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
Individuals in focus
Yalchin, Mustafa
Yalchin, Mustafa
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
British businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 485 Kingsland Road, London, E8 4AU
IIF 10 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 11 280, Alma Road, Enfield, London, EN3 7BB
IIF 12 224, Tower Bridge Road, London, SE1 2UP, England
IIF 13 IIF 14 IIF 15 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 16 IIF 17 IIF 18 485, Kingsland Road, London, E8 4AU, England
IIF 19 IIF 20 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 21 IIF 22 IIF 23 869, High Road, London, N17 8EY, England
Yalcin, Mustafa
born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot accountant born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 3, Pearson Street, London, E2 8JD, United Kingdom
IIF 27 485, Kingsland Road, Dalston, London, E8 4AU
IIF 28 IIF 29 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 30 485, Kingsland Road, London, E8 4AU, England
IIF 31 IIF 32 IIF 33 (more) 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 35 93a, Kingsland Road, London, E2 8AG, England
IIF 36 93a, Kingsland Road, London, E2 8AG, United Kingdom
Yalchin, Alperen Mustafa
Cypriot business man born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 485, Kingsland Road, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 62 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 63 IIF 64 IIF 65 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 68 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 69 IIF 70 IIF 71 (more) 869, High Road, London, N17 8EY, England
IIF 84 869, High Road, Tottenham, London, N17 8EY, England
Yalcin, Mustafa
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot certified public accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 91 485, Kingsland Road, London, E8 4AU, England
Yalcin, Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British account born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 96 485, Kingsland Road, London, E8 4AU
Yalchin, Alperen Mustafa
British accountant born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
British company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 100 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen Mustafa
British director born in February 1967Resident in England
Registered addresses and corresponding companiesYalcin, Mustafa
born in February 1967Resident in England
Registered addresses and corresponding companiesMr Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 106 224, Tower Bridge Road, London, SE1 2UP, England
IIF 107 IIF 108 IIF 109 (more) 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 111 IIF 112 IIF 113 485, Kingsland Road, London, E8 4AU, England
IIF 114 IIF 115 485, Kingsland Road, London, E8 4AU, United Kingdom
IIF 116 IIF 117 IIF 118 (more) 869, High Road, London, N17 8EY, England
Mustafa Yalcin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalcin, Mustafa
Cypriot businessman born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 135 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Mr Alperen Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
Cypriot born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcion
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 280, Alma Road, Enfield, London, EN3 7BB
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesYalchin, Alperen
Cypriot certified accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 142 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot business person born in February 1967Resident in England
Registered addresses and corresponding companiesYalchin, Alperen Mustafa
Cypriot businessman born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 146 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
Cypriot company director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 147 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom
Yalchin, Alperen Mustafa
Cypriot director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 148 869, High Road, London, N17 8EY, England
Mr Mustafa Yalcin
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 149 869, High Road, London, N17 8EY, England
Yalchin, Alperen Mustafa
British accountantRegistered addresses and corresponding companies
IIF 150 Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom
Yalchin, Alperen
Registered addresses and corresponding companiesMr Mustafa Yalcin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 154 IIF 155 IIF 156 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom
IIF 157 485, Kingsland Road, London, E8 4AU, England
IIF 158 IIF 159 IIF 160 (more) 869, High Road, London, N17 8EY, England
IIF 173 IIF 174 869, High Road, Tottenham, London, N17 8EY, England
IIF 175 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, N16 8BJ, England
IIF 176 Unit 5 867-869, High Road, London, N17 8EY, England
Mr Alperen Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companiesMr Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 179 869, High Road, London, N17 8EY, England
Mr Alperen Mustafa Yalchin
Cypriot born in February 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer
2017-06-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 3 869 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2017-04-11 ~ nowIIF 81 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 4 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-13 ~ dissolvedIIF 42 - Director → ME
- 5 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-15 ~ nowIIF 74 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 6 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-05-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 8 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 34 - Director → ME
