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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 February 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

    • 869, High Road, London, N17 8EY, England

      IIF 24
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 25
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 33
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 35

    • 869, High Road, London, N17 8EY, England

      IIF 36
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 60
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 61

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

      IIF 62

    • 869, High Road, London, N17 8EY, England

      IIF 63
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 67
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 68
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485 Kingsland Road, London, E8 4AU

      IIF 69

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

      IIF 70

    • 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 71

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

      IIF 72 IIF 73

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 74 IIF 75 IIF 76

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 77 IIF 78

    • 869, High Road, London, N17 8EY, England

      IIF 79 IIF 80
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 81
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pearson Street, London, E2 8JD, England

      IIF 85

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 86

    • 869, High Road, London, N17 8EY, England

      IIF 87

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

      IIF 88
  • Yalcin, Mustafa
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 90

    • 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 91
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 93
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 94

    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 95

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

      IIF 96 IIF 97

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 98

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 102

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

      IIF 103
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 104
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 107

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 108 IIF 109

    • 869, High Road, London, N17 8EY, England

      IIF 110
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 111
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 143 IIF 144 IIF 145

    • Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England

      IIF 146

    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 147
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158

    • 869 High Road, High Road, London, N17 8EY, England

      IIF 159

    • 869, High Road, Tottenham, London, N17 8EY, England

      IIF 160
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 161 IIF 162
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 163
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 164
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 172
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies

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

      IIF 173
  • Yalchin, Alperen Mustafa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU

