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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Robert Cieslik
- Polish born in April 1972
Mr Robert Cieslik
Resident in England
Registered addresses and corresponding companies668, Fennel Drive, Biggleswade, SG18 8WD, England
IIF 1Elite House, 70 Warwick St, Birmingham, B12 0NL, England
IIF 2553, Walnut Avenue, Chichester, PO19 3EF, England
IIF 329, 209 High Street, Enfield, EN3 4DD, England
IIF 4219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 530, Uphall Road, Ilford, IG1 2JF, England
IIF 6 IIF 7 IIF 8 (more)(less)Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 2312 Farnham Court, Holmleigh Road Estate, Stoke Newington, London, N16 5QF, England
IIF 2437, Scylla Road, London, SE15 3NY, England
IIF 255, Clinton Road, London, N15 5BH, England
IIF 26Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
IIF 27Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX
IIF 28 IIF 29 IIF 30 (more)(less)Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 52 IIF 53204a, Lytham Road, Warton, Preston, PR4 1AH, England
IIF 54Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- Polish born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 6730, Uphall Road, Ilford, IG1 2JF, England
IIF 68 IIF 69 IIF 70 (more)(less)Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 7937, Scylla Road, London, SE15 3NY, England
IIF 805, Clinton Road, London, N15 5BH, England
IIF 81Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
IIF 82Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 83 IIF 84 IIF 85 (more)(less)Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 98 IIF 99Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- Polish commercial director born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, England
IIF 112
- Polish company director born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies668, Fennel Drive, Biggleswade, SG18 8WD, England
IIF 113553, Walnut Avenue, Chichester, PO19 3EF, England
IIF 11429, 209 High Street, Enfield, EN3 4DD, England
IIF 11530, Uphall Road, Ilford, IG1 2JF, England
IIF 116 IIF 117 IIF 118 (more)(less)12 Farnham Court, Holmleigh Road Estate, Stoke Newington, London, N16 5QF, England
IIF 122Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 123 IIF 124 IIF 125 (more)(less)204a, Lytham Road, Warton, Preston, PR4 1AH, England
IIF 132
Related profiles found in government register
Offspring entities and appointments
66
- 1
195 NETWORK LIMITED
15683981Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 105 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 2
1ST TECNO SOLUTIONS LTD
14432649204a Lytham Road, Warton, Preston, EnglandActive Corporate (5 parents)Officer2022-10-20 ~ 2024-07-05IIF 132 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 3
365 TRADERS UK LTD
14439241Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 96 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 4
A 2 ZEE GLOBAL LIMITED
1451229530 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
A2ZEE TRADING LIMITED
14441430106 Wytham Street, Oxford, EnglandActive Corporate (1 parent)Officer2022-10-25 ~ 2025-04-04IIF 92 - Director → MEPerson with significant control2022-10-25 ~ 2025-04-04IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 6
ABC 123 WHOLESALE LTD
14511060Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2022-11-28 ~ 2025-04-15IIF 94 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 7
ALPHA BETA TRADE LIMITED
14439180Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2022-10-24 ~ 2024-11-19IIF 127 - Director → MEPerson with significant control2022-10-24 ~ 2024-11-19IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
ALPHA ZULU WHOLESALE LTD
14438776Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Officer2022-10-24 ~ 2025-04-23IIF 123 - Director → MEPerson with significant control2022-10-24 ~ 2025-04-23IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 9
ARTIZIAN CONSTRUCTION LTD
1443886530 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 119 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
AZEEKO LIMITED
15690529Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 106 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 11
BARGAIN WHOLESALE LTD
144387379 Cambridge Park, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ 2024-07-01IIF 125 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 12
BEST BUY 4U LTD
14445175Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Officer2022-10-26 ~ 2025-09-17IIF 130 - Director → MEPerson with significant control2022-10-26 ~ 2025-09-17IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 13
BLUE PENGUIN TEXTILES LTD
14528120494-504 Green Lane, Small Heath, BirminghamActive Corporate (3 parents)Officer2022-12-07 ~ 2025-01-22IIF 71 - Director → MEPerson with significant control2022-12-07 ~ 2025-01-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
BLUETECH TELECOMS LTD
14433003Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ 2024-07-23IIF 113 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
BLUETECH TRADERS LTD
14432592Office 27 Flexspace Manchester Road, Bolton, EnglandActive Corporate (4 parents)Officer2022-10-20 ~ 2023-11-11IIF 122 - Director → MEPerson with significant control2022-10-20 ~ 2023-11-11IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
BUSY BEE CONSTRUCTION LIMITED
15683363Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 104 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 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 - 17
C&R GLOBAL LTD
1443247313 Heol Trostre, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-10-20 ~ 2025-04-16IIF 118 - Director → MEPerson with significant control2022-10-20 ~ 2025-04-16IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
CHAMPION WHOLESALE LTD
15685063Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 103 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 19
CONSTRUCT 2GO LTD
144391324th Floor Silverstream House, Fitzroy Street, London, EnglandActive Corporate (4 parents)Officer2022-10-24 ~ 2024-07-24IIF 114 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 20
CRP SERVICES LIMITED
1443250219 Cross Street, Oxford, EnglandActive Corporate (3 parents)Officer2022-10-20 ~ 2025-04-03IIF 74 - Director → MEPerson with significant control2022-10-20 ~ 2025-04-03IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 21
DEENA INTERNATIONAL LTD
14512004Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Officer2022-11-29 ~ 2025-01-01IIF 126 - Director → MEPerson with significant control2022-11-29 ~ 2025-01-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 22
DGNM SERVICES LTD
14510588Imperial Chambers, 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 89 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 23
DIAL 4A SOLUTION LTD
1451099513 Heol Trostre, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-11-28 ~ 2025-04-16IIF 95 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-16IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 24
ERICO GROUP LTD
14445085138 Winchelsea Road, London, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-04-02IIF 131 - Director → MEPerson with significant control2022-10-26 ~ 2025-04-02IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 25
EVOLUXE LIMITED
15666714Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 98 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 26
EXELA TRADE LIMITED
