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.
Parent entities and officers
Inapplicable
Individuals in focus
Bhatti, Khalid Iqbal
- 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 17th Floor 21, Lombard Street, London, EC3V 9AH
IIF 2Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 3 IIF 4 IIF 5Regent88, 210 Church Road, London, E10 7JQ, England
IIF 6 IIF 7 IIF 8 (more)1, Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 10C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 11 IIF 12 IIF 13Office D Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 14
- 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 15
- 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 16
- 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 19210, Church Road, London, E10 7JQ, United Kingdom
IIF 2025 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
IIF 21Regent88, 210 Church Road, London, E10 7JQ, England
IIF 22527 Goffs Lane, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England
IIF 23527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 24527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England
IIF 25 IIF 26 IIF 27 (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 29Regent 88, 210 Church Road, Leyton, London, E10 7JQ, United Kingdom
IIF 30 IIF 31C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 32Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 33Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 34 IIF 35 IIF 36 (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 38 IIF 39 IIF 40 (more)C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 50 IIF 51C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 52C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 53527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, United Kingdom
IIF 54527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, United Kingdom
IIF 55 IIF 56 IIF 57Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 58
- 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 61
- 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 62Regent 88, 210 Church Road, Leyton, E10 7JQ, United Kingdom
IIF 63 IIF 64Regent 88, 210 Church Road, Leyton, London, E10 7JQ
IIF 65210, Church Road, London, E10 7JQ, England
IIF 6625 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
IIF 677th Floor 21, Lombard Street, London, EC3V 9AH
IIF 68Office 51, Citigroup Centre, 33 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 69Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 70Regent 88, 210 Church Road, London, E10 7JQ, England
IIF 71Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 72 IIF 73Regent88, 210 Church Road, London, E10 7JQ, England
IIF 74 IIF 75 IIF 7666, Earl Street, Maidstone, Kent, ME14 1PS
IIF 77C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 78Carlton Park Hotel, Moorgate Road, Rotherham, S60 2BG, England
IIF 79527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 80527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom
IIF 81Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 82 IIF 83
- 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 84
- 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 England
Registered addresses and corresponding companiesC E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 87
- 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 88
- 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 91
- Pakistani marketing consultant born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhatti, Khalid Iqbal
- 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 101
- Pakistani born in October 1988
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies26, Pheasant Road, Smethwick, B67 5PD, England
IIF 102
- Pakistani born in October 1988
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Pheasant Road, Smethwick, B67 5PD, England
IIF 103
- 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 104
- Registered addresses and corresponding companies
Raza, Ali
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-05-31Officer2017-01-17 ~ dissolvedIIF 47 - Director → ME
- 2
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 24 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 3
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 21 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 4
DANIEL JOHNS GLASGOW LTD