- 9 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2016-09-05 ~ dissolvedIIF 7 - Director → ME
- 10 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2016-07-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-21 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 11 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-04-30Officer 2016-04-05 ~ dissolvedIIF 5 - Director → ME
- 12 41-45 Turnpike Lane, LondonDissolved Corporate (3 parents)Equity (Company account)32,610 GBP2017-01-31Officer 2013-01-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-01-07 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2019-09-19 ~ nowIIF 88 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 14 869 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,014 GBP2023-02-28Officer 2019-02-13 ~ nowIIF 89 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 15 Flat 8 Jarman House, Hawkstone Road, London, EnglandActive Corporate (3 parents)Officer 2024-02-24 ~ nowIIF 61 - Director → MEPerson with significant control 2024-02-24 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 16CLAIMS CLAWBACK LIMITED - 2016-02-27 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)70,953 GBP2014-08-31Officer 2016-04-25 ~ dissolvedIIF 18 - Director → ME
- 17 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 20 - Director → ME
- 18 485 Kingsland Road, Dalston, LondonDissolved Corporate (3 parents)Officer 2011-02-25 ~ dissolvedIIF 97 - Director → ME
- 19 Unit 7 869 High Road, Tottenham, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2023-05-01 ~ nowIIF 55 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 20 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2018-06-01 ~ nowIIF 91 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2018-03-01 ~ nowIIF 104 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, Edmonton, LondonActive Corporate (3 parents)Officer 2012-03-06 ~ nowIIF 99 - Director → ME
- 23
ERBOSE LIMITED
- nowMAKRO (UK) LIMITED - 2008-04-16 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-31 ~ dissolvedIIF 98 - Director → ME - 24 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)172 GBP2022-03-31Officer 2022-11-09 ~ nowIIF 54 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)33,406 GBP2023-11-30Officer 2017-03-03 ~ nowIIF 95 - Director → MEPerson with significant control 2024-03-08 ~ nowIIF 158 - Has significant influence or control → OE
- 26 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 2 - Director → ME
- 27 48 Grilse Close, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-06 ~ dissolvedIIF 6 - Director → ME
- 28 867 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE
- 29 Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-03-10 ~ dissolvedIIF 1 - Director → ME
- 30 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 19 - Director → ME
- 31 3 Pearson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 180 - Ownership of shares – 75% or more as a member of a firm → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 32 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-172 GBP2022-01-31Officer 2019-01-23 ~ nowIIF 52 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 33 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2019-11-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 34 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 538 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 17 - Director → ME
- 36 485 Kingsland Road Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2019-10-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 38 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,379 GBP2021-05-31Officer 2017-05-09 ~ nowIIF 76 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 39 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 156 - Has significant influence or control → OE
- 40 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 27 - Director → ME
- 41 869 High Road, London, EnglandActive Corporate (1 parent)Officer 2019-07-09 ~ nowIIF 80 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 42 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2022-09-01 ~ nowIIF 57 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 43 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2023-01-01 ~ nowIIF 59 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 168 - Has significant influence or control → OE
- 44 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)216,949 GBP2022-07-31Officer 2018-07-23 ~ nowIIF 83 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 45 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,145 GBP2022-10-31Officer 2023-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-14 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 46 Yalchin & Co, 485 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-24 ~ dissolvedIIF 151 - Secretary → ME
- 47 485 Kingsland Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 48 251-253 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 30 - Director → ME
- 49 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 40 The Broadway, Mill Hill, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 35 - Director → ME
Ceased
56
- 1 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-29,779 GBP2018-11-30Officer 2017-05-22 ~ 2019-12-31IIF 85 - Director → ME
- 2 485 Kingsland Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-6,027 GBP2020-11-30Officer 2018-11-16 ~ 2019-12-15IIF 68 - Director → MEPerson with significant control 2018-11-16 ~ 2019-12-15IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 3 45 Pont Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,067 GBP2024-05-31Officer 2017-10-03 ~ 2017-12-01IIF 44 - Director → ME
