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.
Aziz, Abdul
Aziz, Abdul
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Chertsey Road, Woking, GU21 5AJ, United Kingdom
Aziz, Abdul
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Abdul
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Md Abdul
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 53, High Street, Nailsea, Bristol, BS48 1AW, England
Aziz, Abdul
Pakistani born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Abdul
Pakistani business owner born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
Aziz, Abdul
Pakistani born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 42 Talbot Close, Harwell, Didcot, Oxfordshire, OX11 0FB, United Kingdom
Abdul Aziz
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 33, Chertsey Road, Woking, GU21 5AJ, United Kingdom
Aziz, Abdul
Pakistani director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Abdul
Pakistani director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Abdul
Pakistani managing director born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Office 7778, 182-184 High Street North, East Ham, E6 2ja, E6 2JA, United Kingdom
Aziz, Abdul
British director born in June 1975Resident in Greater London
Registered addresses and corresponding companies
IIF 22 22, Spencer Road, Tottenham, London, Greater London, N17 9UU, United Kingdom
Aziz, Abdul
Bangladeshi director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 6d, Albright Industrial Estate, Ferry Lane North Rainham, Essex, RM13 9BU, United Kingdom
Aziz, Abdul
British born in January 1975Resident in England
Registered addresses and corresponding companiesAziz, Abdul
British restaraunter born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 29 30 Hawthorn Close, Bordesley Village, West Midlands, B9 4JF
Mr Abdul Aziz
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 292-296, Barking Road, East Ham, London, E6 3BA, United Kingdom
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32 Flat 3, Bruce Road, London, E3 3HT, England
IIF 33 IIF 34 Flat 3 Thelbridge House, Bruce Road, London, E3 3HT, England
IIF 35 Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
Mr Md Abdul Aziz
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 53, High Street, Nailsea, Bristol, BS48 1AW, England
Aziz, Md Abdul
Bangladeshi director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 77, Bath Road, Bridgwater, TA6 4PN, England
Aziz, Abdul
Pakistani director born in January 1965Resident in England
Registered addresses and corresponding companiesAziz, Abdul
British company director born in June 1975Resident in Essex
Registered addresses and corresponding companies
IIF 40 4, Somerby Road, Barking, Essex, IG11 9XH, United Kingdom
Aziz, Abdul
Pakistani businessman born in January 1965Resident in Pakistan
Registered addresses and corresponding companiesAziz, Abdul
Pakistani director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 43 102, Moorgate Road, Rotherham, S60 2BG, England
Abdul Aziz
Pakistani born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 42 Talbot Close, Harwell, Didcot, Oxfordshire, OX11 0FB, United Kingdom
Aziz, Abdul
Pakistani director born in January 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan
Aziz, Abdul
Pakistani director born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 Al-aziz, House No 20 Block H, Shadman Town Madhali Road, Sahiwal, 57000, Pakistan
Mr Abdul Aziz
Pakistani born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Abdul
Pakistani director born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 112, Westgate, Rotherham, S60 1BD, United Kingdom
Aziz, Abdul
Pakistani company director born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 483, Green Lanes, London, N13 4BS, United Kingdom
Aziz, Abdul
Pakistani director born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 53 65, Christchurch Avenue, London, NW6 7PA, England
Aziz, Abdul
Pakistani director born in April 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 Office 1327, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Aziz, Abdul
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 Flat 19-d, Bheempura, Karachi, Sindh, 72500, Pakistan
Aziz, Abdul
Pakistani director born in June 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 Office 5088, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
Aziz, Abdul
Pakistani director born in July 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 Bhatti House, Mohala Khan Colony Tehsil Khan Pur Distt, Zahir Pir, Punjab, 64130, Pakistan
Aziz, Md Abdul
British business person born in October 1982Resident in Wales
Registered addresses and corresponding companies
IIF 58 286 Wimborne Road, Winton, Bournemouth, BH3 7AT, United Kingdom
Mr Abdul Aziz
Pakistani born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesAziz, Abdul
Pakistani born in November 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 61 Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
Aziz, Abdul
Pakistani born in February 2004Resident in England
Registered addresses and corresponding companies
IIF 62 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
Aziz, Abdul
Pakistani company director born in February 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 Office 4341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Abdul Aziz
Pakistani born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Office 7778, 182-184 High Street North, East Ham, E6 2ja, E6 2JA, United Kingdom
IIF 65 Office 5359, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 66 Office 5360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 67 Office 9954, 182-184 High Street, North East Ham, London, E6 2JA, England
Aziz, Abdul
Pakistani born in June 2008Resident in Pakistan
Registered addresses and corresponding companies
IIF 68 Office 15432, 182-184 High Street North, East Ham, London, E6 2JA, England
Mr Md Abdul Aziz
