1
Unit 1 2 Yorkton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,932 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 2 Yorkton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-111,796 GBP2024-11-30
Officer
2023-12-11 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
70 Middleton Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
25,927 GBP2024-03-31
Officer
2021-03-30 ~ 2021-05-10
IIF 44 - Director → ME
Person with significant control
2021-03-30 ~ 2021-05-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor 427 Green Lanes, London, England
Active Corporate (3 parents)
Equity (Company account)
39,371 GBP2024-05-31
Officer
2020-05-22 ~ 2022-05-27
IIF 48 - Director → ME
Person with significant control
2020-05-22 ~ 2022-05-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
9 Welshpool House, Welshpool Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,405 GBP2024-12-31
Officer
2020-07-03 ~ now
IIF 28 - Director → ME
6
639 Green Lanes, London, England
Active Corporate (4 parents)
Equity (Company account)
-194,239 GBP2024-11-30
Officer
2021-11-25 ~ 2023-11-17
IIF 32 - Director → ME
2023-12-08 ~ 2026-01-22
IIF 26 - Director → ME
2026-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-25 ~ 2023-11-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2023-12-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Unit 1 Yorkton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-02-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
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
8
C/o 151 Hoxton Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 46 - Director → ME
9
9 Welshpool House, Welshpool Street, London, England
Active Corporate (2 parents)
Equity (Company account)
952,411 GBP2024-12-31
Officer
2015-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Unit 1 2 Yorkton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
207,043 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Unit 1, 2 Yorkton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
293,133 GBP2024-08-31
Officer
2021-08-24 ~ 2025-04-09
IIF 49 - Director → ME
Person with significant control
2021-08-24 ~ 2025-04-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
172-174 Stoke Newington High Street, London
Active Corporate (4 parents)
Equity (Company account)
1,754,611 GBP2024-11-30
Officer
2020-06-17 ~ 2021-09-23
IIF 24 - Director → ME
2015-11-12 ~ 2020-06-16
IIF 27 - Director → ME
Person with significant control
2020-06-17 ~ 2022-04-02
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-09 ~ 2020-06-16
IIF 5 - Ownership of shares – 75% or more → OE
13
Unit 1 2 Yorkton Street, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 41 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Flat 9, Welshpool House, Welshpool Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,275 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
9 Welshpool House, Welshpool Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-295,767 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
INS INVESTMENT LTD
- 2016-10-07
10210450 Unit 1 2 Yorkton Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
754,420 GBP2024-06-30
Officer
2016-06-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
Unit 1 2 Yorkton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
34,308 GBP2024-02-28
Officer
2018-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
255-259 Commercial Road, London
Dissolved Corporate (6 parents)
Officer
2004-12-20 ~ 2006-03-16
IIF 47 - Director → ME
19
174-178 Fore Street, London
Active Corporate (5 parents)
Equity (Company account)
1,144,768 GBP2024-01-31
Officer
2010-02-22 ~ 2010-09-29
IIF 51 - Director → ME
2003-01-09 ~ 2009-04-01
IIF 52 - Secretary → ME
20
17 Green Lanes, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Unit 1 2 Yorkton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-09-24 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
22
SIMIT DUNYASI UK LTD
- 2017-06-06
10767526 123-125 Kingsland High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
1-2 Burkes Court, Station Road, Beaconsfield, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
-70,153 GBP2023-01-31
Officer
2021-11-17 ~ 2022-10-04
IIF 42 - Director → ME
Person with significant control
2021-11-17 ~ 2022-10-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 1, 2 Yorkton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,746 GBP2024-08-31
Officer
2020-08-03 ~ now
IIF 40 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
Flat 1a, 333-335 Fore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-48,082 GBP2024-09-30
Officer
2020-09-21 ~ 2022-04-06
IIF 45 - Director → ME
Person with significant control
2020-09-21 ~ 2022-04-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE