CompaniesInTheUK

BOGGE LTD

Company number 12678028 ·

Active

2 active / 2 ceased · persons with significant control

Mr Manzar Masood

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-06-01
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
102, Green Lane, Morden, SM4 6SS, England

Mrs Burcin Kurubas Ceren

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
2026-06-01
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
102, Green Lane, Morden, SM4 6SS, England

Mr Huseyin Hakan Ceren

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
2020-06-17
Ceased on
2026-06-01
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Flat 38 Spencer Court, Spencer Road, London, SW20 0QW, England

Mr Faruk Haksoy

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
2020-06-17
Ceased on
2021-11-01
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
Flat 38 Spencer Court, Spencer Road, London, SW20 0QW, England