1
50a Hall Lane, Hendon, London, England
Active Corporate (6 parents)
Officer
2011-11-17 ~ 2018-03-14
IIF 21 - Director → ME
2
18 Halstead Gardens, Winchester, London
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 50 - Director → ME
3
38 Blackwell Close, Highlands Village Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2002-11-06 ~ dissolved
IIF 53 - Director → ME
4
291 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MEHMET EFENDI PRODUCTIONS LIMITED
- 2024-03-24
14580510MEHMET EFENDI HOLDINGS LIMITED
- 2024-03-12
14580510 Unit 5 22 Bull Lane, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-01-09 ~ 2025-10-09
IIF 33 - Director → ME
Person with significant control
2023-01-09 ~ 2025-10-09
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
6
291 Green Lanes, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-09 ~ 2025-10-09
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2019-06-22 during the appointment or period of control
Arkin & Co Limited, Maple House, High Street, Potters Bar, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 14 - Director → ME
2011-06-01 ~ 2016-03-18
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
8
Suite 15 37 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
291 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (5 parents)
Officer
2014-08-08 ~ 2022-04-28
IIF 39 - Director → ME
11
1 Whitechapel Road, London, England
Active Corporate (4 parents)
Officer
2015-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-22 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ 2019-04-23
IIF 25 - Director → ME
Person with significant control
2017-01-16 ~ 2019-06-01
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
14
C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, England
Active Corporate (2 parents)
Officer
2018-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-21 ~ 2018-06-07
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
309-311 North End Road, London, England
Active Corporate (4 parents)
Officer
2018-07-17 ~ 2025-10-28
IIF 22 - Director → ME
Person with significant control
2018-07-17 ~ 2025-10-28
IIF 74 - Has significant influence or control → OE
16
Unit 3 22 Bull Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2016-10-17 ~ 2018-02-22
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
17
22 Snaresbrook Drive, Stanmore, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
18
56 Maple Street, London, England
Active Corporate (4 parents)
Officer
2012-01-23 ~ 2012-01-23
IIF 38 - Director → ME
19
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 58 - Has significant influence or control → OE
20
55 High Street, Dartford, England
Active Corporate (3 parents)
Officer
2017-01-16 ~ 2022-04-28
IIF 26 - Director → ME
Person with significant control
2017-01-16 ~ 2022-04-28
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EUROMODA (LONDON) LIMITED - now
WISH MANCHESTER LIMITED
- 2006-09-11
04532334 1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (7 parents)
Officer
2002-09-11 ~ 2004-12-10
IIF 3 - Director → ME
2002-09-11 ~ 2003-11-10
IIF 2 - Secretary → ME
22
239-241 Kennington Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-02-27 ~ 2011-03-28
IIF 42 - Director → ME
23
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
3 Warners Mill, Silks Way, Braintree, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-28 ~ 2018-06-28
IIF 57 - Right to appoint or remove directors → OE
25
11 Goodwin Street, Finsbury Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-08 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
26
Suite 15 37 Stanmore Hill, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
27
142 Fonthill Road Fonthill Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 40 - Director → ME
28
239-241 Kennington Lane, London, England
Liquidation Corporate (4 parents)
Officer
2013-12-01 ~ 2018-03-14
IIF 46 - Director → ME
2013-05-16 ~ 2013-06-13
IIF 45 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
255-259 Commercial Road, London
Dissolved Corporate (7 parents)
Officer
2004-12-20 ~ dissolved
IIF 43 - Director → ME
2004-12-20 ~ 2009-02-27
IIF 1 - Secretary → ME
30
JACK THE CHIPPER ( WHITECHAPEL) LIMITED
- now 14159605JACK THE CHIPPER (WHITECAPEL) LIMITED
- 2022-07-22
14159605JACK THE CHIPPER (FULHAM) LIMITED
- 2022-07-15
14159605 Ground Floor, 48 Whitehorse Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-06-08 ~ 2024-06-30
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
31
JACK THE CHIPPER (GREEN LANES) LIMITED
13203828 Suite 15 37 Stanmore Hill, Stanmore, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 86 - Has significant influence or control → OE
32
Suite 15 37 Stanmore Hill, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2022-08-18
IIF 23 - Director → ME
Person with significant control
2020-07-22 ~ 2022-08-18
IIF 75 - Has significant influence or control → OE
33
1 Leisure Way, Finchley, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-09 ~ 2017-11-02
IIF 47 - Director → ME
34
3 Warners Mill, Silks Way, Braintree, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
35
16 Halstead Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
MARTIN PROPERTIES LONDON LIMITED
11725945 73 Burleigh Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-31 ~ 2024-06-01
IIF 10 - Director → ME
Person with significant control
2024-05-31 ~ 2024-06-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MEHMET EFENDI 1953 EDGWARE ROAD LIMITED
- now 15352309MEHMET EFENDI 1453 EDGWARE ROAD LIMITED
- 2023-12-22
15352309 291 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ 2025-10-09
IIF 27 - Director → ME
Person with significant control
2023-12-14 ~ 2025-10-09
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
38
291 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ 2023-09-24
IIF 19 - Director → ME
Person with significant control
2023-01-31 ~ 2025-10-09
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
39
291 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2025-10-09
IIF 16 - Director → ME
Person with significant control
2024-03-12 ~ 2025-10-09
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
291 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
41
34 Blackhorse Lane, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
42
N4 DEVELOPMENTS LIMITED
05346611 11955788, 07832988, 11023579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mdp Accountancy Services Llp, 6a High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-02 ~ 2006-01-09
IIF 48 - Director → ME
43
3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
44
65 Camlet Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 20 - Director → ME
45
230 Commercial Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 41 - Director → ME
46
THE MAPLE STREET RESTAURANT LIMITED
12462666 11 Goodwin Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-07 ~ 2025-10-09
IIF 13 - Director → ME
Person with significant control
2021-09-07 ~ 2025-10-09
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Unit 3 22 Bull Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 89 - Has significant influence or control → OE
48
Unit 3 22 Bull Lane, London, England
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 51 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
49
Unit 3- 22 Bull Lane, Edmonton, London, England
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 52 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
50
WE FOUND ACADEMY LTD - 2022-02-08
Ground Floor,48 White Horse Road, London, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Officer
2004-03-10 ~ 2004-12-10
IIF 44 - Director → ME