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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 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 76 - Director → ME
  • 2
    01 YENI LTD
    11681186
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 86 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 3
    2000 UMUT LTD
    10827359
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 63 - 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 188 - Director → ME
  • 5
    ADRENIA LTD
    14983274
    Active Corporate (3 parents)
    Officer
    2026-05-13 ~ now
    IIF 135 - Director → ME
    2026-03-31 ~ 2026-05-12
    IIF 134 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-12
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2026-05-13 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 128 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    ALP FASHIONS LTD
    11963188
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 96 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    ANTEPLILER LTD
    10893337
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    ANZIO LTD
    10364822
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 139 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    ARIASA CLEANING SERVICES LTD
    10720882
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    ATES STORES LIMITED
    10069417
    Active Corporate (4 parents)
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 85 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    AVALI LIMITED
    06373273
    Dissolved Corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 158 - Director → ME
  • 13
    BABYLON HOTEL LTD
    06980533
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2009-12-01
    IIF 123 - Director → ME
  • 14
    BAVARIA ASSET MANAGEMENT LIMITED
    09487608
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 192 - Director → ME
  • 15
    BENSAY LTD
    11362256
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 16
    BERZAN LTD
    06500783
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 137 - Director → ME
  • 17
    BEST MANGAL LTD
    10827800
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 65 - 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 87 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 19
    BIG, MEAN & CLEAN LIMITED
    08965977
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 197 - Director → ME
  • 20
    BILMEM LIMITED
    09636413
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 148 - Director → ME
  • 21
    BLACK JACKET LTD
    10289503
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    BORANO LTD
    10285863
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 157 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 23
    BOYVERDI LTD
    11221997
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 138 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 108 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    2018-10-16 ~ 2019-12-01
    IIF 49 - 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 143 - Director → ME
  • 25
    BUY 2 SAVE (TPL) LTD
    10103220
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 144 - Director → ME
  • 26
    BUY 2 SAVE UK
    08350250
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 79 - Director → ME
  • 28
    CAPITAL PARTS LTD
    11810600
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 82 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    CAROL ROSE INDUSTRIES LTD
    12157988
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 91 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 74 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 107 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 88 - Director → ME
    2026-03-31 ~ now
    IIF 132 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 186 - Director → ME
    2014-01-01 ~ 2019-08-16
    IIF 119 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
    2026-03-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    CITY DOCKLAND FDTN LTD
    15519082
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 150 - Director → ME
  • 36
    CLUB ELLE LTD
    09961196 11320633
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 152 - Director → ME
  • 37
    COMMUNITIES TIES
    07543679
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 159 - Director → ME
  • 38
    COURTMEX LIMITED
    08319638 07304620
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 39
    CREAM OF SPICE LTD
    09159441
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - 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 83 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 72 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 176 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 130 - LLP Designated Member → ME
    2018-03-01 ~ now
    IIF 131 - 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 169 - Director → ME
  • 44
    ELEVATED HOPE
    07978346
    Active Corporate (6 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 164 - Director → ME
  • 45
    ERBOSE LIMITED
    - now 05165426
    MAKRO (UK) LIMITED - 2008-04-16
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 163 - Director → ME
  • 46
    ERENS LONDON LIMITED
    08408709
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 6 - 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 67 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 48
    FOCUSED ASSOCIATES LIMITED
    08243404
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 202 - Director → ME
  • 49
    FUNKY CLOTHING LIMITED
    08211634
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 145 - Director → ME
  • 50
    GOTEY CHILDREN'S FASHION LTD
    14345629
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    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
  • 51
    H & J HAULAGE (UK) LIMITED
    06081253
    Active Corporate (9 parents)
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 160 - Director → ME
  • 52
    HAMPSTEAD PCO LTD.
