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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

Yalchin, Alperen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yalchin, Alperen
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Yalchin, Mustafa
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Mustafa Yalcin
    Cypriot born in March 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Alperen Yalchin
    Cypriot born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Yalcin, Mustafa
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Mustafa Yalcin
    Cypriot born in March 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Mustafa Yalcin
    Cypriot born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Yalchin, Alperen Mustafa
    Cypriot born in March 1967

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Yalcin, Mustafa
    Cypriot born in March 1942

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138

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

      IIF 139
  • Yalchin, Alperen Mustafa
    British

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Yalchin, Alperen

    Registered addresses and corresponding companies

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

      IIF 161

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

      IIF 162
  • Yalcin, Mustafa
    born in March 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 165 IIF 166 IIF 167

    • 8 Jarman House, Hawkstone Road, London, SE16 2PW, United Kingdom

      IIF 168

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

      IIF 169
  • Mr Mustafa Yalchin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170
  • Mr Mustafa Yalcin
    Cypriot born in March 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 192
  • Alperen Mustafa, Yalchin
    Cypriot born in March 1967

    Registered addresses and corresponding companies

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

      IIF 193
  • Mr Alperen Mustafa Yalchin
    Cypriot born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197
  • Mr Mustafa Yalcin
    Australian born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 198

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

      IIF 199 IIF 200

    • 8 Jarman House, Hawkstone Road, London, SE16 2PW, United Kingdom

      IIF 201

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

      IIF 202
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 95 - 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 105 - Director → ME
    Person with significant control
    2018-11-16 ~ 2019-12-15
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 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 94 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 48 - 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 9 - Director → ME
  • 5
    ADRENIA LTD
    14983274
    8 Jarman House, Hawkstone Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-13 ~ now
    IIF 168 - Director → ME
    2026-03-31 ~ 2026-05-12
    IIF 167 - Director → ME
    Person with significant control
    2026-05-01 ~ 2026-05-12
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    2026-05-13 ~ now
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 6
    ALA TEXTILE LTD
    12401759
    869 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-05 ~ 2022-10-22
    IIF 84 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-10-22
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 197 - 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 115 - Director → ME
    Person with significant control
    2022-04-14 ~ 2023-02-01
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 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 96 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    ANZIO LTD
    10364822
    280 Alma Road, Enfield, London
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2025-03-19
    IIF 24 - Director → ME
    Person with significant control
    2016-09-08 ~ 2025-03-19
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 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 129 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    ATES STORES LIMITED
    10069417
    29a Stoke Newington Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-27 ~ 2022-03-04
    IIF 104 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-03-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 141 - 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 193 - Director → ME
  • 14
    BAVARIA ASSET MANAGEMENT LIMITED
    09487608
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 15
    BENSAY LTD
    11362256
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 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 22 - Director → ME
  • 17
    BEST MANGAL LTD
    10827800
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 50 - 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 106 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 65 - 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 18 - Director → ME
  • 20
    BILMEM LIMITED
    09636413
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 33 - Director → ME
  • 21
    BLACK JACKET LTD
    10289503
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 22
    BORANO LTD
    10285863
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-19 ~ 2017-11-01
    IIF 1 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-11-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    BOYVERDI LTD
    11221997
    Flat 5, 1 New Street, Leominster, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-23 ~ 2018-06-13
    IIF 23 - Director → ME
    2018-10-16 ~ 2019-12-01
    IIF 127 - Director → ME
    Person with significant control
    2018-02-23 ~ 2018-06-13
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2018-10-16 ~ 2019-12-01
    IIF 69 - Has significant influence or control → 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 28 - 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 29 - Director → ME
  • 26
    BUY 2 SAVE UK
    08350250
    41-45 Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - 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 98 - Director → ME
  • 28
    CAPITAL PARTS LTD
    11810600
