CompaniesInTheUK

FILEY PROPERTIES GR LTD

Company number 13883066 ·

Active

1 active / 2 ceased · persons with significant control

Filey Properties Group 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
Notified on
2024-04-01
Correspondence address
78, Lancaster Road, Enfield, EN2 0BX, England
Legal form
Ltd
Place registered
Companies House
Registration number
13988536
Country registered
United Kingdom

Maxx Holding Ltd

Corporate entity 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
Notified on
2022-03-17
Ceased on
2024-04-01
Correspondence address
78, Lancaster Road, London, EN2 0BX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09312688
Country registered
United Kingdom

Mr Mustafa Hattatoglu

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
Notified on
2022-01-31
Ceased on
2022-03-17
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
78 Lancaster Road, London, EN2 0BX, United Kingdom