099683321 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-359,475 GBP2019-03-30Officer2016-01-25 ~ nowIIF 10 - Director → ME - 5
DANIEL JOHNS INTERIOR LTD
11579788Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer2018-09-20 ~ dissolvedIIF 17 - Director → ME2018-09-20 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2018-09-20 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 6
DANIEL JOHNS LIVERPOOL LTD
1049905666 Earl Street, Maidstone, KentLiquidation Corporate (2 parents)Equity (Company account)-167,903 GBP2018-11-30Officer2016-11-28 ~ nowIIF 12 - Director → ME - 7
DANIEL JOHNS LTD
085595857th Floor 21, Lombard Street, LondonLiquidation Corporate (1 parent, 8 offsprings)Equity (Company account)684,890 GBP2019-03-30Officer2013-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 8
DANIEL JOHNS MANCHESTER DEVELOPMENTS LTD
10500429Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Officer2016-11-28 ~ nowIIF 11 - Director → ME - 9
DANIEL JOHNS MANCHESTER LTD
10032266C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-1,222,724 GBP2019-03-30Officer2016-02-29 ~ nowIIF 32 - Director → ME - 10
DIGITVERSE LTD
14399157Regent 88 210 Church Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 11Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2018-02-21 ~ dissolvedIIF 48 - Director → ME
- 12Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 60 - Director → ME
- 13Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2018-05-31Officer2016-06-20 ~ dissolvedIIF 56 - Director → ME
- 14
CHAAI KHANA BLACKPOOL LTD
- 2019-04-02 10193492Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2018-05-31Officer2017-01-17 ~ dissolvedIIF 45 - Director → ME - 15
DANIEL JOHNS JIGSAW LTD
- 2018-12-20 10193937Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2018-05-31Officer2017-01-17 ~ dissolvedIIF 49 - Director → ME - 16Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2018-05-31Officer2017-01-17 ~ dissolvedIIF 43 - Director → ME
- 17Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-05-31Officer2016-06-20 ~ dissolvedIIF 55 - Director → ME
- 18
VK DEVELOPMENTS LTD
- 2017-10-31 10910171Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Equity (Company account)-108,904 GBP2019-03-29Person with significant control2017-10-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 19
DJ H AND R LTD
- 2020-10-22 12201218Regent88 210 Church Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2019-09-11 ~ dissolvedIIF 22 - Director → ME - 20
HEBA BOUTIQUE LONDON LTD
1366390067 Corbett Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 105 - Secretary → ME - 21Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2018-02-19 ~ dissolvedIIF 46 - Director → ME
- 22Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2018-02-21 ~ dissolvedIIF 39 - Director → ME
- 23HILUX COMMERCIAL 3 LTD - 2018-02-19 10282813, 10282954, 10282813... (more)Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2018-02-21 ~ dissolvedIIF 44 - Director → ME
- 24
KK FREEDOM PIZZA'S LTD
- 2016-06-02 09977737Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-01-31Officer2016-01-29 ~ dissolvedIIF 33 - Director → ME - 25DJ HOMES MANCHESTER LTD - 2022-06-29Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)-2,386 GBP2018-03-31Officer2023-07-07 ~ nowIIF 14 - Director → ME
- 26
INVESTMINTS LIMITED
10783028Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-07-04 ~ dissolvedIIF 29 - Director → ME - 27
KONA DESIGN LTD
0476085466 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,064 GBP2017-05-31Person with significant control2017-03-01 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - 28Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 29Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 30210 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 31
OMGDOTUK LIMITED
0960451941a Old Church Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 104 - Director → ME - 32Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2018-02-21 ~ dissolvedIIF 41 - Director → ME
- 33
RIYAAZ LTD
1572279773 Quinton West Road Quinton Road West, Quinton, Birmingham, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 103 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 34Regent88 210 Church Road, Leyton, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2018-07-26 ~ nowIIF 87 - Director → ME
- 35Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2018-07-26 ~ dissolvedIIF 89 - Director → ME