    2 Booker Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ 2020-02-01
    IIF 101 - Director → ME
    Person with significant control
    2019-02-06 ~ 2020-02-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 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 114 - Director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - 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 110 - Director → ME
    Person with significant control
    2022-09-08 ~ 2022-12-01
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 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 93 - Director → ME
    Person with significant control
    2018-01-22 ~ 2018-10-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 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 126 - Director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → 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 107 - Director → ME
    2026-03-31 ~ now
    IIF 165 - Director → ME
    2013-11-01 ~ 2013-12-31
    IIF 7 - Director → ME
    2014-01-01 ~ 2019-08-16
    IIF 136 - Director → ME
    Person with significant control
    2016-09-28 ~ 2023-04-04
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
    2026-03-31 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 34
    CITY DOCKLAND FDTN LTD
    15519082
    Flat 8 Jarman House, Hawkstone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - 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 35 - Director → ME
  • 36
    CLUB ELLE LTD
    09961196 11320633
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 37 - Director → ME
  • 37
    COMMUNITIES TIES
    07543679
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 142 - 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 112 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 103 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - 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 102 - Director → ME
    Person with significant control
    2018-12-01 ~ 2020-02-01
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → 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 91 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EL MAR ARCHITECTS LLP
    OC396749
    479-483 Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-26 ~ 2015-09-30
    IIF 54 - LLP Designated Member → ME
    2016-11-25 ~ 2018-01-01
    IIF 163 - LLP Designated Member → ME
    2018-03-01 ~ now
    IIF 164 - 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 152 - 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 147 - 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 146 - Director → ME
  • 46
    ERENS LONDON LIMITED
    08408709
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 175 - 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 86 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 171 - 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 44 - Director → ME
  • 49
    FUNKY CLOTHING LIMITED
    08211634
    48 Grilse Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 50
    GOTEY CHILDREN'S FASHION LTD
    14345629
    867 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 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 143 - 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 133 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-05
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - 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 166 - 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 43 - Director → ME
  • 55
    HORLEY KEBAB LTD
    11034521
    485 Kingsland Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2019-10-01
    IIF 4 - Director → ME
  • 56
    HOT BOD LTD
    09961077
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 36 - Director → ME
  • 57
    HOXTON PRINTERS LTD
    09767963
    3 Pearson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 58
    ICM LONDON LIMITED
    08620073
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ 2013-09-02
    IIF 80 - Director → ME
  • 59
    IGB UK LTD
    11784201
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-23 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 132 - Director → ME
    Person with significant control
    2019-03-30 ~ 2021-06-21
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 61
    JIRGO LTD
    10720943
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ 2022-04-01
    IIF 120 - Director → ME
    2017-04-11 ~ 2018-07-17
    IIF 92 - Director → ME
    Person with significant control
    2017-04-11 ~ 2018-07-17
    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
  • 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 42 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-24
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 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 31 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-04-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 64
    KARADAL KEBAB LTD
    10737347
    869 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2020-01-15
    IIF 19 - Director → ME
  • 65
    KARKIN 68 LTD
    12306883
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-12-01
    IIF 38 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-12-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 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 25 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 88 - Director → ME
    Person with significant control
    2017-01-23 ~ 2021-08-15
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - 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 5 - Director → ME
    2019-11-13 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    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
    2019-11-13 ~ dissolved
    IIF 186 - 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 90 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 49 - 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 158 - Director → ME
    2010-04-30 ~ 2012-06-06
    IIF 14 - Director → ME
  • 71
    LONDON GLOBAL CAPITAL LIMITED
    06968902
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 157 - 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 6 - 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 15 - Director → ME
  • 74
    MACHO BISTRO AMG LIMITED
