CompaniesInTheUK

IZANIS LIMITED

Company number 14025018 ·

Active

2 active / 7 ceased · persons with significant control

Atlas J. P. Properties 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
2025-11-12
Correspondence address
C / O Dirench & Co, Office 403 Screenworks, 22 Highbury Grove, London, N5 2ER, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13842295
Country registered
England

Mr Ersin Ozer

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-04-05
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
52-54, New Oxford Street, London, WC1A 1ES, United Kingdom

Et London Limited

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
2025-06-27
Ceased on
2025-11-12
Correspondence address
45-50, New Oxford Street, London, WC1A 1ES, England
Legal form
Private Company Limited By Shares

Mr Eren Zorba

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-12-01
Ceased on
2025-06-26
Date of birth
August 1988
Nationality
Turkish
Country of residence
England
Correspondence address
52-54, New Oxford Street, London, WC1A 1ES, United Kingdom

Mrs Hazal Pehlivan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-07-02
Ceased on
2026-01-19
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
52-54, New Oxford Street, London, WC1A 1ES, United Kingdom

Mr Erdal Pehlivan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-16
Ceased on
2024-12-01
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
52-54, New Oxford Street, London, WC1A 1ES, United Kingdom

Ms Hazal Pehlivan

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
  • Right to appoint and remove directors
Notified on
2023-11-07
Ceased on
2023-11-16
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
52-54, New Oxford Street, London, WC1A 1ES, United Kingdom

Ms Gulay Pehlivan

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
  • Right to appoint and remove directors
Notified on
2023-11-02
Ceased on
2023-11-07
Date of birth
June 1992
Nationality
Turkish
Country of residence
England
Correspondence address
52-54, New Oxford Street, London, WC1A 1ES, United Kingdom

Mr Fatih Zorba

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-01
Ceased on
2026-01-05
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
52-54, New Oxford Street, London, WC1A 1ES, United Kingdom