CAFE ROUTE LTD

Company number 10637801

1 active person with significant control / 0 active statements

Mr Mehmet Akis (Active)

• Correspondence address: Unit D, 1-7 Garman Road, London, England, N17 0UR
• Notified on: 24 February 2017
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ali Akis (Ceased)

• Correspondence address: 73 High Street, Gillingham, England, ME7 1BJ
• Notified on: 1 August 2018
• Ceased on: 1 March 2021
• Date of birth: August 1992
• Nationality: British
• 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 Mehmet Uzunsakal (Ceased)

• Correspondence address: Unit D, 1-7 Garman Road, London, England, N17 0UR
• Notified on: 24 February 2017
• Ceased on: 1 March 2024
• Date of birth: November 1990
• Nationality: British
• 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%

Gurkan Bozdere (Ceased)

• Correspondence address: 44 Shelley House, Shakspeare Walk, London, England, N16 8TJ
• Notified on: 24 February 2017
• Ceased on: 1 December 2017
• Date of birth: June 1983
• Nationality: British
• 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%