ISTANBUL LIMITED

Company number 10249705 ·

Active

1 active / 10 ceased · persons with significant control

Ms Zoe Fiona Brockman

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-14
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Mr Selcuk Bag

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
2024-11-28
Ceased on
2026-01-06
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Mr Veysi Kayikci

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
2023-05-09
Ceased on
2025-11-14
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Mr Gultekin Polat

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
2023-05-09
Ceased on
2023-09-03
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Mr Ahmet Kanak

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
2022-09-07
Ceased on
2025-11-14
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Ms Zoe Fiona Brockman

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
2021-03-25
Ceased on
2021-06-11
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Mr Habib Sattarpour Faghih

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
2020-02-13
Ceased on
2021-06-11
Date of birth
December 1976
Nationality
Iranian
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Mr Gultekin Polat

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
2020-02-13
Ceased on
2021-06-11
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Ms Dow Rujipong

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
2018-10-16
Ceased on
2020-06-01
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Mr Gultekin Polat

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
2018-10-16
Ceased on
2018-10-19
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
198, Monton Road, Eccles, Manchester, M30 9LJ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.