15636035Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 79 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 27
FGRS SERVICES LIMITED
1442742330 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 75 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 28
GIGA PRO LIMITED
15681606Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 108 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 29
GR8 TELECOM LTD
14432965Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 90 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 30
GREATEST VAPES LTD
1453102030 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-12-08 ~ nowIIF 70 - Director → MEPerson with significant control2022-12-08 ~ 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 - 31
HAYATI MANAGEMENT LIMITED
15684970Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 100 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 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 - 32
HAYATI TELECOM LTD
15685030Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 101 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 33
HHGT GLOBAL LIMITED
14427301Flat 1 31 Loughborough Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ 2025-03-28IIF 93 - Director → MEPerson with significant control2022-10-18 ~ 2025-03-28IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 34
HODGES INT LTD
1452712530 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 121 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 35
HOFFMAN & CARDOSO LTD
14526960Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 97 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 36
HOFFMAN CONSTRUCTION GROUP LTD
1452704421 Loughborough Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ 2024-01-02IIF 124 - Director → MEPerson with significant control2022-12-07 ~ 2024-01-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 37
HOUSE OF LABELS LIMITED
1452809630 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 76 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 38
MAPLE TRAIL LIMITED
15679686Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 107 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 39
METKOM UK LTD
14510774Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2022-11-28 ~ 2025-04-15IIF 129 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-15IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 40
MODERN MART LIMITED
15652099Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 99 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 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 - 41
NCS CONSULTANCY LTD
14526733Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 83 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 42
PINK CUBE RETAIL LTD
14528198126 East Ferry Road, London, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ 2025-07-17IIF 117 - Director → MEPerson with significant control2022-12-07 ~ 2025-07-17IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 43
POL 24/7 SERVICES LTD
14432558Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 87 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 44Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 86 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 45PURPLE SQUARE CONSULTANCY LTD - 2024-08-19Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 102 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 46
PURPLE KITE GROUP LTD
14439290Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2022-10-24 ~ 2025-04-15IIF 84 - Director → MEPerson with significant control2022-10-24 ~ 2025-04-15IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 47
R&C WHOLSALE LTD
1442730830 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 112 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4830 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 68 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 49
RCC TRADE UK LIMITED
14438694Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 88 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 50
RED SQUARE WHOLESALE LTD
15683635Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 111 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 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 - 51
ROCPOL LIMITED
1443240930 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 77 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 52
RUBIN ALTMAN LIMITED
145272984385, 14527298 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-12-07 ~ 2025-03-28IIF 69 - Director → MEPerson with significant control2022-12-07 ~ 2025-03-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 53
SST& CO LTD
14445113Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 85 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 54
TELENOX LIMITED
14432622Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 91 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 55
UK REPAIR TEAM LTD
1451241030 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 120 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 56
UNIVERSAL VAPES LIMITED
14528178Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Officer2022-12-07 ~ 2024-10-01IIF 128 - Director → MEPerson with significant control2022-12-07 ~ 2024-10-11IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 57
VAPORTECH LIMITED
15625467Greatorex Business Centre, 8-10 Greatorex Street, London, EnglandActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 82 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 58
VM 22 LIMITED
145280704385, 14528070 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-12-07 ~ 2023-11-11IIF 80 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-11IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 59Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 110 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 60
WTB INTERNATIONAL LTD
1452793139 Baynes Close, Enfield, EnglandActive Corporate (4 parents)Officer2022-12-07 ~ 2023-11-07IIF 81 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-07IIF 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 - 61
WTB SERVICES LTD
1452680671 Eltham Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ 2025-03-28IIF 72 - Director → MEPerson with significant control2022-12-07 ~ 2025-03-28IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 62
WTB TRADING LIMITED
145267734385, 14526773 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-12-07 ~ 2024-01-19IIF 78 - Director → MEPerson with significant control2022-12-07 ~ 2024-01-19IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 63
YANG MED LIMITED
12204585219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2019-09-12 ~ nowIIF 67 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 64
YOUR CHOICE WHOLESALE LTD
14445150Imperial Chambers, 10-17 Seven Ways Parade, London, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-09-02IIF 73 - Director → MEPerson with significant control2022-10-26 ~ 2025-09-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 65
ZENBYTE CORPORATION LIMITED
15685211Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-24 ~ nowIIF 109 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 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 - 66
ZERISCO LIMITED
1444512429 Swan House, 209 High Street, Enfield, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2023-11-10IIF 115 - Director → MEPerson with significant control2022-10-26 ~ 2023-11-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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