logo
explain how to read the page

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 Mustafa Yalchin

child relation
Offspring entities and appointments 114
  • 1
    01 ADANA KEBAB LTD
    10487547
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 131 - Director → ME
  • 2
    01 YENI LTD
    11681186
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 141 - 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
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABM LONDON LTD
    10765952
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 48 - Director → ME
  • 5
    ADRENIA LTD
    14983274
    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
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 120 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    ALP FASHIONS LTD
    11963188
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 151 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    ANTEPLILER LTD
    10893337
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    ANZIO LTD
    10364822
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 63 - 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
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 165 - 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
    Active Corporate (4 parents)
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 140 - 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
    Dissolved Corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 174 - Director → ME
  • 13
    BABYLON HOTEL LTD
    06980533
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2009-12-01
    IIF 172 - Director → ME
  • 14
    BAVARIA ASSET MANAGEMENT LIMITED
    09487608
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 52 - Director → ME
  • 15
    BENSAY LTD
    11362256
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 154 - 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
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 61 - Director → ME
  • 17
    BEST MANGAL LTD
    10827800
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BIG SEFF LTD
    11333801
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 19
    BIG, MEAN & CLEAN LIMITED
    08965977
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 57 - Director → ME
  • 20
    BILMEM LIMITED
    09636413
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 72 - Director → ME
  • 21
    BLACK JACKET LTD
    10289503
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 65 - 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
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 105 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    BOYVERDI LTD
    11221997
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 62 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 163 - 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
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 67 - Director → ME
  • 25
    BUY 2 SAVE (TPL) LTD
    10103220
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 68 - Director → ME
  • 26
    BUY 2 SAVE UK
    08350250
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CAGLAYAN LTD
    10243850
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 134 - Director → ME
  • 28
    CAPITAL PARTS LTD
    11810600
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 137 - 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
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 30
    CHEEKY MONKIES LTD
    14344359
    Dissolved Corporate (3 parents)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 146 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 31
    CHIGWELL ROAD MARKET LTD
    11160994
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 129 - 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
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 162 - 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
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ 2023-04-04
    IIF 143 - Director → ME
    2026-03-31 ~ now
    IIF 195 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 46 - Director → ME
    2014-01-01 ~ 2019-08-16
    IIF 173 - 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
    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
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 74 - Director → ME
  • 36
    CLUB ELLE LTD
    09961196 11320633
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 37
    COMMUNITIES TIES
    07543679
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 175 - Director → ME
  • 38
    COURTMEX LIMITED
    08319638 07304620
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 148 - 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
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 139 - 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
    Active Corporate (4 parents)
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 138 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 41
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 127 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EL MAR ARCHITECTS LLP
    OC396749
    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
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2009-09-09
    IIF 185 - Director → ME
  • 44
    ELEVATED HOPE
    07978346
    Active Corporate (6 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 180 - Director → ME
  • 45
    ERBOSE LIMITED
    - now 05165426
    MAKRO (UK) LIMITED - 2008-04-16
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 179 - Director → ME
  • 46
    ERENS LONDON LIMITED
    08408709
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ETILER FASHION LIMITED
    10487649
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 84 - Has significant influence or control → OE
  • 48
    FOCUSED ASSOCIATES LIMITED
    08243404
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 107 - Director → ME
  • 49
    FUNKY CLOTHING LIMITED
    08211634
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 69 - Director → ME
  • 50
    GOTEY CHILDREN'S FASHION LTD
    14345629
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 51
    H & J HAULAGE (UK) LIMITED
    06081253
    Active Corporate (9 parents)
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 176 - Director → ME
  • 52
    HAMPSTEAD PCO LTD.
