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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Raza, Ali
- Registered addresses and corresponding companies
Raza, Ali
- Registered addresses and corresponding companies
Bhatti, Khalid Iqbal
- 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 7
- 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 8
- 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 11
- Pakistani marketing consultant born in October 1988
Raza, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1988
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies26, Pheasant Road, Smethwick, B67 5PD, England
IIF 19
- 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 20
- Pakistani born in October 1988
Mr Ali Raza
Resident in England
Registered addresses and corresponding companies - 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 237th Floor 21, Lombard Street, London, EC3V 9AH
IIF 24Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 25 IIF 26 IIF 27Regent88, 210 Church Road, London, E10 7JQ, England
IIF 28 IIF 29 IIF 30 (more)1, Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 32C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 33 IIF 34 IIF 35Office D Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 36
- 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 37
- 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 38
- 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 41210, Church Road, London, E10 7JQ, United Kingdom
IIF 4225 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
IIF 43Regent88, 210 Church Road, London, E10 7JQ, England
IIF 44527 Goffs Lane, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England
IIF 45527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 46527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England
IIF 47 IIF 48 IIF 49 (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 51Regent 88, 210 Church Road, Leyton, London, E10 7JQ, United Kingdom
IIF 52 IIF 53C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 54Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 55Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 56 IIF 57 IIF 58 (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 60 IIF 61 IIF 62 (more)C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 72 IIF 73C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 74C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 75527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, United Kingdom
IIF 76527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, United Kingdom
IIF 77 IIF 78 IIF 79Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 80
- 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 83
- Pakistani born in October 1988
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies26, Pheasant Road, Smethwick, B67 5PD, England
IIF 84
- 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 85
- 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 86Regent 88, 210 Church Road, Leyton, E10 7JQ, United Kingdom
IIF 87 IIF 88Regent 88, 210 Church Road, Leyton, London, E10 7JQ
IIF 89210, Church Road, London, E10 7JQ, England
IIF 9025 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom
IIF 917th Floor 21, Lombard Street, London, EC3V 9AH
IIF 92Office 51, Citigroup Centre, 33 Canada Square, Canary Wharf, London, E14 5LB, England
IIF 93Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 94Regent 88, 210 Church Road, London, E10 7JQ, England
IIF 95Regent88, 210 Church Road, Leyton, London, E10 7JQ, England
IIF 96 IIF 97Regent88, 210 Church Road, London, E10 7JQ, England
IIF 98 IIF 99 IIF 10066, Earl Street, Maidstone, Kent, ME14 1PS
IIF 101C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom
IIF 102Carlton Park Hotel, Moorgate Road, Rotherham, S60 2BG, England
IIF 103527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England
IIF 104527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom
IIF 105Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 106 IIF 107
- 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 108
Related profiles found in government register
Offspring entities and appointments
66
- 1ABN AYTON COURT LTD - now
DJ SUITES MANCHESTER LTD
- 2021-05-26 11581887609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, EnglandActive Corporate (5 parents)Officer2019-06-26 ~ 2021-02-03IIF 27 - Director → ME - 2
ANZAA LTD
09891676Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents, 16 offsprings)Officer2015-11-27 ~ 2023-07-07IIF 57 - Director → ME - 3
HOLOGRAM DESIGNS LTD
- 2016-06-02 04906105Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (9 parents)Officer2018-10-26 ~ 2023-07-07IIF 40 - Director → ME2016-03-15 ~ 2016-07-15IIF 47 - Director → ME - 4Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 69 - Director → ME
- 5
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 46 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 6
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 43 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 7
DANIEL JOHNS HOMES LTD
