ORANGE SPRING LTD

Company number 14522269 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ioan Bena

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
2025-01-22
Date of birth
September 2001
Nationality
Greek
Country of residence
England
Correspondence address
Oakwood Underground Station, Right Shop, Bramley Road, London, N14 4UT, England

Ms Ioanna Ntoko

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
2025-01-22
Date of birth
October 2002
Nationality
Greek
Country of residence
England
Correspondence address
Oakwood Underground Station, Right Shop, Bramley Road, London, N14 4UT, England

Mr Fatih Cekin

Individual Ceased

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
2023-05-17
Ceased on
2023-10-12
Date of birth
April 1976
Nationality
Turkish
Country of residence
England
Correspondence address
The Ground Floor, Bramley Road, Oakwood Station, London, N14 4UT, England

Mrs Havva Ergen Colak

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
2023-05-17
Ceased on
2025-01-22
Date of birth
July 1972
Nationality
Turkish
Country of residence
England
Correspondence address
The Ground Floor, Bramley Road, Oakwood Station, London, N14 4UT, England

Ayba Tunga Turizm Sanayi Ve Ticaret Limited Sirketi

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-18
Ceased on
2023-05-17
Correspondence address
Bozburun Han No:4/2, Kemankes Karamustafapasa Mah. Gumus Halka Sokak, Beyoglu, Istanbul, 34425, Turkey
Legal form
Limited Company

Dr Nida Cekin

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
2022-12-04
Ceased on
2023-01-18
Date of birth
September 1972
Nationality
Turkish
Country of residence
England
Correspondence address
338a, Regents Park Road, London, N3 2LN, England