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
Individuals in focus
Mr Mustafa Yalcin
Mr Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 2 224, Tower Bridge Road, London, SE1 2UP, England
IIF 3 IIF 4 IIF 5 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 7 IIF 8 IIF 9 485, Kingsland Road, London, E8 4AU, England
IIF 10 IIF 11 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcion
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 280, Alma Road, Enfield, London, EN3 7BB
Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Alperen Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 869, High Road, London, N17 8EY, England
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mustafa Yalcin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 37 205-206, Newhall Street, Birmingham, B3 1SH, England
IIF 38 IIF 39 IIF 40 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 41 485, Kingsland Road, London, E8 4AU, England
IIF 42 IIF 43 IIF 44 (more) 869, High Road, London, N17 8EY, England
IIF 56 IIF 57 869, High Road, Tottenham, London, N17 8EY, England
IIF 58 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
IIF 59 Unit 5 867-869, High Road, London, N17 8EY, England
Mr Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 60 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 485 Kingsland Road, London, E8 4AU
IIF 67 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 68 280, Alma Road, Enfield, London, EN3 7BB
IIF 69 224, Tower Bridge Road, London, SE1 2UP, England
IIF 70 IIF 71 IIF 72 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 73 IIF 74 IIF 75 485, Kingsland Road, London, E8 4AU, England
IIF 76 IIF 77 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 78 IIF 79 IIF 80 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 81 869, High Road, London, N17 8EY, England
Yalchin, Alperen
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Mr Alperen Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom
Yalchin, Mustafa
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 3, Pearson Street, London, E2 8JD, United Kingdom
IIF 94 485, Kingsland Road, Dalston, London, E8 4AU
IIF 95 IIF 96 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 97 485, Kingsland Road, London, E8 4AU, England
IIF 98 IIF 99 IIF 100 (more) 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 102 93a, Kingsland Road, London, E2 8AG, England
IIF 103 93a, Kingsland Road, London, E2 8AG, United Kingdom
Yalchin, Alperen Mustafa
Cypriot business man born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 485, Kingsland Road, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 129 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 130 IIF 131 IIF 132 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 135 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 136 IIF 137 IIF 138 (more) 869, High Road, London, N17 8EY, England
IIF 151 869, High Road, Tottenham, London, N17 8EY, England
Yalcin, Mustafa
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot certified public accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 158 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 163 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot businessman born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 164 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalcin, Mustafa
born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 170 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 171 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 172 869, High Road, London, N17 8EY, England
Yalchin, Alperen
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British accountantRegistered addresses and corresponding companies
IIF 176 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen Mustafa
British account born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 177 485, Kingsland Road, London, E8 4AU
Yalchin, Alperen Mustafa
British accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 181 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen Mustafa
British director born in February 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer
2017-06-20 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 869 High Road, London, EnglandActive Corporate (2 parents)Officer 2017-04-11 ~ nowIIF 148 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 109 - Director → ME
- 5 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,420 GBP2020-05-31Officer 2018-05-15 ~ nowIIF 141 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-21 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 8 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 101 - Director → ME
- 9 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 64 - Director → ME
- 10 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-05 ~ dissolvedIIF 62 - Director → ME