- 2018-11-12 10589283Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2017-01-30 ~ 2023-07-07IIF 75 - Director → ME - 8Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-08-18 ~ 2023-07-07IIF 35 - Director → ME
- 9
DANIEL JOHNS GLASGOW LTD
099683321 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (3 parents)Officer2016-01-25 ~ nowIIF 32 - Director → ME - 10
DANIEL JOHNS INTERIOR LTD
11579788Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (1 parent)Officer2018-09-20 ~ dissolvedIIF 39 - Director → ME2018-09-20 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2018-09-20 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 11
DANIEL JOHNS LIVERPOOL LTD
1049905666 Earl Street, Maidstone, KentLiquidation Corporate (2 parents)Officer2016-11-28 ~ nowIIF 34 - Director → ME - 12
DANIEL JOHNS LTD
085595857th Floor 21, Lombard Street, LondonLiquidation Corporate (3 parents, 9 offsprings)Officer2013-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 13
DANIEL JOHNS MANCHESTER DEVELOPMENTS LTD
10500429Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 33 - Director → ME - 14
DANIEL JOHNS MANCHESTER LTD
10032266C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2016-02-29 ~ dissolvedIIF 54 - Director → ME - 15
DJ SUITES LTD
- 2017-06-12 10211869Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-06-02 ~ 2023-07-07IIF 76 - Director → ME - 16
DIGITVERSE LTD
14399157Regent 88 210 Church Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 70 - Director → ME2016-07-16 ~ 2018-02-21IIF 13 - Director → ME
- 18
THE COUNTER GLASGOW LTD
- 2017-01-26 1019383866 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2016-12-16 ~ 2019-07-15IIF 62 - Director → ME - 19Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (5 parents)Officer2016-06-20 ~ 2019-08-05IIF 79 - Director → ME2019-08-05 ~ 2023-07-07IIF 56 - Director → ME
- 20Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2019-06-26 ~ dissolvedIIF 82 - Director → ME
- 21Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 78 - Director → ME
- 2266 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2017-01-17 ~ 2019-07-23IIF 64 - Director → ME
- 23
CHAAI KHANA BLACKPOOL LTD
- 2019-04-02 10193492Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 67 - Director → ME - 24
DANIEL JOHNS JIGSAW LTD
- 2018-12-20 10193937Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 71 - Director → ME - 25Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-01-17 ~ dissolvedIIF 65 - Director → ME
- 26Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 77 - Director → ME
- 27
DJ SUITES ASSET MANAGEMENT LTD
1086865466 Earl Street, Maidstone, KentDissolved Corporate (3 parents)Officer2017-07-17 ~ 2019-09-10IIF 74 - Director → ME - 28
DJ SUITES BLACKPOOL LTD
11261276Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2018-03-19 ~ 2023-07-07IIF 73 - Director → ME - 29
VK DEVELOPMENTS LTD
- 2017-10-31 10910171Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2017-08-10 ~ 2017-10-31IIF 17 - Director → ME2017-10-31 ~ 2023-07-07IIF 80 - Director → MEPerson with significant control2017-08-10 ~ 2017-10-31IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE2017-10-31 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 30
FREEDOM PIZZA LTD
09971117Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2016-01-26 ~ 2023-07-07IIF 58 - Director → ME - 31
GLOBAL HOMES & PROPERTY LTD
049007251 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2013-08-15 ~ 2013-09-11IIF 48 - Director → ME - 32
DJ H AND R LTD
- 2020-10-22 12201218Regent88 210 Church Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 44 - Director → ME - 33Regent88 210 Church Road, London, EnglandActive Corporate (3 parents)Officer2019-09-24 ~ 2023-07-07IIF 30 - Director → ME
- 34
HEBA BOUTIQUE LONDON LTD
1366390067 Corbett Road, London, EnglandDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 1 - Secretary → ME - 35Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-07-16 ~ 2018-02-19IIF 14 - Director → ME2018-02-19 ~ dissolvedIIF 68 - Director → ME
- 36Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 61 - Director → ME2016-07-16 ~ 2018-02-21IIF 15 - Director → ME
- 37Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-07-16 ~ 2018-02-21IIF 12 - Director → ME2018-02-21 ~ dissolvedIIF 66 - Director → ME
- 38
KK FREEDOM PIZZA'S LTD
- 2016-06-02 09977737Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2016-01-29 ~ dissolvedIIF 55 - Director → ME - 39
DJ HOMES MANCHESTER LTD
- 2022-06-29 10646580Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents)Officer2017-03-01 ~ 2023-07-07IIF 26 - Director → ME2023-07-07 ~ nowIIF 36 - Director → ME - 40
DJ HOTELS AND RESORTS LIMITED
- 2020-10-20 121669884th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia London, EnglandActive Corporate (2 parents)Officer2019-08-21 ~ 2023-02-20IIF 42 - Director → MEPerson with significant control2019-08-21 ~ 2023-02-20IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 41Regent88 210 Church Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-25 ~ 2023-07-07IIF 29 - Director → ME2019-09-11 ~ 2021-10-14IIF 31 - Director → MEPerson with significant control2023-01-25 ~ 2023-07-07IIF 98 - Ownership of shares – 75% or more → OE2019-09-11 ~ 2021-10-14IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 42Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2018-07-26 ~ 2019-09-25IIF 10 - Director → ME2018-07-26 ~ 2018-09-03IIF 3 - Secretary → ME
