1
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-05-01
IIF 9 - Director → ME
2022-04-22 ~ 2022-05-01
IIF 23 - Secretary → ME
Person with significant control
2022-04-22 ~ 2022-05-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 5 - Director → ME
2022-05-25 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
13 Bridport House, Bridport Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 6 - Director → ME
2020-11-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Serkan Yeter, 108 Tudor Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 3 - Director → ME
2026-03-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2026-03-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Unit 6 57, 57 Hallsville Road, Canning Town, London, England
Active Corporate (5 parents)
Officer
2019-05-16 ~ 2022-04-11
IIF 8 - Director → ME
2019-05-16 ~ 2022-04-11
IIF 20 - Secretary → ME
Person with significant control
2019-05-16 ~ 2022-04-11
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
6
16 Andre Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 7 - Director → ME
2019-01-30 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
Serkan Yeter, 108 Tudor Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 2 - Director → ME
2025-11-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-11-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
13 Bridport House, Bridport Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 4 - Director → ME
2018-07-05 ~ dissolved
IIF 22 - Secretary → ME
9
108 Tudor Road, London, England
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 1 - Director → ME
2022-07-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-07-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE