BKE ANGEL LTD

Company number 14900680 ·

Active

4 active / 6 ceased · persons with significant control

Mr Huseyin Sen

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
Notified on
2025-11-01
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
341-342, Upper Street, London, N1 0PB, England

Mr Cem Ulubay

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
2024-03-06
Date of birth
June 1976
Nationality
Turkish
Country of residence
Turkey
Correspondence address
341-342, Upper Street, London, N1 0PB, England

Mr Ibrahim Keskinkaya

Individual Active

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
2024-03-06
Date of birth
June 1977
Nationality
Turkish
Country of residence
Turkey
Correspondence address
341-342, Upper Street, London, N1 0PB, England

Mr Halil Keskinkaya

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
  • Right to appoint and remove directors
Notified on
2024-02-21
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
341-342, Upper Street, London, N1 0PB, England

Mrs Diydem Eser

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
Notified on
2024-10-01
Ceased on
2025-11-01
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
341-342, Upper Street, London, N1 0PB, England

Mr Deniz Gok

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
2023-11-28
Ceased on
2024-03-06
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Accounting Direct Plus Ltd, 293, Green Lanes, London, N13 4XS, United Kingdom

International Gastronomy Company Limited

Corporate entity Ceased

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
Notified on
2023-09-01
Ceased on
2023-11-28
Correspondence address
Accounting Direct Plus Ltd, 293, Green Lanes, London, N13 4XS, United Kingdom
Legal form
Limited
Place registered
Register Of Companies
Registration number
13496583
Country registered
United Kingdom

Mr Muhammed Ucan

Individual Ceased

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
2023-09-01
Ceased on
2023-11-28
Date of birth
August 1990
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Accounting Direct Plus Ltd, 293, Green Lanes, London, N13 4XS, United Kingdom

Mr Deniz Gok

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
Notified on
2023-07-29
Ceased on
2023-09-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Accounting Direct Plus Ltd, 293, Green Lanes, London, N13 4XS, United Kingdom

Mr Gokhan Durmaz

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
2023-05-29
Ceased on
2023-07-29
Date of birth
October 1987
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Accounting Direct Plus Ltd, 293, Green Lanes, London, N13 4XS, United Kingdom