BIAREN LIMITED

Company number 13835158 ·

Active

3 active · persons with significant control

Mrs Elif Basbug

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-07-31
Date of birth
September 1986
Nationality
Turkish
Country of residence
England
Correspondence address
Unit 9, Cradley Enterprise Centre, Maypole Fields, Halesowen, B63 2QB, England

Miss Selen Merve Bayram Simsek

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-08-25
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Cradley Enterprise Centre, Maypole Fields, Halesowen, B63 2QB, England

Mr Osman Alkaya

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-01-07
Date of birth
January 1990
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Unit 9, Cradley Enterprise Centre, Maypole Fields, Halesowen, B63 2QB, England