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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Parent entities and officers
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Individuals in focus
Cieslik, Robert
- Polish born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies29, 209 High Street, Enfield, EN3 4DD, England
IIF 1219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 230, Uphall Road, Ilford, IG1 2JF, England
IIF 3 IIF 4 IIF 5 (more)(less)Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 1912 Farnham Court, Holmleigh Road Estate, Stoke Newington, London, N16 5QF, England
IIF 2037, Scylla Road, London, SE15 3NY, England
IIF 215, Clinton Road, London, N15 5BH, England
IIF 22Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
IIF 23Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 24 IIF 25 IIF 26 (more)(less)Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 41 IIF 42Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- Polish company director born in April 1972
Cieslik, Robert
Resident in England
Registered addresses and corresponding companies668, Fennel Drive, Biggleswade, SG18 8WD, England
IIF 55553, Walnut Avenue, Chichester, PO19 3EF, England
IIF 5630, Uphall Road, Ilford, IG1 2JF, England
IIF 57 IIF 58Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 59 IIF 60 IIF 61 (more)(less)204a, Lytham Road, Warton, Preston, PR4 1AH, England
IIF 66
- Polish born in April 1972
Mr Robert Cieslik
Resident in England
Registered addresses and corresponding companies668, Fennel Drive, Biggleswade, SG18 8WD, England
IIF 67Elite House, 70 Warwick St, Birmingham, B12 0NL, England
IIF 68553, Walnut Avenue, Chichester, PO19 3EF, England
IIF 6929, 209 High Street, Enfield, EN3 4DD, England
IIF 70219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 7130, Uphall Road, Ilford, IG1 2JF, England
IIF 72 IIF 73 IIF 74 (more)(less)Imperial Chambers, 10-17 Sevenways Parade, Woodford Avenue, Ilford, IG2 6JX, United Kingdom
IIF 8912 Farnham Court, Holmleigh Road Estate, Stoke Newington, London, N16 5QF, England
IIF 9037, Scylla Road, London, SE15 3NY, England
IIF 915, Clinton Road, London, N15 5BH, England
IIF 92Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, England
IIF 93Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX
IIF 94 IIF 95 IIF 96 (more)(less)Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 118 IIF 119204a, Lytham Road, Warton, Preston, PR4 1AH, England
IIF 120Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)
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 48 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 2
1ST TECNO SOLUTIONS LTD
14432649204a Lytham Road, Warton, Preston, EnglandActive Corporate (5 parents)Officer2022-10-20 ~ 2024-07-05IIF 66 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 3
365 TRADERS UK LTD
14439241Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 39 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 4
A 2 ZEE GLOBAL LIMITED
1451229530 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 35 - Director → MEPerson with significant control2022-10-25 ~ 2025-04-04IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 6
ABC 123 WHOLESALE LTD
14511060Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2022-11-28 ~ 2025-04-15IIF 37 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-15IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 61 - Director → MEPerson with significant control2022-10-24 ~ 2024-11-19IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 8
ALPHA ZULU WHOLESALE LTD
14438776Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Officer2022-10-24 ~ 2025-04-23IIF 59 - Director → MEPerson with significant control2022-10-24 ~ 2025-04-23IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 9
ARTIZIAN CONSTRUCTION LTD
1443886530 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-24 ~ 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 - 10
AZEEKO LIMITED
15690529Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 49 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 11
BARGAIN WHOLESALE LTD
144387379 Cambridge Park, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ 2024-07-01IIF 60 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 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 64 - Director → MEPerson with significant control2022-10-26 ~ 2025-09-17IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 13
BLUE PENGUIN TEXTILES LTD
14528120494-504 Green Lane, Small Heath, BirminghamActive Corporate (4 parents)Officer2022-12-07 ~ 2025-01-22IIF 10 - Director → MEPerson with significant control2022-12-07 ~ 2025-01-22IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 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 55 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 15
BLUETECH TRADERS LTD
14432592Office 27 Flexspace Manchester Road, Bolton, EnglandActive Corporate (5 parents)Officer2022-10-20 ~ 2023-11-11IIF 20 - Director → MEPerson with significant control2022-10-20 ~ 2023-11-11IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 16
BUSY BEE CONSTRUCTION LIMITED
15683363Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 47 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 17
C&R GLOBAL LTD
1443247313 Heol Trostre, St. Mellons, Cardiff, WalesActive Corporate (2 parents)Officer2022-10-20 ~ 2025-04-16IIF 58 - Director → MEPerson with significant control2022-10-20 ~ 2025-04-16IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 18
CHAMPION WHOLESALE LTD
15685063Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 46 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 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 56 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 20
CRP SERVICES LIMITED
1443250219 Cross Street, Oxford, EnglandActive Corporate (4 parents)Officer2022-10-20 ~ 2025-04-03IIF 13 - Director → MEPerson with significant control2022-10-20 ~ 2025-04-03IIF 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 - 21
DEENA INTERNATIONAL LTD
14512004Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Officer2022-11-29 ~ 2025-01-01IIF 29 - Director → MEPerson with significant control2022-11-29 ~ 2025-01-01IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 22
DGNM SERVICES LTD
14510588Imperial Chambers, 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 32 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 38 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-16IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 24
