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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alperen Yalchin

    Related profiles found in government register
  • Mr Alperen Yalchin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 1
  • Mr Alperen Mustafa Yalchin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 2

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 3

    • 869, High Road, London, N17 8EY, England

      IIF 4
  • Mr Mustafa Yalcin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcin
    Cypriot born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 28
  • Mr Mustafa Yalcion
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 29
  • Mustafa Yalcin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alperen Yalchin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 39
  • Yalchin, Alperen Mustafa
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mustafa Yalchin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 80
  • Mr Alperen Mustafa Yalchin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pearson Street, London, E2 8JD, England

      IIF 81

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 82

    • 869, High Road, London, N17 8EY, England

      IIF 83

    • 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 84
  • Mr Mustafa Yalcin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Mustafa
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 106

    • 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 107
  • Yalcin, Mustafa
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 108
  • Yalcin, Mustafa
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 109
  • Mr Mustafa Yalcin
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 110
  • Mr Mustafa Yalcin
    Australian born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 111

    • 8 Jarman House, Hawkstone Road, London, SE16 2PW, England

      IIF 112 IIF 113

    • 8 Jarman House, Hawkstone Road, London, SE16 2PW, United Kingdom

      IIF 114

    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 115
  • Yalchin, Alperen
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 116
  • Yalchin, Alperen Mustafa
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot businessman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 172
  • Alperen Mustafa, Yalchin
    Cypriot born in March 1967

    Registered addresses and corresponding companies

    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 173
  • Yalcin, Mustafa
    Cypriot born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 174
  • Yalchin, Alperen Mustafa
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Australian born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Jarman House, Hawkstone Road, London, SE16 2PW, England

      IIF 195 IIF 196 IIF 197

    • 8 Jarman House, Hawkstone Road, London, SE16 2PW, United Kingdom

      IIF 198

    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 199
  • Yalchin, Alperen Mustafa
    British

    Registered addresses and corresponding companies

    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 200
  • Yalchin, Alperen

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 201

    • 7, Hadlow House, Kinglake Estate, London, Greater London, SE17 2LG, United Kingdom

