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Mr Haseeb Ahmed Aziz
- British born in January 1969
Mr Haseeb Ahmed Aziz
Resident in United Kingdom
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 124, Lonsdale Road, London, SW13 9EB
IIF 224, Lonsdale Road, London, SW13 9EB, England
IIF 34, Old Park Lane, London, W1K 1QW, England
IIF 46, Stratton Street, London, W1J 8LD, England
IIF 56, Stratton Street, London, W1J 8LD, United Kingdom
IIF 6 IIF 7 IIF 86, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 9
- British born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 10111, Edmund Street, Birmingham, B3 2HJ
IIF 113 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, S43 4FD, England
IIF 122, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 131, Bell Street, London, NW1 5BY, England
IIF 14 IIF 1512a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 1624 Lonsdale Road, Barnes, London, SW13 9EB
IIF 17 IIF 18 IIF 19 (more)(less)24, Lonsdale Road, London, SW13 9EB, England
IIF 2424, Lonsdale Road, London, SW13 9EB, United Kingdom
IIF 2530-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England
IIF 2633-35, Wellington Street, London, WC2E 7BN, England
IIF 27 IIF 284, Old Park Lane, London, W1K 1QW, England
IIF 2941-45, The Cut, London, SE1 8LF, England
IIF 306, Stratton Street, London, W1J 8LD, England
IIF 31 IIF 32 IIF 33 (more)(less)6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 37 IIF 3866, 66 Paul Street, London, EC2A 4NA, United Kingdom
IIF 39 IIF 40 IIF 4166, Paul Street, London, EC2A 4NA, England
IIF 42 IIF 43Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 44Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 45The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX
IIF 46C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 47Gazeley Road, Kentford, Newmarket, CB8 7QB, England
IIF 48Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB
IIF 49Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England
IIF 50 IIF 51 IIF 52 (more)(less)Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 54
- born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Sunderland Terrace, LondonActive Corporate (14 parents)Officer2000-01-01 ~ 2005-06-15IIF 22 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2020-05-26
Administration ended on 2022-05-26C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 4 offsprings)Officer2012-04-11 ~ 2015-03-05IIF 13 - Director → ME - 3
CALVETON RL HOLDINGS LIMITED
10980738One Eleven, Edmund Street, Brimingham, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-09-25 ~ dissolvedIIF 11 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control
Dissolved on 2020-10-02 during the appointment or period of controlCALVETRON STYLE HOLDINGS LIMITED
- 2017-06-16 10793321C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents, 4 offsprings)Officer2017-05-31 ~ dissolvedIIF 47 - Director → ME - 5
CALVETON TRISTAR HOLDCO LIMITED
1458010233-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ dissolvedIIF 27 - Director → ME - 6
CALVETRON UK LIMITED
- 2017-06-16 1079318112 Old Bond Street, Mayfair, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2017-05-31 ~ nowIIF 29 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Gazeley Road, Kentford, Newmarket, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-10-12 ~ 2022-09-30IIF 35 - Director → ME2023-07-04 ~ 2024-06-29IIF 48 - Director → ME
- 8
CHELSEA HOLDCO LIMITED
14948824Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-06-20 ~ 2024-06-29IIF 51 - Director → ME - 9Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-01-19 ~ 2022-09-30IIF 36 - Director → ME2023-07-04 ~ 2024-06-29IIF 50 - Director → ME
- 10Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-10-14 ~ 2022-09-30IIF 34 - Director → ME2023-07-04 ~ 2024-06-29IIF 53 - Director → ME
- 11Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-07-04 ~ 2024-06-29IIF 52 - Director → ME2022-01-19 ~ 2022-09-30IIF 31 - Director → ME
- 12
CHELSEA TOPCO LIMITED
13675606Gazeley Road Gazeley Road, Kentford, Newmarket, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2021-10-12 ~ 2022-09-30IIF 33 - Director → ME - 13
DEFACTO 7812 BYRON BIDCO LIMITED
1271369812a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 16 - Director → ME - 14
- 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-10-15The Blue Building Fulham Island, 40 Vanston Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2012-01-24 ~ 2012-06-26IIF 46 - Director → ME - 17Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 45 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2023-01-13
Administration ended on 2025-01-14DEFACTO 7812 BURGERS LIMITED
- 2020-08-05 1271166810 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2020-07-01 ~ 2021-01-01IIF 30 - Director → ME - 19BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-2310 Grosvenor Street, London, EnglandActive Corporate (52 parents)Officer2012-09-03 ~ 2016-12-05IIF 56 - LLP Member → ME
- 206 Stratton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2020-03-20 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2020-03-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 216 Stratton Street, Mayfair, London, United KingdomActive Corporate (7 parents, 10 offsprings)Officer2018-03-27 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2018-03-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2020-03-24 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2020-03-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 23Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control2026-04-14 ~ nowIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-04-27 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 256 Stratton Street, Mayfair, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2018-12-07 ~ nowIIF 37 - Director → ME
- 26
- 2724 Lonsdale Road, LondonActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 28
- 29HOME IMPROVEMENT BID GROUP LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 20 - Director → ME
- 30Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedIIF 54 - Director → ME
- 31HOME IMPROVEMENT MID HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 19 - Director → ME
- 32HOME IMPROVEMENT TOP HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 21 - Director → ME
- 33
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
130848086 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2020-12-16 ~ dissolvedIIF 38 - Director → ME - 34
HPC CHELSEA INVESTMENT LIMITED
136756106 Stratton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-12 ~ dissolvedIIF 32 - Director → ME - 35
HUSH BIDCO LIMITED
1614642266 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 41 - Director → ME - 3666 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 42 - Director → ME
- 3766 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 40 - Director → ME
- 3866 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 39 - Director → ME
- 39
HUSH TOPCO LIMITED
1614468066 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-12-19 ~ nowIIF 43 - Director → ME - 40
HUTTON COLLINS PARTNERS LLP
OC3250194385, Oc325019 - Companies House Default Address, CardiffDissolved Corporate (14 parents, 6 offsprings)Officer2009-04-01 ~ 2012-06-30IIF 55 - LLP Member → ME - 41COINYAP LIMITED - 1983-05-10Gazeley Road, Kentford, Newmarket, SuffolkActive Corporate (20 parents, 3 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 49 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-08-0616 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (14 parents)Officer2005-10-12 ~ 2007-08-07IIF 17 - Director → ME - 43
PITTSBURGH TOPCO LIMITED
146567453 Hazel Court Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 12 - Director → ME - 44PREMIUM CASUAL DINING (GK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-08-0616 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (14 parents)Officer2005-10-12 ~ 2007-08-07IIF 23 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2010-12-13
Administration ended on 2011-11-22Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2006-11-01 ~ 2010-03-26IIF 18 - Director → ME - 46
TRISTAR FOODS HOLDCO LIMITED
145722411 Bell Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-05 ~ 2025-10-06IIF 14 - Director → ME - 47
TRISTAR FOODS LIMITED
145367521 Bell Street, London, EnglandActive Corporate (9 parents)Officer2023-01-09 ~ 2025-10-06IIF 15 - Director → ME - 48
WESTCOTT CARE HOLDINGS LIMITED
11766047Genesis Centre Garrett Field, Birchwood, Warrington, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-01-14 ~ 2020-05-19IIF 10 - Director → MEPerson with significant control2019-01-14 ~ 2020-05-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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