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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

Yalcin, Mustafa

    Related profiles found in government register
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485 Kingsland Road, London, E8 4AU

      IIF 9

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

      IIF 10

    • 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20
  • Yalcin, Mustafa
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU

      IIF 26

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

      IIF 27

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

      IIF 28
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 37

    • 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 38
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135 IIF 136 IIF 137

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

      IIF 138
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU

      IIF 179
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 180

    • 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 181
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 182
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 183 IIF 184
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 185
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 192
  • Yalchin, Alperen

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies

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

      IIF 195
  • Mr Mustafa Yalcin
    Australian born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 196

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

      IIF 197

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

      IIF 198
  • Alperen Mustafa, Yalchin
    Cypriot born in February 1967

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.