      IIF 175
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 176

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

      IIF 177
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 178
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 179 IIF 180
child relation
Offspring entities and appointments 99
  • 1
    01 ADANA KEBAB LTD
    10487547
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 158 - Director → ME
  • 2
    01 YENI LTD
    11681186
    485 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 117 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    2000 UMUT LTD
    10827359
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABM LONDON LTD
    10765952
    45 Pont Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,067 GBP2024-05-31
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 111 - Director → ME
  • 5
    ALA TEXTILE LTD
    12401759
    869 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 169 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 6
    ALP FASHIONS LTD
    11963188
    Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 122 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    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
  • 7
    ANTEPLILER LTD
    10893337
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    ANZIO LTD
    10364822
    280 Alma Road, Enfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    729,195 GBP2020-09-30
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 61 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    ARIASA CLEANING SERVICES LTD
    10720882
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    ATES STORES LIMITED
    10069417
    29a Stoke Newington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 116 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    BAVARIA ASSET MANAGEMENT LIMITED
    09487608
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 109 - Director → ME
  • 12
    BENSAY LTD
    11362256
    869 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    BERZAN LTD
    06500783
    18 Tenterden Drive, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 69 - Director → ME
  • 14
    BEST MANGAL LTD
    10827800
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BIG SEFF LTD
    11333801
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-05-21 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 16
    BIG, MEAN & CLEAN LIMITED
    08965977
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 101 - Director → ME
  • 17
    BILMEM LIMITED
    09636413
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2016-09-05 ~ dissolved
    IIF 67 - Director → ME
  • 18
    BLACK JACKET LTD
    10289503
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    BORANO LTD
    10285863
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 82 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    BOYVERDI LTD
    11221997
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2018-10-16 ~ 2019-12-01
    IIF 156 - Director → ME
    2018-02-23 ~ 2018-06-13
    IIF 70 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-12-01
    IIF 15 - Has significant influence or control → OE
    2018-02-23 ~ 2018-06-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    BUY 2 SAVE (GG) LTD
    10103282
    74a High Street Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 64 - Director → ME
  • 22
    BUY 2 SAVE (TPL) LTD
    10103220
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-05 ~ dissolved
    IIF 65 - Director → ME
  • 23
    BUY 2 SAVE UK
    08350250
    41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    2013-01-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CAGLAYAN LTD
    10243850
    Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 139 - Director → ME
  • 25
    CAPITAL PARTS LTD
    11810600
    2 Booker Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 141 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    CAROL ROSE INDUSTRIES LTD
    12157988
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-09-19 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 27
    CHEEKY MONKIES LTD
    14344359
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 143 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 28
    CHIGWELL ROAD MARKET LTD
    11160994
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 136 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 29
    CITY DOCKLAND ACC (UK) LTD
    11823489
    869 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    CITY DOCKLAND ACCOUNTANTS LTD
    08758771
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,694 GBP2024-11-30
    Officer
    2014-01-01 ~ 2019-08-16
    IIF 164 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 97 - Director → ME
    2019-08-16 ~ 2023-04-04
    IIF 159 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    CITY DOCKLAND FDTN LTD
    15519082
    Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 32
    CLAWBACK FRUIT BROKERS LTD
    - now 08642870
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    485 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    2016-04-25 ~ dissolved
    IIF 76 - Director → ME
  • 33
    CLUB ELLE LTD
    09961196 11320633
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 78 - Director → ME
  • 34
    COMMUNITIES TIES
    07543679
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 176 - Director → ME
  • 35
    COURTMEX LIMITED
    08319638 07304620
    Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-01 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    CREAM OF SPICE LTD
    09159441
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 37
    DAPPER CLIP'S LTD
    10631614
    869 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 114 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 38
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 150 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    EL MAR ARCHITECTS LLP
    OC396749
    479-483 Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ now
    IIF 166 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 165 - LLP Designated Member → ME
    2014-11-26 ~ 2015-09-30
    IIF 92 - LLP Designated Member → ME
  • 40
    ELEVATED HOPE
    07978346
    Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (6 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 174 - Director → ME
  • 41
    ERBOSE LIMITED
    - now 05165426
    MAKRO (UK) LIMITED - 2008-04-16
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 177 - Director → ME
  • 42
    ERENS LONDON LIMITED
    08408709
    869 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    2022-11-09 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ETILER FASHION LIMITED
    10487649
    205-206 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,406 GBP2023-11-30
    Officer
    2017-03-03 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 37 - Has significant influence or control → OE
  • 44
    FOCUSED ASSOCIATES LIMITED
    08243404
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 91 - Director → ME
  • 45
    FUNKY CLOTHING LIMITED
    08211634
    48 Grilse Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 66 - Director → ME
  • 46
    GOTEY CHILDREN'S FASHION LTD
    14345629
    867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 47
    H & J HAULAGE (UK) LIMITED
    06081253
    Unit G 2-4 Booker Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 175 - Director → ME
  • 48
    HAMPSTEAD PCO LTD.
    10668998
    869 High Road, Tottenham, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 160 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    HOLLYWOOD SOLUTIONS LIMITED
    09472695
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 90 - Director → ME
  • 50
    HORLEY KEBAB LTD
    11034521
    485 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 105 - Director → ME
  • 51
    HOT BOD LTD
    09961077