Bangladeshi born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 77, Bath Road, Bridgwater, TA6 4PN, England
Aziz, Abdul
Bangladeshi business born in June 1975Resident in Bangladesh
Registered addresses and corresponding companies
IIF 70 Akuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh
Mr Abdul Aziz
British born in January 1975Resident in England
Registered addresses and corresponding companiesAziz, Abdul
Bangladeshi born in May 1978Resident in Bangladesh
Registered addresses and corresponding companies
IIF 74 124-128, City Road, London, EC1V 2NX, United Kingdom
Mr Abdul Aziz
Pakistani born in January 1965Resident in England
Registered addresses and corresponding companiesAziz, Abdul
Registered addresses and corresponding companies
IIF 77 30 Hawthorn Close, Bordesley Village, West Midlands, B9 4JF
IIF 78 Unit 6d, Albright Industrial Estate, Ferry Lane North Rainham, Essex, RM13 9BU, United Kingdom
IIF 79 Akuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh
IIF 80 2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan
Mr Abdul Aziz
Pakistani born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 81 102, Moorgate Road, Rotherham, S60 2BG, England
Mr Md Abdul Aziz
British born in October 1982Resident in Wales
Registered addresses and corresponding companies
IIF 82 286 Wimborne Road, Winton, Bournemouth, BH3 7AT, United Kingdom
Mr Abdul Aziz
Pakistani born in January 1975Resident in Pakistan
Registered addresses and corresponding companies
IIF 83 2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan
Mr Abdul Aziz
Pakistani born in January 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 84 Al-aziz, House No 20 Block H, Shadman Town Madhali Road, Sahiwal, 57000, Pakistan
Mr Abdul Aziz
Pakistani born in January 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 85 112, Westgate, Rotherham, S60 1BD, United Kingdom
Mr Abdul Aziz
Pakistani born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 86 483, Green Lanes, London, N13 4BS, United Kingdom
Mr Abdul Aziz
Pakistani born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 87 65, Christchurch Avenue, London, NW6 7PA, England
Mr Abdul Aziz
Pakistani born in April 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 88 Office 1327, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Abdul Aziz
Pakistani born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 89 Flat 19-d, Bheempura, Karachi, Sindh, 72500, Pakistan
Mr Abdul Aziz
Pakistani born in June 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 90 Office 5088, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
Mr Abdul Aziz
Pakistani born in July 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 91 Bhatti House, Mohala Khan Colony Tehsil Khan Pur Distt, Zahir Pir, Punjab, 64130, Pakistan
Mr Abdul Aziz
Pakistani born in November 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 92 Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
Mr Abdul Aziz
Pakistani born in February 2005Resident in Pakistan
Registered addresses and corresponding companies
IIF 93 Office 4341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Abdul Aziz
Pakistani born in June 2008Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 Office 15432, 182-184 High Street North, East Ham, London, E6 2JA, England
Abdul Aziz
Bangladeshi born in May 1978Resident in Bangladesh
Registered addresses and corresponding companies
IIF 95 124-128, City Road, London, EC1V 2NX, United Kingdom
Mr Abdul Aziz
Bangladeshi born in June 1975Resident in Bangladesh
Registered addresses and corresponding companies
IIF 96 Akuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh
- 1 Lytchett House, 13 Freeland Park, Wareham Road, Poole, United KingdomActive Corporate (1 parent)Officer
2024-08-28 ~ nowIIF 61 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 2 11 Sussex Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 3 4385, 14322460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 4 4385, 15086942 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 5 4385, 14716210 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 70 - Director → ME 2023-03-08 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 6 483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer 2022-06-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2022-06-08 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 7 30 Hawthorn Close, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-04-10 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Aziz Asif, 1 Chapel Lane West Yorkshire, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2022-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-03-15 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 9 112 Westgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer 2021-07-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 10 C/o Shariff Accountants, 1022 - 1026, Coventry Road Yardley, Birmingham, United KingdomDissolved Corporate (10 parents)Officer 2007-09-03 ~ dissolvedIIF 29 - Director → ME
- 11 292-296 Barking Road, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300,388 GBP2024-06-30Person with significant control 2020-06-12 ~ nowIIF 30 - Has significant influence or control → OE
- 12 Flat 3 Bruce Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)249,948 GBP2020-09-30Officer 2019-09-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 13 77 Bath Road, Bridgwater, EnglandDissolved Corporate (1 parent)Equity (Company account)10,637 GBP2020-07-31Officer 2019-07-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-07-23 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 14 Office 9954 182-184 High Street, North East Ham, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-07-07 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 15 286 Wimborne Road Winton, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2019-05-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-05-30 ~ 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 → OE
