BOZ GROUP LTD

Company number 12837305 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Mustafa Bozkurt

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
2021-05-24
Date of birth
February 1976
Nationality
Turkish
Country of residence
Turkey
Correspondence address
4a, Eastgate Row, North Chester, Chester, Cheshire West And Chester, CH1 1LQ, United Kingdom

Mrs Hanim Demirdas

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
2020-08-25
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
22, Havil Street, London, SE5 7RU, England

Miss Hanim Demirdas

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
Notified on
2021-05-24
Ceased on
2022-04-11
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Eastgate Row North, Chester, CH1 1LQ, United Kingdom

Mr Seyyit Omer Ozdaslar

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 as a member of a firm
Notified on
2021-02-18
Ceased on
2021-06-01
Date of birth
September 1964
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
4a, Eastgate Row North, Chester, CH1 1LQ, United Kingdom