      IIF 202
child relation
Offspring entities and appointments 114
  • 1
    01 ADANA KEBAB LTD
    10487547
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 132 - Director → ME
  • 2
    01 YENI LTD
    11681186
    485 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 142 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    2000 UMUT LTD
    10827359
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABM LONDON LTD
    10765952
    32 Willoughby Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 47 - Director → ME
  • 5
    ADRENIA LTD
    14983274
    8 Jarman House, Hawkstone Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-13 ~ now
    IIF 198 - Director → ME
    2026-03-31 ~ 2026-05-12
    IIF 197 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-12
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    2026-05-13 ~ now
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 6
    ALA TEXTILE LTD
    12401759
    869 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 121 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 7
    ALP FASHIONS LTD
    11963188
    Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 152 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 8
    ANTEPLILER LTD
    10893337
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    ANZIO LTD
    10364822
    280 Alma Road, Enfield, London
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 62 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    ARIASA CLEANING SERVICES LTD
    10720882
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    ATES STORES LIMITED
    10069417
    29a Stoke Newington Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 141 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    AVALI LIMITED
    06373273
    485 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 175 - Director → ME
  • 13
    BABYLON HOTEL LTD
    06980533
    Yalchin And Co, 485 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2009-12-01
    IIF 173 - Director → ME
  • 14
    BAVARIA ASSET MANAGEMENT LIMITED
    09487608
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 51 - Director → ME
  • 15
    BENSAY LTD
    11362256
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    BERZAN LTD
    06500783
    18 Tenterden Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 60 - Director → ME
  • 17
    BEST MANGAL LTD
    10827800
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BIG SEFF LTD
    11333801
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 19
    BIG, MEAN & CLEAN LIMITED
    08965977
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 20
    BILMEM LIMITED
    09636413
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 71 - Director → ME
  • 21
    BLACK JACKET LTD
    10289503
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    BORANO LTD
    10285863
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 39 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    BOYVERDI LTD
    11221997
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 61 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 164 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    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
    2018-10-16 ~ 2019-12-01
    IIF 19 - Has significant influence or control → OE
  • 24
    BUY 2 SAVE (GG) LTD
    10103282
    74a High Street Wanstead, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 66 - Director → ME
  • 25
    BUY 2 SAVE (TPL) LTD
    10103220
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 67 - Director → ME
  • 26
    BUY 2 SAVE UK
    08350250
    41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CAGLAYAN LTD
    10243850
    Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 135 - Director → ME
  • 28
    CAPITAL PARTS LTD
    11810600
    2 Booker Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 138 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    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
  • 29
    CAROL ROSE INDUSTRIES LTD
    12157988
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 30
    CHEEKY MONKIES LTD
    14344359
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 147 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    CHIGWELL ROAD MARKET LTD
    11160994
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 130 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 32
    CITY DOCKLAND ACC (UK) LTD
    11823489
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    CITY DOCKLAND ACCOUNTANTS LTD
    08758771
    8 Jarman House, Hawkstone Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ 2023-04-04
    IIF 144 - Director → ME
    2026-03-31 ~ now
    IIF 195 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 45 - Director → ME
    2014-01-01 ~ 2019-08-16
    IIF 174 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
    2026-03-31 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 34
    CITY DOCKLAND FDTN LTD
    15519082
    Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 35
    CLAWBACK FRUIT BROKERS LTD
    - now 08642870
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-12 during the appointment or period of control
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    485 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 73 - Director → ME
  • 36
    CLUB ELLE LTD
    09961196 11320633
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 75 - Director → ME
  • 37
    COMMUNITIES TIES
    07543679
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 176 - Director → ME
  • 38
    COURTMEX LIMITED
    08319638 07304620
    Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    CREAM OF SPICE LTD
    09159441
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    DAPPER CLIP'S LTD
    10631614 12233025
    869 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 139 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 41
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-28
    Commencement of winding up on 2022-11-09
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    869 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 128 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EL MAR ARCHITECTS LLP
    OC396749
    479-483 Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-26 ~ 2015-09-30
    IIF 109 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 193 - LLP Designated Member → ME
    2018-03-01 ~ now
    IIF 194 - LLP Designated Member → ME
  • 43
    ELEGANT LADY LTD - now
    BERKEH HOTELIER LIMITED
    - 2010-01-30 06990552
    10 Cromwell Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2009-09-09
    IIF 186 - Director → ME
  • 44
    ELEVATED HOPE
    07978346
    Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (6 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 181 - Director → ME
  • 45
    ERBOSE LIMITED
    - now 05165426
    MAKRO (UK) LIMITED - 2008-04-16
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 180 - Director → ME
  • 46
    ERENS LONDON LIMITED
    08408709
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ETILER FASHION LIMITED
    10487649
    205-206 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 85 - Has significant influence or control → OE
  • 48
    FOCUSED ASSOCIATES LIMITED
    08243404
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 107 - Director → ME
  • 49
    FUNKY CLOTHING LIMITED
    08211634
    48 Grilse Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 68 - Director → ME
  • 50
    GOTEY CHILDREN'S FASHION LTD
    14345629
    867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 51
    H & J HAULAGE (UK) LIMITED
    06081253
    Unit G 2-4 Booker Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 177 - Director → ME
  • 52
    HAMPSTEAD PCO LTD.
    10668998
    869 High Road, Tottenham, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 170 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 53
    HAPPY EXPORT LTD
    16409442
    8 Jarman House, Hawkstone Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 196 - Director → ME
  • 54
    HOLLYWOOD SOLUTIONS LIMITED
    09472695
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 106 - Director → ME
  • 55
    HORLEY KEBAB LTD
    11034521
    485 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 42 - Director → ME
  • 56
    HOT BOD LTD
    09961077
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 74 - Director → ME
  • 57
    HOXTON PRINTERS LTD
    09767963
    3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    ICM LONDON LIMITED
    08620073
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 117 - Director → ME
  • 59
    IGB UK LTD
    11784201
