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.
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Mr Sabit Topcu
Mr Sabit Topcu
British born in January 1972Resident in England
Registered addresses and corresponding companiesSabit Topcu
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 6
119 Sibthorpe Road, London, SE12 9DS, England
Topcu, Sabit
British company director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 5, The Laurels, Minster, Ramsgate, CT12 5NQ, United Kingdom
Topcu, Sabit
British director born in January 1972Resident in England
Registered addresses and corresponding companiesTopcu, Sabit
British self employed born in January 1972Resident in England
Registered addresses and corresponding companiesTopcu, Sabit
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 20 119 Sibthorpe Road, London, SE12 9DS, England
- 1 13a Cromwell Industrial Estate Staffa Road, Leyton, LondonDissolved Corporate (4 parents)Officer
2012-07-19 ~ dissolvedIIF 12 - Director → ME - 2 20 Cudworth Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-20 ~ dissolvedIIF 15 - Director → ME
- 3 20 Cudworth Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-20 ~ dissolvedIIF 13 - Director → ME
- 4 16 Cudworth Street, LondonDissolved Corporate (2 parents)Officer 2008-12-18 ~ dissolvedIIF 9 - Director → ME
- 5 Unit 6 The Laurels, Minster, Ramsgate, United KingdomActive Corporate (1 parent)Equity (Company account)-5,735 GBP2023-08-31Officer 2014-08-18 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 Unit 3-4 The Laurels, Minster, Ramsgate, United KingdomActive Corporate (1 parent)Equity (Company account)144,584 GBP2024-02-29Officer 2015-10-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 5 The Laurels, Minster, Ramsgate, United KingdomActive Corporate (1 parent)Equity (Company account)64,729 GBP2022-05-31Officer 2014-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 119 Sibthorpe Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-11 ~ dissolvedIIF 11 - Director → ME
- 10 20 Cudworth Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-20 ~ dissolvedIIF 16 - Director → ME
- 1 Unit C Anglian Industrial Estate, Atcost Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-4,558 GBP2023-12-31Officer 2008-12-16 ~ 2014-06-30IIF 8 - Director → ME
- 2 Unit 3-4 The Laurels, Minster, Ramsgate, United KingdomActive Corporate (1 parent)Equity (Company account)144,584 GBP2024-02-29Officer 2011-09-26 ~ 2011-11-01IIF 18 - Director → ME
- 3 16a Cudworth Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)398,441 GBP2016-11-30Officer 2015-03-09 ~ 2015-04-14IIF 17 - Director → ME
- 4GALLIPOLI LODGE OF MMM LIMITED - 2022-03-16 68 Stoke Newington High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2017-05-15 ~ 2020-04-29IIF 20 - Director → MEPerson with significant control 2017-05-15 ~ 2020-04-29IIF 6 - Has significant influence or control → OE
- 5
SULARRONS LTD
- nowHYGIENE SOLUTIONS LIMITED - 2018-08-14 23 Hailey Road, Erith, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Person with significant control 2017-07-01 ~ 2017-11-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6 13a Cromwell Industrial Estate Staffa Road, Leyton, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)144,215 GBP2024-04-30Officer 2012-03-21 ~ 2015-03-27IIF 14 - Director → ME