- 4 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-139 GBP2022-01-31Officer 2022-10-05 ~ 2022-10-22IIF 144 - Director → MEPerson with significant control 2022-10-05 ~ 2022-10-22IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 Unit 4b 41 West Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-58,452 GBP2021-04-30Officer 2022-04-14 ~ 2023-02-01IIF 56 - Director → MEPerson with significant control 2022-04-14 ~ 2023-02-01IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 6 280 Alma Road, Enfield, LondonActive Corporate (1 parent)Equity (Company account)729,195 GBP2020-09-30Officer 2016-09-08 ~ 2025-03-19IIF 11 - Director → MEPerson with significant control 2016-09-08 ~ 2025-03-19IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control → OE
- 7 Woodlands Friars Road, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 153 - Secretary → ME
- 8 29a Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-02-27 ~ 2022-03-04IIF 94 - Director → MEPerson with significant control 2017-03-01 ~ 2017-03-01IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 9 18 Tenterden Drive, London, EnglandDissolved Corporate (1 parent)Equity (Company account)115,600 GBP2017-01-31Officer 2016-06-16 ~ 2016-06-16IIF 9 - Director → ME
- 10 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)16,613 GBP2022-07-31Officer 2016-07-19 ~ 2017-11-01IIF 25 - Director → MEPerson with significant control 2016-07-19 ~ 2019-11-01IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 11 Flat 5, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-02-28Officer 2018-10-16 ~ 2019-12-01IIF 79 - Director → ME 2018-02-23 ~ 2018-06-13IIF 10 - Director → MEPerson with significant control 2018-02-23 ~ 2018-06-13IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE 2018-10-16 ~ 2019-12-01IIF 119 - Has significant influence or control → OE
- 12 151 West Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)679,048 GBP2024-03-31Officer 2016-04-05 ~ 2016-04-06IIF 4 - Director → ME
- 13 Flat 5 Rugg House, 1 New Street, Leominster, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,988 GBP2021-06-30Officer 2016-12-19 ~ 2017-06-01IIF 48 - Director → ME
- 14 2 Booker Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-02-06 ~ 2020-02-01IIF 50 - Director → MEPerson with significant control 2019-02-06 ~ 2020-02-01IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 15 869 High Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ 2022-12-01IIF 53 - Director → MEPerson with significant control 2022-09-08 ~ 2022-12-01IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 16 485 Kingsland Road, Dalston, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2018-12-29IIF 45 - Director → MEPerson with significant control 2018-01-22 ~ 2018-10-01IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 17 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,265 GBP2023-11-30Officer 2013-11-01 ~ 2013-12-31IIF 29 - Director → ME 2019-08-16 ~ 2023-04-04IIF 87 - Director → ME 2014-01-01 ~ 2019-08-16IIF 135 - Director → MEPerson with significant control 2016-09-28 ~ 2023-04-04IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Has significant influence or control → OE
- 18 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)211 GBP2021-02-28Officer 2018-12-01 ~ 2020-02-01IIF 86 - Director → MEPerson with significant control 2018-12-01 ~ 2020-02-01IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 19 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,623 GBP2021-08-31Officer 2017-08-01 ~ 2022-06-01IIF 64 - Director → MEPerson with significant control 2017-08-01 ~ 2017-08-01IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE
- 20 6 Hull Lane, Braughing, Ware, HertfordshireDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2014-09-01IIF 152 - Secretary → ME
- 21 479-483 Kingsland Road, London, EnglandActive Corporate (2 parents)Officer 2016-11-25 ~ 2018-01-01IIF 103 - LLP Designated Member → ME 2014-11-26 ~ 2015-09-30IIF 24 - LLP Designated Member → ME
- 22 Unit G 2-4 Booker Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,191,667 GBP2024-02-29Officer 2011-08-15 ~ 2012-05-21IIF 96 - Director → ME
- 23 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer 2018-01-01 ~ 2020-03-05IIF 90 - Director → MEPerson with significant control 2018-01-01 ~ 2020-03-05IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 24 485 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,354 GBP2018-10-31Officer 2017-11-01 ~ 2019-10-01IIF 38 - Director → ME
- 25 485 Kingsland Road, Dalston, LondonDissolved Corporate (1 parent)Officer 2013-07-23 ~ 2013-09-02IIF 147 - Director → ME
- 26 869 High Road, Tottenham, London, EnglandActive Corporate (1 parent)Equity (Company account)25,399 GBP2022-03-31Officer 2019-03-30 ~ 2021-06-21IIF 84 - Director → MEPerson with significant control 2019-03-30 ~ 2021-06-21IIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Right to appoint or remove directors → OE
- 27 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2018-10-18 ~ 2022-04-01IIF 75 - Director → ME 2017-04-11 ~ 2018-07-17IIF 65 - Director → MEPerson with significant control 2017-04-11 ~ 2018-07-17IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 28 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)1,469 GBP2021-06-30Officer 2019-06-07 ~ 2019-06-24IIF 142 - Director → MEPerson with significant control 2019-06-07 ~ 2019-06-24IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE
- 29 869 High Road, London, EnglandActive CorporateOfficer 2017-05-08 ~ 2018-04-01IIF 15 - Director → MEPerson with significant control 2017-05-08 ~ 2018-04-01IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 30 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-11-01 ~ 2020-01-15IIF 43 - Director → ME
