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Aziz, Haseeb Ahmed
- born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Aziz, Haseeb Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies64, Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
IIF 6111, Edmund Street, Birmingham, B3 2HJ
IIF 73 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, S43 4FD, England
IIF 82, The Square, Southall Lane, Heathrow, UB2 5NH, England
IIF 91, Bell Street, London, NW1 5BY, England
IIF 10 IIF 1112a, 78 Cadogan Square, London, SW1X 0EA, United Kingdom
IIF 1224 Lonsdale Road, Barnes, London, SW13 9EB
IIF 13 IIF 14 IIF 15 (more)(less)24, Lonsdale Road, London, SW13 9EB, England
IIF 2024, Lonsdale Road, London, SW13 9EB, United Kingdom
IIF 2130-35, C/o Hutton Collins, 30-35 Pall Mall, London, SW1Y 5LP, England
IIF 2233-35, Wellington Street, London, WC2E 7BN, England
IIF 23 IIF 244, Old Park Lane, London, W1K 1QW, England
IIF 2541-45, The Cut, London, SE1 8LF, England
IIF 266, Stratton Street, London, W1J 8LD, England
IIF 27 IIF 28 IIF 29 (more)(less)6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 33 IIF 3466, 66 Paul Street, London, EC2A 4NA, United Kingdom
IIF 35 IIF 36 IIF 3766, Paul Street, London, EC2A 4NA, England
IIF 38 IIF 39Dma House, 12 Great Titchfield Street, London, W1W 8BZ, England
IIF 40Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 41The Blue Building Fulham Island, 40 Vanston Place, London, SW6 1AX
IIF 42C/o Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 43Gazeley Road, Kentford, Newmarket, CB8 7QB, England
IIF 44Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB
IIF 45Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB, England
IIF 46 IIF 47 IIF 48 (more)(less)Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom
IIF 50
- 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 5124, Lonsdale Road, London, SW13 9EB
IIF 5224, Lonsdale Road, London, SW13 9EB, England
IIF 534, Old Park Lane, London, W1K 1QW, England
IIF 546, Stratton Street, London, W1J 8LD, England
IIF 556, Stratton Street, London, W1J 8LD, United Kingdom
IIF 56 IIF 57 IIF 586, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
IIF 59
- 14 Sunderland Terrace, LondonActive Corporate (14 parents)Officer2000-01-01 ~ 2005-06-15IIF 18 - 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 9 - 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 7 - 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 43 - Director → ME - 5
CALVETON TRISTAR HOLDCO LIMITED
1458010233-35 Wellington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-09 ~ dissolvedIIF 23 - 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 25 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 7Gazeley Road, Kentford, Newmarket, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-10-12 ~ 2022-09-30IIF 31 - Director → ME2023-07-04 ~ 2024-06-29IIF 44 - Director → ME
- 8
CHELSEA HOLDCO LIMITED
14948824Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-06-20 ~ 2024-06-29IIF 47 - Director → ME - 9Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-01-19 ~ 2022-09-30IIF 32 - Director → ME2023-07-04 ~ 2024-06-29IIF 46 - Director → ME
- 10Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 49 - Director → ME2021-10-14 ~ 2022-09-30IIF 30 - Director → ME
- 11Gazeley Road, Kentford, Newmarket, Suffolk, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-07-04 ~ 2024-06-29IIF 48 - Director → ME2022-01-19 ~ 2022-09-30IIF 27 - Director → ME
- 12
CHELSEA TOPCO LIMITED
13675606Gazeley Road Gazeley Road, Kentford, Newmarket, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2021-10-12 ~ 2022-09-30IIF 29 - Director → ME - 13
DEFACTO 7812 BYRON BIDCO LIMITED
1271369812a 78 Cadogan Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 12 - 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 42 - Director → ME - 17Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 41 - 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 26 - Director → ME - 19BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-2310 Grosvenor Street, London, EnglandActive Corporate (52 parents)Officer2012-09-03 ~ 2016-12-05IIF 2 - LLP Member → ME
- 206 Stratton Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2020-03-20 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2020-03-20 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 5 - LLP Designated Member → MEPerson with significant control2018-03-27 ~ nowIIF 56 - 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 3 - LLP Designated Member → MEPerson with significant control2020-03-24 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to surplus assets - 75% or more → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2021-04-27 ~ nowIIF 55 - 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 33 - Director → ME
- 26
- 2724 Lonsdale Road, LondonActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 16 - Director → ME
- 30Everest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2007-08-03 ~ dissolvedIIF 50 - Director → ME
- 31HOME IMPROVEMENT MID HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 15 - Director → ME
- 32HOME IMPROVEMENT TOP HOLDINGS LTD - nowEverest House, Sopers Road Cuffley, Potters Bar, HertfordshireDissolved Corporate (7 parents)Officer2007-08-03 ~ 2007-08-31IIF 17 - Director → ME
- 33
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
130848086 Stratton Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2020-12-16 ~ dissolvedIIF 34 - Director → ME - 34
HPC CHELSEA INVESTMENT LIMITED
136756106 Stratton Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-10-12 ~ dissolvedIIF 28 - Director → ME - 35
HUSH BIDCO LIMITED
1614642266 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 37 - Director → ME - 3666 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 38 - Director → ME
- 3766 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 36 - Director → ME
- 3866 66 Paul Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-07 ~ nowIIF 35 - Director → ME
- 39
HUSH TOPCO LIMITED
1614468066 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-12-19 ~ nowIIF 39 - 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 1 - LLP Member → ME - 41COINYAP LIMITED - 1983-05-10Gazeley Road, Kentford, Newmarket, SuffolkActive Corporate (19 parents, 3 offsprings)Officer2023-07-04 ~ 2024-06-29IIF 45 - 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 (3 parents)Officer2005-10-12 ~ 2007-08-07IIF 13 - Director → ME - 43
PITTSBURGH TOPCO LIMITED
146567453 Hazel Court Midland Way, Barlborough, Chesterfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 8 - Director → ME - 44PREMIUM CASUAL DINING (GK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-08-06PREMIUM CASUAL DINING LIMITED
- 2010-03-26 0557519116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2005-10-12 ~ 2007-08-07IIF 19 - 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 (3 parents)Officer2006-11-01 ~ 2010-03-26IIF 14 - Director → ME - 46
TRISTAR FOODS HOLDCO LIMITED
145722411 Bell Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-01-05 ~ 2025-10-06IIF 10 - Director → ME - 47
TRISTAR FOODS LIMITED
145367521 Bell Street, London, EnglandActive Corporate (9 parents)Officer2023-01-09 ~ 2025-10-06IIF 11 - 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 6 - Director → MEPerson with significant control2019-01-14 ~ 2020-05-19IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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