- 36
RUSHOLME SIZZLER ONE LTD
07930878107 Wilmslow Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 101 - Director → ME - 37GLOBAL LAW AGENCY LTD - 2014-02-25Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Person with significant control2021-01-04 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 38
VICTORIA KNIGHT ENTERTAINMENT LIMITED
1077619866 Corbett Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-17 ~ dissolvedIIF 91 - Director → ME - 39TOMALIN LIMITED - 2012-05-0166 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)56,751 GBP2017-06-29Officer2016-04-12 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 40
WHITE HILL DESIGN LTD
11487970Regent 88 210 Church Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer2018-07-27 ~ dissolvedIIF 15 - Director → ME2018-07-27 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2018-07-27 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
Ceased
37
- 1ABN AYTON COURT LTD - now
DJ SUITES MANCHESTER LTD
- 2021-05-26 11581887609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-244,700 GBP2020-09-30Officer2019-06-26 ~ 2021-02-03IIF 5 - Director → ME - 2
ANZAA LTD
09891676Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent, 14 offsprings)Equity (Company account)-142,589 GBP2018-10-31Officer2015-11-27 ~ 2023-07-07IIF 35 - Director → ME - 3HOLOGRAM DESIGNS LTD - 2016-06-02Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-29Officer2018-10-26 ~ 2023-07-07IIF 18 - Director → ME2016-03-15 ~ 2016-07-15IIF 25 - Director → ME
- 4
DANIEL JOHNS HOMES LTD
- 2018-11-12 10589283Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer2017-01-30 ~ 2023-07-07IIF 53 - Director → ME - 5
DANIEL JOHNS BLACKPOOL LTD
10336522Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-149,652 GBP2019-08-31Officer2016-08-18 ~ 2023-07-07IIF 13 - Director → ME - 6
DJ SUITES LONDON LTD
- 2017-07-12 10211869DJ SUITES LTD
- 2017-06-12 10211869Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-2,479,090 GBP2018-06-30Officer2016-06-02 ~ 2023-07-07IIF 54 - Director → ME - 7DJ BIRMINGHAM SUITES LTD - nowRegent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2016-07-16 ~ 2018-02-21IIF 93 - Director → ME
- 8
THE COUNTER GLASGOW LTD
- 2017-01-26 1019383866 Earl Street, Maidstone, KentDissolved Corporate (3 parents)Equity (Company account)-352,848 GBP2018-05-30Officer2016-12-16 ~ 2019-07-15IIF 40 - Director → ME - 9Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-178,026 GBP2019-04-30Officer2016-06-20 ~ 2019-08-05IIF 57 - Director → ME2019-08-05 ~ 2023-07-07IIF 34 - Director → ME
- 1066 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2018-05-31Officer2017-01-17 ~ 2019-07-23IIF 42 - Director → ME
- 11
DJ SUITES ASSET MANAGEMENT LTD
1086865466 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Equity (Company account)-4,691 GBP2018-07-30Officer2017-07-17 ~ 2019-09-10IIF 52 - Director → ME - 12
DJ SUITES BLACKPOOL LTD
11261276Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2018-03-19 ~ 2023-07-07IIF 51 - Director → ME - 13
VK DEVELOPMENTS LTD
- 2017-10-31 10910171Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (1 parent)Equity (Company account)-108,904 GBP2019-03-29Officer2017-10-31 ~ 2023-07-07IIF 58 - Director → ME2017-08-10 ~ 2017-10-31IIF 97 - Director → MEPerson with significant control2017-08-10 ~ 2017-10-31IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 14
FREEDOM PIZZA LTD
09971117Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-813,617 GBP2019-01-31Officer2016-01-26 ~ 2023-07-07IIF 36 - Director → ME - 15
GLOBAL HOMES & PROPERTY LTD
049007251 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (1 parent)Officer2013-08-15 ~ 2013-09-11IIF 26 - Director → ME - 16
DJ H AND R MANCHESTER LTD
- 2020-10-20 12224354Regent88 210 Church Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2019-09-24 ~ 2023-07-07IIF 8 - Director → ME - 17Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2016-07-16 ~ 2018-02-19IIF 94 - Director → ME
- 18Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2016-07-16 ~ 2018-02-21IIF 95 - Director → ME
- 19HILUX COMMERCIAL 3 LTD - now 10282813, 10282954, 10282813... (more)Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2016-07-16 ~ 2018-02-21IIF 92 - Director → ME
- 20
DJ HOMES MANCHESTER LTD
- 2022-06-29 10646580Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)-2,386 GBP2018-03-31Officer2017-03-01 ~ 2023-07-07IIF 4 - Director → ME - 21
