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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

Alperen Mustafa, Yalchin

    Related profiles found in government register
  • Alperen Mustafa, Yalchin
    Cypriot born in February 1967

    Registered addresses and corresponding companies

    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 1
  • Mr Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 2
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 3 IIF 4
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Pearson Street, London, E2 8JD, England

      IIF 26

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 27

    • 869, High Road, London, N17 8EY, England

      IIF 28

    • 869, 869 High Road, High Road, Tottenham, London, N17 8EY, United Kingdom

      IIF 29
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 30
  • Yalcin, Mustafa
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 79

    • 869 High Road, High Road, London, N17 8EY, England

      IIF 80
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485 Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 81 IIF 82
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 83
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 89
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 90
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 114

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 115

    • 869, High Road, London, N17 8EY, England

      IIF 116
  • Mr Mustafa Yalcin
    Australian born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 117

    • 8 Jarman House, Hawkstone Road, London, SE16 2PW, England

      IIF 118

    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 119
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 120
  • Mr Mustafa Yalcion
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 121
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalchin, Alperen

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 129

    • 7, Hadlow House, Kinglake Estate, London, Greater London, SE17 2LG, United Kingdom

      IIF 130
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 131
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 481-483, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 132
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies

    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 133
  • Yalchin, Alperen
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 134
  • Yalchin, Alperen Mustafa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU

      IIF 147
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 148

    • 7 Hadlow House, Kinglake Estate, Walworth, London, SE17 2LG

      IIF 149
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 150
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, United Kingdom

      IIF 151 IIF 152
  • Yalcin, Mustafa
    Australian born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Jarman House, Hawkstone Road, London, SE16 2PW, England

      IIF 153 IIF 154 IIF 155

    • Unit 5 867-869, High Road, London, N17 8EY, England

      IIF 156
  • Yalcin, Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Alma Road, Enfield, London, EN3 7BB

      IIF 157

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 158

    • 869, High Road, London, N17 8EY, England

      IIF 159
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869, High Road, London, N17 8EY, England

      IIF 164
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485 Kingsland Road, London, E8 4AU

      IIF 165

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 166

    • 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 167

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 168 IIF 169

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 170 IIF 171 IIF 172

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 173 IIF 174

    • 869, High Road, London, N17 8EY, England

      IIF 175 IIF 176
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU

      IIF 177

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 178

    • 869, High Road, London, N17 8EY, England

      IIF 179
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 180

    • 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 181

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 182 IIF 183

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 184

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 185 IIF 186 IIF 187

    • 93a, Kingsland Road, London, E2 8AG, England

      IIF 188

    • 93a, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 189
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 190
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

      IIF 191 IIF 192

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 193

    • 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 194 IIF 195
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 485, Kingsland Road, London, E8 4AU, England

      IIF 196
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 197

    • 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 198
  • Yalcin, Mustafa
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Grange Road, Tenterden, Kent, TN13 6DL, United Kingdom

