MANES PARTNERS LTD

Company number 10277943

2 active persons with significant control / 0 active statements

Mr Muhammad Salman (Active)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 26 November 2024
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alper Ozceylan (Active)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 6 May 2021
• Date of birth: November 1986
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Busra Ozceylan (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 6 May 2021
• Ceased on: 29 August 2022
• Date of birth: March 1991
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Alya Group Of Companies Ltd (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, England, N5 2ER
• Notified on: 1 May 2021
• Ceased on: 6 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12503209
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Oncu Gocebe (Ceased)

• Correspondence address: 57 Basing Way, London, England, N3 3BP
• Notified on: 16 April 2021
• Ceased on: 1 May 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr. Alper Ozceylan (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 21 February 2018
• Ceased on: 1 May 2021
• Date of birth: November 1986
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Parvin Mammadov (Ceased)

• Correspondence address: 10 Hill Street, London, England, W1J 5NQ
• Notified on: 10 April 2017
• Ceased on: 21 February 2018
• Date of birth: October 1988
• Nationality: Azerbaijani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Alper Ozceylan (Ceased)

• Correspondence address: Oncu Accountancy, Unit 1j, Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP
• Notified on: 14 July 2016
• Ceased on: 10 April 2017
• Date of birth: November 1986
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control