    10668998
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 114 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 53
    HAPPY EXPORT LTD
    16409442
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 133 - Director → ME
  • 54
    HOLLYWOOD SOLUTIONS LIMITED
    09472695
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 201 - Director → ME
  • 55
    HORLEY KEBAB LTD
    11034521
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 183 - Director → ME
  • 56
    HOT BOD LTD
    09961077
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 151 - Director → ME
  • 57
    HOXTON PRINTERS LTD
    09767963
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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 124 - Director → ME
  • 59
    IGB UK LTD
    11784201
    Active Corporate (1 parent)
    Officer
    2019-01-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 113 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 61
    JIRGO LTD
    10720943
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 101 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 73 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 117 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 63
    KALVIN LTD
    10759136
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 146 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 64
    KARADAL KEBAB LTD
    10737347
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 198 - Director → ME
  • 65
    KARKIN 68 LTD
    12306883
    Dissolved Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 153 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 66
    KBG LONDON LTD
    12186390
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 140 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 67
    KIVEL TU
    10576016
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 69 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 184 - Director → ME
    2019-11-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    2019-11-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 69
    LINDEN HOUSE HOTEL
    10890025
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 64 - 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 175 - Director → ME
    2010-04-30 ~ 2012-06-06
    IIF 193 - Director → ME
  • 71
    LONDON GLOBAL CAPITAL LIMITED
    06968902
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 174 - Director → ME
  • 72
    LUCKY MEAT LONDON LTD
    10455542
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 185 - Director → ME
  • 73
    MA CHERIE AMOUR LTD
    09534265
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 194 - Director → ME
  • 74
    MACHO BISTRO AMG LIMITED
    09541393
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 149 - Director → ME
  • 75
    MEZZO UK
    10582197
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 126 - Director → ME
  • 77
    MORWEN LTD
    14374142
    Dissolved Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 129 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 127 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-05-05
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2023-01-06 ~ 2023-01-10
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 78
    MYTCHETT CATERING LTD
    10926300
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 79
    NINJOS LTD
    10760819
    Liquidation Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 80
    NOTTING HILL GATE HOTEL
    10889187
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 81
    ON TIME (LONDON) LTD
    06823913
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2009-03-16
    IIF 172 - Director → ME
  • 82
    OZI KALE LIMITED
    06800287
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2010-02-03
    IIF 166 - Director → ME
  • 83
    PARABOL FRESH AND FROZEN LTD
    06878553
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2011-05-27
    IIF 161 - Director → ME
  • 84
    PINC BOUTIQUE LIMITED
    08684735
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 182 - Director → ME
  • 85
    PIOGGIA LTD
    12093329
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 86
    POEM LONDON LTD
    11899879
    Active Corporate (3 parents)
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 125 - Director → ME
    2022-09-01 ~ now
    IIF 98 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 90 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2020-03-15 ~ 2020-03-15
    IIF 122 - Has significant influence or control → OE
    2020-01-10 ~ 2021-03-30
    IIF 16 - 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 155 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 147 - Director → ME
  • 89
    QI IMPORT/EXPORT LTD
    11872785
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 115 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 177 - Director → ME
  • 91
    RAPUNZEL (UK) LTD
    06388389
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 162 - Director → ME
  • 92
    RED OBI LIMITED
    06699184
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 170 - Director → ME
  • 93
    RED STONE CLEANING LTD
    12410842
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 89 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 94
    ROMANIAN WINE LIMITED
    06765060
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 187 - Director → ME
  • 95
    RUYA PRINT LTD
    07029427
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 165 - Director → ME
  • 96
    SDA GARDEN LTD
    11914263
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 105 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 173 - Director → ME
  • 98
    SIRDAS LTD
    11222553
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 106 - Director → ME
    2018-02-23 ~ 2021-03-10
    IIF 156 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 99
    SLOANE ASSETS MANAGEMENT PLC
    07010383
    Dissolved Corporate (3 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 168 - Director → ME
    2009-09-05 ~ 2010-02-03
    IIF 179 - Secretary → ME
    2010-02-12 ~ dissolved
    IIF 178 - Secretary → ME
  • 100
    STAT CONSTRUCTION LTD
    11240673 08799888
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-07-20
    IIF 142 - Director → ME
    2018-07-20 ~ 2019-10-01
    IIF 189 - Director → ME
  • 101
    STYLE ONLINE LTD
    11477723
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 102
    SUNRISE GDFB LTD
    13686452
    Dissolved Corporate (2 parents)
    Officer
    2023-10-14 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 103
    SWELL CAFE LTD
    11762284
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 116 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    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
  • 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 180 - Secretary → ME
  • 105
    TAP 46 LTD
    11914429
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 97 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 106
    TEXKA LIMITED
    08219805
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 107
    THE SENSE (LONDON) LIMITED
    06705768
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 190 - Director → ME
  • 108
    TO THE MOON AND BACK LIMITED
    08820853
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 195 - Director → ME
  • 109
    TRANSATLANTIC LIMITED
    06513231
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 167 - Director → ME
  • 110
    UCLULER LIMITED
    09698307
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 191 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 104 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2019-02-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 111
    UK EURO TRAVEL LIMITED
    05627864
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 171 - Director → ME
  • 112
    URFA OCAKBASI
    10894533
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 60 - 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 199 - Director → ME
  • 114
    YELLA TERRA LTD
    07392628
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 196 - Director → ME

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