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 52
    HOXTON PRINTERS LTD
    09767963
    3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    ICM LONDON LIMITED
    08620073
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 172 - Director → ME
  • 54
    IGB UK LTD
    11784201
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    2019-01-23 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 55
    IND 65 LTD
    11916160
    869 High Road, Tottenham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 135 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    JIRGO LTD
    10720943
    869 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2017-04-11 ~ 2018-07-17
    IIF 113 - Director → ME
    2018-10-18 ~ 2022-04-01
    IIF 126 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 57
    JULIE ANNA DESIGN LTD
    12038463
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 163 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 58
    KALVIN LTD
    10759136
    869 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 62 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 59
    KARADAL KEBAB LTD
    10737347
    869 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 110 - Director → ME
  • 60
    KARKIN 68 LTD
    12306883
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 79 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 61
    KBG LONDON LTD
    12186390
    224a Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 71 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    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
  • 62
    KIVEL TU
    10576016
    26 Victory Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 161 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    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
  • 63
    KUBERA DESIGN LTD
    10853267
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 96 - Director → ME
    2019-11-13 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    2017-07-06 ~ 2017-12-01
    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
  • 64
    LINDEN HOUSE HOTEL
    10890025
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    LONDON CAPITOL MARKETS LIMITED
    06810875
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2010-01-11
    IIF 180 - Director → ME
    2010-04-30 ~ 2012-06-06
    IIF 104 - Director → ME
  • 66
    LUCKY MEAT LONDON LTD
    10455542
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 106 - Director → ME
  • 67
    MA CHERIE AMOUR LTD
    09534265
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 99 - Director → ME
  • 68
    MACHO BISTRO AMG LIMITED
    09541393
    538 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 75 - Director → ME
  • 69
    MEZZO UK
    10582197
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    MKL TRANSPORT LTD
    09797764
    869 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 168 - Director → ME
  • 71
    MORWEN LTD
    14374142
    132a Cricklewood Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-06 ~ 2023-01-10
    IIF 170 - Director → ME
    2023-01-10 ~ 2023-05-05
    IIF 171 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-05-05
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    2023-01-06 ~ 2023-01-10
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 72
    MYTCHETT CATERING LTD
    10926300
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2019-10-15 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 73
    NINJOS LTD
    10760819
    869 High Road, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    2017-05-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 74
    NOTTING HILL GATE HOTEL
    10889187
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 75
    PINC BOUTIQUE LIMITED
    08684735
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 95 - Director → ME
  • 76
    PIOGGIA LTD
    12093329
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 77
    POEM LONDON LTD
    11899879
    869 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 167 - Director → ME
    2022-09-01 ~ now
    IIF 124 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 119 - Director → ME
    Person with significant control
    2020-03-15 ~ 2020-03-15
    IIF 36 - Has significant influence or control → OE
    2022-09-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2020-01-10 ~ 2021-03-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 78
    PURE & FRESH LONDON LTD
    09392045
    25 Stoke Newington Road, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 80 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 79
    PYC (UK) LTD
    08524765
    77 Bowes Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 74 - Director → ME
  • 80
    QI IMPORT/EXPORT LTD
    11872785
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 146 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 81
    QUALITY KEBAB & BURGER LTD
    09616866
    11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 89 - Director → ME
  • 82
    RED OBI LIMITED
    06699184
    485 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 178 - Director → ME
  • 83
    RED STONE CLEANING LTD
    12410842
    869 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 118 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 84
    RUYA PRINT LTD
    07029427
    485 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 179 - Director → ME
  • 85
    SDA GARDEN LTD
    11914263
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 129 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SIRDAS LTD
    11222553
    869 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    2023-01-01 ~ now
    IIF 130 - Director → ME
    2018-02-23 ~ 2021-03-10
    IIF 63 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 87
    STAT CONSTRUCTION LTD
    11240673 08799888
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 107 - Director → ME
    2018-03-07 ~ 2018-07-20
    IIF 73 - Director → ME
  • 88
    STYLE ONLINE LTD
    11477723
    869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    2018-07-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    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
  • 89
    SUNRISE GDFB LTD
    13686452
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    2023-10-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 90
    SWELL CAFE LTD
    11762284
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 153 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 91
    SWIFT CONNECTIONS LTD - now
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED
    - 2011-04-11 05083185
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 173 - Secretary → ME
  • 92
    TAP 46 LTD
    11914429
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 123 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    TEXKA LIMITED
    08219805
    485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 94
    THE SENSE (LONDON) LIMITED
    06705768
    251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 98 - Director → ME
  • 95
    TO THE MOON AND BACK LIMITED
    08820853
    485 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 100 - Director → ME
  • 96
    UCLULER LIMITED
    09698307
    869 High Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 108 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 155 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-02-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-01-15
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 97
    URFA OCAKBASI
    10894533
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    VENIL LIMITED
    08166857
    40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 102 - Director → ME
  • 99
    YELLA TERRA LTD
    07392628
    280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -136,183 GBP2024-09-30
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 93 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.