1
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ 2019-12-31
IIF 161 - Director → ME
2
485 Kingsland Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ 2019-12-15
IIF 120 - Director → ME
Person with significant control
2018-11-16 ~ 2019-12-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32 Willoughby Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2017-12-01
IIF 109 - Director → ME
5
8 Jarman House, Hawkstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 171 - Director → ME
6
869 High Road, London, England
Active Corporate (5 parents)
Officer
2022-10-05 ~ 2022-10-22
IIF 175 - Director → ME
Person with significant control
2022-10-05 ~ 2022-10-22
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – 75% or more → OE
7
Unit 4b 41 West Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-14 ~ 2023-02-01
IIF 125 - Director → ME
Person with significant control
2022-04-14 ~ 2023-02-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
280 Alma Road, Enfield, London
Active Corporate (2 parents)
Officer
2016-09-08 ~ 2025-03-19
IIF 59 - Director → ME
Person with significant control
2016-09-08 ~ 2025-03-19
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
869 High Road, London, England
Active Corporate (2 parents)
Officer
2017-04-11 ~ now
IIF 136 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
29a Stoke Newington Road, London, England
Active Corporate (4 parents)
Officer
2017-02-27 ~ 2022-03-04
IIF 119 - Director → ME
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
485 Kingsland Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-31 ~ dissolved
IIF 182 - Director → ME
13
Yalchin And Co, 485 Kingsland Road, London
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2009-12-01
IIF 166 - Director → ME
14
BAVARIA ASSET MANAGEMENT LIMITED
09487608 485 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 108 - Director → ME
15
869 High Road, London, England
Active Corporate (3 parents)
Officer
2018-05-15 ~ now
IIF 128 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
18 Tenterden Drive, London, England
Dissolved Corporate (9 parents)
Officer
2016-06-16 ~ 2016-06-16
IIF 67 - Director → ME
17
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 18 - Has significant influence or control → OE
19
485 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 100 - Director → ME
20
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ dissolved
IIF 65 - Director → ME
21
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
869 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2017-11-01
IIF 58 - Director → ME
Person with significant control
2016-07-19 ~ 2019-11-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Flat 5, 1 New Street, Leominster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-16 ~ 2019-12-01
IIF 159 - Director → ME
2018-02-23 ~ 2018-06-13
IIF 68 - Director → ME
Person with significant control
2018-10-16 ~ 2019-12-01
IIF 22 - Has significant influence or control → OE
2018-02-23 ~ 2018-06-13
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
74a High Street Wanstead, London, England
Active Corporate (2 parents)
Officer
2016-04-05 ~ 2016-04-06
IIF 62 - Director → ME
25
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 63 - Director → ME
26
41-45 Turnpike Lane, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
27
Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-19 ~ 2017-06-01
IIF 144 - Director → ME
28
2 Booker Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-02-01
IIF 146 - Director → ME
Person with significant control
2019-02-06 ~ 2020-02-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
869 High Road, London, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 124 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ 2022-12-01
IIF 148 - Director → ME
Person with significant control
2022-09-08 ~ 2022-12-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ 2018-12-29
IIF 141 - Director → ME
Person with significant control
2018-01-22 ~ 2018-10-01
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
32
869 High Road, London, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 134 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
8 Jarman House, Hawkstone Road, London, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ 2023-04-04
IIF 162 - Director → ME
2026-03-31 ~ now
IIF 169 - Director → ME
2013-11-01 ~ 2013-12-31
IIF 96 - Director → ME
2014-01-01 ~ 2019-08-16
IIF 165 - Director → ME
Person with significant control
2016-09-28 ~ 2023-04-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
2026-03-31 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
34
Flat 8 Jarman House, Hawkstone Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-24 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2024-02-24 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
35
CLAWBACK FRUIT BROKERS LTD
- now 08642870Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-12
Commencement of winding up on 2018-11-28
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
CLAIMS CLAWBACK LIMITED - 2016-02-27
485 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 74 - Director → ME
36
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 76 - Director → ME
37
485 Kingsland Road, Dalston, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ dissolved
IIF 195 - Director → ME
38
Unit 7 869 High Road, Tottenham, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-01 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
39
