CompaniesInTheUK

ADRENIA LTD

Company number 14983274 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mustafa Yalcin

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
  • Has significant influence or control over the trustees within the trust
Notified on
2026-05-13
Date of birth
February 1967
Nationality
Australian
Country of residence
England
Correspondence address
8 Jarman House, Hawkstone Road, London, SE16 2PW, United Kingdom

Mrs Tijen Yalchin

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
  • Has significant influence or control over the trustees within the trust
Notified on
2026-05-11
Ceased on
2026-05-12
Date of birth
April 1968
Nationality
Cypriot
Country of residence
United Kingdom
Correspondence address
8 Jarman House, Hawkstone Road, London, SE16 2PW, England

Mr Mustafa Yalcin

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
2026-05-01
Ceased on
2026-05-12
Date of birth
February 1967
Nationality
Australian
Country of residence
England
Correspondence address
8 Jarman House, Hawkstone Road, London, SE16 2PW, England

Ms Hai Qin Xin

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
2023-07-05
Ceased on
2026-04-30
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
8 Jarman House, Hawkstone Road, London, SE16 2PW, United Kingdom