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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Uzun, Ibrahim

    Related profiles found in government register
  • Uzun, Ibrahim
    British director

    Registered addresses and corresponding companies

    • 18 Halstead Gardens, London, N21 3PY

      IIF 1
  • Uzun, Ibrahim

    Registered addresses and corresponding companies

    • 31 Pentland Close, Edmonton, London, N9 0XN

      IIF 2
  • Uzun, Ibrahim
    Turkish director born in March 1968

    Registered addresses and corresponding companies

    • 31 Pentland Close, Edmonton, London, N9 0XN

      IIF 3
  • Uzun, Ibrahim
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 4

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 5

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 6 IIF 7 IIF 8

    • 309-311, North End Road, London, W14 9NS, England

      IIF 10

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 11

    • Ground Floor,48, White Horse Road, London, E1 0ND, England

      IIF 12

    • Unit 3, 22 Bull Lane, London, N18 1RA, United Kingdom

      IIF 13

    • 22, Snaresbrook Drive, Stanmore, HA7 4QW, England

      IIF 14

    • Suite 15, 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS, United Kingdom

      IIF 15 IIF 16
  • Uzun, Ibrahim
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 20 IIF 21

    • 11, Goodwin Street, Finsbury Park, London, N4 3HQ, United Kingdom

      IIF 22

    • 11, Goodwin Street, London, N4 3HQ, United Kingdom

      IIF 23

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 24

    • 32 Willoughby Road, London, N8 0JG, England

      IIF 25

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 26

    • 81, Edgware Road, London, W2 2HX, England

      IIF 27

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 4DS, United Kingdom

      IIF 28 IIF 29

    • Suite 15, 37 Stanmore Hill, Stanmore, Middlesex, HA7 3DS, United Kingdom

      IIF 30 IIF 31
  • Uzun, Ibrahim
    British manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 175-177, Great Portland Street, London, W1W 5PJ, England

      IIF 32
  • Uzun, Ibrahim
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Whitechapel Road, London, E1 6TY, England

      IIF 33

    • 18 Halstead Gardens, Winchmore Hill, London, N21 3DX, England

      IIF 34
  • Uzun, Ibrahim
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 35

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 36

    • 18, Halstead Gardens, London, N21 3DX, United Kingdom

      IIF 37

    • 18 Halstead Gardens, London, N21 3PY

      IIF 38 IIF 39 IIF 40

    • 18, Halstead Gardens, Winchmore Hill, London, N21 3DX, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Uzun, Ibrahim
    British fashion retail manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Halstead Gardens, London, N21 3PY

      IIF 44
  • Uzun, Ibrahim
    British manager born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-15 Cromer Street, London, WC1H 8LS

      IIF 45

    • 18, Halstead Gardens, Winchester, London, N21 3DX

      IIF 46

    • 18, Halstead Gardens, Winchmore Hill, London, N21 3DX, United Kingdom

      IIF 47
  • Uzun, Ibrahim
    Australian born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, London, N21 1UL, England

      IIF 48

    • Unit 3- 22 Bull Lane, Edmonton, London, N18 1RA, England

      IIF 49
  • Uzun, Ibrahim
    Australian clothing & textile born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, Winchmore Hill, London, N21 1UL

      IIF 50
  • Uzun, Ibrahim
    Australian director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, 10 Crawford Place, London, N21 1UL, England

      IIF 51
  • Mr Ibrahim Uzun
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 60

