1
50a Hall Lane, Hendon, London, England
Active Corporate (6 parents)
Officer
2011-11-17 ~ 2018-03-14
IIF 70 - Director → ME
2
18 Halstead Gardens, Winchester, London
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 82 - Director → ME
3
38 Blackwell Close, Highlands Village Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2002-11-06 ~ dissolved
IIF 67 - Director → ME
4
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
5
MEHMET EFENDI PRODUCTIONS LIMITED
- 2024-03-24
14580510MEHMET EFENDI HOLDINGS LIMITED
- 2024-03-12
14580510 Unit 5 22 Bull Lane, London, Greater London, England
Active Corporate (3 parents)
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
6
291 Green Lanes, London, England
Active Corporate (2 parents)
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
7
Arkin & Co Limited, Maple House, High Street, Potters Bar, England
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2016-03-18
IIF 81 - Director → ME
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
8
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
9
291 Green Lanes, London, England
Active Corporate (1 parent)
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
10
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (5 parents)
Officer
2014-08-08 ~ 2022-04-28
IIF 71 - Director → ME
11
1 Whitechapel Road, London, England
Active Corporate (4 parents)
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
12
239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (2 parents)
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
13
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-21 ~ now
IIF 37 - Director → ME
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
14
22 Snaresbrook Drive, Stanmore, England
Active Corporate (4 parents)
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
15
Unit 3 22 Bull Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
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
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
16
22 Snaresbrook Drive, Stanmore, England
Active Corporate (2 parents, 3 offsprings)
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
17
56 Maple Street, London, England
Active Corporate (4 parents)
Officer
2012-01-23 ~ 2012-01-23
IIF 83 - Director → ME
18
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
19
55 High Street, Dartford, England
Active Corporate (3 parents)
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
20
EUROMODA (LONDON) LIMITED - now
WISH MANCHESTER LIMITED
- 2006-09-11
04532334 1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (7 parents)
Officer
2002-09-11 ~ 2004-12-10
IIF 84 - Director → ME
2002-09-11 ~ 2003-11-10
IIF 86 - Secretary → ME
21
239-241 Kennington Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-27 ~ 2011-03-28
IIF 74 - Director → ME
22
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
23
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-06-28 ~ 2018-06-28
IIF 3 - Right to appoint or remove directors → OE
24
11 Goodwin Street, Finsbury Park, London, United Kingdom
Dissolved Corporate (3 parents)
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
25
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
26
142 Fonthill Road Fonthill Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 72 - Director → ME
27
239-241 Kennington Lane, London, England
Liquidation Corporate (4 parents)
Officer
2013-05-16 ~ 2013-06-13
IIF 77 - Director → ME
2013-12-01 ~ 2018-03-14
IIF 78 - Director → ME
28
255-259 Commercial Road, London
Dissolved Corporate (6 parents)
Officer
2004-12-20 ~ dissolved
IIF 75 - Director → ME
2004-12-20 ~ 2009-02-27
IIF 85 - Secretary → ME
29
JACK THE CHIPPER ( WHITECHAPEL) LIMITED
- now 14159605JACK THE CHIPPER (WHITECAPEL) LIMITED
- 2022-07-22
14159605JACK THE CHIPPER (FULHAM) LIMITED
- 2022-07-15
14159605 Ground Floor, 48 Whitehorse Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 48 - Director → ME
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
30
JACK THE CHIPPER (GREEN LANES) LIMITED
13203828 Suite 15 37 Stanmore Hill, Stanmore, United Kingdom
Dissolved Corporate (4 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
31
Suite 15 37 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
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
32
1 Leisure Way, Finchley, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-09 ~ 2017-11-02
IIF 79 - Director → ME
33
3 Warners Mill, Silks Way, Braintree, United Kingdom
Active Corporate (5 parents, 1 offspring)
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
34
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
35
MARTIN PROPERTIES LONDON LIMITED
11725945 73 Burleigh Gardens, London, United Kingdom
Active Corporate (3 parents)
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
36
MEHMET EFENDI 1953 EDGWARE ROAD LIMITED
- now 15352309MEHMET EFENDI 1453 EDGWARE ROAD LIMITED
- 2023-12-22
15352309 291 Green Lanes, London, England
Active Corporate (4 parents)
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
37
291 Green Lanes, London, England
Active Corporate (3 parents)
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
38
291 Green Lanes, London, England
Active Corporate (3 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
39
291 Green Lanes, London, England
Active Corporate (2 parents)
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
40
C/o Mdp Accountancy Services Llp, 6a High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-02 ~ 2006-01-09
IIF 80 - Director → ME
41
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
42
230 Commercial Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 73 - Director → ME
43
THE MAPLE STREET RESTAURANT LIMITED
12462666 11 Goodwin Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
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
44
Unit 3 22 Bull Lane, London, England
Dissolved Corporate (1 parent)
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
45
Unit 3 22 Bull Lane, London, England
Active Corporate (1 parent)
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
46
Unit 3- 22 Bull Lane, Edmonton, London, England
Active Corporate (1 parent)
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
47
WE FOUND ACADEMY LTD - 2022-02-08
Ground Floor,48 White Horse Road, London, England
Active Corporate (2 parents)
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
48
1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Officer
2004-03-10 ~ 2004-12-10
IIF 76 - Director → ME