869 High Road, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 118 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
40
869 High Road, London, England
Active Corporate (4 parents)
Officer
2018-12-01 ~ 2020-02-01
IIF 117 - Director → ME
Person with significant control
2018-12-01 ~ 2020-02-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
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 153 - Director → ME
Person with significant control
2017-08-01 ~ 2017-08-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
42
479-483 Kingsland Road, London, England
Active Corporate (3 parents)
Officer
2018-03-01 ~ now
IIF 168 - LLP Designated Member → ME
2014-11-26 ~ 2015-09-30
IIF 89 - LLP Designated Member → ME
2016-11-25 ~ 2018-01-01
IIF 167 - 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 189 - Director → ME
44
Unit G 2-4 Booker Road, Edmonton, London
Active Corporate (6 parents)
Officer
2012-03-06 ~ 2025-01-01
IIF 185 - Director → ME
45
MAKRO (UK) LIMITED - 2008-04-16
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-31 ~ dissolved
IIF 196 - Director → ME
46
869 High Road, London, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 123 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
47
205-206 Newhall Street, Birmingham, England
Active Corporate (4 parents)
Officer
2017-03-03 ~ now
IIF 115 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 37 - Has significant influence or control → OE
48
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 88 - Director → ME
49
48 Grilse Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-06 ~ dissolved
IIF 64 - Director → ME
50
867 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
51
Unit G 2-4 Booker Road, London, England
Active Corporate (9 parents)
Officer
2011-08-15 ~ 2012-05-21
IIF 194 - Director → ME
52
869 High Road, Tottenham, London, England
Active Corporate (3 parents)
Officer
2018-01-01 ~ 2020-03-05
IIF 139 - Director → ME
Person with significant control
2018-01-01 ~ 2020-03-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
53
8 Jarman House, Hawkstone Road, London, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 170 - Director → ME
54
Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 87 - Director → ME
55
485 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2019-10-01
IIF 104 - Director → ME
56
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 75 - Director → ME
57
3 Pearson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Ownership of shares – 75% or more → OE
58
485 Kingsland Road, Dalston, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ 2013-09-02
IIF 178 - Director → ME
59
869 High Road, London, England
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 130 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
60
869 High Road, Tottenham, London, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ 2021-06-21
IIF 138 - Director → ME
Person with significant control
2019-03-30 ~ 2021-06-21
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
61
869 High Road, London, England
Active Corporate (3 parents)
Officer
2017-04-11 ~ 2018-07-17
IIF 116 - Director → ME
2018-10-18 ~ 2022-04-01
IIF 129 - Director → ME
Person with significant control
2017-04-11 ~ 2018-07-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
62
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 114 - Director → ME
Person with significant control
2019-06-07 ~ 2019-06-24
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
63
869 High Road, London, England
Active Corporate (5 parents)
Officer
2017-05-08 ~ 2018-04-01
IIF 60 - Director → ME
Person with significant control
2017-05-08 ~ 2018-04-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
64
869 High Road, London, England
Active Corporate (6 parents)
Officer
2017-11-01 ~ 2020-01-15
IIF 92 - Director → ME
65
869 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-11 ~ 2019-12-01
IIF 77 - Director → ME
Person with significant control
2019-11-11 ~ 2019-12-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
66
224a Tower Bridge Road, London, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ 2019-10-01
IIF 69 - Director → ME
Person with significant control
2019-09-03 ~ 2019-10-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
67
26 Victory Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ 2021-08-15
IIF 163 - Director → ME
Person with significant control
2017-01-23 ~ 2021-08-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
68
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ 2017-12-01
IIF 95 - Director → ME
2019-11-13 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2017-07-06 ~ 2017-12-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
69
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ 2010-01-11
IIF 199 - Director → ME
2010-04-30 ~ 2012-06-06
IIF 103 - Director → ME
71
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 193 - Director → ME
72
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ 2018-04-01
IIF 105 - Director → ME
73
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ 2015-09-01
IIF 98 - Director → ME
74
538 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 73 - Director → ME
75
485 Kingsland Road Dalston, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
869 High Road, London, England
Active Corporate (3 parents)
Officer
2017-02-17 ~ 2020-02-01
IIF 174 - Director → ME
77
132a Cricklewood Broadway, London, England
Dissolved Corporate (5 parents)
Officer
2023-01-10 ~ 2023-05-05
IIF 177 - Director → ME
2023-01-06 ~ 2023-01-10
IIF 176 - Director → ME