- 12 41-45 Turnpike Lane, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)32,110 GBP2017-01-31Officer 2013-01-07 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2019-09-19 ~ nowIIF 155 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 14 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,014 GBP2023-02-28Officer 2019-02-13 ~ nowIIF 156 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 15 Flat 8 Jarman House, Hawkstone Road, London, EnglandDissolved Corporate (3 parents)Officer 2024-02-24 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 16CLAIMS CLAWBACK LIMITED - 2016-02-27 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 75 - Director → ME
- 17 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 77 - Director → ME
- 18 485 Kingsland Road, Dalston, LondonDissolved Corporate (3 parents)Officer 2011-02-25 ~ dissolvedIIF 178 - Director → ME
- 19 Unit 7 869 High Road, Tottenham, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 20 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2018-06-01 ~ nowIIF 158 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2018-03-01 ~ nowIIF 166 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, Edmonton, LondonActive Corporate (3 parents)Officer 2012-03-06 ~ nowIIF 180 - Director → ME
- 23
ERBOSE LIMITED
- nowMAKRO (UK) LIMITED - 2008-04-16 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-31 ~ dissolvedIIF 179 - Director → ME - 24 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)72 GBP2022-03-31Officer 2022-11-09 ~ nowIIF 121 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 205-206 Newhall Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)32,406 GBP2023-11-30Officer 2017-03-03 ~ nowIIF 161 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 37 - Has significant influence or control → OE
- 26 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 91 - Director → ME
- 27 48 Grilse Close, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-06 ~ dissolvedIIF 63 - Director → ME
- 28 867 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 29 Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 90 - Director → ME
- 30 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 76 - Director → ME
- 31 3 Pearson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more → OE
- 32 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-172 GBP2022-01-31Officer 2019-01-23 ~ nowIIF 119 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 33 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,678 GBP2018-07-31Officer 2019-11-13 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 34 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 538 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 74 - Director → ME
- 36 485 Kingsland Road Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 160 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-15 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 38 869 High Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,379 GBP2021-05-31Officer 2017-05-09 ~ nowIIF 143 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 39 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 40 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 94 - Director → ME
- 41 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2019-07-09 ~ nowIIF 147 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 42 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2022-09-01 ~ nowIIF 124 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 43 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-116,643 GBP2023-02-28Officer 2023-01-01 ~ nowIIF 126 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 51 - Has significant influence or control → OE
- 44 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)216,948 GBP2022-07-31Officer 2018-07-23 ~ nowIIF 150 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 45 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,045 GBP2022-10-31Officer 2023-10-14 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 46 Yalchin & Co, 485 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 173 - Secretary → ME
- 47 485 Kingsland Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 48 251-253 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 97 - Director → ME
- 49 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 40 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 102 - Director → ME
Ceased
56
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-30,779 GBP2018-11-30Officer 2017-05-22 ~ 2019-12-31IIF 152 - Director → ME
- 2 485 Kingsland Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,127 GBP2020-11-30Officer 2018-11-16 ~ 2019-12-15IIF 135 - Director → MEPerson with significant control 2018-11-16 ~ 2019-12-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 45 Pont Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-22,067 GBP2024-05-31Officer 2017-10-03 ~ 2017-12-01IIF 111 - Director → ME
- 4 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-239 GBP2022-01-31Officer 2022-10-05 ~ 2022-10-22IIF 168 - Director → MEPerson with significant control 2022-10-05 ~ 2022-10-22IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 5 Unit 4b 41 West Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-58,552 GBP2021-04-30Officer 2022-04-14 ~ 2023-02-01IIF 123 - Director → MEPerson with significant control 2022-04-14 ~ 2023-02-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6 280 Alma Road, Enfield, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)728,195 GBP2020-09-30Officer 2016-09-08 ~ 2025-03-19IIF 68 - Director → MEPerson with significant control 2016-09-08 ~ 2025-03-19IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OE
