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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 Ibrahim Uzun

    Related profiles found in government register
  • Mr Ibrahim Uzun
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 9

    • 1 Whitechapel Road, London, E1 6TY, England

      IIF 10

    • 11, Goodwin Street, Finsbury Park, London, N4 3HQ, United Kingdom

      IIF 11

    • 11, Goodwin Street, London, N4 3HQ, United Kingdom

      IIF 12

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 13 IIF 14 IIF 15

    • 309-311, North End Road, London, W14 9NS, England

      IIF 20

    • 32 Willoughby Road, London, N8 0JG, England

      IIF 21

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 22 IIF 23

    • 81, Edgware Road, London, W2 2HX, England

      IIF 24

    • Ground Floor,48, White Horse Road, London, E1 0ND, England

      IIF 25

    • Unit 3, 22 Bull Lane, London, N18 1RA, United Kingdom

      IIF 26

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 3DS, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 4DS, United Kingdom

      IIF 31 IIF 32
  • Mr Ibrahim Uzun
    Australian born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, 10 Crawford Place, London, N21 1UL, England

      IIF 33

    • 38 Blackwell Close, London, N21 1UL, England

      IIF 34

    • Unit 3- 22 Bull Lane, Edmonton, London, N18 1RA, England

      IIF 35
  • Uzun, Ibrahim
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 36

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 37

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 38 IIF 39 IIF 40

    • 309-311, North End Road, London, W14 9NS, England

      IIF 42

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 43

    • Ground Floor,48, White Horse Road, London, E1 0ND, England

      IIF 44

    • Unit 3, 22 Bull Lane, London, N18 1RA, United Kingdom

      IIF 45

    • 22, Snaresbrook Drive, Stanmore, HA7 4QW, England

      IIF 46

    • Suite 15, 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS, United Kingdom

      IIF 47 IIF 48
  • Uzun, Ibrahim
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 52 IIF 53

    • 11, Goodwin Street, Finsbury Park, London, N4 3HQ, United Kingdom

      IIF 54

    • 11, Goodwin Street, London, N4 3HQ, United Kingdom

      IIF 55

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 56

    • 32 Willoughby Road, London, N8 0JG, England

      IIF 57

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 58

    • 81, Edgware Road, London, W2 2HX, England

      IIF 59

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 4DS, United Kingdom

      IIF 60 IIF 61

    • Suite 15, 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS, United Kingdom

      IIF 62 IIF 63
  • Uzun, Ibrahim
    British manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 175-177, Great Portland Street, London, W1W 5PJ, England

      IIF 64
  • Uzun, Ibrahim
    Australian born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, London, N21 1UL, England

      IIF 65

    • Unit 3- 22 Bull Lane, Edmonton, London, N18 1RA, England

      IIF 66
  • Uzun, Ibrahim
    Australian clothing & textile born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, Winchmore Hill, London, N21 1UL

      IIF 67
  • Uzun, Ibrahim
    Australian director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, 10 Crawford Place, London, N21 1UL, England

      IIF 68
  • Uzun, Ibrahim
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Whitechapel Road, London, E1 6TY, England

      IIF 69

    • 18 Halstead Gardens, Winchmore Hill, London, N21 3DX, England

      IIF 70
  • Uzun, Ibrahim
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 71

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 72

    • 18, Halstead Gardens, London, N21 3DX, United Kingdom

      IIF 73

    • 18 Halstead Gardens, London, N21 3PY

      IIF 74 IIF 75 IIF 76

    • 18, Halstead Gardens, Winchmore Hill, London, N21 3DX, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Uzun, Ibrahim
    British fashion retail manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Halstead Gardens, London, N21 3PY

      IIF 80
  • Uzun, Ibrahim
    British manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-15 Cromer Street, London, WC1H 8LS