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-23 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 60
    IND 65 LTD
    11916160
    869 High Road, Tottenham, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 169 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 61
    JIRGO LTD
    10720943
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 157 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 129 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 62
    JULIE ANNA DESIGN LTD
    12038463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-01
    Due to be dissolved on 2025-01-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 116 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 63
    KALVIN LTD
    10759136
    869 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 69 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    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
  • 64
    KARADAL KEBAB LTD
    10737347
    869 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 57 - Director → ME
  • 65
    KARKIN 68 LTD
    12306883
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 76 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 66
    KBG LONDON LTD
    12186390
    224a Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 63 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 67
    KIVEL TU
    10576016
    26 Victory Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 125 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 68
    KUBERA DESIGN LTD
    10853267
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 43 - Director → ME
    2019-11-13 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2019-11-13 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 69
    LINDEN HOUSE HOTEL
    10890025
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LONDON CAPITOL MARKETS LIMITED
    06810875
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2010-01-11
    IIF 192 - Director → ME
    2010-04-30 ~ 2012-06-06
    IIF 52 - Director → ME
  • 71
    LONDON GLOBAL CAPITAL LIMITED
    06968902
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 191 - Director → ME
  • 72
    LUCKY MEAT LONDON LTD
    10455542
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 44 - Director → ME
  • 73
    MA CHERIE AMOUR LTD
    09534265
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 53 - Director → ME
  • 74
    MACHO BISTRO AMG LIMITED
    09541393
    538 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 72 - Director → ME
  • 75
    MEZZO UK
    10582197
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    MKL TRANSPORT LTD
    09797764
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 119 - Director → ME
  • 77
    MORWEN LTD
    14374142
    132a Cricklewood Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 122 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 120 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-05-05
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2023-01-06 ~ 2023-01-10
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 78
    MYTCHETT CATERING LTD
    10926300
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 79
    NINJOS LTD
    10760819
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-13 during the appointment or period of control
    Commencement of winding up on 2025-05-07 during the appointment or period of control
    869 High Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 80
    NOTTING HILL GATE HOTEL
    10889187
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 81
    ON TIME (LONDON) LTD
    06823913
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2009-03-16
    IIF 189 - Director → ME
  • 82
    OZI KALE LIMITED
    06800287
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2010-02-03
    IIF 183 - Director → ME
  • 83
    PARABOL FRESH AND FROZEN LTD
    06878553
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2011-05-27
    IIF 178 - Director → ME
  • 84
    PINC BOUTIQUE LIMITED
    08684735
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 85
    PIOGGIA LTD
    12093329
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 86
    POEM LONDON LTD
    11899879
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 118 - Director → ME
    2022-09-01 ~ now
    IIF 154 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 146 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    2020-03-15 ~ 2020-03-15
    IIF 4 - Has significant influence or control → OE
    2020-01-10 ~ 2021-03-30
    IIF 99 - Ownership of shares – 75% or more → OE
  • 87
    PURE & FRESH LONDON LTD
    09392045
    25 Stoke Newington Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 78 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 88
    PYC (UK) LTD
    08524765
    77 Bowes Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 70 - Director → ME
  • 89
    QI IMPORT/EXPORT LTD
    11872785
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 171 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 90
    QUALITY KEBAB & BURGER LTD
    09616866
    11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 108 - Director → ME
  • 91
    RAPUNZEL (UK) LTD
    06388389
    Yalchin & Co, 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 179 - Director → ME
  • 92
    RED OBI LIMITED
    06699184
    485 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 187 - Director → ME
  • 93
    RED STONE CLEANING LTD
    12410842
    869 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 145 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 94
    ROMANIAN WINE LIMITED
    06765060
    485 Kingsland Road, Hackney, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 46 - Director → ME
  • 95
    RUYA PRINT LTD
    07029427
    485 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 182 - Director → ME
  • 96
    SDA GARDEN LTD
    11914263
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 161 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SEB HYGIENIC LIMITED
    06795721
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2009-09-24
    IIF 190 - Director → ME
  • 98
    SIRDAS LTD
    11222553
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 162 - Director → ME
    2018-02-23 ~ 2021-03-10
    IIF 79 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 99
    SLOANE ASSETS MANAGEMENT PLC
    07010383
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 185 - Director → ME
    2009-09-05 ~ 2010-02-03
    IIF 202 - Secretary → ME
    2010-02-12 ~ dissolved
    IIF 201 - Secretary → ME
  • 100
    STAT CONSTRUCTION LTD
    11240673 08799888
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-07-20
    IIF 65 - Director → ME
    2018-07-20 ~ 2019-10-01
    IIF 48 - Director → ME
  • 101
    STYLE ONLINE LTD
    11477723
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 102
    SUNRISE GDFB LTD
    13686452
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-14 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 103
    SWELL CAFE LTD
    11762284
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 172 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 104
    SWIFT CONNECTIONS LTD - now
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED
    - 2011-04-11 05083185
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 200 - Secretary → ME
  • 105
    TAP 46 LTD
    11914429
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 153 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 106
    TEXKA LIMITED
    08219805
    485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 107
    THE SENSE (LONDON) LIMITED
    06705768
    251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 108
    TO THE MOON AND BACK LIMITED
    08820853
    485 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 54 - Director → ME
  • 109
    TRANSATLANTIC LIMITED
    06513231
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 184 - Director → ME
  • 110
    UCLULER LIMITED
    09698307
    869 High Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 50 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 160 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-15
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2019-02-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 111
    UK EURO TRAVEL LIMITED
    05627864
    485 Kingsland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 188 - Director → ME
  • 112
    URFA OCAKBASI
    10894533
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    VENIL LIMITED
    08166857
    40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 58 - Director → ME
  • 114
    YELLA TERRA LTD
    07392628
    280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 55 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.