CompaniesInTheUK

ELITE PLUS LTD

Company number 09167553 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ali Ozyer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-11-08
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
63, Thomas Rochford Way, Cheshunt, Waltham Cross, EN8 0XH, England

Mr Minur Ozbek

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
  • Has between 25% and 50% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-03-24
Ceased on
2026-07-03
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
79, Pretoria Road North, London, N18 1SP, England

Mr Yasin Parlak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-11-08
Date of birth
May 1986
Nationality
Turkish
Country of residence
England
Correspondence address
63, Mortimer Gate Thomas Rochford Way, Cheshunt, Waltham Cross, EN8 0XH, England