RED & BLUE GROUP LIMITED

Company number 10691611 ·

Active

1 active / 8 ceased · persons with significant control

Mr Kemal Yumer Kemal

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
2022-10-01
Date of birth
September 1987
Nationality
Bulgarian
Country of residence
England
Correspondence address
89, Western Road, Brighton, BN1 2LB, England

Mr Rahmi Aktepe

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
Notified on
2020-05-08
Ceased on
2022-10-01
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
31, Livesay Crescent, Worthing, BN14 8AT, England

Mr Ali Riza Bozdag

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-02-27
Ceased on
2020-06-01
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
17, Green Lanes, London, N16 9BS, England

Mr Husamettin Tas

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
2017-07-18
Ceased on
2019-02-28
Date of birth
August 1983
Nationality
Turkish
Country of residence
England
Correspondence address
17, Green Lanes, Newington Green, London, N16 9BS, England

Mr Ali Riza Bozdag

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
2017-07-18
Ceased on
2017-07-18
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Green Lanes, Newington Green, London, N16 9BS, England

Mr Baki Ates

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
2017-04-12
Ceased on
2017-07-18
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
17, Green Lanes, Newington Green, London, N16 9BS, England

Mr Ali Serbet

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
2017-04-12
Ceased on
2017-07-18
Date of birth
January 1975
Nationality
Turkish
Country of residence
England
Correspondence address
17, Green Lanes, Newington Green, London, N16 9BS, England

Mr Ali Riza Bozdag

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
2017-04-12
Ceased on
2018-02-08
Date of birth
April 1966
Nationality
Turkish
Country of residence
England
Correspondence address
17, Green Lanes, Newington Green, London, N16 9BS, England

Mr Ali Riza Bozdag

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
2017-03-27
Ceased on
2017-04-12
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Green Lanes, London, N16 9BS, England