DJ HOTELS AND RESORTS LIMITED
- 2020-10-20 121669884th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia London, EnglandActive Corporate (1 parent)Officer2019-08-21 ~ 2023-02-20IIF 20 - Director → MEPerson with significant control2019-08-21 ~ 2023-02-20IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 22
DJ HOTELS AND RESORTS MANCHESTER LIMITED
- 2020-10-19 12200480Regent88 210 Church Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-09-30Officer2019-09-11 ~ 2021-10-14IIF 9 - Director → ME2023-01-25 ~ 2023-07-07IIF 7 - Director → MEPerson with significant control2023-01-25 ~ 2023-07-07IIF 74 - Ownership of shares – 75% or more → OE2019-09-11 ~ 2021-10-14IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 23ILFORD PIZZA AND BURGER LTD - nowRegent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2018-07-26 ~ 2019-09-25IIF 90 - Director → ME2018-07-26 ~ 2018-09-03IIF 107 - Secretary → ME
- 24
KENNEDY WRIGHT ASSETS LTD
12345551Regent 88 210 Church Road, Leyton, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer2019-12-03 ~ 2023-07-07IIF 1 - Director → MEPerson with significant control2019-12-03 ~ 2023-07-07IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 25
KONA DESIGN LTD
0476085466 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,064 GBP2017-05-31Officer2016-03-15 ~ 2017-05-08IIF 27 - Director → ME - 26
HILUX DEVELOPMENTS BIRMINGHAM LTD
- 2021-09-03 09922036FAST ITEM RESIDENTIAL LIMITED
- 2018-09-14 099220363 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-1,239,372 GBP2024-05-31Person with significant control2017-12-21 ~ 2023-06-16IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
MANCHESTER MANAGEMENT COMPANY LIMITED
09804311Regent 88 210 Church Road, Leyton, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-10-31Officer2019-10-11 ~ 2023-07-07IIF 59 - Director → MEPerson with significant control2019-10-11 ~ 2023-07-07IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 28Regent 88 210 Church Road, London, EnglandDissolved Corporate (1 parent, 11 offsprings)Equity (Company account)1,000 GBP2020-11-30Officer2015-11-09 ~ 2023-07-07IIF 61 - Director → MEPerson with significant control2016-11-08 ~ 2023-07-07IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 29DANIEL JOHNS HULL LTD - 2021-11-01DANIEL JOHNS HILUX BLACKPOOL LTD - 2018-07-276 Arundel Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)-106,256 GBP2024-03-31Officer2021-11-16 ~ 2021-11-16IIF 16 - Director → ME2018-03-13 ~ 2020-10-29IIF 50 - Director → MEPerson with significant control2021-11-16 ~ 2021-11-16IIF 72 - Ownership of shares – 75% or more → OE
- 30
DANIEL JOHNS LONDON LAND HOLDINGS LTD
- 2020-10-21 12229490DJ PROPERTY 1 LTD
- 2020-06-12 12229490Regent88 210 Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer2019-09-26 ~ 2023-07-07IIF 6 - Director → MEPerson with significant control2019-09-26 ~ 2023-07-07IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 31Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-07-31Officer2016-07-16 ~ 2018-02-21IIF 96 - Director → ME
- 32Regent88 210 Church Road, Leyton, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2018-07-26 ~ 2018-09-03IIF 108 - Secretary → ME
- 33Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer2018-07-26 ~ 2018-09-03IIF 106 - Secretary → ME
- 34
DANIEL JOHNS MANAGEMENT LTD
- 2015-04-16 04770698SIERRA MANAGEMENT LTD
- 2014-02-03 04770698Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (2 parents)Equity (Company account)18,371 GBP2018-05-31Officer2014-02-03 ~ 2015-12-18IIF 28 - Director → ME - 35
SONIC INVESTMENTS LTD
- 2017-06-16 04655418Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2014-12-01 ~ 2022-09-21IIF 3 - Director → MEPerson with significant control2016-12-01 ~ 2022-09-21IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 36
DJ SUITES HULL LTD
- 2022-06-29 101940566 Arundel Street, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)-57,164 GBP2024-05-31Officer2017-01-17 ~ 2023-07-07IIF 38 - Director → ME - 37GLOBAL LAW AGENCY LTD - 2014-02-25Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2014-12-12 ~ 2019-12-01IIF 23 - Director → ME2021-01-04 ~ 2023-07-07IIF 37 - Director → MEPerson with significant control2017-02-01 ~ 2019-12-01IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
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