CompaniesInTheUK

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Company number 11674728 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ilyas Keles

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-10
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Oak 1, Winnington Hall, Winnington Lane, Northwich, CW8 4DU, England

Mr Emre Savran

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
2020-02-28
Ceased on
2023-03-10
Date of birth
October 1986
Nationality
Turkish
Country of residence
Turkey
Correspondence address
72, Chase Side, Suite 2, London, N14 5PH, England

Mr Naim Deniz

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
2018-11-13
Ceased on
2020-04-20
Date of birth
February 1992
Nationality
Turkish
Country of residence
England
Correspondence address
17, Green Lanes, London, N16 9BS, England