HENAM LIMITED

Company number 12997461 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Ozge Mansuroglu

Individual Active

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
2025-11-18
Date of birth
January 1987
Nationality
Turkish
Country of residence
England
Correspondence address
63, School Road, Sale, M33 7YF, England

Mrs Hayat Mansuroglu

Individual Active

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
2025-10-31
Date of birth
January 1983
Nationality
Turkish
Country of residence
England
Correspondence address
63, School Road, Sale, M33 7YF, England

Mr Emrah Mansuroglu

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
2024-11-04
Ceased on
2025-10-31
Date of birth
April 1977
Nationality
Turkish
Country of residence
England
Correspondence address
16, Redfern Avenue, Sale, M33 2TJ, England

Mrs Hayat Mansuroglu

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
2020-11-04
Ceased on
2024-11-04
Date of birth
January 1983
Nationality
Turkish
Country of residence
England
Correspondence address
17, Green Lanes, London, N16 9BS, England