CompaniesInTheUK

ADN CREATION LIMITED

Company number 14116330 ·

Active

1 active / 4 ceased · persons with significant control

Mr Talha Ayaz

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
2026-05-01
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
Nc Adn, York House,, 18 York Road, Maidenhead, Berkshire, SL6 1SF, England

Mr Tuncay Yildizbas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-01
Ceased on
2026-05-01
Date of birth
May 1969
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Nc Adncreation, York House, 18 York Road, Maidenhead, Berkshire, SL6 1SF, England

Mr Talha Ayaz

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-01-06
Ceased on
2026-05-01
Date of birth
June 1986
Nationality
Turkish
Country of residence
England
Correspondence address
2 The Mews House, 12a High Street, Maidenhead, SL6 1QJ, England

Mr Seyfi Onurcan Koruoglu

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
  • Right to appoint and remove directors
Notified on
2022-05-18
Ceased on
2025-01-06
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
49, Meeting House Lane, Brighton, BN1 1HB, England

Mr Emrah Adar

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
  • Right to appoint and remove directors
Notified on
2022-05-18
Ceased on
2025-01-06
Date of birth
February 1984
Nationality
Turkish
Country of residence
England
Correspondence address
49, Meeting House Lane, Brighton, BN1 1HB, England