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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Uzun, Ibrahim

    Related profiles found in government register
  • Uzun, Ibrahim
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 1

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 2

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 3 IIF 4 IIF 5

    • 309-311, North End Road, London, W14 9NS, England

      IIF 7

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 8

    • Ground Floor,48, White Horse Road, London, E1 0ND, England

      IIF 9

    • Unit 3, 22 Bull Lane, London, N18 1RA, United Kingdom

      IIF 10

    • 22, Snaresbrook Drive, Stanmore, HA7 4QW, England

      IIF 11

    • Suite 15, 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS, United Kingdom

      IIF 12 IIF 13
  • Uzun, Ibrahim
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 17 IIF 18

    • 11, Goodwin Street, Finsbury Park, London, N4 3HQ, United Kingdom

      IIF 19

    • 11, Goodwin Street, London, N4 3HQ, United Kingdom

      IIF 20

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 21

    • 32 Willoughby Road, London, N8 0JG, England

      IIF 22

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 23

    • 81, Edgware Road, London, W2 2HX, England

      IIF 24

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 4DS, United Kingdom

      IIF 25 IIF 26

    • Suite 15, 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS, United Kingdom

      IIF 27 IIF 28
  • Uzun, Ibrahim
    British manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 175-177, Great Portland Street, London, W1W 5PJ, England

      IIF 29
  • Uzun, Ibrahim
    Australian born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, London, N21 1UL, England

      IIF 30

    • Unit 3- 22 Bull Lane, Edmonton, London, N18 1RA, England

      IIF 31
  • Uzun, Ibrahim
    Australian clothing & textile born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, Winchmore Hill, London, N21 1UL

      IIF 32
  • Uzun, Ibrahim
    Australian director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, 10 Crawford Place, London, N21 1UL, England

      IIF 33
  • Mr Ibrahim Uzun
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 42

    • 1 Whitechapel Road, London, E1 6TY, England

      IIF 43

    • 11, Goodwin Street, Finsbury Park, London, N4 3HQ, United Kingdom

      IIF 44

    • 11, Goodwin Street, London, N4 3HQ, United Kingdom

      IIF 45

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 46 IIF 47 IIF 48

    • 309-311, North End Road, London, W14 9NS, England

      IIF 53

    • 32 Willoughby Road, London, N8 0JG, England

      IIF 54

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 55 IIF 56

    • 81, Edgware Road, London, W2 2HX, England

      IIF 57

    • Ground Floor,48, White Horse Road, London, E1 0ND, England

      IIF 58

    • Unit 3, 22 Bull Lane, London, N18 1RA, United Kingdom

      IIF 59

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 3DS, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 4DS, United Kingdom

      IIF 64 IIF 65
  • Uzun, Ibrahim
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Whitechapel Road, London, E1 6TY, England

      IIF 66

    • 18 Halstead Gardens, Winchmore Hill, London, N21 3DX, England

      IIF 67
  • Uzun, Ibrahim
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 68

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 69

    • 18, Halstead Gardens, London, N21 3DX, United Kingdom

      IIF 70

    • 18 Halstead Gardens, London, N21 3PY

      IIF 71 IIF 72 IIF 73

    • 18, Halstead Gardens, Winchmore Hill, London, N21 3DX, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Uzun, Ibrahim
    British fashion retail manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Halstead Gardens, London, N21 3PY

      IIF 77
  • Uzun, Ibrahim
    British manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-15 Cromer Street, London, WC1H 8LS

      IIF 78

    • 18, Halstead Gardens, Winchester, London, N21 3DX

      IIF 79

    • 18, Halstead Gardens, Winchmore Hill, London, N21 3DX, United Kingdom

      IIF 80
  • Uzun, Ibrahim
    Turkish director born in March 1968

    Registered addresses and corresponding companies

    • 31 Pentland Close, Edmonton, London, N9 0XN

      IIF 81
  • Uzun, Ibrahim
    British director

    Registered addresses and corresponding companies

    • 18 Halstead Gardens, London, N21 3PY

      IIF 82
  • Mr Ibrahim Uzun
    Australian born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, 10 Crawford Place, London, N21 1UL, England

