CompaniesInTheUK

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Company number 14604389 ·

Active

2 active / 4 ceased · persons with significant control

Mr Cem Boke

Individual Active

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
2026-06-22
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
22 Moorside Business Park, Moorside, Colchester, CO1 2ZF, England

Mrs Berrin Sahin

Individual Active

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
2023-10-02
Date of birth
October 1979
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
22 Moorside Business Park, Moorside, Colchester, CO1 2ZF, England

Mr Cem Utku Turkyar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-01-12
Ceased on
2024-09-09
Date of birth
May 1979
Nationality
Turkish
Country of residence
Turkey
Correspondence address
22 Moorside Business Park, Moorside, Colchester, CO1 2ZF, England

Mr Cem Utku Turkyar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-25
Ceased on
2023-12-01
Date of birth
May 1979
Nationality
Turkish
Country of residence
Turkey
Correspondence address
22 Moorside Business Park, Moorside, Colchester, CO1 2ZF, England

Ata Exim Muhendislik Mobilya Ic Ve Dis Ticaret Limited Sirketi

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-25
Ceased on
2023-08-25
Correspondence address
Mimarsinan Osb 15. Cad No: 9z, Melikgazi, Kayseri, Turkey
Legal form
Limited Company

Mr Neil Anthony Jessop

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
2023-01-19
Ceased on
2023-01-25
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
Unit A8, Moorside Business Park, Moorside, Colchester, CO1 2ZF, United Kingdom