A2E FOODS LTD

Company number 14840181 ·

Active

1 active / 6 ceased · persons with significant control

Mr Eyup Odemis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-13
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
116, Redhatch Drive, Earley, Reading, RG6 5QR, England

Mr Eyup Odemis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-04
Ceased on
2025-03-24
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
116, Redhatch Drive, Earley, Reading, RG6 5QR, England

Wisehousetech Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-18
Ceased on
2024-03-04
Correspondence address
116, Redhatch Drive, Earley, Reading, RG6 5QR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10439277
Country registered
United Kingdom

Mr Engin Koc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-18
Ceased on
2025-03-24
Date of birth
December 1975
Nationality
Turkish
Country of residence
England
Correspondence address
116, Redhatch Drive, Earley, Reading, RG6 5QR, England

Wisehousetech Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-02
Ceased on
2023-06-16
Correspondence address
106, High Street, Oxford, OX1 4BW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10439277
Country registered
United Kingdom

Mr Engin Koc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-02
Ceased on
2023-06-16
Date of birth
December 1975
Nationality
Turkish
Country of residence
England
Correspondence address
106, High Street, Oxford, OX1 4BW, United Kingdom

Mr Adem Polat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-02
Ceased on
2025-08-13
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
106, High Street, Oxford, OX1 4BW, United Kingdom