BOURNE HILL LIMITED

Company number 10531433 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mehmet Alver

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
2025-12-01
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
244, Chase Road, London, N14 6HH, England

Mr Ibrahim Bicakci

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
2020-10-05
Ceased on
2025-12-01
Date of birth
May 1977
Nationality
Turkish
Country of residence
United States
Correspondence address
244, Chase Road, London, N14 6HH, England

Mr Rical Tugrul Sozer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-07
Ceased on
2019-11-14
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1, 596 Green Lanes, London, N13 5RY, England

Mr Mehmet Can Onal

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-12-19
Ceased on
2018-08-07
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 2, Green Lanes, London, N13 5RY, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.