MANES PARTNERS LTD

Company number 10277943 ·

Active

4 active / 3 ceased · persons with significant control

Mr Muhammad Salman

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-11-26
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, N5 2ER, United Kingdom

Mrs Busra Ozceylan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-06
Date of birth
March 1991
Nationality
Turkish
Country of residence
England
Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, N5 2ER, United Kingdom

Mr Alper Ozceylan

Individual Active

Nature of control

  • Owns more than 75% 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
2021-05-06
Date of birth
November 1986
Nationality
Turkish
Country of residence
England
Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, N5 2ER, United Kingdom

Mr. Alper Ozceylan

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
  • Right to appoint and remove directors
Notified on
2018-02-21
Date of birth
November 1986
Nationality
Turkish
Country of residence
England
Correspondence address
10, Hill Street, London, W1J 5NQ, England

Alya Group Of Companies 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
2021-05-01
Ceased on
2021-05-06
Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, N5 2ER, England
Legal form
Limited Company
Place registered
England
Registration number
12503209
Country registered
England

Mr Parvin Mammadov

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
2017-04-10
Ceased on
2018-02-21
Date of birth
October 1988
Nationality
Azerbaijani
Country of residence
England
Correspondence address
10, Hill Street, London, W1J 5NQ, England

Mr. Alper Ozceylan

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
  • Has significant influence or control
Notified on
2016-07-14
Ceased on
2017-04-10
Date of birth
November 1986
Nationality
Turkish
Country of residence
England
Correspondence address
Unit 1j, Leroy House, 436 Essex Road, London, N1 3QP, United Kingdom