FILEY PROPERTIES ENFIELD LTD

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Who controls this company?

Maxx Holding Ltd

Correspondence address
1 Vincent Square, London, United Kingdom, SW1P 2PN
Notified on
2016-04-06
Governing law
England And Wales
Legal form
Limited
Place registered
United Kingdom
Registration number
09312688
Nature of control

Maxx Holding Ltd

Correspondence address
78, Lancaster Road, London, United Kingdom, EN2 0BX
Notified on
2016-04-06
Governing law
England And Wales
Legal form
Limited
Place registered
United Kingdom
Registration number
09312688
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Imam Goztas

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
78 Lancaster Road, London, United Kingdom, EN2 0BX
Date of birth
January 1980
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Akif Karliga

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
78, Lancaster Road, London, United Kingdom, EN2 0BX
Date of birth
January 1972
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
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
More Company Information
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