CompaniesInTheUK

XALLODAN LTD

Company number 11430613 ·

Active

1 active / 8 ceased · persons with significant control

Mr Ali Firat

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
2026-04-30
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
113, Cedar Road, Enfield, EN2 0PB, England

Mr Ibrahim Saffet Yilan

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
2026-01-01
Ceased on
2026-04-30
Date of birth
July 1959
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Chingford Food Centre, 1 Chingford Mount Road, Waltham Forest, E4 8LU, United Kingdom

Mr Baris Yilan

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
2025-12-10
Ceased on
2025-12-31
Date of birth
August 1986
Nationality
Turkish
Country of residence
England
Correspondence address
Chingford Food Centre, 1 Chingford Mount Road, Waltham Forest, E4 8LU, United Kingdom

Mr Ibrahim Saffet Yilan

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
2025-10-19
Ceased on
2025-12-10
Date of birth
July 1959
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Chingford Food Centre, 1 Chingford Mount Road, Waltham Forest, E4 8LU, United Kingdom

Mr Ibrahim Saffet Yilan

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
2025-10-19
Ceased on
2025-10-19
Date of birth
August 1986
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Chingford Food Centre, 1 Chingford Mount Road, Waltham Forest, E4 8LU, United Kingdom

Mr Ali Firat

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
2024-05-15
Ceased on
2025-10-19
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
Chingford Food Centre, 1 Chingford Mount Road, Waltham Forest, E4 8LU, United Kingdom

Mr Orhan Bolat

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
2023-07-01
Ceased on
2024-05-15
Date of birth
April 1990
Nationality
British
Country of residence
England
Correspondence address
Chingford Food Centre, 1 Chingford Mount Road, Waltham Forest, E4 8LU, United Kingdom

Mr Ali Firat

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
2022-04-01
Ceased on
2023-07-01
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
Chingford Food Centre, 1 Chingford Mount Road, Waltham Forest, E4 8LU, United Kingdom

Mr Baran Ezgi Bolat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-06-25
Ceased on
2022-04-01
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
Chingford Food Centre, 1 Chingford Mount Road, Waltham Forest, E4 8LU, United Kingdom