BEE SWEETS LTD

Company number 13984812 ·

Active

1 active / 7 ceased · persons with significant control

Mr Engin Albay

Individual Active

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
Notified on
2025-06-01
Date of birth
June 1977
Nationality
Belgian
Country of residence
England
Correspondence address
Dewar House, Central Road, Harlow, CM20 2ST, England

Mr Yavuz Duman

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
Notified on
2023-12-01
Ceased on
2025-06-01
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Dewar House, Central Road, Harlow, CM20 2ST, England

Mr Arif Selim Alkaya

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
2023-10-27
Ceased on
2023-12-01
Date of birth
December 1986
Nationality
Romanian
Country of residence
England
Correspondence address
56, Barnfield Way, Newhall, Harlow, CM17 9TN, England

Mr Arif Selim Alkaya

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
2023-07-15
Ceased on
2023-07-15
Date of birth
December 1986
Nationality
Romanian
Country of residence
England
Correspondence address
56, Barnfield Way, Harlow, CM17 9TN, England

Mr Yusuf Talha Yilmaz

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
Notified on
2023-06-01
Ceased on
2023-07-15
Date of birth
September 1984
Nationality
Turkish
Country of residence
England
Correspondence address
56, Barnfield Way, Harlow, CM17 9TN, England

Mr Yavuz Duman

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
2023-03-17
Ceased on
2023-10-15
Date of birth
January 2023
Nationality
British
Country of residence
England
Correspondence address
56, Barnfield Way, Harlow, CM17 9TN, England

Mr Yavuz Duman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Ceased on
2023-11-27
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
56, Barnfield Way, Harlow, CM17 9TN, England

Mr Yavuz Duman

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
2022-03-17
Ceased on
2023-06-01
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
56, Barnfield Way, Harlow, CM17 9TN, United Kingdom