- 31 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,512 GBP2021-11-30Officer 2019-11-11 ~ 2019-12-01IIF 21 - Director → MEPerson with significant control 2019-11-11 ~ 2019-12-01IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 32 224a Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)67,184 GBP2023-09-30Officer 2019-09-03 ~ 2019-10-01IIF 12 - Director → MEPerson with significant control 2019-09-03 ~ 2019-10-01IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 33 26 Victory Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,499 GBP2023-01-31Officer 2017-01-23 ~ 2021-08-15IIF 92 - Director → MEPerson with significant control 2017-01-23 ~ 2021-08-15IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 34 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,678 GBP2018-07-31Officer 2017-07-06 ~ 2017-12-01IIF 28 - Director → MEPerson with significant control 2017-07-06 ~ 2017-12-01IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 35 485 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2012-06-06IIF 37 - Director → ME 2009-02-05 ~ 2010-01-11IIF 102 - Director → ME
- 36 485 Kingsland Road, Dalston, London, United KingdomDissolved CorporateOfficer 2016-11-01 ~ 2018-04-01IIF 39 - Director → ME
- 37 485 Kingsland Road, London, United KingdomDissolved CorporateOfficer 2015-04-09 ~ 2015-09-01IIF 31 - Director → ME
- 38 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,608 GBP2021-09-30Officer 2017-02-17 ~ 2020-02-01IIF 148 - Director → ME
- 39 132a Cricklewood Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-10 ~ 2023-05-05IIF 145 - Director → ME 2023-01-06 ~ 2023-01-10IIF 143 - Director → MEPerson with significant control 2023-01-06 ~ 2023-01-10IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 182 - Right to appoint or remove directors → OE 2023-01-10 ~ 2023-05-05IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Has significant influence or control over the trustees of a trust → OE
- 40 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-15 ~ 2020-03-15IIF 146 - Director → ME 2020-01-10 ~ 2021-03-30IIF 71 - Director → MEPerson with significant control 2020-03-15 ~ 2020-03-15IIF 141 - Has significant influence or control → OE 2020-01-10 ~ 2021-03-30IIF 169 - Ownership of shares – 75% or more → OE
- 41 25 Stoke Newington Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-46,470 GBP2022-01-31Officer 2016-05-31 ~ 2021-04-01IIF 22 - Director → MEPerson with significant control 2017-01-16 ~ 2021-04-01IIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 42 77 Bowes Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ 2016-06-30IIF 16 - Director → ME
- 43 Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5,493 GBP2022-03-31Officer 2022-04-14 ~ 2022-04-18IIF 60 - Director → MEPerson with significant control 2022-04-14 ~ 2022-04-18IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 44 11 Grange Road, St. Michaels, Tenterden, EnglandActive Corporate (1 parent)Equity (Company account)3,632 GBP2019-06-30Officer 2015-06-01 ~ 2016-02-17IIF 3 - Director → ME
- 45 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2008-09-16 ~ 2009-01-16IIF 100 - Director → ME
- 46 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-268 GBP2024-01-31Officer 2020-01-17 ~ 2020-02-01IIF 69 - Director → MEPerson with significant control 2020-01-17 ~ 2020-02-01IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 47 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2009-09-24 ~ 2009-09-28IIF 101 - Director → ME
- 48 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,804 GBP2022-03-31Officer 2019-03-29 ~ 2021-06-16IIF 78 - Director → MEPerson with significant control 2019-03-29 ~ 2021-06-16IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OE
- 49 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,643 GBP2023-02-28Officer 2018-02-23 ~ 2021-03-10IIF 23 - Director → MEPerson with significant control 2018-02-23 ~ 2021-03-10IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 50 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,029 GBP2023-03-31Officer 2018-07-20 ~ 2019-10-01IIF 40 - Director → ME 2018-03-07 ~ 2018-07-20IIF 14 - Director → ME
- 51 869 High Road, London, EnglandActive CorporateEquity (Company account)18,359 GBP2023-01-31Officer 2019-01-11 ~ 2024-02-15IIF 70 - Director → MEPerson with significant control 2019-01-11 ~ 2024-02-15IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 52
SWIFT CONNECTIONS LTD
- nowGLOBAL SHIPPING & TRAVEL LTD - 2011-12-30SWIFT CONNECTIONS LIMITED - 2011-04-11 Unit 2 Algor Wharf, 42 River Road, Barking, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-249,960 GBP2020-06-30Officer 2004-10-11 ~ 2005-02-09IIF 150 - Secretary → ME - 53 869 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,124 GBP2022-03-31Officer 2019-03-29 ~ 2021-04-18IIF 73 - Director → MEPerson with significant control 2019-03-29 ~ 2021-04-18IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Right to appoint or remove directors → OE
- 54 485 Kingsland Road, LondonDissolved Corporate (1 parent)Officer 2013-12-19 ~ 2013-12-19IIF 32 - Director → ME
- 55 869 High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,076 GBP2019-07-31Officer 2016-09-21 ~ 2016-09-26IIF 41 - Director → ME 2020-01-15 ~ 2020-01-15IIF 77 - Director → MEPerson with significant control 2016-06-01 ~ 2019-02-01IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Has significant influence or control → OE 2020-01-15 ~ 2020-01-15IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 56 280 Whippenedll Road, Watford, HertfordshireActive Corporate (1 parent)Equity (Company account)-136,183 GBP2024-09-30Officer 2010-09-30 ~ 2011-09-30IIF 33 - Director → ME
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