ALBION INVESTSMENTS LIMITED

Company number 13532137 · Monitor this company

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Hasan Cetin

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Has significant influence or control over the trustees within the trust

Notified on: 2023-06-01
Date of birth: January 1973
Nationality: Turkish
Country of residence: Turkey
Correspondence address: Rex House, 12 Regent Street, London, SW1Y 4PE, England

Mr Deniz Kiziloz

Individual Ceased

Nature of control

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: 2023-04-24
Ceased on: 2023-06-01
Date of birth: January 1973
Nationality: Turkish
Country of residence: Monaco
Correspondence address: 100, Queens Road, Brighton, BN1 3XF, England

Mr Memet Ercan

Individual Ceased

Nature of control

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: 2023-01-01
Ceased on: 2023-02-01
Date of birth: March 1966
Nationality: British
Country of residence: England
Correspondence address: 100, Queens Road, Brighton, BN1 3XF, England

Mr Deniz Kiziloz

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
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: 2021-07-27
Ceased on: 2023-01-01
Date of birth: January 1972
Nationality: Turkish
Country of residence: United Kingdom
Correspondence address: 6, Bond Street, Brighton, BN1 1RD, England