    10668998
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 169 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 53
    HAPPY EXPORT LTD
    16409442
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 196 - Director → ME
  • 54
    HOLLYWOOD SOLUTIONS LIMITED
    09472695
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 106 - Director → ME
  • 55
    HORLEY KEBAB LTD
    11034521
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 43 - Director → ME
  • 56
    HOT BOD LTD
    09961077
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 75 - Director → ME
  • 57
    HOXTON PRINTERS LTD
    09767963
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    ICM LONDON LIMITED
    08620073
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 116 - Director → ME
  • 59
    IGB UK LTD
    11784201
    Active Corporate (1 parent)
    Officer
    2019-01-23 ~ now
    IIF 157 - 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
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 168 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 61
    JIRGO LTD
    10720943
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 156 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 128 - 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
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 192 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 63
    KALVIN LTD
    10759136
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 70 - 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
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 58 - Director → ME
  • 65
    KARKIN 68 LTD
    12306883
    Dissolved Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 77 - 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
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 64 - 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
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 124 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 68
    KUBERA DESIGN LTD
    10853267
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 44 - Director → ME
    2019-11-13 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2019-11-13 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 69
    LINDEN HOUSE HOTEL
    10890025
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LONDON CAPITOL MARKETS LIMITED
    06810875
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2010-01-11
    IIF 191 - Director → ME
    2010-04-30 ~ 2012-06-06
    IIF 53 - Director → ME
  • 71
    LONDON GLOBAL CAPITAL LIMITED
    06968902
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 190 - Director → ME
  • 72
    LUCKY MEAT LONDON LTD
    10455542
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 45 - Director → ME
  • 73
    MA CHERIE AMOUR LTD
    09534265
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 54 - Director → ME
  • 74
    MACHO BISTRO AMG LIMITED
    09541393
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 73 - Director → ME
  • 75
    MEZZO UK
    10582197
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    MKL TRANSPORT LTD
    09797764
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 118 - Director → ME
  • 77
    MORWEN LTD
    14374142
    Dissolved Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 121 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 119 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-05-05
    IIF 81 - Has significant influence or 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 → OE
    2023-01-06 ~ 2023-01-10
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 78
    MYTCHETT CATERING LTD
    10926300
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 79
    NINJOS LTD
    10760819
    Liquidation Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 158 - 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
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 81
    ON TIME (LONDON) LTD
    06823913
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2009-03-16
    IIF 188 - Director → ME
  • 82
    OZI KALE LIMITED
    06800287
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2010-02-03
    IIF 182 - Director → ME
  • 83
    PARABOL FRESH AND FROZEN LTD
    06878553
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2011-05-27
    IIF 177 - Director → ME
  • 84
    PINC BOUTIQUE LIMITED
    08684735
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 85
    PIOGGIA LTD
    12093329
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 164 - 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
    Active Corporate (3 parents)
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 117 - Director → ME
    2022-09-01 ~ now
    IIF 153 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 145 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    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
    2020-03-15 ~ 2020-03-15
    IIF 3 - Has significant influence or control → OE
    2020-01-10 ~ 2021-03-30
    IIF 98 - Ownership of shares – 75% or more → OE
  • 87
    PURE & FRESH LONDON LTD
    09392045
    Liquidation Corporate (4 parents)
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 79 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 88
    PYC (UK) LTD
    08524765
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 71 - Director → ME
  • 89
    QI IMPORT/EXPORT LTD
    11872785
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 170 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 90
    QUALITY KEBAB & BURGER LTD
    09616866
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 108 - Director → ME
  • 91
    RAPUNZEL (UK) LTD
    06388389
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 178 - Director → ME
  • 92
    RED OBI LIMITED
    06699184
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 186 - Director → ME
  • 93
    RED STONE CLEANING LTD
    12410842
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 144 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 94
    ROMANIAN WINE LIMITED
    06765060
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 47 - Director → ME
  • 95
    RUYA PRINT LTD
    07029427
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 181 - Director → ME
  • 96
    SDA GARDEN LTD
    11914263
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 160 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SEB HYGIENIC LIMITED
    06795721
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2009-09-24
    IIF 189 - Director → ME
  • 98
    SIRDAS LTD
    11222553
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 161 - Director → ME
    2018-02-23 ~ 2021-03-10
    IIF 80 - 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 97 - Has significant influence or control → OE
  • 99
    SLOANE ASSETS MANAGEMENT PLC
    07010383
    Dissolved Corporate (3 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 184 - 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
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-07-20
    IIF 66 - Director → ME
    2018-07-20 ~ 2019-10-01
    IIF 49 - Director → ME
  • 101
    STYLE ONLINE LTD
    11477723
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 167 - 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
    Dissolved Corporate (2 parents)
    Officer
    2023-10-14 ~ dissolved
    IIF 78 - 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
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 171 - 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
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 200 - Secretary → ME
  • 105
    TAP 46 LTD
    11914429
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 152 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 106
    TEXKA LIMITED
    08219805
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 107
    THE SENSE (LONDON) LIMITED
    06705768
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 50 - Director → ME
  • 108
    TO THE MOON AND BACK LIMITED
    08820853
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 55 - Director → ME
  • 109
    TRANSATLANTIC LIMITED
    06513231
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 183 - Director → ME
  • 110
    UCLULER LIMITED
    09698307
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 51 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 159 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-15
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2019-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 111
    UK EURO TRAVEL LIMITED
    05627864
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 187 - Director → ME
  • 112
    URFA OCAKBASI
    10894533
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    VENIL LIMITED
    08166857
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 59 - Director → ME
  • 114
    YELLA TERRA LTD
    07392628
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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