FILEY PROPERTIES ENFIELD LTD

Company number 09416037 ·

Active

2 active / 2 ceased · persons with significant control

Maxx Holding Ltd

Corporate entity Active

Nature of control

  • 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 as a member of a firm
Notified on
2016-04-06
Correspondence address
1 Vincent Square, London, United Kingdom, SW1P 2PN, United Kingdom
Legal form
Limited
Place registered
United Kingdom
Registration number
09312688
Country registered
England And Wales

Maxx Holding Ltd

Corporate entity 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
2016-04-06
Correspondence address
78, Lancaster Road, London, EN2 0BX, United Kingdom
Legal form
Limited
Place registered
United Kingdom
Registration number
09312688
Country registered
England And Wales

Mr Imam Goztas

Individual Ceased

Nature of control

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

Mr Akif Karliga

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
2016-04-06
Ceased on
2024-04-01
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Lancaster Road, London, EN2 0BX, United Kingdom