logo
explain how to read the page

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

Mr Alperen Yalchin

child relation
Offspring entities and appointments 114
  • 1
    01 ADANA KEBAB LTD
    10487547
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 52 - Director → ME
  • 2
    01 YENI LTD
    11681186
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 62 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 3
    2000 UMUT LTD
    10827359
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABM LONDON LTD
    10765952
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 163 - Director → ME
  • 5
    ADRENIA LTD
    14983274
    Active Corporate (3 parents)
    Officer
    2026-05-13 ~ now
    IIF 153 - Director → ME
    2026-03-31 ~ 2026-05-12
    IIF 152 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-12
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2026-05-13 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    ALA TEXTILE LTD
    12401759
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 36 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ALP FASHIONS LTD
    11963188
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 72 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    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
  • 8
    ANTEPLILER LTD
    10893337
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 9
    ANZIO LTD
    10364822
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 178 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 10
    ARIASA CLEANING SERVICES LTD
    10720882
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 11
    ATES STORES LIMITED
    10069417
    Active Corporate (4 parents)
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 61 - 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
    Dissolved Corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 129 - Director → ME
  • 13
    BABYLON HOTEL LTD
    06980533
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2009-12-01
    IIF 147 - Director → ME
  • 14
    BAVARIA ASSET MANAGEMENT LIMITED
    09487608
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 167 - Director → ME
  • 15
    BENSAY LTD
    11362256
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    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 → OE
  • 16
    BERZAN LTD
    06500783
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 176 - Director → ME
  • 17
    BEST MANGAL LTD
    10827800
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BIG SEFF LTD
    11333801
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 19
    BIG, MEAN & CLEAN LIMITED
    08965977
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 172 - Director → ME
  • 20
    BILMEM LIMITED
    09636413
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 187 - Director → ME
  • 21
    BLACK JACKET LTD
    10289503
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 180 - 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
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 155 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    BOYVERDI LTD
    11221997
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 177 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 84 - Director → ME
    Person with significant control
    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
    2018-10-16 ~ 2019-12-01
    IIF 110 - Has significant influence or control → OE
  • 24
    BUY 2 SAVE (GG) LTD
    10103282
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 182 - Director → ME
  • 25
    BUY 2 SAVE (TPL) LTD
    10103220
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 183 - Director → ME
  • 26
    BUY 2 SAVE UK
    08350250
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CAGLAYAN LTD
    10243850
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 55 - Director → ME
  • 28
    CAPITAL PARTS LTD
    11810600
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 58 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    CAROL ROSE INDUSTRIES LTD
    12157988
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    CHEEKY MONKIES LTD
    14344359
    Dissolved Corporate (3 parents)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 67 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 31
    CHIGWELL ROAD MARKET LTD
    11160994
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 50 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 32
    CITY DOCKLAND ACC (UK) LTD
    11823489
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 33
    CITY DOCKLAND ACCOUNTANTS LTD
    08758771
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ 2023-04-04
    IIF 64 - Director → ME
    2026-03-31 ~ now
    IIF 150 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 161 - Director → ME
    2014-01-01 ~ 2019-08-16
    IIF 119 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
    2026-03-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 34
    CITY DOCKLAND FDTN LTD
    15519082
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 35
    CLAWBACK FRUIT BROKERS LTD
    - now 08642870
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 189 - Director → ME
  • 36
    CLUB ELLE LTD
    09961196 11320633
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 191 - Director → ME
  • 37
    COMMUNITIES TIES
    07543679
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 130 - Director → ME
  • 38
    COURTMEX LIMITED
    08319638 07304620
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 39
    CREAM OF SPICE LTD
    09159441
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 40
    DAPPER CLIP'S LTD
    10631614 12233025
    Active Corporate (4 parents)
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 59 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 41
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 48 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EL MAR ARCHITECTS LLP
    OC396749
    Active Corporate (3 parents)
    Officer
    2014-11-26 ~ 2015-09-30
    IIF 196 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 148 - LLP Designated Member → ME
    2018-03-01 ~ now
    IIF 149 - LLP Designated Member → ME
  • 43
    ELEGANT LADY LTD - now
    BERKEH HOTELIER LIMITED
    - 2010-01-30 06990552
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2009-09-09
    IIF 140 - Director → ME
  • 44
    ELEVATED HOPE
    07978346
    Active Corporate (6 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 135 - Director → ME
  • 45
    ERBOSE LIMITED
    - now 05165426
    MAKRO (UK) LIMITED - 2008-04-16
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 134 - Director → ME
  • 46
    ERENS LONDON LIMITED
    08408709
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ETILER FASHION LIMITED
    10487649
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 48
    FOCUSED ASSOCIATES LIMITED
    08243404
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 201 - Director → ME
  • 49
    FUNKY CLOTHING LIMITED
    08211634
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 184 - Director → ME
  • 50
    GOTEY CHILDREN'S FASHION LTD
    14345629
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 51
    H & J HAULAGE (UK) LIMITED
    06081253
    Active Corporate (9 parents)
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 131 - Director → ME
  • 52
    HAMPSTEAD PCO LTD.
    10668998
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 90 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 53
    HAPPY EXPORT LTD
    16409442
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 151 - Director → ME
  • 54
    HOLLYWOOD SOLUTIONS LIMITED
    09472695
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 200 - Director → ME
  • 55
    HORLEY KEBAB LTD
    11034521
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 158 - Director → ME
  • 56
    HOT BOD LTD
    09961077
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 190 - Director → ME
  • 57
    HOXTON PRINTERS LTD
    09767963
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    ICM LONDON LIMITED
    08620073
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 32 - Director → ME
  • 59
    IGB UK LTD
    11784201
    Active Corporate (1 parent)
    Officer
    2019-01-23 ~ now