      IIF 81

    • 18, Halstead Gardens, Winchester, London, N21 3DX

      IIF 82

    • 18, Halstead Gardens, Winchmore Hill, London, N21 3DX, United Kingdom

      IIF 83
  • Uzun, Ibrahim
    Turkish director born in March 1968

    Registered addresses and corresponding companies

    • 31 Pentland Close, Edmonton, London, N9 0XN

      IIF 84
  • Uzun, Ibrahim
    British director

    Registered addresses and corresponding companies

    • 18 Halstead Gardens, London, N21 3PY

      IIF 85
  • Uzun, Ibrahim

    Registered addresses and corresponding companies

    • 31 Pentland Close, Edmonton, London, N9 0XN

      IIF 86
child relation
Offspring entities and appointments
Active 28
  • 1
    18 Halstead Gardens, Winchester, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 82 - Director → ME
  • 2
    38 Blackwell Close, Highlands Village Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,574 GBP2022-11-30
    Officer
    2002-11-06 ~ dissolved
    IIF 67 - Director → ME
  • 3
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Arkin & Co Limited, Maple House, High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Suite 15 37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,696 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Whitechapel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,174,695 GBP2024-08-31
    Officer
    2015-01-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-10-22 ~ now
    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
  • 8
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,272 GBP2025-02-28
    Officer
    2018-02-21 ~ now
    IIF 37 - Director → ME
  • 9
    Unit 3 22 Bull Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64,242 GBP2024-08-31
    Officer
    2016-10-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2018-05-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    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
  • 13
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 14
    11 Goodwin Street, Finsbury Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2024-02-08 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Suite 15 37 Stanmore Hill, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    142 Fonthill Road Fonthill Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2012-08-30 ~ dissolved
    IIF 72 - Director → ME
  • 17
    255-259 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ dissolved
    IIF 75 - Director → ME
  • 18
    JACK THE CHIPPER (WHITECAPEL) LIMITED - 2022-07-22
    JACK THE CHIPPER (FULHAM) LIMITED - 2022-07-15
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,059 GBP2024-06-30
    Officer
    2022-06-08 ~ now
    IIF 48 - Director → ME
  • 19
    Suite 15 37 Stanmore Hill, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 20
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -239,515 GBP2024-01-31
    Officer
    2019-01-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    16 Halstead Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    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
  • 24
    230 Commercial Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 73 - Director → ME
  • 25
    Unit 3 22 Bull Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 26
    Unit 3 22 Bull Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,221 GBP2024-09-30
    Officer
    2018-09-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 27
    Unit 3- 22 Bull Lane, Edmonton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    WE FOUND ACADEMY LTD - 2022-02-08
    Ground Floor,48 White Horse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2024-09-30
    Officer
    2023-12-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    50a Hall Lane, Hendon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,796 GBP2024-11-30
    Officer
    2011-11-17 ~ 2018-03-14
    IIF 70 - Director → ME
  • 2
    MEHMET EFENDI PRODUCTIONS LIMITED - 2024-03-24
    MEHMET EFENDI HOLDINGS LIMITED - 2024-03-12
    MEHMET EFENDI LIMITED - 2023-10-04
    Unit 5 22 Bull Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    2023-01-09 ~ 2025-10-09
    IIF 47 - Director → ME
    Person with significant control
    2023-01-09 ~ 2025-10-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-06-09 ~ 2025-10-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Arkin & Co Limited, Maple House, High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2016-03-18
    IIF 81 - Director → ME
  • 5
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -243,327 GBP2024-08-31
    Officer
    2014-08-08 ~ 2022-04-28
    IIF 71 - Director → ME
  • 6
    239-241 Kennington Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,746 GBP2018-03-31
    Officer
    2017-01-16 ~ 2019-04-23
    IIF 58 - Director → ME
    Person with significant control
    2017-01-16 ~ 2019-06-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,272 GBP2025-02-28
    Person with significant control
    2018-02-21 ~ 2018-06-07
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,163 GBP2024-08-31
    Officer
    2018-07-17 ~ 2025-10-28
    IIF 42 - Director → ME
    Person with significant control
    2018-07-17 ~ 2025-10-28
    IIF 20 - Has significant influence or control → OE
  • 9
    Unit 3 22 Bull Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64,242 GBP2024-08-31
    Person with significant control
    2016-10-17 ~ 2018-02-22
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    56 Maple Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,954 GBP2024-07-31
    Officer
    2012-01-23 ~ 2012-01-23
    IIF 83 - Director → ME
  • 11
    55 High Street, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,491 GBP2024-03-31
    Officer
    2017-01-16 ~ 2022-04-28
    IIF 43 - Director → ME
    Person with significant control
    2017-01-16 ~ 2022-04-28
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WISH MANCHESTER LIMITED - 2006-09-11
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (3 parents)
    Officer
    2002-09-11 ~ 2004-12-10
    IIF 84 - Director → ME
    2002-09-11 ~ 2003-11-10
    IIF 86 - Secretary → ME
  • 13
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,050 GBP2024-03-31
    Officer
    2009-02-27 ~ 2011-03-28
    IIF 74 - Director → ME
  • 14
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    239-241 Kennington Lane, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    46,612 GBP2018-03-31
    Officer
    2013-12-01 ~ 2018-03-14
    IIF 78 - Director → ME
    2013-05-16 ~ 2013-06-13
    IIF 77 - Director → ME
  • 16
    255-259 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 85 - Secretary → ME
  • 17
    JACK THE CHIPPER (WHITECAPEL) LIMITED - 2022-07-22
    JACK THE CHIPPER (FULHAM) LIMITED - 2022-07-15
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,059 GBP2024-06-30
    Person with significant control
    2022-06-08 ~ 2024-06-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    Suite 15 37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ 2022-08-18
    IIF 57 - Director → ME
    Person with significant control
    2020-07-22 ~ 2022-08-18
    IIF 21 - Has significant influence or control → OE
  • 19
    1 Leisure Way, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,933 GBP2024-09-30
    Officer
    2015-04-09 ~ 2017-11-02
    IIF 79 - Director → ME
  • 20
    73 Burleigh Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,735 GBP2024-03-31
    Officer
    2024-05-31 ~ 2024-06-01
    IIF 53 - Director → ME
    Person with significant control
    2024-05-31 ~ 2024-06-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    MEHMET EFENDI 1453 EDGWARE ROAD LIMITED - 2023-12-22
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ 2025-10-09
    IIF 59 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-10-09
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,316 GBP2024-01-31
    Officer
    2023-01-31 ~ 2023-09-24
    IIF 56 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-10-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2025-10-09
    IIF 39 - Director → ME
    Person with significant control
    2024-03-12 ~ 2025-10-09
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    C/o Mdp Accountancy Services Llp, 6a High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500,860 GBP2025-01-31
    Officer
    2005-03-02 ~ 2006-01-09
    IIF 80 - Director → ME
  • 25
    11 Goodwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,194 GBP2024-08-31
    Officer
    2021-09-07 ~ 2025-10-09
    IIF 55 - Director → ME
    Person with significant control
    2021-09-07 ~ 2025-10-09
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,116,557 GBP2024-12-31
    Officer
    2004-03-10 ~ 2004-12-10
    IIF 76 - Director → ME

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