Person with significant control
2023-01-06 ~ 2023-01-10
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
2023-01-10 ~ 2023-05-05
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more → OE
78
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
79
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-13
Commencement of winding up on 2025-05-07
869 High Road, London, England
Liquidation Corporate (3 parents)
Officer
2017-05-09 ~ now
IIF 131 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
80
485 Kingsland Road, Dalston, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 84 - Has significant influence or control → OE
81
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ 2009-03-16
IIF 191 - Director → ME
82
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ 2010-02-03
IIF 186 - Director → ME
83
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2011-05-27
IIF 183 - Director → ME
84
485 Kingsland Road, Dalston, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 94 - Director → ME
85
869 High Road, London, England
Active Corporate (1 parent)
Officer
2019-07-09 ~ now
IIF 135 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
86
869 High Road, London, England
Active Corporate (3 parents)
Officer
2020-03-15 ~ 2020-03-15
IIF 173 - Director → ME
2022-09-01 ~ now
IIF 127 - Director → ME
2020-01-10 ~ 2021-03-30
IIF 122 - Director → ME
Person with significant control
2020-01-10 ~ 2021-03-30
IIF 51 - Ownership of shares – 75% or more → OE
2020-03-15 ~ 2020-03-15
IIF 36 - Has significant influence or control → OE
2022-09-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
87
25 Stoke Newington Road, London, England
Liquidation Corporate (4 parents)
Officer
2016-05-31 ~ 2021-04-01
IIF 78 - Director → ME
Person with significant control
2017-01-16 ~ 2021-04-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
88
77 Bowes Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-26 ~ 2016-06-30
IIF 72 - Director → ME
89
Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2022-04-18
IIF 140 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-18
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
90
11 Grange Road, St. Michaels, Tenterden, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2016-02-17
IIF 81 - Director → ME
91
Yalchin & Co, 485 Kingsland Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-26 ~ dissolved
IIF 184 - Director → ME
92
485 Kingsland Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-16 ~ 2009-01-16
IIF 197 - Director → ME
93
869 High Road, London, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2020-02-01
IIF 121 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
94
485 Kingsland Road, Hackney, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 90 - Director → ME
95
485 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2009-09-28
IIF 198 - Director → ME
96
869 High Road, London, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ 2021-06-16
IIF 132 - Director → ME
Person with significant control
2019-03-29 ~ 2021-06-16
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ 2009-09-24
IIF 192 - Director → ME
98
869 High Road, London, England
Active Corporate (3 parents)
Officer
2018-02-23 ~ 2021-03-10
IIF 61 - Director → ME
2023-01-01 ~ now
IIF 133 - Director → ME
Person with significant control
2018-02-23 ~ 2021-03-10
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-01 ~ now
IIF 50 - Has significant influence or control → OE
99
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-05 ~ dissolved
IIF 188 - Director → ME
2010-02-12 ~ dissolved
IIF 179 - Secretary → ME
2009-09-05 ~ 2010-02-03
IIF 180 - Secretary → ME
100
869 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-07-20
IIF 71 - Director → ME
2018-07-20 ~ 2019-10-01
IIF 106 - Director → ME
101
869 High Road, London, England
Active Corporate (1 parent)
Officer
2018-07-23 ~ now
IIF 137 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
102
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-10-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
103
869 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ 2024-02-15
IIF 156 - Director → ME
Person with significant control
2019-01-11 ~ 2024-02-15
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 181 - Secretary → ME
105
869 High Road, London, England
Active Corporate (2 parents)
Officer
2019-03-29 ~ 2021-04-18
IIF 126 - Director → ME
Person with significant control
2019-03-29 ~ 2021-04-18
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
106
485 Kingsland Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
107
251-253 High Street, Ponders End, Enfield, England
Dissolved Corporate (5 parents)
Officer
2013-02-28 ~ dissolved
IIF 97 - Director → ME
108
485 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ 2013-12-19
IIF 99 - Director → ME
109
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-25 ~ dissolved
IIF 187 - Director → ME
110
869 High Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-09-21 ~ 2016-09-26
IIF 107 - Director → ME
2020-01-15 ~ 2020-01-15
IIF 158 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ 2019-02-01
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
111
485 Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 190 - Director → ME
112
485 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
40 The Broadway, Mill Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 101 - Director → ME
114
280 Whippenedll Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2011-09-30
IIF 91 - Director → ME