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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

Yalcin, Mustafa

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 15 - Director → ME
  • 2
    01 YENI LTD
    11681186
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 25 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 3
    2000 UMUT LTD
    10827359
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 192 - 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 153 - Director → ME
  • 5
    ADRENIA LTD
    14983274
    Active Corporate (3 parents)
    Officer
    2026-05-13 ~ now
    IIF 4 - Director → ME
    2026-03-31 ~ 2026-05-12
    IIF 3 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-12
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    2026-05-13 ~ now
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 88 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 7
    ALP FASHIONS LTD
    11963188
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 35 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 8
    ANTEPLILER LTD
    10893337
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 9
    ANZIO LTD
    10364822
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 93 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Has significant influence or control → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 10
    ARIASA CLEANING SERVICES LTD
    10720882
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 11
    ATES STORES LIMITED
    10069417
    Active Corporate (4 parents)
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 24 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 12
    AVALI LIMITED
    06373273
    Dissolved Corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 66 - Director → ME
  • 13
    BABYLON HOTEL LTD
    06980533
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2009-12-01
    IIF 198 - Director → ME
  • 14
    BAVARIA ASSET MANAGEMENT LIMITED
    09487608
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 157 - Director → ME
  • 15
    BENSAY LTD
    11362256
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 16
    BERZAN LTD
    06500783
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 91 - Director → ME
  • 17
    BEST MANGAL LTD
    10827800
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 194 - 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 26 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 19
    BIG, MEAN & CLEAN LIMITED
    08965977
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 162 - Director → ME
  • 20
    BILMEM LIMITED
    09636413
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 102 - Director → ME
  • 21
    BLACK JACKET LTD
    10289503
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 22
    BORANO LTD
    10285863
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 143 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 23
    BOYVERDI LTD
    11221997
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 92 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 47 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    2018-10-16 ~ 2019-12-01
    IIF 180 - 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 97 - Director → ME
  • 25
    BUY 2 SAVE (TPL) LTD
    10103220
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 98 - Director → ME
  • 26
    BUY 2 SAVE UK
    08350250
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - 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 18 - Director → ME
  • 28
    CAPITAL PARTS LTD
    11810600
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 21 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 29
    CAROL ROSE INDUSTRIES LTD
    12157988
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - 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 30 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - 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 13 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - 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 46 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - 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 27 - Director → ME
    2026-03-31 ~ now
    IIF 1 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 151 - Director → ME
    2014-01-01 ~ 2019-08-16
    IIF 56 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Has significant influence or control → OE
    2026-03-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 34
    CITY DOCKLAND FDTN LTD
    15519082
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 104 - Director → ME
  • 36
    CLUB ELLE LTD
    09961196 11320633
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 106 - Director → ME
  • 37
    COMMUNITIES TIES
    07543679
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 67 - Director → ME
  • 38
    COURTMEX LIMITED
    08319638 07304620
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 39
    CREAM OF SPICE LTD
    09159441
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 173 - 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 22 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 41
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 11 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - 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 64 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 57 - LLP Designated Member → ME
    2018-03-01 ~ now
    IIF 58 - 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 77 - Director → ME
  • 44
    ELEVATED HOPE
    07978346
    Active Corporate (6 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 72 - Director → ME
  • 45
    ERBOSE LIMITED
    - now 05165426
    MAKRO (UK) LIMITED - 2008-04-16
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 71 - Director → ME
  • 46
    ERENS LONDON LIMITED
    08408709
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 118 - 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 6 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 114 - Has significant influence or control → OE
  • 48
    FOCUSED ASSOCIATES LIMITED
    08243404
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 112 - Director → ME
  • 49
    FUNKY CLOTHING LIMITED
    08211634
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 99 - Director → ME
  • 50
    GOTEY CHILDREN'S FASHION LTD
    14345629
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - 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 68 - Director → ME
  • 52
    HAMPSTEAD PCO LTD.
    10668998
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 53 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 53
    HAPPY EXPORT LTD
    16409442
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 2 - Director → ME
  • 54
    HOLLYWOOD SOLUTIONS LIMITED
    09472695
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 111 - Director → ME
  • 55
    HORLEY KEBAB LTD
    11034521
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 148 - Director → ME
  • 56
    HOT BOD LTD
    09961077
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 105 - Director → ME
  • 57
    HOXTON PRINTERS LTD
    09767963
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - 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 84 - Director → ME
  • 59
    IGB UK LTD
    11784201
    Active Corporate (1 parent)
    Officer
    2019-01-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - 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 52 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 61
