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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mustafa Yalcin

    Related profiles found in government register
  • Mr Mustafa Yalcin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mustafa Yalchin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 24
  • Mr Mustafa Yalcin
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 25
  • Mr Alperen Yalchin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alperen Mustafa Yalchin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Pearson Street, London, E2 8JD, England

      IIF 28

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 29

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 30

    • icon of address 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 31
  • Mr Mustafa Yalcin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 55
  • Mr Mustafa Yalcion
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 280, Alma Road, Enfield, London, EN3 7BB

      IIF 56
  • Mustafa Yalcin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot businessman born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 104

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 105

    • icon of address 869 High Road, High Road, London, N17 8EY, England

      IIF 106

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 107 IIF 108

    • icon of address 869, High Road, Tottenham, London, N17 8EY, England

      IIF 109
  • Yalcin, Mustafa
    Cypriot certified public accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 110
  • Yalcin, Mustafa
    Cypriot company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 111 IIF 112
  • Yalcin, Mustafa
    Cypriot director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 205-206, Newhall Street, Birmingham, B3 1SH, England

      IIF 113

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 114
  • Yalchin, Alperen
    Cypriot certified accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 115
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 116
  • Mr Alperen Yalchin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 117
  • Mr Alperen Mustafa Yalchin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 118

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 119

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 120
  • Yalcin, Mustafa
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot business person born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 126
  • Yalchin, Alperen Mustafa
    Cypriot company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 127
  • Yalchin, Alperen Mustafa
    Cypriot director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 128
  • Yalcin, Mustafa
    Cypriot accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 133
  • Yalcin, Mustafa
    Cypriot businessman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalchin, Alperen
    Cypriot accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 149
  • Yalcin, Mustafa
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 150
  • Yalchin, Alperen Mustafa
    British account born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU

      IIF 151
  • Yalchin, Alperen Mustafa
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 152

    • icon of address 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 153

    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, England

      IIF 154
  • Yalchin, Alperen Mustafa
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 155
  • Yalchin, Alperen Mustafa
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 156 IIF 157
  • Yalcin, Mustafa
    British businessman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 158
  • Yalchin, Alperen

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 159

    • icon of address 485-489, Kingsland Road, London, E8 4AU, England

      IIF 160 IIF 161
  • Yalchin, Mustafa
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 162

    • icon of address 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 163
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies

    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 164
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 165

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 166

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 167 IIF 168

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 169

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 170 IIF 171 IIF 172

    • icon of address 93a, Kingsland Road, London, E2 8AG, England

      IIF 174

    • icon of address 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 175
  • Yalchin, Alperen Mustafa
    Cypriot business man born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 176
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 177 IIF 178