- 7 Woodlands Friars Road, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 175 - Secretary → ME
- 8 29a Stoke Newington Road, London, EnglandActive Corporate (1 parent)Officer 2017-02-27 ~ 2022-03-04IIF 162 - Director → MEPerson with significant control 2017-03-01 ~ 2017-03-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 18 Tenterden Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)115,100 GBP2017-01-31Officer 2016-06-16 ~ 2016-06-16IIF 66 - Director → ME
- 10 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15,613 GBP2022-07-31Officer 2016-07-19 ~ 2017-11-01IIF 82 - Director → MEPerson with significant control 2016-07-19 ~ 2019-11-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 11 Flat 5, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Officer 2018-10-16 ~ 2019-12-01IIF 146 - Director → ME 2018-02-23 ~ 2018-06-13IIF 67 - Director → MEPerson with significant control 2018-10-16 ~ 2019-12-01IIF 15 - Has significant influence or control → OE 2018-02-23 ~ 2018-06-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 74a High Street Wanstead, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)678,048 GBP2024-03-31Officer 2016-04-05 ~ 2016-04-06IIF 61 - Director → ME
- 13 Flat 5 Rugg House, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,988 GBP2021-06-30Officer 2016-12-19 ~ 2017-06-01IIF 115 - Director → ME
- 14 2 Booker Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-02-06 ~ 2020-02-01IIF 117 - Director → MEPerson with significant control 2019-02-06 ~ 2020-02-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 15 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ 2022-12-01IIF 120 - Director → MEPerson with significant control 2022-09-08 ~ 2022-12-01IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 16 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2018-12-29IIF 112 - Director → MEPerson with significant control 2018-01-22 ~ 2018-10-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 17 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,694 GBP2024-11-30Officer 2013-11-01 ~ 2013-12-31IIF 96 - Director → ME 2019-08-16 ~ 2023-04-04IIF 154 - Director → ME 2014-01-01 ~ 2019-08-16IIF 164 - Director → MEPerson with significant control 2016-09-28 ~ 2023-04-04IIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 18 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-289 GBP2021-02-28Officer 2018-12-01 ~ 2020-02-01IIF 153 - Director → MEPerson with significant control 2018-12-01 ~ 2020-02-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 19 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,622 GBP2021-08-31Officer 2017-08-01 ~ 2022-06-01IIF 131 - Director → MEPerson with significant control 2017-08-01 ~ 2017-08-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 6 Hull Lane, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 174 - Secretary → ME
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2016-11-25 ~ 2018-01-01IIF 165 - LLP Designated Member → ME 2014-11-26 ~ 2015-09-30IIF 92 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,191,567 GBP2024-02-29Officer 2011-08-15 ~ 2012-05-21IIF 177 - Director → ME
- 23 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-817 GBP2020-03-31Officer 2018-01-01 ~ 2020-03-05IIF 157 - Director → MEPerson with significant control 2018-01-01 ~ 2020-03-05IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 24 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,354 GBP2018-10-31Officer 2017-11-01 ~ 2019-10-01IIF 105 - Director → ME
- 25 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ 2013-09-02IIF 171 - Director → ME
- 26 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)25,299 GBP2022-03-31Officer 2019-03-30 ~ 2021-06-21IIF 151 - Director → MEPerson with significant control 2019-03-30 ~ 2021-06-21IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2018-10-18 ~ 2022-04-01IIF 142 - Director → ME 2017-04-11 ~ 2018-07-17IIF 132 - Director → MEPerson with significant control 2017-04-11 ~ 2018-07-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 28 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Officer 2019-06-07 ~ 2019-06-24IIF 163 - Director → MEPerson with significant control 2019-06-07 ~ 2019-06-24IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 29 869 High Road, London, EnglandActive CorporateOfficer 2017-05-08 ~ 2018-04-01IIF 72 - Director → MEPerson with significant control 2017-05-08 ~ 2018-04-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 30 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-446 GBP2019-04-30Officer 2017-11-01 ~ 2020-01-15IIF 110 - Director → ME