      IIF 83

    • 38 Blackwell Close, London, N21 1UL, England

      IIF 84

    • Unit 3- 22 Bull Lane, Edmonton, London, N18 1RA, England

      IIF 85
  • Uzun, Ibrahim

    Registered addresses and corresponding companies

    • 31 Pentland Close, Edmonton, London, N9 0XN

      IIF 86
child relation
Offspring entities and appointments
Active 28
  • 1
    18 Halstead Gardens, Winchester, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 79 - Director → ME
  • 2
    38 Blackwell Close, Highlands Village Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,574 GBP2022-11-30
    Officer
    2002-11-06 ~ dissolved
    IIF 32 - Director → ME
  • 3
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Arkin & Co Limited, Maple House, High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    Suite 15 37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,696 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Whitechapel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,174,695 GBP2024-08-31
    Officer
    2015-01-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-10-22 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,272 GBP2025-02-28
    Officer
    2018-02-21 ~ now
    IIF 2 - Director → ME
  • 9
    Unit 3 22 Bull Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64,242 GBP2024-08-31
    Officer
    2016-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2018-05-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 12
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    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
  • 13
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 14
    11 Goodwin Street, Finsbury Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-02-08 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Suite 15 37 Stanmore Hill, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    142 Fonthill Road Fonthill Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2012-08-30 ~ dissolved
    IIF 69 - Director → ME
  • 17
    255-259 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ dissolved
    IIF 72 - Director → ME
  • 18
    JACK THE CHIPPER (WHITECAPEL) LIMITED - 2022-07-22
    JACK THE CHIPPER (FULHAM) LIMITED - 2022-07-15
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,059 GBP2024-06-30
    Officer
    2022-06-08 ~ now
    IIF 13 - Director → ME
  • 19
    Suite 15 37 Stanmore Hill, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 20
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -239,515 GBP2024-01-31
    Officer
    2019-01-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    16 Halstead Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    230 Commercial Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 70 - Director → ME
  • 25
    Unit 3 22 Bull Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 26
    Unit 3 22 Bull Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,221 GBP2024-09-30
    Officer
    2018-09-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 27
    Unit 3- 22 Bull Lane, Edmonton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    WE FOUND ACADEMY LTD - 2022-02-08
    Ground Floor,48 White Horse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2024-09-30
    Officer
    2023-12-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    50a Hall Lane, Hendon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,796 GBP2024-11-30
    Officer
    2011-11-17 ~ 2018-03-14
    IIF 67 - Director → ME
  • 2
    MEHMET EFENDI PRODUCTIONS LIMITED - 2024-03-24
    MEHMET EFENDI HOLDINGS LIMITED - 2024-03-12
    MEHMET EFENDI LIMITED - 2023-10-04
    Unit 5 22 Bull Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    2023-01-09 ~ 2025-10-09
    IIF 12 - Director → ME
    Person with significant control
    2023-01-09 ~ 2025-10-09
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-06-09 ~ 2025-10-09
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Arkin & Co Limited, Maple House, High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2016-03-18
    IIF 78 - Director → ME
  • 5
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -243,327 GBP2024-08-31
    Officer
    2014-08-08 ~ 2022-04-28
    IIF 68 - Director → ME
  • 6
    239-241 Kennington Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,746 GBP2018-03-31
    Officer
    2017-01-16 ~ 2019-04-23
    IIF 23 - Director → ME
    Person with significant control
    2017-01-16 ~ 2019-06-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,272 GBP2025-02-28
    Person with significant control
    2018-02-21 ~ 2018-06-07
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 8
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,163 GBP2024-08-31
    Officer
    2018-07-17 ~ 2025-10-28
    IIF 7 - Director → ME
    Person with significant control
    2018-07-17 ~ 2025-10-28
    IIF 53 - Has significant influence or control → OE
  • 9
    Unit 3 22 Bull Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64,242 GBP2024-08-31
    Person with significant control
    2016-10-17 ~ 2018-02-22
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    56 Maple Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,954 GBP2024-07-31
    Officer
    2012-01-23 ~ 2012-01-23
    IIF 80 - Director → ME
  • 11
    55 High Street, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,491 GBP2024-03-31
    Officer
    2017-01-16 ~ 2022-04-28
    IIF 8 - Director → ME
    Person with significant control
    2017-01-16 ~ 2022-04-28
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WISH MANCHESTER LIMITED - 2006-09-11
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (3 parents)
    Officer
    2002-09-11 ~ 2004-12-10
    IIF 81 - Director → ME
    2002-09-11 ~ 2003-11-10
    IIF 86 - Secretary → ME
  • 13
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,050 GBP2024-03-31
    Officer
    2009-02-27 ~ 2011-03-28
    IIF 71 - Director → ME
  • 14
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    239-241 Kennington Lane, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    46,612 GBP2018-03-31
    Officer
    2013-12-01 ~ 2018-03-14
    IIF 75 - Director → ME
    2013-05-16 ~ 2013-06-13
    IIF 74 - Director → ME
  • 16
    255-259 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 82 - Secretary → ME
  • 17
    JACK THE CHIPPER (WHITECAPEL) LIMITED - 2022-07-22
    JACK THE CHIPPER (FULHAM) LIMITED - 2022-07-15
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,059 GBP2024-06-30
    Person with significant control
    2022-06-08 ~ 2024-06-30
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    Suite 15 37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ 2022-08-18
    IIF 22 - Director → ME
    Person with significant control
    2020-07-22 ~ 2022-08-18
    IIF 54 - Has significant influence or control → OE
  • 19
    1 Leisure Way, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,933 GBP2024-09-30
    Officer
    2015-04-09 ~ 2017-11-02
    IIF 76 - Director → ME
  • 20
    73 Burleigh Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,735 GBP2024-03-31
    Officer
    2024-05-31 ~ 2024-06-01
    IIF 18 - Director → ME
    Person with significant control
    2024-05-31 ~ 2024-06-01
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    MEHMET EFENDI 1453 EDGWARE ROAD LIMITED - 2023-12-22
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ 2025-10-09
    IIF 24 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-10-09
    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
  • 22
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,316 GBP2024-01-31
    Officer
    2023-01-31 ~ 2023-09-24
    IIF 21 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-10-09
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2025-10-09
    IIF 4 - Director → ME
    Person with significant control
    2024-03-12 ~ 2025-10-09
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    C/o Mdp Accountancy Services Llp, 6a High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500,860 GBP2025-01-31
    Officer
    2005-03-02 ~ 2006-01-09
    IIF 77 - Director → ME
  • 25
    11 Goodwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,194 GBP2024-08-31
    Officer
    2021-09-07 ~ 2025-10-09
    IIF 20 - Director → ME
    Person with significant control
    2021-09-07 ~ 2025-10-09
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,116,557 GBP2024-12-31
    Officer
    2004-03-10 ~ 2004-12-10
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.