    09541393
    538 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 34 - Director → ME
  • 75
    MEZZO UK
    10582197
    485 Kingsland Road Dalston, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    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
  • 76
    MKL TRANSPORT LTD
    09797764
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ 2020-02-01
    IIF 82 - Director → ME
  • 77
    MORWEN LTD
    14374142
    132a Cricklewood Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-05-05
    IIF 85 - Director → ME
    2023-01-06 ~ 2023-01-10
    IIF 83 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-05-05
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    2023-01-06 ~ 2023-01-10
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 78
    MYTCHETT CATERING LTD
    10926300
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 177 - 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 122 - Director → ME
    Person with significant control
    2017-05-09 ~ 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
  • 80
    NOTTING HILL GATE HOTEL
    10889187
    485 Kingsland Road, Dalston, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 198 - 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 155 - 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 149 - 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 144 - Director → ME
  • 84
    PINC BOUTIQUE LIMITED
    08684735
    485 Kingsland Road, Dalston, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 85
    PIOGGIA LTD
    12093329
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 86
    POEM LONDON LTD
    11899879
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-15 ~ 2020-03-15
    IIF 81 - Director → ME
    2022-09-01 ~ now
    IIF 117 - Director → ME
    2020-01-10 ~ 2021-03-30
    IIF 109 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    2020-03-15 ~ 2020-03-15
    IIF 139 - Has significant influence or control → OE
    2020-01-10 ~ 2021-03-30
    IIF 185 - Ownership of shares – 75% or more → 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 40 - Director → ME
    Person with significant control
    2017-01-16 ~ 2021-04-01
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 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 32 - 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 134 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-04-18
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 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 52 - 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 145 - Director → ME
  • 92
    RED OBI LIMITED
    06699184
    485 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ 2009-01-16
    IIF 153 - 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 108 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-02-01
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - 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 8 - Director → ME
  • 95
    RUYA PRINT LTD
    07029427
    485 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ 2009-09-28
    IIF 148 - Director → ME
  • 96
    SDA GARDEN LTD
    11914263
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-06-16
    IIF 124 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-06-16
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - 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 156 - Director → ME
  • 98
    SIRDAS LTD
    11222553
    869 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 125 - Director → ME
    2018-02-23 ~ 2021-03-10
    IIF 41 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-03-10
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-01-01 ~ now
    IIF 184 - 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 151 - Director → ME
    2009-09-05 ~ 2010-02-03
    IIF 162 - Secretary → ME
    2010-02-12 ~ dissolved
    IIF 161 - 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 27 - Director → ME
    2018-07-20 ~ 2019-10-01
    IIF 10 - Director → ME
  • 101
    STYLE ONLINE LTD
    11477723
    869 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-23 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2018-07-23 ~ 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
  • 102
    SUNRISE GDFB LTD
    13686452
    869 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 103
    SWELL CAFE LTD
    11762284
    869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ 2024-02-15
    IIF 135 - Director → ME
    Person with significant control
    2019-01-11 ~ 2024-02-15
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 104
    SWIFT CONNECTIONS LTD - now
    GLOBAL SHIPPING & TRAVEL LTD - 2011-12-30
    SWIFT CONNECTIONS LIMITED
    - 2011-04-11 05083185
    Unit 2 Algor Wharf, 42 River Road, Barking, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2005-02-09
    IIF 140 - Secretary → ME
  • 105
    TAP 46 LTD
    11914429
    869 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-29 ~ 2021-04-18
    IIF 116 - Director → ME
    Person with significant control
    2019-03-29 ~ 2021-04-18
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 106
    TEXKA LIMITED
    08219805
    485 Kingsland Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 11 - 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 16 - Director → ME
  • 109
    TRANSATLANTIC LIMITED
    06513231
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 150 - Director → ME
  • 110
    UCLULER LIMITED
    09698307
    869 High Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-09-21 ~ 2016-09-26
    IIF 12 - Director → ME
    2020-01-15 ~ 2020-01-15
    IIF 123 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-01-15
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2019-02-01
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - 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 154 - Director → ME
  • 112
    URFA OCAKBASI
    10894533
    485 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 45 - 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 20 - Director → ME
  • 114
    YELLA TERRA LTD
    07392628
    280 Whippenedll Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-09-30
    IIF 17 - Director → ME

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