- 43
INVESTMINTS LIMITED
10783028Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2017-07-04 ~ dissolvedIIF 51 - Director → ME - 44
KENNEDY WRIGHT ASSETS LTD
12345551Regent 88 210 Church Road, Leyton, LondonActive Corporate (3 parents)Officer2019-12-03 ~ 2023-07-07IIF 23 - Director → MEPerson with significant control2019-12-03 ~ 2023-07-07IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 45
KONA DESIGN LTD
0476085466 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2016-03-15 ~ 2017-05-08IIF 49 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 50% but less than 75% → OE - 46
HILUX DEVELOPMENTS BIRMINGHAM LTD
- 2021-09-03 09922036FAST ITEM RESIDENTIAL LIMITED
- 2018-09-14 0992203666 Earl Street, Maidstone, KentLiquidation Corporate (3 parents)Person with significant control2017-12-21 ~ 2023-06-16IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MANCHESTER MANAGEMENT COMPANY LIMITED
09804311Regent 88 210 Church Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2019-10-11 ~ 2023-07-07IIF 81 - Director → MEPerson with significant control2019-10-11 ~ 2023-07-07IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 48Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 49Regent 88 210 Church Road, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 50210 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 51
OMGDOTUK LIMITED
0960451941a Old Church Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-22 ~ dissolvedIIF 20 - Director → ME - 52Regent 88 210 Church Road, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2015-11-09 ~ 2023-07-07IIF 83 - Director → MEPerson with significant control2016-11-08 ~ 2023-07-07IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 53
DANIEL JOHNS HULL LTD
- 2021-11-01 112512976 Arundel Street, Rochdale, EnglandActive Corporate (5 parents)Officer2018-03-13 ~ 2020-10-29IIF 72 - Director → ME2021-11-16 ~ 2021-11-16IIF 38 - Director → MEPerson with significant control2021-11-16 ~ 2021-11-16IIF 96 - Ownership of shares – 75% or more → OE - 54
DANIEL JOHNS LONDON LAND HOLDINGS LTD
- 2020-10-21 12229490DJ PROPERTY 1 LTD
- 2020-06-12 12229490Regent88 210 Church Road, London, EnglandActive Corporate (2 parents)Officer2019-09-26 ~ 2023-07-07IIF 28 - Director → MEPerson with significant control2019-09-26 ~ 2023-07-07IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 55Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-02-21 ~ dissolvedIIF 63 - Director → ME2016-07-16 ~ 2018-02-21IIF 16 - Director → ME
- 56
RIYAAZ LTD
1572279726 Pheasant Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 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 - 57Regent88 210 Church Road, Leyton, London, EnglandActive Corporate (2 parents)Officer2018-07-26 ~ nowIIF 7 - Director → ME2018-07-26 ~ 2018-09-03IIF 4 - Secretary → ME
- 58Regent88 210 Church Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer2018-07-26 ~ dissolvedIIF 9 - Director → ME2018-07-26 ~ 2018-09-03IIF 2 - Secretary → ME
- 59
RUSHOLME SIZZLER ONE LTD
07930878107 Wilmslow Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-02-01 ~ dissolvedIIF 85 - Director → ME - 60
DANIEL JOHNS MANAGEMENT LTD
- 2015-04-16 04770698SIERRA MANAGEMENT LTD
- 2014-02-03 04770698Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (7 parents)Officer2014-02-03 ~ 2015-12-18IIF 50 - Director → ME - 61
SONIC INVESTMENTS LTD
- 2017-06-16 04655418Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, EnglandActive Corporate (9 parents)Officer2014-12-01 ~ 2022-09-21IIF 25 - Director → MEPerson with significant control2016-12-01 ~ 2022-09-21IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 62
DJ SUITES HULL LTD
- 2022-06-29 101940566 Arundel Street, Rochdale, EnglandActive Corporate (6 parents)Officer2017-01-17 ~ 2023-07-07IIF 60 - Director → ME - 63GLOBAL LAW AGENCY LTD - 2014-02-25Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (11 parents)Officer2021-01-04 ~ 2023-07-07IIF 59 - Director → ME2014-12-12 ~ 2019-12-01IIF 45 - Director → MEPerson with significant control2017-02-01 ~ 2019-12-01IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE2021-01-04 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 64
VICTORIA KNIGHT ENTERTAINMENT LIMITED
1077619866 Corbett Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-17 ~ dissolvedIIF 11 - Director → ME - 65TOMALIN LIMITED - 2012-05-0166 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer2016-04-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 66
WHITE HILL DESIGN LTD
11487970Regent 88 210 Church Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 37 - Director → ME2018-07-27 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2018-07-27 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
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