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 179

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 180 IIF 181

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 182
  • Yalchin, Alperen Mustafa
    Cypriot director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 183
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 181 - Director → ME
  • 5
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 8
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 173 - Director → ME
  • 9
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 132 - Director → ME
  • 10
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 130 - Director → ME
  • 12
    icon of address 41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    icon of address 485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 143 - Director → ME
  • 17
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 145 - Director → ME
  • 18
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 152 - Director → ME
  • 19
    icon of address Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 122 - LLP Designated Member → ME
  • 22
    icon of address Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 154 - Director → ME
  • 23
    MAKRO (UK) LIMITED - 2008-04-16
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-31 ~ dissolved
    IIF 153 - Director → ME
  • 24
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 205-206 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,406 GBP2023-11-30
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 163 - Director → ME
  • 27
    icon of address 48 Grilse Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 131 - Director → ME
  • 28
    icon of address 867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 162 - Director → ME
  • 30
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 144 - Director → ME
  • 31
    icon of address 3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 538 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 142 - Director → ME
  • 36
    icon of address 485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 869 High Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 40
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 166 - Director → ME
  • 41
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 44
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    icon of calendar 2023-10-14 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-10-14 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Yalchin & Co, 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 159 - Secretary → ME
  • 47
    icon of address 485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 169 - Director → ME
  • 49
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 174 - Director → ME
Ceased 56
  • 1
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    icon of calendar 2017-05-22 ~ 2019-12-31
    IIF 104 - Director → ME
  • 2
    icon of address 485 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    icon of calendar 2018-11-16 ~ 2019-12-15
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ 2019-12-15
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 45 Pont Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,067 GBP2024-05-31
    Officer
    icon of calendar 2017-10-03 ~ 2017-12-01
    IIF 183 - Director → ME
  • 4
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    icon of calendar 2022-10-05 ~ 2022-10-22
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ 2022-10-22
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    icon of calendar 2022-04-14 ~ 2023-02-01
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-02-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 280 Alma Road, Enfield, London
    Active Corporate (1 parent)
    Equity (Company account)
    729,195 GBP2020-09-30
    Officer
    icon of calendar 2016-09-08 ~ 2025-03-19
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2025-03-19
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Has significant influence or control → OE
  • 7
    icon of address Woodlands Friars Road, Braughing, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-30 ~ 2014-09-01
    IIF 161 - Secretary → ME
  • 8
    icon of address 29a Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-02-27 ~ 2022-03-04
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-03-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 18 Tenterden Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    icon of calendar 2016-06-16 ~ 2016-06-16
    IIF 134 - Director → ME
  • 10
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    icon of calendar 2016-07-19 ~ 2017-11-01
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2019-11-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    icon of calendar 2018-10-16 ~ 2019-12-01
    IIF 98 - Director → ME
    icon of calendar 2018-02-23 ~ 2018-06-13
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-06-13
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-10-16 ~ 2019-12-01
    IIF 46 - Has significant influence or control → OE
  • 12
    icon of address 74a High Street Wanstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-06
    IIF 129 - Director → ME
  • 13
    icon of address Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    icon of calendar 2016-12-19 ~ 2017-06-01
    IIF 67 - Director → ME
  • 14
    icon of address 2 Booker Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2019-02-06 ~ 2020-02-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-02-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-08 ~ 2022-12-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ 2022-12-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-22 ~ 2018-12-29
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-10-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-11-30
    Officer
    icon of calendar 2019-08-16 ~ 2023-04-04
    IIF 106 - Director → ME
    icon of calendar 2013-11-01 ~ 2013-12-31
    IIF 168 - Director → ME
    icon of calendar 2014-01-01 ~ 2019-08-16
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2023-04-04
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    icon of calendar 2018-12-01 ~ 2020-02-01
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2020-02-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    icon of calendar 2017-08-01 ~ 2022-06-01
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-08-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 6 Hull Lane, Braughing, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-30 ~ 2014-09-01
    IIF 160 - Secretary → ME
  • 21
    icon of address 479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2015-09-30
    IIF 150 - LLP Designated Member → ME
    icon of calendar 2016-11-25 ~ 2018-01-01
    IIF 121 - LLP Designated Member → ME
  • 22
    icon of address Unit G 2-4 Booker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    icon of calendar 2011-08-15 ~ 2012-05-21
    IIF 151 - Director → ME
  • 23
    icon of address 869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-05
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-03-05
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-01
    IIF 177 - Director → ME
  • 25
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ 2013-09-02
    IIF 127 - Director → ME
  • 26
    icon of address 869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2021-06-21
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ 2021-06-21
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2017-04-11 ~ 2018-07-17
    IIF 84 - Director → ME
    icon of calendar 2018-10-18 ~ 2022-04-01
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ 2018-07-17
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2019-06-24
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ 2019-06-24
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 869 High Road, London, England
    Active Corporate
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-01
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-04-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    icon of calendar 2017-11-01 ~ 2020-01-15
    IIF 182 - Director → ME
  • 31
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    icon of calendar 2019-11-11 ~ 2019-12-01
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-12-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 224a Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    icon of calendar 2019-09-03 ~ 2019-10-01
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ 2019-10-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 26 Victory Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2021-08-15
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2021-08-15
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2017-12-01
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2017-12-01
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2012-06-06
    IIF 176 - Director → ME
    icon of calendar 2009-02-05 ~ 2010-01-11
    IIF 157 - Director → ME
  • 36
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-11-01 ~ 2018-04-01
    IIF 178 - Director → ME
  • 37
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-09 ~ 2015-09-01
    IIF 170 - Director → ME
  • 38
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    icon of calendar 2017-02-17 ~ 2020-02-01
    IIF 128 - Director → ME
  • 39
    icon of address 132a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-06 ~ 2023-01-10
    IIF 123 - Director → ME
    icon of calendar 2023-01-10 ~ 2023-05-05
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ 2023-01-10
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-01-10 ~ 2023-05-05
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-03-15 ~ 2020-03-15
    IIF 126 - Director → ME
    icon of calendar 2020-01-10 ~ 2021-03-30
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ 2021-03-30
    IIF 16 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-03-15 ~ 2020-03-15
    IIF 120 - Has significant influence or control → OE
  • 41
    icon of address 25 Stoke Newington Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    icon of calendar 2016-05-31 ~ 2021-04-01
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2021-04-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 77 Bowes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ 2016-06-30
    IIF 141 - Director → ME
  • 43
    icon of address Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    icon of calendar 2022-04-14 ~ 2022-04-18
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-04-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    icon of calendar 2015-06-01 ~ 2016-02-17
    IIF 158 - Director → ME
  • 45
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-16 ~ 2009-01-16
    IIF 155 - Director → ME
  • 46
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2020-02-01
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-02-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ 2009-09-28
    IIF 156 - Director → ME
  • 48
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-06-16
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-06-16
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    icon of calendar 2018-02-23 ~ 2021-03-10
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2021-03-10
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    icon of calendar 2018-07-20 ~ 2019-10-01
    IIF 179 - Director → ME
    icon of calendar 2018-03-07 ~ 2018-07-20
    IIF 139 - Director → ME
  • 51
    icon of address 869 High Road, London, England
    Dissolved Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    icon of calendar 2019-01-11 ~ 2024-02-15
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2024-02-15
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 52
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED - 2011-04-11
    icon of address Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    icon of calendar 2004-10-11 ~ 2005-02-09
    IIF 164 - Secretary → ME
  • 53
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-04-18
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-04-18
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 171 - Director → ME
  • 55
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    icon of calendar 2020-01-15 ~ 2020-01-15
    IIF 96 - Director → ME
    icon of calendar 2016-09-21 ~ 2016-09-26
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-02-01
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-01-15 ~ 2020-01-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -136,183 GBP2024-09-30
    Officer
    icon of calendar 2010-09-30 ~ 2011-09-30
    IIF 172 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.