)Equity (Company account)94,315 GBP2023-10-31Officer2020-10-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 6 - Has significant influence or control → OE
- 22102 Moorgate Road, Rotherham, EnglandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 23Office 138116 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 83 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 24
G3 GROUP PROPERTIES LTD
Other registered number: 1565297999 Lewisham Road, Smethwick, EnglandActive Corporate (6 parents)Officer2024-04-14 ~ nowIIF 62 - Director → ME - 2517 Waterside Close, Bordesley Green, Birmingham, EnglandActive Corporate (5 parents)Officer2024-03-18 ~ nowIIF 60 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 31 - Right to appoint or remove directors → OE
- 26
G7 GROUP PROPERTIES LTD
Other registered number: 1564591099 Lewisham Road, Smethwick, EnglandActive Corporate (9 parents)Officer2024-04-16 ~ nowIIF 63 - Director → ME - 27231 49 Featherstone Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 47 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 28
IDEAVENT LTD
- nowSKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11Related registration: 10336512RAVELLE LTD - 2009-09-03Related registration: 06414375First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer2016-08-14 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 29C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 41 - Director → ME
- 30Office 5088 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 314385, 14980269 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3242 Talbot Close Harwell, Didcot, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer2024-01-04 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 33Office 5359 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3433 Chertsey Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-03-31 ~ nowIIF 72 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
RAVELLE INTERIORS LIMITED
Other registered number: 1672241733 Chertsey Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-04-06 ~ nowIIF 73 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RAVELLE INTERIORS LIMITED
Other registered number: 13314182394 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 37SASSI INTERNATIONAL LTD - 2009-09-03First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer2016-08-14 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 384 Somerby Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 69 - Director → ME
- 39
SAFETEX UK LTD
Other registered number: 06731542First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Officer2016-08-18 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4099 Lewisham Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-18,920 GBP2022-10-31Officer2003-09-15 ~ nowIIF 64 - Director → ME2003-09-15 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-09-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4182 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 90 - Director → ME
- 4253 High Street, Nailsea, Bristol, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 43124-128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 92 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 4471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 74 - Director → ME2021-12-31 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 45Office 5360 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4622 Spencer Road, Tottenham, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2014-01-02 ~ dissolvedIIF 55 - Director → ME
- 4771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4865 Christchurch Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 1292-296 Barking Road, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300,388 GBP2024-06-30Officer2020-06-12 ~ 2025-01-01IIF 14 - Director → ME
- 2
IDEAVENT LTD
- nowSKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11Related registration: 10336512RAVELLE LTD - 2009-09-03Related registration: 06414375First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer2008-10-23 ~ 2014-11-03IIF 81 - Director → ME - 3
INDIAN COTTAGE NAILSEA LIMITED
Other registered number: 1392023253 High Street, Nailsea, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)576 GBP2018-08-31Officer2017-08-30 ~ 2017-09-01IIF 13 - Director → ME - 4Office 15432 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ 2025-11-03IIF 93 - Director → MEPerson with significant control2025-10-09 ~ 2025-11-05IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 5SASSI INTERNATIONAL LTD - 2009-09-03First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer2007-10-31 ~ 2014-11-03IIF 82 - Director → ME
- 6
SAFETEX UK LTD
Other registered number: 06731542First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Person with significant control2016-08-18 ~ 2016-08-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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