- 16 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-09-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 17 Unit 6d Albright Industrial Estate, Ferry Lane North Rainham, EssexDissolved Corporate (1 parent)Officer 2010-05-19 ~ dissolvedIIF 23 - Director → ME 2010-05-19 ~ dissolvedIIF 78 - Secretary → ME
- 18 Flat 3 Thelbridge House, Bruce Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,319 GBP2024-03-31Officer 2017-03-07 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-07 ~ nowIIF 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
- 19 Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2019-06-21 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Flat 3 Thelbridge House, Bruce Road, London, EnglandActive Corporate (2 parents)Equity (Company account)94,315 GBP2023-10-31Officer 2020-10-13 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 34 - Has significant influence or control → OE
- 21 102 Moorgate Road, Rotherham, EnglandDissolved Corporate (1 parent)Officer 2024-01-31 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2024-01-31 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 22 Office 138116 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 55 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 23 99 Lewisham Road, Smethwick, EnglandActive Corporate (6 parents)Officer 2024-04-14 ~ nowIIF 26 - Director → ME
- 24 17 Waterside Close, Bordesley Green, Birmingham, EnglandActive Corporate (5 parents)Officer 2024-03-18 ~ nowIIF 24 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 72 - Right to appoint or remove directors → OE
- 25 99 Lewisham Road, Smethwick, EnglandActive Corporate (9 parents)Officer 2024-04-16 ~ nowIIF 27 - Director → ME
- 26 231 49 Featherstone Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-23 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 27
IDEAVENT LTD
- nowSAFETEX UK LTD - 2012-01-11SKY FASHIONS LTD - 2013-05-21RAVELLE LTD - 2009-09-03 First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer 2016-08-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28 C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-09-07 ~ dissolvedIIF 13 - Director → ME
- 29 Office 5088 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 30 4385, 14980269 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-07-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2023-07-04 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 31 42 Talbot Close Harwell, Didcot, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer 2024-01-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 32 Office 5359 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-07-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-07-10 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 33 33 Chertsey Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 38 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 33 Chertsey Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 39 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 33 Chertsey Road, Woking, United KingdomActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 1 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 36
RAVELLE LTD
- nowSASSI INTERNATIONAL LTD - 2009-09-03 First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer 2016-08-14 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 37 4 Somerby Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer 2014-01-13 ~ dissolvedIIF 40 - Director → ME
- 38 First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Officer 2016-08-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 39 99 Lewisham Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-18,920 GBP2022-10-31Officer 2003-09-15 ~ nowIIF 28 - Director → ME 2003-09-15 ~ nowIIF 77 - Secretary → MEPerson with significant control 2016-09-15 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 82 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer 2025-10-16 ~ nowIIF 62 - Director → ME
- 41 53 High Street, Nailsea, Bristol, EnglandDissolved Corporate (1 parent)Officer 2019-05-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 42 124-128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-11-10 ~ nowIIF 74 - Director → MEPerson with significant control 2025-11-10 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 43 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-31 ~ dissolvedIIF 45 - Director → ME 2021-12-31 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2021-12-31 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 44 Office 5360 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-07-07 ~ 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
- 45 22 Spencer Road, Tottenham, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-02 ~ dissolvedIIF 22 - Director → ME
- 46 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 47 65 Christchurch Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 1 292-296 Barking Road, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300,388 GBP2024-06-30Officer 2020-06-12 ~ 2025-01-01IIF 6 - Director → ME
- 2
IDEAVENT LTD
- nowSAFETEX UK LTD - 2012-01-11SKY FASHIONS LTD - 2013-05-21RAVELLE LTD - 2009-09-03 First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer 2008-10-23 ~ 2014-11-03IIF 42 - Director → ME - 3 53 High Street, Nailsea, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)576 GBP2018-08-31Officer 2017-08-30 ~ 2017-09-01IIF 5 - Director → ME
- 4 Office 15432 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer 2025-10-09 ~ 2025-11-03IIF 68 - Director → MEPerson with significant control 2025-10-09 ~ 2025-11-05IIF 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
- 5
RAVELLE LTD
- nowSASSI INTERNATIONAL LTD - 2009-09-03 First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer 2007-10-31 ~ 2014-11-03IIF 41 - Director → ME - 6 First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Person with significant control 2016-08-18 ~ 2016-08-18IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
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