    • 1 Whitechapel Road, London, E1 6TY, England

      IIF 61

    • 11, Goodwin Street, Finsbury Park, London, N4 3HQ, United Kingdom

      IIF 62

    • 11, Goodwin Street, London, N4 3HQ, United Kingdom

      IIF 63

    • 18, Halstead Gardens, London, N21 3DX, England

      IIF 64 IIF 65 IIF 66

    • 309-311, North End Road, London, W14 9NS, England

      IIF 71

    • 32 Willoughby Road, London, N8 0JG, England

      IIF 72

    • 5-15 Cromer Street, 1st Floor, London, WC1H 8LS, England

      IIF 73 IIF 74

    • 81, Edgware Road, London, W2 2HX, England

      IIF 75

    • Ground Floor,48, White Horse Road, London, E1 0ND, England

      IIF 76

    • Unit 3, 22 Bull Lane, London, N18 1RA, United Kingdom

      IIF 77

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 3DS, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Suite 15, 37 Stanmore Hill, Stanmore, HA7 4DS, United Kingdom

      IIF 82 IIF 83
  • Mr Ibrahim Uzun
    Australian born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blackwell Close, 10 Crawford Place, London, N21 1UL, England

      IIF 84

    • 38 Blackwell Close, London, N21 1UL, England

      IIF 85

    • Unit 3- 22 Bull Lane, Edmonton, London, N18 1RA, England

      IIF 86
child relation
Offspring entities and appointments
Active 28
  • 1
    18 Halstead Gardens, Winchester, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 46 - Director → ME
  • 2
    38 Blackwell Close, Highlands Village Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,574 GBP2022-11-30
    Officer
    2002-11-06 ~ dissolved
    IIF 50 - Director → ME
  • 3
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Arkin & Co Limited, Maple House, High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    Suite 15 37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,696 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    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
  • 7
    1 Whitechapel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,174,695 GBP2024-08-31
    Officer
    2015-01-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-10-22 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,272 GBP2025-02-28
    Officer
    2018-02-21 ~ now
    IIF 5 - Director → ME
  • 9
    Unit 3 22 Bull Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64,242 GBP2024-08-31
    Officer
    2016-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 10
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2018-05-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 12
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 17 - Director → ME
  • 14
    11 Goodwin Street, Finsbury Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-02-08 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Suite 15 37 Stanmore Hill, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    142 Fonthill Road Fonthill Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2012-08-30 ~ dissolved
    IIF 36 - Director → ME
  • 17
    255-259 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 18
    JACK THE CHIPPER (WHITECAPEL) LIMITED - 2022-07-22
    JACK THE CHIPPER (FULHAM) LIMITED - 2022-07-15
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,059 GBP2024-06-30
    Officer
    2022-06-08 ~ now
    IIF 16 - Director → ME
  • 19
    Suite 15 37 Stanmore Hill, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 20
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -239,515 GBP2024-01-31
    Officer
    2019-01-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    16 Halstead Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 24
    230 Commercial Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 37 - Director → ME
  • 25
    Unit 3 22 Bull Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 26
    Unit 3 22 Bull Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,221 GBP2024-09-30
    Officer
    2018-09-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 27
    Unit 3- 22 Bull Lane, Edmonton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 28
    WE FOUND ACADEMY LTD - 2022-02-08
    Ground Floor,48 White Horse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,716 GBP2024-09-30
    Officer
    2023-12-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-14 ~ 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
Ceased 26
  • 1
    50a Hall Lane, Hendon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,796 GBP2024-11-30
    Officer
    2011-11-17 ~ 2018-03-14
    IIF 34 - Director → ME
  • 2
    MEHMET EFENDI PRODUCTIONS LIMITED - 2024-03-24
    MEHMET EFENDI HOLDINGS LIMITED - 2024-03-12
    MEHMET EFENDI LIMITED - 2023-10-04
    Unit 5 22 Bull Lane, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    2023-01-09 ~ 2025-10-09
    IIF 15 - Director → ME
    Person with significant control
    2023-01-09 ~ 2025-10-09
