NARLAND LIMITED

Company number 03842808 ·

Active

1 active / 7 ceased · persons with significant control

Mr Ramazan Ciftepala

Individual 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
2025-10-27
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 3-, 4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN, United Kingdom

Mr Kenan Kalayci

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
2025-03-11
Ceased on
2025-10-27
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 3-, 4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN, United Kingdom

Mr Ramazan Ciftepala

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-10
Ceased on
2025-03-11
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN

Mr Mehmet Yesil

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-21
Ceased on
2025-03-11
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN

Mr Hasan Yuksel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-06
Ceased on
2025-03-11
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN

Mr Cetin Kara

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-01
Ceased on
2023-10-10
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN

Mr Savas Yuksel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-01
Ceased on
2017-09-01
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN

Mr Mahir Kaya

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
2016-04-06
Ceased on
2016-11-01
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Woodside Gardens, Chingford, London, E4 9BE, United Kingdom