      IIF 199
child relation
Offspring entities and appointments 114
  • 1
    01 ADANA KEBAB LTD
    10487547
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ 2019-12-31
    IIF 79 - Director → ME
  • 2
    01 YENI LTD
    11681186
    485 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ 2019-12-15
    IIF 38 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    2000 UMUT LTD
    10827359
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 60 - 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
    32 Willoughby Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2017-10-03 ~ 2017-12-01
    IIF 196 - Director → ME
  • 5
    ADRENIA LTD
    14983274
    8 Jarman House, Hawkstone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 155 - Director → ME
  • 6
    ALA TEXTILE LTD
    12401759
    869 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 86 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    ALP FASHIONS LTD
    11963188
    Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ 2023-02-01
    IIF 43 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    ANTEPLILER LTD
    10893337
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ANZIO LTD
    10364822
    280 Alma Road, Enfield, London
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 157 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 121 - Has significant influence or control → OE
    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
  • 10
    ARIASA CLEANING SERVICES LTD
    10720882
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 11
    ATES STORES LIMITED
    10069417
    29a Stoke Newington Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 37 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    AVALI LIMITED
    06373273
    485 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 135 - Director → ME
  • 13
    BABYLON HOTEL LTD
    06980533
    Yalchin And Co, 485 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2009-12-01
    IIF 1 - Director → ME
  • 14
    BAVARIA ASSET MANAGEMENT LIMITED
    09487608
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 195 - Director → ME
  • 15
    BENSAY LTD
    11362256
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    BERZAN LTD
    06500783
    18 Tenterden Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-16 ~ 2016-06-16
    IIF 165 - Director → ME
  • 17
    BEST MANGAL LTD
    10827800
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 63 - 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
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 19
    BIG, MEAN & CLEAN LIMITED
    08965977
    485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 187 - Director → ME
  • 20
    BILMEM LIMITED
    09636413
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 163 - Director → ME
  • 21
    BLACK JACKET LTD
    10289503
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    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
  • 22
    BORANO LTD
    10285863
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 134 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 23
    BOYVERDI LTD
    11221997
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-16 ~ 2019-12-01
    IIF 77 - Director → ME
    2018-02-23 ~ 2018-06-13
    IIF 166 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-12-01
    IIF 105 - Has significant influence or control → OE
    2018-02-23 ~ 2018-06-13
    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
  • 24
    BUY 2 SAVE (GG) LTD
    10103282
    74a High Street Wanstead, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 160 - Director → ME
  • 25
    BUY 2 SAVE (TPL) LTD
    10103220
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 161 - Director → ME
  • 26
    BUY 2 SAVE UK
    08350250
    41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    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
  • 27
    CAGLAYAN LTD
    10243850
    Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ 2017-06-01
    IIF 62 - Director → ME
  • 28
    CAPITAL PARTS LTD
    11810600
    2 Booker Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 64 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 29
    CAROL ROSE INDUSTRIES LTD
    12157988
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 30
    CHEEKY MONKIES LTD
    14344359
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-08 ~ 2022-12-01
    IIF 66 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 31
    CHIGWELL ROAD MARKET LTD
    11160994
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-22 ~ 2018-12-29
    IIF 59 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 32
    CITY DOCKLAND ACC (UK) LTD
    11823489
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 33
    CITY DOCKLAND ACCOUNTANTS LTD
    08758771
    8 Jarman House, Hawkstone Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ 2023-04-04
    IIF 80 - Director → ME
    2026-03-31 ~ now
    IIF 153 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 183 - Director → ME
    2014-01-01 ~ 2019-08-16
    IIF 131 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Has significant influence or control → OE
    2026-03-31 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 34
    CITY DOCKLAND FDTN LTD
    15519082
    Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 35
    CLAWBACK FRUIT BROKERS LTD
    - now 08642870
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-12 during the appointment or period of control
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    485 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 172 - Director → ME
  • 36
    CLUB ELLE LTD
    09961196 11320633
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 174 - Director → ME
  • 37
    COMMUNITIES TIES
    07543679
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 148 - Director → ME
  • 38
    COURTMEX LIMITED
    08319638 07304620
    Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 67 - 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
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 40
    DAPPER CLIP'S LTD
    10631614 12233025
    869 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-01 ~ 2020-02-01
    IIF 35 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 41
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-28
    Commencement of winding up on 2022-11-09
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    869 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-01 ~ 2022-06-01
    IIF 71 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 42
    EL MAR ARCHITECTS LLP
    OC396749
    479-483 Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-01 ~ now
    IIF 32 - LLP Designated Member → ME
    2014-11-26 ~ 2015-09-30
    IIF 132 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 31 - LLP Designated Member → ME
  • 43
    ELEGANT LADY LTD - now
    BERKEH HOTELIER LIMITED
    - 2010-01-30 06990552
    10 Cromwell Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2009-09-09
    IIF 142 - Director → ME
  • 44
    ELEVATED HOPE
    07978346
    Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (6 parents)
    Officer
    2012-03-06 ~ 2025-01-01
    IIF 138 - Director → ME
  • 45
    ERBOSE LIMITED
    - now 05165426
    MAKRO (UK) LIMITED - 2008-04-16
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 149 - Director → ME
  • 46
    ERENS LONDON LIMITED
    08408709
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ETILER FASHION LIMITED
    10487649
    205-206 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 48
    FOCUSED ASSOCIATES LIMITED
    08243404
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 198 - Director → ME
  • 49
    FUNKY CLOTHING LIMITED
    08211634
    48 Grilse Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 162 - Director → ME
  • 50
    GOTEY CHILDREN'S FASHION LTD
    14345629
    867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 51
    H & J HAULAGE (UK) LIMITED
    06081253
    Unit G 2-4 Booker Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-15 ~ 2012-05-21
    IIF 147 - Director → ME
  • 52
    HAMPSTEAD PCO LTD.
    10668998
    869 High Road, Tottenham, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-05
    IIF 57 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 53
    HAPPY EXPORT LTD
    16409442
    8 Jarman House, Hawkstone Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 154 - Director → ME
  • 54
    HOLLYWOOD SOLUTIONS LIMITED
    09472695
    Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 197 - Director → ME
  • 55
    HORLEY KEBAB LTD
    11034521
    485 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 191 - Director → ME
  • 56
    HOT BOD LTD
    09961077
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 173 - Director → ME
  • 57
    HOXTON PRINTERS LTD
    09767963
    3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 58
    ICM LONDON LIMITED
    08620073
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 89 - Director → ME
  • 59
    IGB UK LTD
    11784201
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 60
    IND 65 LTD
    11916160
    869 High Road, Tottenham, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-30 ~ 2021-06-21
    IIF 56 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    JIRGO LTD
    10720943
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-11 ~ 2018-07-17
    IIF 34 - Director → ME
    2018-10-18 ~ 2022-04-01
    IIF 47 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 62
    JULIE ANNA DESIGN LTD
    12038463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-01
    Due to be dissolved on 2025-01-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2019-06-24
    IIF 30 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 63
    KALVIN LTD
    10759136
    869 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-01
    IIF 158 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 64
    KARADAL KEBAB LTD
    10737347
    869 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 179 - Director → ME
  • 65
    KARKIN 68 LTD
    12306883
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 175 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 66
    KBG LONDON LTD
    12186390
    224a Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ 2019-10-01
    IIF 167 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 67
    KIVEL TU
    10576016
    26 Victory Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2021-08-15
    IIF 81 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 68
    KUBERA DESIGN LTD
    10853267
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2017-12-01
    IIF 182 - Director → ME
    2019-11-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    2017-07-06 ~ 2017-12-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 69
    LINDEN HOUSE HOTEL
    10890025
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 70 - 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
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2010-01-11
    IIF 152 - Director → ME
    2010-04-30 ~ 2012-06-06
    IIF 190 - Director → ME
  • 71
    LONDON GLOBAL CAPITAL LIMITED
    06968902
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 146 - Director → ME
  • 72
    LUCKY MEAT LONDON LTD
    10455542
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-01 ~ 2018-04-01
    IIF 192 - Director → ME
  • 73
    MA CHERIE AMOUR LTD
    09534265
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ 2015-09-01
    IIF 185 - Director → ME
  • 74
    MACHO BISTRO AMG LIMITED
    09541393
    538 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 171 - Director → ME
  • 75
    MEZZO UK
    10582197
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    MKL TRANSPORT LTD
    09797764
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 85 - Director → ME
  • 77
    MORWEN LTD
    14374142
    132a Cricklewood Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 88 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 87 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-01-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2023-01-10 ~ 2023-05-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 78
    MYTCHETT CATERING LTD
    10926300
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 79
    NINJOS LTD
    10760819
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-13 during the appointment or period of control
    Commencement of winding up on 2025-05-07 during the appointment or period of control
    869 High Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2017-05-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 80
    NOTTING HILL GATE HOTEL
    10889187
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 81
    ON TIME (LONDON) LTD
    06823913
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ 2009-03-16
    IIF 144 - Director → ME
  • 82
    OZI KALE LIMITED
    06800287
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2010-02-03
    IIF 139 - Director → ME
  • 83
    PARABOL FRESH AND FROZEN LTD
    06878553
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2011-05-27
    IIF 136 - Director → ME
  • 84
    PINC BOUTIQUE LIMITED
    08684735
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 181 - Director → ME
  • 85
    PIOGGIA LTD
    12093329
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 86
    POEM LONDON LTD
    11899879
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 84 - Director → ME
    2022-09-01 ~ now
    IIF 45 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 40 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-03-30
    IIF 19 - Ownership of shares – 75% or more → OE
    2020-03-15 ~ 2020-03-15
    IIF 116 - Has significant influence or control → OE
    2022-09-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 87
    PURE & FRESH LONDON LTD
    09392045
    25 Stoke Newington Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-05-31 ~ 2021-04-01
    IIF 176 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 88
    PYC (UK) LTD
    08524765
    77 Bowes Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ 2016-06-30
    IIF 170 - Director → ME
  • 89
    QI IMPORT/EXPORT LTD
    11872785
    Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-14 ~ 2022-04-18
    IIF 58 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 90
    QUALITY KEBAB & BURGER LTD
    09616866
    11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-02-17
    IIF 199 - Director → ME
  • 91
    RAPUNZEL (UK) LTD
    06388389
    Yalchin & Co, 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 137 - Director → ME
  • 92
    RED OBI LIMITED
    06699184
    485 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 150 - Director → ME
  • 93
    RED STONE CLEANING LTD
    12410842
    869 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ 2020-02-01
    IIF 39 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 94
    ROMANIAN WINE LIMITED
    06765060
    485 Kingsland Road, Hackney, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ dissolved
    IIF 177 - Director → ME
  • 95
    RUYA PRINT LTD
    07029427
    485 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 151 - Director → ME
  • 96
    SDA GARDEN LTD
    11914263
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 50 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SEB HYGIENIC LIMITED
    06795721
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ 2009-09-24
    IIF 145 - Director → ME
  • 98
    SIRDAS LTD
    11222553
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ 2021-03-10
    IIF 159 - Director → ME
    2023-01-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 99
    SLOANE ASSETS MANAGEMENT PLC
    07010383
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 141 - Director → ME
    2010-02-12 ~ dissolved
    IIF 129 - Secretary → ME
    2009-09-05 ~ 2010-02-03
    IIF 130 - Secretary → ME
  • 100
    STAT CONSTRUCTION LTD
    11240673 08799888
    869 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-07 ~ 2018-07-20
    IIF 169 - Director → ME
    2018-07-20 ~ 2019-10-01
    IIF 193 - Director → ME
  • 101
    STYLE ONLINE LTD
    11477723
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 102
    SUNRISE GDFB LTD
    13686452
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-14 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 103
    SWELL CAFE LTD
    11762284
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 74 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 104
    SWIFT CONNECTIONS LTD - now
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED
    - 2011-04-11 05083185
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 133 - Secretary → ME
  • 105
    TAP 46 LTD
    11914429
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 44 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    TEXKA LIMITED
    08219805
    485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 107
    THE SENSE (LONDON) LIMITED
    06705768
    251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 184 - Director → ME
  • 108
    TO THE MOON AND BACK LIMITED
    08820853
    485 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 186 - Director → ME
  • 109
    TRANSATLANTIC LIMITED
    06513231
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 140 - Director → ME
  • 110
    UCLULER LIMITED
    09698307
    869 High Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 194 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 76 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2019-02-01
    IIF 115 - Has significant influence or control → OE
    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
  • 111
    UK EURO TRAVEL LIMITED
    05627864
    485 Kingsland Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 143 - Director → ME
  • 112
    URFA OCAKBASI
    10894533
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 69 - 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
    40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 188 - Director → ME
  • 114
    YELLA TERRA LTD
    07392628
    280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 178 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.