SERVET CATERING LTD

Company number 11339585 ·

Liquidation

2 active / 6 ceased · persons with significant control

Mr Aydin Unsal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-30
Date of birth
November 1994
Nationality
British
Country of residence
England
Correspondence address
77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

Mr Basar Ellis

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
Notified on
2022-05-01
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN, England

Mr Ali Ihsan Unsal

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
2023-07-25
Ceased on
2023-09-30
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

Mrs Yasemin Unsal

Individual Ceased

Nature of control

  • Owns more than 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
2022-12-06
Ceased on
2023-07-25
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
77, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HG, England

Mr Halil Ibrahim Unsal

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
Notified on
2022-05-01
Ceased on
2022-12-06
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN, England

Mr Sedat Oztas

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
Notified on
2021-05-01
Ceased on
2022-05-01
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN, England

Mr Sedat Oztas

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
Notified on
2018-05-01
Ceased on
2019-03-12
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN, United Kingdom

Mr Huseyin Mert Ozata

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
2018-05-01
Ceased on
2022-05-01
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN, United Kingdom