    JIRGO LTD
    10720943
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 40 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 12 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 65 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 63
    KALVIN LTD
    10759136
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 100 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 64
    KARADAL KEBAB LTD
    10737347
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 163 - Director → ME
  • 65
    KARKIN 68 LTD
    12306883
    Dissolved Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 107 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 66
    KBG LONDON LTD
    12186390
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 94 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 67
    KIVEL TU
    10576016
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 8 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - 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 149 - Director → ME
    2019-11-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-12-01
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    2019-11-13 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 69
    LINDEN HOUSE HOTEL
    10890025
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 193 - 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 83 - Director → ME
    2010-04-30 ~ 2012-06-06
    IIF 158 - Director → ME
  • 71
    LONDON GLOBAL CAPITAL LIMITED
    06968902
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 72
    LUCKY MEAT LONDON LTD
    10455542
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 150 - Director → ME
  • 73
    MA CHERIE AMOUR LTD
    09534265
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 159 - Director → ME
  • 74
    MACHO BISTRO AMG LIMITED
    09541393
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 103 - Director → ME
  • 75
    MEZZO UK
    10582197
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - 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 86 - Director → ME
  • 77
    MORWEN LTD
    14374142
    Dissolved Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 89 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 87 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-05-05
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    2023-01-06 ~ 2023-01-10
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 78
    MYTCHETT CATERING LTD
    10926300
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 79
    NINJOS LTD
    10760819
    Liquidation Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 80
    NOTTING HILL GATE HOTEL
    10889187
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 81
    ON TIME (LONDON) LTD
    06823913
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2009-03-16
    IIF 80 - Director → ME
  • 82
    OZI KALE LIMITED
    06800287
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2010-02-03
    IIF 74 - Director → ME
  • 83
    PARABOL FRESH AND FROZEN LTD
    06878553
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2011-05-27
    IIF 69 - Director → ME
  • 84
    PINC BOUTIQUE LIMITED
    08684735
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 147 - Director → ME
  • 85
    PIOGGIA LTD
    12093329
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 86
    POEM LONDON LTD
    11899879
    Active Corporate (3 parents)
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 85 - Director → ME
    2022-09-01 ~ now
    IIF 37 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 29 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    2020-03-15 ~ 2020-03-15
    IIF 202 - Has significant influence or control → OE
    2020-01-10 ~ 2021-03-30
    IIF 128 - 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 109 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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 101 - Director → ME
  • 89
    QI IMPORT/EXPORT LTD
    11872785
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 54 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 90 - Director → ME
  • 91
    RAPUNZEL (UK) LTD
    06388389
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 70 - Director → ME
  • 92
    RED OBI LIMITED
    06699184
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 78 - Director → ME
  • 93
    RED STONE CLEANING LTD
    12410842
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 28 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 94
    ROMANIAN WINE LIMITED
    06765060
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 152 - Director → ME
  • 95
    RUYA PRINT LTD
    07029427
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 73 - Director → ME
  • 96
    SDA GARDEN LTD
    11914263
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 44 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - 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 81 - Director → ME
  • 98
    SIRDAS LTD
    11222553
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 45 - Director → ME
    2018-02-23 ~ 2021-03-10
    IIF 110 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 99
    SLOANE ASSETS MANAGEMENT PLC
    07010383
    Dissolved Corporate (3 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 76 - Director → ME
    2009-09-05 ~ 2010-02-03
    IIF 145 - Secretary → ME
    2010-02-12 ~ dissolved
    IIF 144 - Secretary → ME
  • 100
    STAT CONSTRUCTION LTD
    11240673 08799888
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-07-20
    IIF 96 - Director → ME
    2018-07-20 ~ 2019-10-01
    IIF 154 - Director → ME
  • 101
    STYLE ONLINE LTD
    11477723
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 102
    SUNRISE GDFB LTD
    13686452
    Dissolved Corporate (2 parents)
    Officer
    2023-10-14 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 103
    SWELL CAFE LTD
    11762284
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 55 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 142 - Secretary → ME
  • 105
    TAP 46 LTD
    11914429
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 36 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 106
    TEXKA LIMITED
    08219805
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 107
    THE SENSE (LONDON) LIMITED
    06705768
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 155 - Director → ME
  • 108
    TO THE MOON AND BACK LIMITED
    08820853
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 160 - Director → ME
  • 109
    TRANSATLANTIC LIMITED
    06513231
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 75 - Director → ME
  • 110
    UCLULER LIMITED
    09698307
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 156 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 43 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-15
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2019-02-01
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Has significant influence or control → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 111
    UK EURO TRAVEL LIMITED
    05627864
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 79 - Director → ME
  • 112
    URFA OCAKBASI
    10894533
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 189 - 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 164 - Director → ME
  • 114
    YELLA TERRA LTD
    07392628
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 161 - Director → ME

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