- 31 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,612 GBP2021-11-30Officer 2019-11-11 ~ 2019-12-01IIF 78 - Director → MEPerson with significant control 2019-11-11 ~ 2019-12-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 32 224a Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)67,084 GBP2023-09-30Officer 2019-09-03 ~ 2019-10-01IIF 69 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 33 26 Victory Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-25,499 GBP2023-01-31Officer 2017-01-23 ~ 2021-08-15IIF 159 - Director → MEPerson with significant control 2017-01-23 ~ 2021-08-15IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 34 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,678 GBP2018-07-31Officer 2017-07-06 ~ 2017-12-01IIF 95 - Director → MEPerson with significant control 2017-07-06 ~ 2017-12-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 35 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2012-06-06IIF 104 - Director → ME 2009-02-05 ~ 2010-01-11IIF 183 - Director → ME
- 36 485 Kingsland Road, Dalston, London, United KingdomDissolved CorporateOfficer 2016-11-01 ~ 2018-04-01IIF 106 - Director → ME
- 37 485 Kingsland Road, London, United KingdomDissolved CorporateOfficer 2015-04-09 ~ 2015-09-01IIF 98 - Director → ME
- 38 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)18,608 GBP2021-09-30Officer 2017-02-17 ~ 2020-02-01IIF 172 - Director → ME
- 39 132a Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-10 ~ 2023-05-05IIF 169 - Director → ME 2023-01-06 ~ 2023-01-10IIF 167 - Director → MEPerson with significant control 2023-01-06 ~ 2023-01-10IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE 2023-01-10 ~ 2023-05-05IIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 40 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2020-03-15 ~ 2020-03-15IIF 170 - Director → ME 2020-01-10 ~ 2021-03-30IIF 138 - Director → MEPerson with significant control 2020-03-15 ~ 2020-03-15IIF 36 - Has significant influence or control → OE 2020-01-10 ~ 2021-03-30IIF 52 - Ownership of shares – 75% or more → OE
- 41 25 Stoke Newington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-47,470 GBP2022-01-31Officer 2016-05-31 ~ 2021-04-01IIF 79 - Director → MEPerson with significant control 2017-01-16 ~ 2021-04-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 42 77 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ 2016-06-30IIF 73 - Director → ME
- 43 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,393 GBP2022-03-31Officer 2022-04-14 ~ 2022-04-18IIF 127 - Director → MEPerson with significant control 2022-04-14 ~ 2022-04-18IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 44 11 Grange Road, St. Michaels, Tenterden, EnglandActive Corporate (1 parent)Officer 2015-06-01 ~ 2016-02-17IIF 89 - Director → ME
- 45 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2008-09-16 ~ 2009-01-16IIF 181 - Director → ME
- 46 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-368 GBP2024-01-31Officer 2020-01-17 ~ 2020-02-01IIF 136 - Director → MEPerson with significant control 2020-01-17 ~ 2020-02-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 47 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2009-09-24 ~ 2009-09-28IIF 182 - Director → ME
- 48 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,904 GBP2022-03-31Officer 2019-03-29 ~ 2021-06-16IIF 145 - Director → MEPerson with significant control 2019-03-29 ~ 2021-06-16IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-116,643 GBP2023-02-28Officer 2018-02-23 ~ 2021-03-10IIF 80 - Director → MEPerson with significant control 2018-02-23 ~ 2021-03-10IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-18,129 GBP2023-03-31Officer 2018-07-20 ~ 2019-10-01IIF 107 - Director → ME 2018-03-07 ~ 2018-07-20IIF 71 - Director → ME
- 51 869 High Road, London, EnglandDissolved CorporateEquity (Company account)Retained earnings (accumulated losses)18,259 GBP2023-01-31Officer 2019-01-11 ~ 2024-02-15IIF 137 - Director → MEPerson with significant control 2019-01-11 ~ 2024-02-15IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 52
SWIFT CONNECTIONS LTD
- nowGLOBAL SHIPPING & TRAVEL LTD - 2011-12-30SWIFT CONNECTIONS LIMITED - 2011-04-11 Unit 2 Algor Wharf, 42 River Road, Barking, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-249,960 GBP2020-06-30Officer 2004-10-11 ~ 2005-02-09IIF 176 - Secretary → ME - 53 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,224 GBP2022-03-31Officer 2019-03-29 ~ 2021-04-18IIF 140 - Director → MEPerson with significant control 2019-03-29 ~ 2021-04-18IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 54 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2013-12-19IIF 99 - Director → ME
- 55 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)76 GBP2019-07-31Officer 2016-09-21 ~ 2016-09-26IIF 108 - Director → ME 2020-01-15 ~ 2020-01-15IIF 144 - Director → MEPerson with significant control 2016-06-01 ~ 2019-02-01IIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE 2020-01-15 ~ 2020-01-15IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 56 280 Whippenedll Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-136,283 GBP2024-09-30Officer 2010-09-30 ~ 2011-09-30IIF 100 - Director → ME
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