Haseeb Ahmed AZIZ

Total number of appointments 44

• Date of birth: January 1969

CHELSEA BIDCO LIMITED (13675592)

• Company status: Active
• Correspondence address: Gazeley Road, Kentford, Newmarket, England, CB8 7QB
• Role (Active): Director
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHELSEA MIDCO 3 LIMITED (13858030)

• Company status: Active
• Correspondence address: Gazeley Road, Kentford, Newmarket, Suffolk, England, CB8 7QB
• Role (Active): Director
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MR. FOTHERGILL'S SEEDS LIMITED (01710774)

• Company status: Active
• Correspondence address: Gazeley Road, Kentford, Newmarket, Suffolk, CB8 7QB
• Role (Active): Director
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHELSEA MIDCO 1 LIMITED (13858017)

• Company status: Active
• Correspondence address: Gazeley Road, Kentford, Newmarket, Suffolk, England, CB8 7QB
• Role (Active): Director
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHELSEA MIDCO 2 LIMITED (13678997)

• Company status: Active
• Correspondence address: Gazeley Road, Kentford, Newmarket, Suffolk, England, CB8 7QB
• Role (Active): Director
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CHELSEA HOLDCO LIMITED (14948824)

• Company status: Active
• Correspondence address: Gazeley Road, Kentford, Newmarket, Suffolk, England, CB8 7QB
• Role (Active): Director
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PITTSBURGH TOPCO LIMITED (14656745)

• Company status: Active
• Correspondence address: 3 Hazel Court Midland Way, Midland Way, Barlborough, Chesterfield, England, S43 4FD
• Role (Active): Director
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CALVETON TRISTAR HOLDCO LIMITED (14580102)

• Company status: Active
• Correspondence address: 33-35, Wellington Street, London, England, WC2E 7BN
• Role (Active): Director
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TRISTAR FOODS LIMITED (14536752)

• Company status: Active
• Correspondence address: 33-35, Wellington Street, London, England, WC2E 7BN
• Role (Active): Director
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TRISTAR FOODS HOLDCO LIMITED (14572241)

• Company status: Active
• Correspondence address: 33 Wellington Street, London, England, WC2E 7BN
• Role (Active): Director
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HPC CHELSEA INVESTMENT LIMITED (13675610)

• Company status: Dissolved
• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role: Director
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Financier

HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED (13084808)

• Company status: Active
• Correspondence address: 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
• Role (Active): Director
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DEFACTO 7812 BYRON BIDCO LIMITED (12713698)

• Company status: Dissolved
• Correspondence address: 12a, 78 Cadogan Square, London, United Kingdom, SW1X 0EA
• Role: Director
• Appointed on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DEFACTO 7812 BYRON HOLDCO LIMITED (12711753)

• Company status: Dissolved
• Correspondence address: Dma House, 12 Great Titchfield Street, London, England, W1W 8BZ
• Role: Director
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DEFACTO 7812 HOLDCO LIMITED (12711577)

• Company status: Dissolved
• Correspondence address: 33-35, Wellington Street, London, England, WC2E 7BN
• Role: Director
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARWOOD PRIVATE CAPITAL GP LLP (OC431239)

• Company status: Active
• Correspondence address: 6 Stratton Street, London, United Kingdom, W1J 8LD
• Role (Active): LLP Designated Member
• Appointed on: 20 March 2020
• Country of residence: England

HARWOOD PRIVATE CAPITAL UK GP LIMITED (11717935)

• Company status: Active
• Correspondence address: 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
• Role (Active): Director
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HARWOOD PRIVATE CAPITAL LLP (OC421665)

• Company status: Active
• Correspondence address: 6 Stratton Street, Mayfair, London, United Kingdom, W1J 8LD
• Role (Active): LLP Designated Member
• Appointed on: 27 March 2018
• Country of residence: England

CALVETON RL HOLDINGS LIMITED (10980738)

• Company status: Dissolved
• Correspondence address: 111 Edmund Street, Birmingham, B3 2HJ
• Role: Director
• Appointed on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: None

CALVETON UK LIMITED (10793181)

• Company status: Active
• Correspondence address: 4 Old Park Lane, London, England, W1K 1QW
• Role (Active): Director
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CALVETON STYLE HOLDINGS LIMITED (10793321)

• Company status: Dissolved
• Correspondence address: C/O Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role: Director
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HASK PROPERTIES II LIMITED (09279397)

• Company status: Active
• Correspondence address: 24 Lonsdale Road, London, United Kingdom, SW13 9EB
• Role (Active): Director
• Appointed on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HASK PROPERTIES LIMITED (08604063)

• Company status: Active
• Correspondence address: 24 Lonsdale Road, London, England, SW13 9EB
• Role (Active): Director
• Appointed on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

DMWSL 684 LIMITED (07672802)

• Company status: Dissolved
• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role: Director
• Appointed on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HOME IMPROVEMENT GROUP HOLDINGS LIMITED (06319525)

• Company status: Dissolved
• Correspondence address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4SG
• Role: Director
• Appointed on: 3 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CHELSEA BIDCO LIMITED (13675592)

• Company status: Active
• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Resigned): Director
• Appointed on: 12 October 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financier

CHELSEA MIDCO 3 LIMITED (13858030)

• Company status: Active
• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Resigned): Director
• Appointed on: 19 January 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financier

CHELSEA TOPCO LIMITED (13675606)

• Company status: Active
• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Resigned): Director
• Appointed on: 12 October 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financier

CHELSEA MIDCO 1 LIMITED (13858017)

• Company status: Active
• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Resigned): Director
• Appointed on: 19 January 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financier

CHELSEA MIDCO 2 LIMITED (13678997)

• Company status: Active
• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Role (Resigned): Director
• Appointed on: 14 October 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financier

FAMOUSLY PROPER LIMITED (12711668)

• Company status: In Administration
• Correspondence address: 41-45, The Cut, London, England, SE1 8LF
• Role (Resigned): Director
• Appointed on: 1 July 2020
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTCOTT CARE HOLDINGS LIMITED (11766047)

• Company status: Active
• Correspondence address: 64 Poppy Drive, Ampthill, Bedfordshire, MK45 2AW
• Role (Resigned): Director
• Appointed on: 14 January 2019
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HC NOMINEE LIMITED (05009582)

• Company status: Dissolved
• Correspondence address: 30-35, C/O Hutton Collins, 30-35 Pall Mall, London, England, SW1Y 5LP
• Role (Resigned): Director
• Appointed on: 6 February 2004
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP (OC328738)

• Company status: Active
• Correspondence address: 25 St George Street, London, W1S 1FS
• Role (Resigned): LLP Member
• Appointed on: 3 September 2012
• Resigned on: 5 December 2016
• Country of residence: England

ADELIE FOODS GROUP LIMITED (07964277)

• Company status: Dissolved
• Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
• Role (Resigned): Director
• Appointed on: 11 April 2012
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director