1
Uhy Hacker Young, 168 Church Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2020-06-01 ~ dissolved
IIF 10 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ now
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2002-05-03 ~ dissolved
IIF 14 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-09 during the appointment or period of control
Declaration of solvency sworn on 2025-10-09 during the appointment or period of control
31st Floor 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2020-12-10 ~ 2023-03-17
IIF 9 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 12 - Director → ME
2010-01-26 ~ dissolved
IIF 17 - Secretary → ME
7
13 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 13 - Director → ME
2010-01-26 ~ dissolved
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-05 during the appointment or period of control
Dissolved on 2018-05-26 during the appointment or period of control
HOUSE OF HAKAN LIMITED
- 2010-06-04
07136888 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ dissolved
IIF 11 - Director → ME
2010-01-26 ~ dissolved
IIF 15 - Secretary → ME
9
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE