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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

Yalchin, Alperen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Yalchin, Alperen Mustafa
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 2
  • Yalchin, Alperen Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Pearson Street, London, E2 8JD, United Kingdom

      IIF 3

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 4

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

      IIF 5 IIF 6

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 7

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 93a, Kingsland Road, London, E2 8AG, England

      IIF 11

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

      IIF 12
  • Yalchin, Alperen Mustafa
    Cypriot business man born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 13
  • Yalchin, Alperen Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 16

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 17 IIF 18

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 19
  • Yalchin, Alperen Mustafa
    Cypriot director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 20
  • Yalcin, Mustafa
    Cypriot accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 24
  • Yalcin, Mustafa
    Cypriot business person born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 25
  • Yalcin, Mustafa
    Cypriot businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 485 Kingsland Road, London, E8 4AU

      IIF 26

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

      IIF 27

    • icon of address 280, Alma Road, Enfield, London, EN3 7BB

      IIF 28

    • icon of address 224, Tower Bridge Road, London, SE1 2UP, England

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 33 IIF 34 IIF 35

    • icon of address 485, Kingsland Road, London, E8 4AU, United Kingdom

      IIF 36 IIF 37

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 38 IIF 39 IIF 40
  • Yalchin, Alperen
    Cypriot certified accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 41
  • Yalchin, Mustafa
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, Kingsland Road, London, E2 8DG, United Kingdom

      IIF 42

    • icon of address 13, Ferncliff Road, London, E8 2HX, United Kingdom

      IIF 43
  • Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 52
  • Yalcin, Mustafa
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 280, Alma Road, Enfield, London, EN3 7BB

      IIF 77
  • Mr Mustafa Yalcin
    Cypriot born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 78
  • Yalchin, Alperen Mustafa
    Cypriot business person born in February 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 82
  • Yalchin, Alperen Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 84
  • 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

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

      IIF 129

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 130

    • icon of address 869 High Road, High Road, London, N17 8EY, England

      IIF 131

    • icon of address 869, High Road, Tottenham, London, N17 8EY, England

      IIF 132
  • Yalcin, Mustafa
    Cypriot company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134
  • Yalcin, Mustafa
    Cypriot director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 135
  • Yalcin, Mustafa
    Cypriot businessman born in March 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 138

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 139
  • Yalchin, Alperen Mustafa
    British accountant

    Registered addresses and corresponding companies

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

      IIF 140
  • Yalchin, Alperen Mustafa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7, Hadlow House, Kinglake Estate, London, SE17 2LG, England

      IIF 141
  • Yalchin, Alperen Mustafa
    British account born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, London, E8 4AU

      IIF 142
  • Yalchin, Alperen Mustafa
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 485, Kingsland Road, Dalston, London, E8 4AU

      IIF 143

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

      IIF 144
  • Yalchin, Alperen Mustafa
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145
  • Yalchin, Alperen Mustafa
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146 IIF 147
  • Mr Alperen Yalchin
    Cypriot born in February 1967

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 152
  • Mr Mustafa Yalcin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mustafa Yalcin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 176
  • Mr Alperen Mustafa Yalchin
    Cypriot born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Pearson Street, London, E2 8JD, England

      IIF 177

    • icon of address 485, Kingsland Road, London, E8 4AU, England

      IIF 178

    • icon of address 869, High Road, London, N17 8EY, England

      IIF 179

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

      IIF 180
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    icon of address 869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 8
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address 41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,610 GBP2017-01-31
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,014 GBP2023-02-28
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    icon of address Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-24 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 16
    CLAIMS CLAWBACK LIMITED - 2016-02-27
    icon of address 485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,953 GBP2014-08-31
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 35 - Director → ME
  • 17
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 37 - Director → ME
  • 18
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 143 - Director → ME
  • 19
    icon of address Unit 7 869 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-01 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    icon of address 479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 151 - LLP Designated Member → ME
  • 22
    icon of address Unit G 2-4 Booker Road, Edmonton, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 141 - Director → ME
  • 23
    MAKRO (UK) LIMITED - 2008-04-16
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-31 ~ dissolved
    IIF 144 - Director → ME
  • 24
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    172 GBP2022-03-31
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 205-206 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,406 GBP2023-11-30
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 153 - Has significant influence or control → OE
  • 26
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 27
    icon of address 48 Grilse Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 28
    icon of address 867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 42 - Director → ME
  • 30
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 36 - Director → ME
  • 31
    icon of address 3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2022-01-31
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 538 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 34 - Director → ME
  • 36
    icon of address 485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 869 High Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -29,379 GBP2021-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 40
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 41
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 42
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 44
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    216,949 GBP2022-07-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,145 GBP2022-10-31
    Officer
    icon of calendar 2023-10-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-10-14 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 46
    icon of address 485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 47
    icon of address 251-253 High Street, Ponders End, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 48
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 40 The Broadway, Mill Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    IIF 11 - Director → ME
Ceased 54
  • 1
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,779 GBP2018-11-30
    Officer
    icon of calendar 2017-05-22 ~ 2019-12-31
    IIF 129 - Director → ME
  • 2
    icon of address 485 Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,027 GBP2020-11-30
    Officer
    icon of calendar 2018-11-16 ~ 2019-12-15
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ 2019-12-15
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 45 Pont Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,067 GBP2024-05-31
    Officer
    icon of calendar 2017-10-03 ~ 2017-12-01
    IIF 20 - Director → ME
  • 4
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139 GBP2022-01-31
    Officer
    icon of calendar 2022-10-05 ~ 2022-10-22
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ 2022-10-22
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Unit 4b 41 West Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,452 GBP2021-04-30
    Officer
    icon of calendar 2022-04-14 ~ 2023-02-01
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2023-02-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 6
    icon of address 280 Alma Road, Enfield, London
    Active Corporate (1 parent)
    Equity (Company account)
    729,195 GBP2020-09-30
    Officer
    icon of calendar 2016-09-08 ~ 2025-03-19
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2025-03-19
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    icon of address 29a Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-02-27 ~ 2022-03-04
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-03-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 18 Tenterden Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,600 GBP2017-01-31
    Officer
    icon of calendar 2016-06-16 ~ 2016-06-16
    IIF 26 - Director → ME
  • 9
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,613 GBP2022-07-31
    Officer
    icon of calendar 2016-07-19 ~ 2017-11-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2019-11-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    icon of address Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    icon of calendar 2018-10-16 ~ 2019-12-01
    IIF 126 - Director → ME
    icon of calendar 2018-02-23 ~ 2018-06-13
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2018-06-13
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    icon of calendar 2018-10-16 ~ 2019-12-01
    IIF 68 - Has significant influence or control → OE
  • 11
    icon of address 74a High Street Wanstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,048 GBP2024-03-31
    Officer
    icon of calendar 2016-04-05 ~ 2016-04-06
    IIF 21 - Director → ME
  • 12
    icon of address Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,988 GBP2021-06-30
    Officer
    icon of calendar 2016-12-19 ~ 2017-06-01
    IIF 101 - Director → ME
  • 13
    icon of address 2 Booker Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2019-02-06 ~ 2020-02-01
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-02-01
    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
  • 14
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-08 ~ 2022-12-01
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ 2022-12-01
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-22 ~ 2018-12-29
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-10-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,694 GBP2024-11-30
    Officer
    icon of calendar 2019-08-16 ~ 2023-04-04
    IIF 131 - Director → ME
    icon of calendar 2014-01-01 ~ 2019-08-16
    IIF 136 - Director → ME
    icon of calendar 2013-11-01 ~ 2013-12-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2023-04-04
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control → OE
  • 17
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    211 GBP2021-02-28
    Officer
    icon of calendar 2018-12-01 ~ 2020-02-01
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2020-02-01
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 18
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,623 GBP2021-08-31
    Officer
    icon of calendar 2017-08-01 ~ 2022-06-01
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-08-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 479-483 Kingsland Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2018-01-01
    IIF 150 - LLP Designated Member → ME
    icon of calendar 2014-11-26 ~ 2015-09-30
    IIF 53 - LLP Designated Member → ME
  • 20
    icon of address Unit G 2-4 Booker Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,667 GBP2024-02-29
    Officer
    icon of calendar 2011-08-15 ~ 2012-05-21
    IIF 142 - Director → ME
  • 21
    icon of address 869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-05
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-03-05
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 22
    icon of address 485 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,354 GBP2018-10-31
    Officer
    icon of calendar 2017-11-01 ~ 2019-10-01
    IIF 14 - Director → ME
  • 23
    icon of address 485 Kingsland Road, Dalston, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ 2013-09-02
    IIF 83 - Director → ME
  • 24
    icon of address 869 High Road, Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,399 GBP2022-03-31
    Officer
    icon of calendar 2019-03-30 ~ 2021-06-21
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ 2021-06-21
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 25
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2017-04-11 ~ 2018-07-17
    IIF 114 - Director → ME
    icon of calendar 2018-10-18 ~ 2022-04-01
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-04-11 ~ 2018-07-17
    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
  • 26
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2019-06-24
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ 2019-06-24
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 869 High Road, London, England
    Active Corporate
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-04-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    icon of calendar 2017-11-01 ~ 2020-01-15
    IIF 19 - Director → ME
  • 29
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,512 GBP2021-11-30
    Officer
    icon of calendar 2019-11-11 ~ 2019-12-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-12-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 224a Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,184 GBP2023-09-30
    Officer
    icon of calendar 2019-09-03 ~ 2019-10-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ 2019-10-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 26 Victory Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,499 GBP2023-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2021-08-15
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2021-08-15
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 32
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,678 GBP2018-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2017-12-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2017-12-01
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ 2012-06-06
    IIF 13 - Director → ME
    icon of calendar 2009-02-05 ~ 2010-01-11
    IIF 147 - Director → ME
  • 34
    icon of address 485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2016-11-01 ~ 2018-04-01
    IIF 15 - Director → ME
  • 35
    icon of address 485 Kingsland Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-09 ~ 2015-09-01
    IIF 8 - Director → ME
  • 36
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,608 GBP2021-09-30
    Officer
    icon of calendar 2017-02-17 ~ 2020-02-01
    IIF 84 - Director → ME
  • 37
    icon of address 132a Cricklewood Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-10 ~ 2023-05-05
    IIF 81 - Director → ME
    icon of calendar 2023-01-06 ~ 2023-01-10
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-01-06 ~ 2023-01-10
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Right to appoint or remove directors → OE
    icon of calendar 2023-01-10 ~ 2023-05-05
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-03-15 ~ 2020-03-15
    IIF 82 - Director → ME
    icon of calendar 2020-01-10 ~ 2021-03-30
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-03-15 ~ 2020-03-15
    IIF 139 - Has significant influence or control → OE
    icon of calendar 2020-01-10 ~ 2021-03-30
    IIF 168 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 25 Stoke Newington Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -46,470 GBP2022-01-31
    Officer
    icon of calendar 2016-05-31 ~ 2021-04-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2021-04-01
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 77 Bowes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ 2016-06-30
    IIF 33 - Director → ME
  • 41
    icon of address Unit 3, 25 A Stoke Newington Road, Stoke Newington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,493 GBP2022-03-31
    Officer
    icon of calendar 2022-04-14 ~ 2022-04-18
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ 2022-04-18
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 42
    icon of address 11 Grange Road, St. Michaels, Tenterden, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2019-06-30
    Officer
    icon of calendar 2015-06-01 ~ 2016-02-17
    IIF 51 - Director → ME
  • 43
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-16 ~ 2009-01-16
    IIF 145 - Director → ME
  • 44
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2024-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2020-02-01
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-02-01
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ 2009-09-28
    IIF 146 - Director → ME
  • 46
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,804 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-06-16
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-06-16
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,643 GBP2023-02-28
    Officer
    icon of calendar 2018-02-23 ~ 2021-03-10
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ 2021-03-10
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,029 GBP2023-03-31
    Officer
    icon of calendar 2018-03-07 ~ 2018-07-20
    IIF 31 - Director → ME
    icon of calendar 2018-07-20 ~ 2019-10-01
    IIF 16 - Director → ME
  • 49
    icon of address 869 High Road, London, England
    Dissolved Corporate
    Equity (Company account)
    18,359 GBP2023-01-31
    Officer
    icon of calendar 2019-01-11 ~ 2024-02-15
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2024-02-15
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 50
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED - 2011-04-11
    icon of address Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,960 GBP2020-06-30
    Officer
    icon of calendar 2004-10-11 ~ 2005-02-09
    IIF 140 - Secretary → ME
  • 51
    icon of address 869 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,124 GBP2022-03-31
    Officer
    icon of calendar 2019-03-29 ~ 2021-04-18
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-04-18
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 52
    icon of address 485 Kingsland Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 9 - Director → ME
  • 53
    icon of address 869 High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,076 GBP2019-07-31
    Officer
    icon of calendar 2016-09-21 ~ 2016-09-26
    IIF 17 - Director → ME
    icon of calendar 2020-01-15 ~ 2020-01-15
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-01-15
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    icon of calendar 2016-06-01 ~ 2019-02-01
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 54
    icon of address 280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -136,183 GBP2024-09-30
    Officer
    icon of calendar 2010-09-30 ~ 2011-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.