CompaniesInTheUK

EFES SUPERMARKET LTD

Company number 15616074 ·

Active

2 active / 1 ceased · persons with significant control

Tfc Holdings London Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-01
Correspondence address
1-8, Centenary Road, Enfield, EN3 7UD, England
Legal form
Limited Liability Company

Mr Ilhami Kuyumcu

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-04
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England

Mr Ercan Ucur

Individual Ceased

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
2024-04-04
Ceased on
2025-04-01
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England