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-06-09 ~ 2025-10-09
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Arkin & Co Limited, Maple House, High Street, Potters Bar, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2016-03-18
    IIF 45 - Director → ME
  • 5
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -243,327 GBP2024-08-31
    Officer
    2014-08-08 ~ 2022-04-28
    IIF 35 - Director → ME
  • 6
    239-241 Kennington Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,746 GBP2018-03-31
    Officer
    2017-01-16 ~ 2019-04-23
    IIF 26 - Director → ME
    Person with significant control
    2017-01-16 ~ 2019-06-01
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,272 GBP2025-02-28
    Person with significant control
    2018-02-21 ~ 2018-06-07
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 8
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,163 GBP2024-08-31
    Officer
    2018-07-17 ~ 2025-10-28
    IIF 10 - Director → ME
    Person with significant control
    2018-07-17 ~ 2025-10-28
    IIF 71 - Has significant influence or control → OE
  • 9
    Unit 3 22 Bull Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -64,242 GBP2024-08-31
    Person with significant control
    2016-10-17 ~ 2018-02-22
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    56 Maple Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,954 GBP2024-07-31
    Officer
    2012-01-23 ~ 2012-01-23
    IIF 47 - Director → ME
  • 11
    55 High Street, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,491 GBP2024-03-31
    Officer
    2017-01-16 ~ 2022-04-28
    IIF 11 - Director → ME
    Person with significant control
    2017-01-16 ~ 2022-04-28
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WISH MANCHESTER LIMITED - 2006-09-11
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (3 parents)
    Officer
    2002-09-11 ~ 2004-12-10
    IIF 3 - Director → ME
    2002-09-11 ~ 2003-11-10
    IIF 2 - Secretary → ME
  • 13
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,050 GBP2024-03-31
    Officer
    2009-02-27 ~ 2011-03-28
    IIF 38 - Director → ME
  • 14
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    239-241 Kennington Lane, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    46,612 GBP2018-03-31
    Officer
    2013-12-01 ~ 2018-03-14
    IIF 42 - Director → ME
    2013-05-16 ~ 2013-06-13
    IIF 41 - Director → ME
  • 16
    255-259 Commercial Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-20 ~ 2009-02-27
    IIF 1 - Secretary → ME
  • 17
    JACK THE CHIPPER (WHITECAPEL) LIMITED - 2022-07-22
    JACK THE CHIPPER (FULHAM) LIMITED - 2022-07-15
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,059 GBP2024-06-30
    Person with significant control
    2022-06-08 ~ 2024-06-30
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    Suite 15 37 Stanmore Hill, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ 2022-08-18
    IIF 25 - Director → ME
    Person with significant control
    2020-07-22 ~ 2022-08-18
    IIF 72 - Has significant influence or control → OE
  • 19
    1 Leisure Way, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,933 GBP2024-09-30
    Officer
    2015-04-09 ~ 2017-11-02
    IIF 43 - Director → ME
  • 20
    73 Burleigh Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,735 GBP2024-03-31
    Officer
    2024-05-31 ~ 2024-06-01
    IIF 21 - Director → ME
    Person with significant control
    2024-05-31 ~ 2024-06-01
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 21
    MEHMET EFENDI 1453 EDGWARE ROAD LIMITED - 2023-12-22
    291 Green Lanes, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-14 ~ 2025-10-09
    IIF 27 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-10-09
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,316 GBP2024-01-31
    Officer
    2023-01-31 ~ 2023-09-24
    IIF 24 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-10-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    291 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2025-10-09
    IIF 7 - Director → ME
    Person with significant control
    2024-03-12 ~ 2025-10-09
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    C/o Mdp Accountancy Services Llp, 6a High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500,860 GBP2025-01-31
    Officer
    2005-03-02 ~ 2006-01-09
    IIF 44 - Director → ME
  • 25
    11 Goodwin Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,194 GBP2024-08-31
    Officer
    2021-09-07 ~ 2025-10-09
    IIF 23 - Director → ME
    Person with significant control
    2021-09-07 ~ 2025-10-09
    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
  • 26
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,116,557 GBP2024-12-31
    Officer
    2004-03-10 ~ 2004-12-10
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.