ERICO GROUP LTD
14445085138 Winchelsea Road, London, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2025-04-02IIF 65 - Director → MEPerson with significant control2022-10-26 ~ 2025-04-02IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - 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 41 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 26
EXELA TRADE LIMITED
15636035Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 27
FGRS SERVICES LIMITED
1442742330 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 28
GIGA PRO LIMITED
15681606Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 51 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 29
GR8 TELECOM LTD
14432965Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 30
GREATEST VAPES LTD
1453102030 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 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 - 31
HAYATI MANAGEMENT LIMITED
15684970Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 43 - Director → MEPerson with significant control2025-12-23 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 32
HAYATI TELECOM LTD
15685030Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 44 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 33
HHGT GLOBAL LIMITED
14427301Flat 1 31 Loughborough Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ 2025-03-28IIF 36 - Director → MEPerson with significant control2022-10-18 ~ 2025-03-28IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 34
HODGES INT LTD
1452712530 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 35
HOFFMAN & CARDOSO LTD
14526960Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 40 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 36
HOFFMAN CONSTRUCTION GROUP LTD
1452704421 Loughborough Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ 2024-01-02IIF 27 - Director → MEPerson with significant control2022-12-07 ~ 2024-01-02IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 37
HOUSE OF LABELS LIMITED
1452809630 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ 2026-06-30IIF 16 - Director → MEPerson with significant control2022-12-07 ~ 2026-06-30IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 38
MAPLE TRAIL LIMITED
15679686Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 39
METKOM UK LTD
14510774Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2022-11-28 ~ 2025-04-15IIF 63 - Director → MEPerson with significant control2022-11-28 ~ 2025-04-15IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 40
MODERN MART LIMITED
15652099Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 42 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 41
NCS CONSULTANCY LTD
14526733Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - 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 57 - Director → MEPerson with significant control2022-12-07 ~ 2025-07-17IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 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 30 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 44Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 45 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 25 - Director → MEPerson with significant control2022-10-24 ~ 2025-04-15IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 47
R&C WHOLSALE LTD
1442730830 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 4830 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 49
RCC TRADE UK LIMITED
14438694Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 50
RED SQUARE WHOLESALE LTD
15683635Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-20 ~ nowIIF 54 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 51
ROCPOL LIMITED
1443240930 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 52
RUBIN ALTMAN LIMITED
145272984385, 14527298 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-12-07 ~ 2025-03-28IIF 7 - Director → MEPerson with significant control2022-12-07 ~ 2025-03-28IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 53
SST& CO LTD
14445113Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 54
TELENOX LIMITED
14432622Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 8 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 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 62 - Director → MEPerson with significant control2022-12-07 ~ 2024-10-11IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 23 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 58
VM 22 LIMITED
145280704385, 14528070 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2022-12-07 ~ 2023-11-11IIF 21 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-11IIF 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 - 59Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 53 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 60
WTB INTERNATIONAL LTD
1452793139 Baynes Close, Enfield, EnglandActive Corporate (4 parents)Officer2022-12-07 ~ 2023-11-07IIF 22 - Director → MEPerson with significant control2022-12-07 ~ 2023-11-07IIF 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 - 61
WTB SERVICES LTD
1452680671 Eltham Road, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Officer2022-12-07 ~ 2025-03-28IIF 11 - Director → MEPerson with significant control2022-12-07 ~ 2025-03-28IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 62
WTB TRADING LIMITED
145267734385, 14526773 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-12-07 ~ 2024-01-19IIF 18 - Director → MEPerson with significant control2022-12-07 ~ 2024-01-19IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 63
YANG MED LIMITED
12204585219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2019-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 71 - 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 12 - Director → MEPerson with significant control2022-10-26 ~ 2025-09-02IIF 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 - 65
ZENBYTE CORPORATION LIMITED
15685211Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-12-24 ~ nowIIF 52 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 66
ZERISCO LIMITED
1444512429 Swan House, 209 High Street, Enfield, EnglandActive Corporate (2 parents)Officer2022-10-26 ~ 2023-11-10IIF 1 - Director → MEPerson with significant control2022-10-26 ~ 2023-11-10IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
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