    IIF 78 - 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
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 89 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 61
    JIRGO LTD
    10720943
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 77 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 49 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 62
    JULIE ANNA DESIGN LTD
    12038463
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 31 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 63
    KALVIN LTD
    10759136
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 185 - 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
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 173 - Director → ME
  • 65
    KARKIN 68 LTD
    12306883
    Dissolved Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 192 - 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 voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 66
    KBG LONDON LTD
    12186390
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 179 - 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
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 45 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 68
    KUBERA DESIGN LTD
    10853267
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 159 - Director → ME
    2019-11-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2019-11-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 69
    LINDEN HOUSE HOTEL
    10890025
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LONDON CAPITOL MARKETS LIMITED
    06810875
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2010-01-11
    IIF 146 - Director → ME
    2010-04-30 ~ 2012-06-06
    IIF 168 - Director → ME
  • 71
    LONDON GLOBAL CAPITAL LIMITED
    06968902
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 145 - Director → ME
  • 72
    LUCKY MEAT LONDON LTD
    10455542
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 160 - Director → ME
  • 73
    MA CHERIE AMOUR LTD
    09534265
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 169 - Director → ME
  • 74
    MACHO BISTRO AMG LIMITED
    09541393
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 188 - Director → ME
  • 75
    MEZZO UK
    10582197
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    MKL TRANSPORT LTD
    09797764
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 34 - Director → ME
  • 77
    MORWEN LTD
    14374142
    Dissolved Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 37 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 35 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-05-05
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2023-01-06 ~ 2023-01-10
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 78
    MYTCHETT CATERING LTD
    10926300
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 79
    NINJOS LTD
    10760819
    Liquidation Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 80
    NOTTING HILL GATE HOTEL
    10889187
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 81
    ON TIME (LONDON) LTD
    06823913
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2009-03-16
    IIF 143 - Director → ME
  • 82
    OZI KALE LIMITED
    06800287
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2010-02-03
    IIF 137 - Director → ME
  • 83
    PARABOL FRESH AND FROZEN LTD
    06878553
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2011-05-27
    IIF 132 - Director → ME
  • 84
    PINC BOUTIQUE LIMITED
    08684735
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 157 - Director → ME
  • 85
    PIOGGIA LTD
    12093329
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 86
    POEM LONDON LTD
    11899879
    Active Corporate (3 parents)
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 33 - Director → ME
    2022-09-01 ~ now
    IIF 74 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 66 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2020-03-15 ~ 2020-03-15
    IIF 95 - Has significant influence or control → OE
    2020-01-10 ~ 2021-03-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 87
    PURE & FRESH LONDON LTD
    09392045
    Liquidation Corporate (4 parents)
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 194 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 88
    PYC (UK) LTD
    08524765
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 186 - Director → ME
  • 89
    QI IMPORT/EXPORT LTD
    11872785
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 91 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    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
  • 90
    QUALITY KEBAB & BURGER LTD
    09616866
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 202 - Director → ME
  • 91
    RAPUNZEL (UK) LTD
    06388389
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 133 - Director → ME
  • 92
    RED OBI LIMITED
    06699184
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 141 - Director → ME
  • 93
    RED STONE CLEANING LTD
    12410842
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 65 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 94
    ROMANIAN WINE LIMITED
    06765060
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 162 - Director → ME
  • 95
    RUYA PRINT LTD
    07029427
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 136 - Director → ME
  • 96
    SDA GARDEN LTD
    11914263
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 81 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SEB HYGIENIC LIMITED
    06795721
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2009-09-24
    IIF 144 - Director → ME
  • 98
    SIRDAS LTD
    11222553
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 82 - Director → ME
    2018-02-23 ~ 2021-03-10
    IIF 195 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 99
    SLOANE ASSETS MANAGEMENT PLC
    07010383
    Dissolved Corporate (3 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 139 - Director → ME
    2009-09-05 ~ 2010-02-03
    IIF 199 - Secretary → ME
    2010-02-12 ~ dissolved
    IIF 198 - Secretary → ME
  • 100
    STAT CONSTRUCTION LTD
    11240673 08799888
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-07-20
    IIF 181 - Director → ME
    2018-07-20 ~ 2019-10-01
    IIF 164 - Director → ME
  • 101
    STYLE ONLINE LTD
    11477723
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 102
    SUNRISE GDFB LTD
    13686452
    Dissolved Corporate (2 parents)
    Officer
    2023-10-14 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 103
    SWELL CAFE LTD
    11762284
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 92 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 104
    SWIFT CONNECTIONS LTD - now
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED
    - 2011-04-11 05083185
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 197 - Secretary → ME
  • 105
    TAP 46 LTD
    11914429
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 73 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 106
    TEXKA LIMITED
    08219805
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 107
    THE SENSE (LONDON) LIMITED
    06705768
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 165 - Director → ME
  • 108
    TO THE MOON AND BACK LIMITED
    08820853
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 170 - Director → ME
  • 109
    TRANSATLANTIC LIMITED
    06513231
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 138 - Director → ME
  • 110
    UCLULER LIMITED
    09698307
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 166 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 80 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2019-02-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 111
    UK EURO TRAVEL LIMITED
    05627864
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 142 - Director → ME
  • 112
    URFA OCAKBASI
    10894533
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    VENIL LIMITED
    08166857
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 174 - Director → ME
  • 114
    YELLA TERRA LTD
    07392628
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 171 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.