1
180a Field End Road, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
180a Field End Road, Pinner, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2022-02-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-02-02 ~ 2022-10-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
180a Field End Road, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
601 High Road Leytonstone, London
Liquidation Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 44 - Director → ME
5
203 Kilburn High Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2025-01-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-01-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
180a Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-11-21
IIF 26 - Director → ME
Person with significant control
2025-01-20 ~ 2025-11-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
203 Kilburn High Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2025-01-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2025-01-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
180a Field End Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ 2022-08-10
IIF 41 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Unit 6, 233 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-01 ~ dissolved
IIF 35 - Director → ME
2022-02-07 ~ 2022-06-01
IIF 37 - Director → ME
Person with significant control
2022-02-07 ~ 2022-11-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
180a Field End Road, Pinner, England
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
16 Church Road, Stanmore, England
Active Corporate (1 parent)
Officer
2019-07-30 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 20 - Has significant influence or control → OE
12
Flat 19 Southbury Court, South Street, Romford, England
Active Corporate (7 parents)
Officer
2021-03-16 ~ 2021-09-27
IIF 34 - Director → ME
13
STAMMGAST UK LTD - now
HELMUT SACHERS COFFEE UK LTD - 2022-01-25
HELMUT SACHERS UK LTD
- 2020-02-06
12284262 First Floor 427 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ 2020-02-05
IIF 47 - Director → ME
Person with significant control
2019-10-28 ~ 2020-02-05
IIF 19 - Has significant influence or control → OE
14
2 Woodgrange Close, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
141-143 Kayra Marsh Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2019-06-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
20 North Audley Street, Mayfair, London
Liquidation Corporate (1 parent)
Officer
2017-03-08 ~ now
IIF 45 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
180a Field End Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
203 Kilburn High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
19
YAPRAK (KNIGHTSBRIDGE) LIMITED
- now 15759542FEZA LONDON LIMITED
- 2024-08-19
15759542 180a Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2025-11-21
IIF 52 - Director → ME
Person with significant control
2024-06-04 ~ 2025-11-21
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
180 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 29 - Director → ME
21
203 Kilburn High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
22
203 Kilburn High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-09-02 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
23
203 Kilburn High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
24
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2022-06-09 ~ 2022-12-01
IIF 43 - Director → ME
Person with significant control
2022-06-09 ~ 2022-11-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
180a Field End Road, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
YAPRAK RESTAURANT (WOODLEY) LTD
15882854 203 Kilburn High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
27
180a Field End Road, Pinner, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE